TCR FOOD SERVICES LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B24 8TG
Company number 04991271
Status Active
Incorporation Date 10 December 2003
Company Type Private Limited Company
Address UNIT 50 GRAVELLY INDUSTRIAL PARK, JARVIS WAY NECHELLS, BIRMINGHAM, B24 8TG
Home Country United Kingdom
Nature of Business 10130 - Production of meat and poultry meat products, 56290 - Other food services
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Confirmation statement made on 14 December 2016 with updates; Confirmation statement made on 13 December 2016 with updates. The most likely internet sites of TCR FOOD SERVICES LIMITED are www.tcrfoodservices.co.uk, and www.tcr-food-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Tcr Food Services Limited is a Private Limited Company. The company registration number is 04991271. Tcr Food Services Limited has been working since 10 December 2003. The present status of the company is Active. The registered address of Tcr Food Services Limited is Unit 50 Gravelly Industrial Park Jarvis Way Nechells Birmingham B24 8tg. . MATTHEWS, Marie Elaine is a Secretary of the company. KIRWAN, Michael Colin is a Director of the company. MATTHEWS, Brian Heath is a Director of the company. MATTHEWS, Richard George is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MATTHEWS, Carlton has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Production of meat and poultry meat products".


Current Directors

Secretary
MATTHEWS, Marie Elaine
Appointed Date: 10 December 2003
Director
KIRWAN, Michael Colin
Appointed Date: 12 April 2010
50 years old
Director
MATTHEWS, Brian Heath
Appointed Date: 10 December 2003
57 years old
Director
MATTHEWS, Richard George
Appointed Date: 10 December 2003
58 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 December 2003
Appointed Date: 10 December 2003
Director
MATTHEWS, Carlton
Resigned: 03 November 2016
Appointed Date: 10 December 2003
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 December 2003
Appointed Date: 10 December 2003

Persons With Significant Control

Mr Brian Heath Matthews
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marie Elaine Matthews
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Colin Kirwan
Notified on: 1 July 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Colin Kirwan
Notified on: 26 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more
Mr Brian Heath Matthews
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Marie Elaine Matthews
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TCR FOOD SERVICES LIMITED Events

10 Feb 2017
Confirmation statement made on 10 February 2017 with updates
15 Dec 2016
Confirmation statement made on 14 December 2016 with updates
13 Dec 2016
Confirmation statement made on 13 December 2016 with updates
04 Nov 2016
Termination of appointment of a director
03 Nov 2016
Termination of appointment of Carlton Matthews as a director on 3 November 2016
...
... and 45 more events
06 Mar 2004
New secretary appointed
06 Mar 2004
New director appointed
01 Mar 2004
Director resigned
01 Mar 2004
Secretary resigned
10 Dec 2003
Incorporation

TCR FOOD SERVICES LIMITED Charges

27 August 2012
Debenture
Delivered: 31 August 2012
Status: Outstanding
Persons entitled: Birmingham City Council
Description: Fixed and floating charge over the undertaking and all…
22 August 2006
Debenture
Delivered: 8 September 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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