TERRANOVA FOODS LIMITED
BARLBOROUGH

Hellopages » Derbyshire » Bolsover » S43 4XA

Company number 02674325
Status Active
Incorporation Date 30 December 1991
Company Type Private Limited Company
Address GREENCORE GROUP UK CENTRE MIDLAND WAY, BARLBOROUGH LINKS BUSINESS PARK, BARLBOROUGH, CHESTERFIELD, S43 4XA
Home Country United Kingdom
Nature of Business 99000 - Activities of extraterritorial organizations and bodies
Phone, email, etc

Since the company registration one hundred and sixty-eight events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Appointment of Mr Eoin Philip Tonge as a director on 3 October 2016; Termination of appointment of Alan Richard Williams as a director on 3 October 2016. The most likely internet sites of TERRANOVA FOODS LIMITED are www.terranovafoods.co.uk, and www.terranova-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. Terranova Foods Limited is a Private Limited Company. The company registration number is 02674325. Terranova Foods Limited has been working since 30 December 1991. The present status of the company is Active. The registered address of Terranova Foods Limited is Greencore Group Uk Centre Midland Way Barlborough Links Business Park Barlborough Chesterfield S43 4xa. . EVANS, Michael is a Secretary of the company. EVANS, Michael is a Director of the company. O'LEARY, Conor is a Director of the company. TONGE, Eoin Philip is a Director of the company. Secretary BURKITT, James Frederick has been resigned. Secretary DUKE, Shirley Ann has been resigned. Secretary GOSLING, Charles David Vivian has been resigned. Secretary MARISCOTTI, Michael Gordon has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Secretary MCDONALD, Andrew John has been resigned. Director BUCKLAND, Ross, Sir has been resigned. Director GOSLING, Charles David Vivian has been resigned. Director HAYNES, Robert Henry has been resigned. Director LEWIS, Paul Scott has been resigned. Director MARISCOTTI, Michael Gordon has been resigned. Director MARTIN, Ian Alexander has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director MCDONALD, Andrew John has been resigned. Director MCINTOSH, Ian Alexander Neville has been resigned. Director SMITH, James David Michael has been resigned. Director STANNARD, Terry George has been resigned. Director SUMMERFIELD, Gordon Caleb has been resigned. Director WALKER, Diane Susan has been resigned. Director WILLIAMS, Alan Richard has been resigned. Director WORBY, John Graham has been resigned. Director UNIGATE (DIRECTOR) LIMITED has been resigned. Director UNIGATE (SECRETARY) LIMITED has been resigned. The company operates in "Activities of extraterritorial organizations and bodies".


Current Directors

Secretary
EVANS, Michael
Appointed Date: 23 September 2011
Director
EVANS, Michael
Appointed Date: 23 September 2011
58 years old
Director
O'LEARY, Conor
Appointed Date: 23 September 2011
56 years old
Director
TONGE, Eoin Philip
Appointed Date: 03 October 2016
53 years old

Resigned Directors

Secretary
BURKITT, James Frederick
Resigned: 04 June 2009
Appointed Date: 31 August 1999
Secretary
DUKE, Shirley Ann
Resigned: 18 August 1998
Appointed Date: 01 March 1993
Secretary
GOSLING, Charles David Vivian
Resigned: 01 March 1993
Appointed Date: 06 February 1992
Secretary
MARISCOTTI, Michael Gordon
Resigned: 31 August 1999
Appointed Date: 18 August 1998
Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 06 February 1992
Appointed Date: 30 December 1991
Secretary
MCDONALD, Andrew John
Resigned: 23 September 2011
Appointed Date: 04 June 2009
Director
BUCKLAND, Ross, Sir
Resigned: 30 March 2001
Appointed Date: 18 May 1999
82 years old
Director
GOSLING, Charles David Vivian
Resigned: 18 August 1998
Appointed Date: 06 February 1992
84 years old
Director
HAYNES, Robert Henry
Resigned: 04 January 1993
Appointed Date: 06 February 1992
77 years old
Director
LEWIS, Paul Scott
Resigned: 28 May 1999
Appointed Date: 04 September 1998
89 years old
Director
MARISCOTTI, Michael Gordon
Resigned: 31 August 1999
Appointed Date: 18 August 1998
67 years old
Director
MARTIN, Ian Alexander
Resigned: 29 October 1999
Appointed Date: 18 May 1999
90 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 06 February 1992
Appointed Date: 30 December 1991
Director
MCDONALD, Andrew John
Resigned: 23 September 2011
Appointed Date: 01 July 2010
51 years old
Director
MCINTOSH, Ian Alexander Neville
Resigned: 18 May 1999
Appointed Date: 01 October 1998
87 years old
Director
SMITH, James David Michael
Resigned: 18 May 1999
Appointed Date: 04 September 1998
86 years old
Director
STANNARD, Terry George
Resigned: 13 September 2001
Appointed Date: 18 August 1998
75 years old
Director
SUMMERFIELD, Gordon Caleb
Resigned: 31 December 1999
Appointed Date: 18 August 1999
85 years old
Director
WALKER, Diane Susan
Resigned: 24 May 2013
Appointed Date: 23 September 2011
53 years old
Director
WILLIAMS, Alan Richard
Resigned: 03 October 2016
Appointed Date: 23 September 2011
56 years old
Director
WORBY, John Graham
Resigned: 31 December 2002
Appointed Date: 18 May 1999
75 years old
Director
UNIGATE (DIRECTOR) LIMITED
Resigned: 26 May 2011
Appointed Date: 17 December 2001
Director
UNIGATE (SECRETARY) LIMITED
Resigned: 26 May 2011
Appointed Date: 17 December 2001

Persons With Significant Control

Hazlewood Foods Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TERRANOVA FOODS LIMITED Events

12 Apr 2017
Confirmation statement made on 31 March 2017 with updates
07 Oct 2016
Appointment of Mr Eoin Philip Tonge as a director on 3 October 2016
07 Oct 2016
Termination of appointment of Alan Richard Williams as a director on 3 October 2016
18 Jul 2016
Director's details changed for Mr. Alan Richard Williams on 20 June 2016
29 Jun 2016
Full accounts made up to 25 September 2015
...
... and 158 more events
03 Mar 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Feb 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Feb 1992
Company name changed speed 2288 LIMITED\certificate issued on 18/02/92
17 Feb 1992
Registered office changed on 17/02/92 from: c/o mbc information services LTD, classic house, 174-180 old street, london EC1V 9BP
30 Dec 1991
Incorporation

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