T P B FOODS LIMITED
TONGE BRIDGE WAY, BOLTON

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Company number 04719376
Status Active
Incorporation Date 1 April 2003
Company Type Private Limited Company
Address UNIT 12, TONGE BRIDGE INDUSTRIAL ESTATE, TONGE BRIDGE WAY, BOLTON, LANCASHIRE, BL2 6BD
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables, 46320 - Wholesale of meat and meat products, 46330 - Wholesale of dairy products, eggs and edible oils and fats
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 100 . The most likely internet sites of T P B FOODS LIMITED are www.tpbfoods.co.uk, and www.t-p-b-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. T P B Foods Limited is a Private Limited Company. The company registration number is 04719376. T P B Foods Limited has been working since 01 April 2003. The present status of the company is Active. The registered address of T P B Foods Limited is Unit 12 Tonge Bridge Industrial Estate Tonge Bridge Way Bolton Lancashire Bl2 6bd. . POLLITT, Timothy is a Director of the company. Secretary POLLITT, Norma has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Director
POLLITT, Timothy
Appointed Date: 01 April 2003
65 years old

Resigned Directors

Secretary
POLLITT, Norma
Resigned: 12 November 2008
Appointed Date: 01 April 2003

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 April 2003
Appointed Date: 01 April 2003

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 April 2003
Appointed Date: 01 April 2003

Persons With Significant Control

Timothy Pollitt
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

T P B FOODS LIMITED Events

03 Apr 2017
Confirmation statement made on 1 April 2017 with updates
17 Aug 2016
Total exemption small company accounts made up to 31 May 2016
05 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100

27 Aug 2015
Total exemption small company accounts made up to 31 May 2015
12 May 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100

...
... and 28 more events
23 Apr 2003
New director appointed
23 Apr 2003
New secretary appointed
14 Apr 2003
Secretary resigned
14 Apr 2003
Director resigned
01 Apr 2003
Incorporation

T P B FOODS LIMITED Charges

3 March 2004
Fixed and floating charge
Delivered: 5 March 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
25 June 2003
Debenture
Delivered: 4 July 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…