TADMARTON PRODUCTS LIMITED
BANBURY TADMARTON POULTRY LIMITED

Hellopages » Oxfordshire » Cherwell » OX16 4XS

Company number 00998682
Status Active
Incorporation Date 1 January 1971
Company Type Private Limited Company
Address UNIT 1 NETWORK 11, THORPE WAY INDUSTRIAL ESTATE, BANBURY, OXFORD, OX16 4XS
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Appointment of Mr Darren Carl Beale as a director on 3 February 2017; Appointment of Mr Ben Bayer as a director on 3 February 2017; Appointment of Mr David Charles Bayer as a director on 3 February 2017. The most likely internet sites of TADMARTON PRODUCTS LIMITED are www.tadmartonproducts.co.uk, and www.tadmarton-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and nine months. The distance to to Kings Sutton Rail Station is 3.2 miles; to Heyford Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tadmarton Products Limited is a Private Limited Company. The company registration number is 00998682. Tadmarton Products Limited has been working since 01 January 1971. The present status of the company is Active. The registered address of Tadmarton Products Limited is Unit 1 Network 11 Thorpe Way Industrial Estate Banbury Oxford Ox16 4xs. . MOURANT, Michael Rupert John is a Secretary of the company. BAYER, Ben is a Director of the company. BAYER, David Charles is a Director of the company. BEALE, Darren Carl is a Director of the company. MOURANT, Michael Rupert John is a Director of the company. Secretary CROSS, David Frederick has been resigned. Secretary WELFORD, Alastair William has been resigned. Director CROSS, David Frederick has been resigned. Director HARPER, Stephen William Harold has been resigned. Director WELFORD, Alastair William has been resigned. Director WELFORD, Christopher William has been resigned. Director WELFORD, Deborah Mary has been resigned. Director WELFORD, Donald William has been resigned. Director WELFORD, Jean has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
MOURANT, Michael Rupert John
Appointed Date: 28 January 2008
Director
BAYER, Ben
Appointed Date: 03 February 2017
55 years old
Director
BAYER, David Charles
Appointed Date: 03 February 2017
79 years old
Director
BEALE, Darren Carl
Appointed Date: 03 February 2017
42 years old
Director
MOURANT, Michael Rupert John
Appointed Date: 28 January 2008
60 years old

Resigned Directors

Secretary
CROSS, David Frederick
Resigned: 25 January 2008
Appointed Date: 04 February 2004
Secretary
WELFORD, Alastair William
Resigned: 04 February 2004
Director
CROSS, David Frederick
Resigned: 25 January 2008
Appointed Date: 01 April 2004
72 years old
Director
HARPER, Stephen William Harold
Resigned: 25 October 2013
Appointed Date: 01 April 2004
58 years old
Director
WELFORD, Alastair William
Resigned: 03 February 2017
67 years old
Director
WELFORD, Christopher William
Resigned: 03 February 2017
Appointed Date: 01 April 2004
42 years old
Director
WELFORD, Deborah Mary
Resigned: 03 February 2017
Appointed Date: 12 September 1994
64 years old
Director
WELFORD, Donald William
Resigned: 23 October 2002
100 years old
Director
WELFORD, Jean
Resigned: 26 October 1993
93 years old

Persons With Significant Control

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

TADMARTON PRODUCTS LIMITED Events

10 Feb 2017
Appointment of Mr Darren Carl Beale as a director on 3 February 2017
09 Feb 2017
Appointment of Mr Ben Bayer as a director on 3 February 2017
09 Feb 2017
Appointment of Mr David Charles Bayer as a director on 3 February 2017
08 Feb 2017
Termination of appointment of Christopher William Welford as a director on 3 February 2017
08 Feb 2017
Termination of appointment of Alastair William Welford as a director on 3 February 2017
...
... and 85 more events
08 Mar 1988
Full accounts made up to 31 March 1987
08 Mar 1988
Return made up to 16/12/87; full list of members
05 Sep 1986
Full accounts made up to 31 March 1986
05 Sep 1986
Return made up to 07/08/86; full list of members
05 Sep 1986
New director appointed

TADMARTON PRODUCTS LIMITED Charges

11 February 1994
Legal charge
Delivered: 3 March 1994
Status: Satisfied on 18 February 2004
Persons entitled: Barclays Bank PLC
Description: The poultry site, middle aston, oxfordshire.
11 February 1994
Debenture
Delivered: 22 February 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 April 1985
Single debenture
Delivered: 22 April 1985
Status: Satisfied on 10 September 1996
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 August 1977
Mortgage
Delivered: 7 September 1977
Status: Satisfied on 17 June 1996
Persons entitled: Lloyds Bank PLC
Description: F/H property known as: the poultry unit, middle aston oxon.
17 June 1977
Charge
Delivered: 27 June 1977
Status: Satisfied on 22 November 2012
Persons entitled: Agricultural Mortgage Corporation LTD
Description: Company's interest under a lease dated 17/6/77 in poultry…

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