TUNCH FOODS LIMITED
DUNFERMLINE

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Company number SC337472
Status Active
Incorporation Date 8 February 2008
Company Type Private Limited Company
Address CASTLE INDUSTRIAL ESTATE, QUEENSFERRY ROAD, DUNFERMLINE, FIFE, SCOTLAND, KY11 8NT
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Satisfaction of charge 1 in full; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TUNCH FOODS LIMITED are www.tunchfoods.co.uk, and www.tunch-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Aberdour Rail Station is 5.3 miles; to Lochgelly Rail Station is 7.4 miles; to Uphall Rail Station is 9.7 miles; to South Gyle Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tunch Foods Limited is a Private Limited Company. The company registration number is SC337472. Tunch Foods Limited has been working since 08 February 2008. The present status of the company is Active. The registered address of Tunch Foods Limited is Castle Industrial Estate Queensferry Road Dunfermline Fife Scotland Ky11 8nt. . MORRAN, Jennifer is a Secretary of the company. WALL, Edward is a Director of the company. WALL, Joe is a Director of the company. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Secretary
MORRAN, Jennifer
Appointed Date: 07 February 2014

Director
WALL, Edward
Appointed Date: 08 February 2008
51 years old

Director
WALL, Joe
Appointed Date: 08 February 2008
42 years old

Resigned Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 07 February 2014
Appointed Date: 08 February 2008

Persons With Significant Control

Mr Joseph Stephen Wall
Notified on: 6 April 2016
42 years old
Nature of control: Has significant influence or control

Mr Edward Wall
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TUNCH FOODS LIMITED Events

21 Mar 2017
Confirmation statement made on 8 February 2017 with updates
31 Oct 2016
Satisfaction of charge 1 in full
29 Aug 2016
Total exemption small company accounts made up to 31 December 2015
15 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100

15 Feb 2016
Registered office address changed from Unit 8 Castle Industrial Estate Dunfermline Fife KY11 8NT to Castle Industrial Estate Queensferry Road Dunfermline Fife KY11 8NT on 15 February 2016
...
... and 18 more events
15 Jun 2009
Accounting reference date shortened from 28/02/2009 to 31/12/2008
27 Feb 2009
Particulars of a mortgage or charge / charge no: 1
09 Feb 2009
Return made up to 08/02/09; full list of members
12 Apr 2008
Director's change of particulars / edward wall / 11/04/2008
08 Feb 2008
Incorporation

TUNCH FOODS LIMITED Charges

25 February 2009
Floating charge
Delivered: 27 February 2009
Status: Satisfied on 31 October 2016
Persons entitled: Cattles Invoice Finance Limited
Description: Undertaking & all property & assets present & future…