Company number 06017632
Status Active
Incorporation Date 4 December 2006
Company Type Private Limited Company
Address OLD NURSERY HOUSE, RIEVAULX COURT, KNARESBOROUGH, NORTH YORKSHIRE, HG5 8NZ
Home Country United Kingdom
Nature of Business 10850 - Manufacture of prepared meals and dishes
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
GBP 177
. The most likely internet sites of TRUE FOODS LTD are www.truefoods.co.uk, and www.true-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. True Foods Ltd is a Private Limited Company.
The company registration number is 06017632. True Foods Ltd has been working since 04 December 2006.
The present status of the company is Active. The registered address of True Foods Ltd is Old Nursery House Rievaulx Court Knaresborough North Yorkshire Hg5 8nz. . MITCHELL, Jacqueline Barbara is a Secretary of the company. MITCHELL, Andrew is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Manufacture of prepared meals and dishes".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 04 December 2006
Appointed Date: 04 December 2006
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 04 December 2006
Appointed Date: 04 December 2006
Persons With Significant Control
Mr Andrew Mitchell
Notified on: 4 December 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr George Allison
Notified on: 4 December 2016
26 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TRUE FOODS LTD Events
11 Jan 2017
Confirmation statement made on 4 December 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Jan 2015
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
...
... and 25 more events
22 Dec 2006
Resolutions
-
ELRES ‐
Elective resolution
11 Dec 2006
Ad 04/12/06-04/12/06 £ si 100@1=100 £ ic 1/101
04 Dec 2006
Director resigned
04 Dec 2006
Secretary resigned
04 Dec 2006
Incorporation