THAI FOODS LIMITED
HEREFORDSHIRE

Hellopages » Herefordshire » Herefordshire, County of » HR4 9PB

Company number 03113543
Status Active
Incorporation Date 13 October 1995
Company Type Private Limited Company
Address GRANDSTAND ROAD, HEREFORD, HEREFORDSHIRE, HR4 9PB
Home Country United Kingdom
Nature of Business 10130 - Production of meat and poultry meat products
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 13 October 2016 with updates; Appointment of Mr Peter Michael Allan as a director on 1 March 2016. The most likely internet sites of THAI FOODS LIMITED are www.thaifoods.co.uk, and www.thai-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Thai Foods Limited is a Private Limited Company. The company registration number is 03113543. Thai Foods Limited has been working since 13 October 1995. The present status of the company is Active. The registered address of Thai Foods Limited is Grandstand Road Hereford Herefordshire Hr4 9pb. . LO'BUE, Dena Michelle is a Secretary of the company. ALLAN, Peter Michael is a Director of the company. THOMPSON, Mary Lane is a Director of the company. Secretary CHILDS, David Alan has been resigned. Secretary DE BRAAL, Peter has been resigned. Secretary MARLOR, Steven James has been resigned. Secretary MCNEIL, Evelyn Margaret has been resigned. Secretary OLIVER, Charles Iain has been resigned. Secretary OLIVER, Christopher William has been resigned. Secretary ORLEDGE, Stephen has been resigned. Secretary VINCENT, John Philip has been resigned. Secretary VINCENT, John Philip has been resigned. Secretary BELL YARD SECRETARIAT LIMITED has been resigned. Nominee Secretary DMCS SECRETARIES LIMITED has been resigned. Director BARNARD, Sara Jane has been resigned. Director CHILDS, David Alan has been resigned. Director CRUZ DIAZ, Maria Del Pilar has been resigned. Director DE BRAAL, Peter has been resigned. Nominee Director DMCS DIRECTORS LIMITED has been resigned. Director HANBALI MASRI, Rafic has been resigned. Director HYENNE, Xavier has been resigned. Director MARLOR, Steven James has been resigned. Director MAXFIELD, Richard has been resigned. Director MCNEIL, Peter John has been resigned. Director MIDDLETON, James has been resigned. Director MILLER, Robert Reid has been resigned. Director OLIVER, Charles Iain has been resigned. Director OLIVER, Christopher William has been resigned. Director ORLEDGE, Stephen has been resigned. Director QUILLET, Philippe has been resigned. Director SIKES, James Brian has been resigned. Director VINCENT, John Philip has been resigned. The company operates in "Production of meat and poultry meat products".


Current Directors

Secretary
LO'BUE, Dena Michelle
Appointed Date: 09 October 2013
Director
ALLAN, Peter Michael
Appointed Date: 01 March 2016
57 years old
Director
THOMPSON, Mary Lane
Appointed Date: 04 August 2015
64 years old

Resigned Directors

Secretary
CHILDS, David Alan
Resigned: 01 March 2002
Appointed Date: 28 February 2001
Secretary
DE BRAAL, Peter
Resigned: 14 March 2003
Appointed Date: 01 March 2002
Secretary
MARLOR, Steven James
Resigned: 01 July 2009
Appointed Date: 21 July 2006
Secretary
MCNEIL, Evelyn Margaret
Resigned: 18 June 1998
Appointed Date: 02 April 1998
Secretary
OLIVER, Charles Iain
Resigned: 21 July 2006
Appointed Date: 14 March 2003
Secretary
OLIVER, Christopher William
Resigned: 09 October 2013
Appointed Date: 01 July 2009
Secretary
ORLEDGE, Stephen
Resigned: 28 February 2001
Appointed Date: 14 January 2000
Secretary
VINCENT, John Philip
Resigned: 17 September 1999
Appointed Date: 18 June 1998
Secretary
VINCENT, John Philip
Resigned: 31 March 1998
Appointed Date: 13 October 1995
Secretary
BELL YARD SECRETARIAT LIMITED
Resigned: 14 January 2000
Appointed Date: 17 September 1999
Nominee Secretary
DMCS SECRETARIES LIMITED
Resigned: 13 October 1995
Appointed Date: 13 October 1995
Director
BARNARD, Sara Jane
Resigned: 26 March 1998
Appointed Date: 13 October 1995
64 years old
Director
CHILDS, David Alan
Resigned: 01 March 2002
Appointed Date: 28 February 2001
59 years old
Director
CRUZ DIAZ, Maria Del Pilar
Resigned: 04 August 2015
Appointed Date: 09 October 2013
54 years old
Director
DE BRAAL, Peter
Resigned: 31 May 2006
Appointed Date: 01 March 2002
66 years old
Nominee Director
DMCS DIRECTORS LIMITED
Resigned: 13 October 1995
Appointed Date: 13 October 1995
Director
HANBALI MASRI, Rafic
Resigned: 14 January 2000
Appointed Date: 18 June 1998
75 years old
Director
HYENNE, Xavier
Resigned: 01 March 2016
Appointed Date: 09 October 2013
54 years old
Director
MARLOR, Steven James
Resigned: 01 July 2009
Appointed Date: 31 May 2006
55 years old
Director
MAXFIELD, Richard
Resigned: 24 November 2011
Appointed Date: 26 February 2007
63 years old
Director
MCNEIL, Peter John
Resigned: 18 June 1998
Appointed Date: 13 October 1995
71 years old
Director
MIDDLETON, James
Resigned: 26 February 2007
Appointed Date: 14 January 2000
63 years old
Director
MILLER, Robert Reid
Resigned: 17 September 1999
Appointed Date: 18 June 1998
79 years old
Director
OLIVER, Charles Iain
Resigned: 21 July 2006
Appointed Date: 01 June 2005
61 years old
Director
OLIVER, Christopher William
Resigned: 09 October 2013
Appointed Date: 01 July 2009
60 years old
Director
ORLEDGE, Stephen
Resigned: 28 February 2001
Appointed Date: 14 January 2000
78 years old
Director
QUILLET, Philippe
Resigned: 14 January 2000
Appointed Date: 18 June 1998
75 years old
Director
SIKES, James Brian
Resigned: 09 October 2013
Appointed Date: 24 November 2011
57 years old
Director
VINCENT, John Philip
Resigned: 17 September 1999
Appointed Date: 18 June 1998
63 years old

Persons With Significant Control

Cargill Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THAI FOODS LIMITED Events

14 Feb 2017
Full accounts made up to 31 May 2016
07 Nov 2016
Confirmation statement made on 13 October 2016 with updates
10 Mar 2016
Appointment of Mr Peter Michael Allan as a director on 1 March 2016
10 Mar 2016
Termination of appointment of Xavier Hyenne as a director on 1 March 2016
22 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 2
...
... and 107 more events
24 Oct 1995
Secretary resigned
24 Oct 1995
New director appointed
24 Oct 1995
Director resigned
24 Oct 1995
New secretary appointed
13 Oct 1995
Incorporation

THAI FOODS LIMITED Charges

26 March 1996
Single debenture
Delivered: 10 April 1996
Status: Satisfied on 11 January 2000
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

THAI FOOD TOO INVEST LIMITED THAI FOOD TOO LIMITED THAI FOODS LONDON LIMITED THAI FORESTER LIMITED THAI FORTUNE LIMITED THAI FRESH HERBS LTD THAI FRUIT & VEG IMPORTS LTD