TUDOR WHOLESALE FOODS LTD.
HORSHAM TUDOR CHIPS LIMITED

Hellopages » West Sussex » Horsham » RH13 8LG

Company number 03780656
Status Active
Incorporation Date 1 June 1999
Company Type Private Limited Company
Address UNIT 1 HILLHOUSE FARM, WORTHING ROAD, WEST GRINSTEAD, HORSHAM, WEST SUSSEX, RH13 8LG
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2017-01-22 GBP 100 ; Compulsory strike-off action has been discontinued; Compulsory strike-off action has been suspended. The most likely internet sites of TUDOR WHOLESALE FOODS LTD. are www.tudorwholesalefoods.co.uk, and www.tudor-wholesale-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Horsham Rail Station is 5.6 miles; to Littlehaven Rail Station is 6.6 miles; to Warnham Rail Station is 7.3 miles; to Ifield Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tudor Wholesale Foods Ltd is a Private Limited Company. The company registration number is 03780656. Tudor Wholesale Foods Ltd has been working since 01 June 1999. The present status of the company is Active. The registered address of Tudor Wholesale Foods Ltd is Unit 1 Hillhouse Farm Worthing Road West Grinstead Horsham West Sussex Rh13 8lg. . STOTT, Kevin William is a Director of the company. Secretary EVANS, Paul Gary has been resigned. Secretary FIELDING, Adrian has been resigned. Secretary FULLARD, Colin Raymond has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director EVANS, Paul Gary has been resigned. Director FIELDING, Adrian has been resigned. Director LEVICK, Robert David John has been resigned. Director PEARSON, Brian Richard has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Director
STOTT, Kevin William
Appointed Date: 01 January 2011
68 years old

Resigned Directors

Secretary
EVANS, Paul Gary
Resigned: 05 June 2000
Appointed Date: 01 June 1999

Secretary
FIELDING, Adrian
Resigned: 31 January 2003
Appointed Date: 05 June 2000

Secretary
FULLARD, Colin Raymond
Resigned: 13 July 2009
Appointed Date: 01 February 2003

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 01 June 1999
Appointed Date: 01 June 1999

Director
EVANS, Paul Gary
Resigned: 05 June 2000
Appointed Date: 01 June 1999
68 years old

Director
FIELDING, Adrian
Resigned: 31 January 2003
Appointed Date: 05 June 2000
53 years old

Director
LEVICK, Robert David John
Resigned: 21 December 2001
Appointed Date: 01 March 2001
62 years old

Director
PEARSON, Brian Richard
Resigned: 15 October 2012
Appointed Date: 01 June 1999
53 years old

Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 01 June 1999
Appointed Date: 01 June 1999

TUDOR WHOLESALE FOODS LTD. Events

22 Jan 2017
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2017-01-22
  • GBP 100

09 Jul 2016
Compulsory strike-off action has been discontinued
08 Mar 2016
Compulsory strike-off action has been suspended
05 Jan 2016
First Gazette notice for compulsory strike-off
05 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 100

...
... and 50 more events
21 Jun 1999
New director appointed
21 Jun 1999
Registered office changed on 21/06/99 from: 229 nether street london N3 1NT
21 Jun 1999
Director resigned
21 Jun 1999
Secretary resigned
01 Jun 1999
Incorporation

TUDOR WHOLESALE FOODS LTD. Charges

31 July 2014
Charge code 0378 0656 0002
Delivered: 6 August 2014
Status: Outstanding
Persons entitled: Kevin William Stott as Trustee of Tudor Pension Scheme Morgan Lloyd Trustees Limited as Trustee of Tudor Pension Scheme
Description: Trademark of 'tudor wholesale foods@ and domain name and…
26 July 2013
Charge code 0378 0656 0001
Delivered: 31 July 2013
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Notification of addition to or amendment of charge…