TRAMORE FOODS LIMITED
OLNEY

Hellopages » Buckinghamshire » Milton Keynes » MK46 4BL

Company number 06489201
Status Active
Incorporation Date 30 January 2008
Company Type Private Limited Company
Address 13A MIDLAND ROAD, OLNEY, ENGLAND, MK46 4BL
Home Country United Kingdom
Nature of Business 46330 - Wholesale of dairy products, eggs and edible oils and fats
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Registered office address changed from C/O C/O Celtic Transport Limited Prospect House Suite1 52 Church Street Leigh Lancashire WN7 1AZ to 13a Midland Road Olney MK46 4BL on 4 April 2017; Confirmation statement made on 30 January 2017 with updates; Registered office address changed from Suite 527 2 Old Brompton Rd London SW7 3DQ to C/O C/O Celtic Transport Limited Prospect House Suite1 52 Church Street Leigh Lancashire WN7 1AZ on 29 December 2016. The most likely internet sites of TRAMORE FOODS LIMITED are www.tramorefoods.co.uk, and www.tramore-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 Milton Keynes Central Rail Station is 9.2 miles; to Wellingborough Rail Station is 10 miles; to Lidlington Rail Station is 10.1 miles; to Ridgmont Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tramore Foods Limited is a Private Limited Company. The company registration number is 06489201. Tramore Foods Limited has been working since 30 January 2008. The present status of the company is Active. The registered address of Tramore Foods Limited is 13a Midland Road Olney England Mk46 4bl. . OLEARY, Timothy is a Secretary of the company. MACKEY, Deborah is a Director of the company. OLEARY, Timothy is a Director of the company. Secretary GRIMES, Michael has been resigned. Secretary LYNCH, Brian has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director GRIMES, Michael has been resigned. Director LYNCH, Brian has been resigned. Director O'BRIEN, Lisa has been resigned. Director O'CONNOR, James has been resigned. Director O'LEARY, Michael has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Wholesale of dairy products, eggs and edible oils and fats".


Current Directors

Secretary
OLEARY, Timothy
Appointed Date: 25 April 2016

Director
MACKEY, Deborah
Appointed Date: 01 April 2013
58 years old

Director
OLEARY, Timothy
Appointed Date: 25 April 2016
72 years old

Resigned Directors

Secretary
GRIMES, Michael
Resigned: 01 April 2013
Appointed Date: 02 April 2008

Secretary
LYNCH, Brian
Resigned: 25 April 2016
Appointed Date: 01 April 2013

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 31 January 2008
Appointed Date: 30 January 2008

Director
GRIMES, Michael
Resigned: 01 April 2013
Appointed Date: 02 April 2008
88 years old

Director
LYNCH, Brian
Resigned: 25 April 2016
Appointed Date: 01 April 2013
59 years old

Director
O'BRIEN, Lisa
Resigned: 01 March 2009
Appointed Date: 01 June 2008
58 years old

Director
O'CONNOR, James
Resigned: 01 April 2013
Appointed Date: 01 March 2009
54 years old

Director
O'LEARY, Michael
Resigned: 01 June 2008
Appointed Date: 02 April 2008
69 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 31 January 2008
Appointed Date: 30 January 2008

Persons With Significant Control

Mr Timothy Oleary
Notified on: 1 July 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRAMORE FOODS LIMITED Events

04 Apr 2017
Registered office address changed from C/O C/O Celtic Transport Limited Prospect House Suite1 52 Church Street Leigh Lancashire WN7 1AZ to 13a Midland Road Olney MK46 4BL on 4 April 2017
10 Feb 2017
Confirmation statement made on 30 January 2017 with updates
29 Dec 2016
Registered office address changed from Suite 527 2 Old Brompton Rd London SW7 3DQ to C/O C/O Celtic Transport Limited Prospect House Suite1 52 Church Street Leigh Lancashire WN7 1AZ on 29 December 2016
04 Nov 2016
Accounts for a dormant company made up to 31 January 2016
25 Apr 2016
Appointment of Mr Timothy Oleary as a director on 25 April 2016
...
... and 29 more events
18 Apr 2008
Director appointed michael o'leary
08 Apr 2008
Director and secretary appointed michael grimes
31 Jan 2008
Secretary resigned
31 Jan 2008
Director resigned
30 Jan 2008
Incorporation