TG FOODS LIMITED
NORTH SHIELDS POSTGLIDE LIMITED

Hellopages » Tyne and Wear » North Tyneside » NE29 7XJ

Company number 04083532
Status Active
Incorporation Date 4 October 2000
Company Type Private Limited Company
Address UNIT S3 NARVIK WAY, TYNE TUNNEL TRADING ESTATE, NORTH SHIELDS, TYNE AND WEAR, NE29 7XJ
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 4 October 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of TG FOODS LIMITED are www.tgfoods.co.uk, and www.tg-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Newcastle Rail Station is 5.7 miles; to Seaburn Rail Station is 6.5 miles; to Cramlington Rail Station is 7.3 miles; to Chester-le-Street Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tg Foods Limited is a Private Limited Company. The company registration number is 04083532. Tg Foods Limited has been working since 04 October 2000. The present status of the company is Active. The registered address of Tg Foods Limited is Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne and Wear Ne29 7xj. . RICE, Patricia Ada is a Secretary of the company. BRIND, David Leonard is a Director of the company. RICE, Patricia Ada is a Director of the company. YOUNG, Paul Victor is a Director of the company. Secretary HULL, Michael has been resigned. Secretary LISTER, Michael Timothy has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HULL, Michael has been resigned. Director LISTER, Michael Timothy has been resigned. Director MUSGRAVE, Annabelle Sara has been resigned. Director MUSGRAVE, Michael Harry has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Secretary
RICE, Patricia Ada
Appointed Date: 30 November 2012

Director
BRIND, David Leonard
Appointed Date: 30 November 2012
52 years old

Director
RICE, Patricia Ada
Appointed Date: 30 November 2012
74 years old

Director
YOUNG, Paul Victor
Appointed Date: 30 November 2012
68 years old

Resigned Directors

Secretary
HULL, Michael
Resigned: 04 November 2000
Appointed Date: 10 October 2000

Secretary
LISTER, Michael Timothy
Resigned: 30 November 2012
Appointed Date: 04 November 2000

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 10 October 2000
Appointed Date: 04 October 2000

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 10 October 2000
Appointed Date: 04 October 2000

Director
HULL, Michael
Resigned: 20 October 2011
Appointed Date: 10 October 2000
78 years old

Director
LISTER, Michael Timothy
Resigned: 30 November 2012
Appointed Date: 04 November 2000
63 years old

Director
MUSGRAVE, Annabelle Sara
Resigned: 30 November 2012
Appointed Date: 10 October 2000
63 years old

Director
MUSGRAVE, Michael Harry
Resigned: 30 November 2012
Appointed Date: 10 October 2000
66 years old

Persons With Significant Control

Mr Paul Victor Young
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

TG FOODS LIMITED Events

21 Dec 2016
Accounts for a dormant company made up to 30 April 2016
21 Oct 2016
Confirmation statement made on 4 October 2016 with updates
15 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

10 Dec 2015
Accounts for a dormant company made up to 30 April 2015
05 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 40,000

...
... and 58 more events
24 Oct 2000
Secretary resigned
24 Oct 2000
Director resigned
24 Oct 2000
New director appointed
16 Oct 2000
Company name changed postglide LIMITED\certificate issued on 17/10/00
04 Oct 2000
Incorporation

TG FOODS LIMITED Charges

17 November 2000
Debenture
Delivered: 18 November 2000
Status: Satisfied on 3 February 2006
Persons entitled: Thomas Joseph Clinton and Kathleen Clinton
Description: Premises known as units 1,2 and 3 enterprise park reliance…