TMI FOODS LIMITED
NORTHAMPTON
GW 1034 LIMITED
Since the company registration one hundred and thirteen events have happened. The last three records are Accounts for a medium company made up to 3 January 2016; Confirmation statement made on 11 October 2016 with updates; Satisfaction of charge 2 in full. The most likely internet sites of TMI FOODS LIMITED are www.tmifoods.co.uk, and www.tmi-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Tmi Foods Limited is a Private Limited Company. The company registration number is 04571020. Tmi Foods Limited has been working since 23 October 2002. The present status of the company is Active. The registered address of Tmi Foods Limited is Lodge Way Lodge Farm Industrial Estate Northampton Nn5 7us. . ARROW SECRETARIAL SERVICES LIMITED is a Secretary of the company. MURRIN, Larry is a Director of the company. QUEALLY, John is a Director of the company. QUEALLY, Michael is a Director of the company. QUEALLY, Peter is a Director of the company. SMITH, Alexander Ronald John is a Director of the company. Secretary GREEN, Andrew Donald has been resigned. Secretary QUEALLY, Peter has been resigned. Secretary GW SECRETARIES LIMITED has been resigned. Secretary HBJGW SECRETARIAL SUPPORT LIMITED has been resigned. Director ABBOTT, David Charles has been resigned. Director GREEN, Andrew Donald has been resigned. Director PETERSON, Alan Eric has been resigned. Director RICHMOND, Nigel has been resigned. Director STEENHOLDT, Steen has been resigned. Director SUNDERLAND, William Paul has been resigned. Director TINDALE, Andrew Christopher has been resigned. Director GW INCORPORATIONS LIMITED has been resigned. The company operates in "Production of meat and poultry meat products".
Current Directors
Resigned Directors
Appointed Date: 23 October 2002
Appointed Date: 20 May 2004
Appointed Date: 03 February 2003
65 years old
Appointed Date: 23 October 2002
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
TMI FOODS LIMITED Events
TMI FOODS LIMITED Charges
Delivered: 14 April 2016
Status: Outstanding
Persons entitled: Danske Bank a/S
Description: Contains fixed charge…
Delivered: 13 March 2014
Status: Outstanding
Persons entitled: Danske Bank a/S
Description: Notification of addition to or amendment of charge…
Delivered: 27 November 2012
Status: Outstanding
Persons entitled: Danske Bank a/S, London Branch and Danske Bank a/S, Irish Branch
Description: Assigned all right title and benefit in under and to the…
Delivered: 21 February 2003
Status: Satisfied on 21 October 2006
Persons entitled: Aberdeen Asset Managers Limited, as Security Trustee on Behalf of the Noteolders
Description: Factory no.1 Cornhill close lodge way northampton t/n…
Delivered: 21 February 2003
Status: Satisfied on 21 October 2006
Persons entitled: Aberdeen Asset Managers Limited (The Agent)
Description: Fixed and floating charges over the undertaking and all…
Delivered: 13 February 2003
Status: Satisfied on 1 June 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/Hold property known as factory no 2,cornhill close,lodge…
Delivered: 13 February 2003
Status: Satisfied on 1 June 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/Hold property known as factory no 1,cornhill close,lodge…
Delivered: 13 February 2003
Status: Satisfied on 1 June 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/Hold land and buildings on the east side of barlow…
Delivered: 13 February 2003
Status: Satisfied on 1 June 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The goods listed in the schedule. See the mortgage charge…
Delivered: 13 February 2003
Status: Satisfied on 1 June 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Policy no 28C63N29 for £150,000 over life of paul…
Delivered: 13 February 2003
Status: Satisfied on 1 June 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Policy no 28C63X32 for £150,000 over life of andy tindale…
Delivered: 13 February 2003
Status: Satisfied on 1 June 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Policy no 28C19PO2 for £750,000 over life of david abbott…
Delivered: 13 February 2003
Status: Satisfied on 1 June 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Policy no 28C63U33 for £300,000 over life of andy green…
Delivered: 13 February 2003
Status: Satisfied on 1 June 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Policy no 28C79WO7 for £150,000 over life of steen…
Delivered: 13 February 2003
Status: Satisfied on 1 June 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Policy no 28C61XOO for £150,000 over life of alex smith…
Delivered: 13 February 2003
Status: Satisfied on 18 July 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…