TRAN'S FOOD LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE3 6SR

Company number 03101990
Status Active
Incorporation Date 14 September 1995
Company Type Private Limited Company
Address 38 THORPE WOOD, THORPE WOOD BUSINESS PARK, PETERBOROUGH, PE3 6SR
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TRAN'S FOOD LIMITED are www.transfood.co.uk, and www.tran-s-food.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Tran S Food Limited is a Private Limited Company. The company registration number is 03101990. Tran S Food Limited has been working since 14 September 1995. The present status of the company is Active. The registered address of Tran S Food Limited is 38 Thorpe Wood Thorpe Wood Business Park Peterborough Pe3 6sr. The company`s financial liabilities are £59.41k. It is £0.26k against last year. The cash in hand is £24.07k. It is £-2.02k against last year. And the total assets are £119.93k, which is £119.93k against last year. MILLER, Keith William is a Secretary of the company. TRAN, Thien Huu is a Director of the company. Secretary TRAN, Lianne May has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director TRAN, Ha-Nu has been resigned. Director TRAN, Lianne May has been resigned. Director TRAN, Tu-An has been resigned. The company operates in "Manufacture of other food products n.e.c.".


tran's food Key Finiance

LIABILITIES £59.41k
+0%
CASH £24.07k
-8%
TOTAL ASSETS £119.93k
All Financial Figures

Current Directors

Secretary
MILLER, Keith William
Appointed Date: 01 December 2007
Director
TRAN, Thien Huu
Appointed Date: 14 September 1995
59 years old

Resigned Directors

Secretary
TRAN, Lianne May
Resigned: 01 December 2007
Appointed Date: 14 September 1995
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 14 September 1995
Appointed Date: 14 September 1995
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 14 September 1995
Appointed Date: 14 September 1995
Director
TRAN, Ha-Nu
Resigned: 31 August 2002
Appointed Date: 14 September 1995
86 years old
Director
TRAN, Lianne May
Resigned: 01 December 2007
Appointed Date: 14 September 1995
57 years old
Director
TRAN, Tu-An
Resigned: 26 March 1997
Appointed Date: 14 September 1995
87 years old

Persons With Significant Control

Mr Huu Tran
Notified on: 14 September 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Lianne Tran
Notified on: 14 September 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRAN'S FOOD LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Sep 2016
Confirmation statement made on 14 September 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Oct 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 500
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 49 more events
08 May 1996
Accounting reference date notified as 30/09
18 Sep 1995
Registered office changed on 18/09/95 from: 84 temple chambers temple avenue london EC4Y 0HP
18 Sep 1995
New director appointed
18 Sep 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Sep 1995
Incorporation

TRAN'S FOOD LIMITED Charges

26 January 1998
Mortgage
Delivered: 3 February 1998
Status: Outstanding
Persons entitled: Norwich & Peterborough Building Society
Description: All the f/h unit k/a 22 wainman road woodston peterborough…

Similar Companies

TRAN'S F H LIMITED TRANS FAST REMOVAL JJ EUROPE LIMITED TRANS FORTUNATE CO., LTD TRANS FORWARDING LP TRANS FREEZE EUROPE LTD TRANS GEO LOGISTICS LIMITED TRANS GLOB LIMITED