TIDEFORD ORGANIC FOODS LIMITED
TOTNES TIDEFORD FOODS LIMITED

Hellopages » Devon » South Hams » TQ9 5JA

Company number 03279974
Status Active
Incorporation Date 18 November 1996
Company Type Private Limited Company
Address UNIT 5 THE ALPHA CENTRE, BABBAGE ROAD, TOTNES, DEVON, TQ9 5JA
Home Country United Kingdom
Nature of Business 10130 - Production of meat and poultry meat products, 10390 - Other processing and preserving of fruit and vegetables
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Accounts for a small company made up to 31 May 2016; Statement of capital following an allotment of shares on 23 January 2017 GBP 1,500.00 ; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of TIDEFORD ORGANIC FOODS LIMITED are www.tidefordorganicfoods.co.uk, and www.tideford-organic-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Tideford Organic Foods Limited is a Private Limited Company. The company registration number is 03279974. Tideford Organic Foods Limited has been working since 18 November 1996. The present status of the company is Active. The registered address of Tideford Organic Foods Limited is Unit 5 The Alpha Centre Babbage Road Totnes Devon Tq9 5ja. . IRELAND, Lynette Anne is a Secretary of the company. HAYASHI, Yoshihiro is a Director of the company. IRELAND, Lynette Anne is a Director of the company. MASUKAWA, Yurika is a Director of the company. WICKHAM, Steve is a Director of the company. Secretary COOPER, Jacqueline has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director BAKER, Simon John Donne has been resigned. Director COOPER, Diana Clare has been resigned. Director COOPER, Jacqueline has been resigned. Director COOPER, Peter has been resigned. Director GRIFFITHS, Jason Mark has been resigned. Director HALEY, Christopher Nicholas has been resigned. Director HANNAFORD, Alison Bernadette has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Production of meat and poultry meat products".


Current Directors

Secretary
IRELAND, Lynette Anne
Appointed Date: 23 November 2009
Director
HAYASHI, Yoshihiro
Appointed Date: 15 October 2015
65 years old
Director
IRELAND, Lynette Anne
Appointed Date: 07 July 2006
64 years old
Director
MASUKAWA, Yurika
Appointed Date: 15 October 2015
54 years old
Director
WICKHAM, Steve
Appointed Date: 15 October 2015
52 years old

Resigned Directors

Secretary
COOPER, Jacqueline
Resigned: 23 November 2009
Appointed Date: 29 April 1998
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 29 April 1998
Appointed Date: 18 November 1996
Director
BAKER, Simon John Donne
Resigned: 15 October 2015
Appointed Date: 24 April 2003
72 years old
Director
COOPER, Diana Clare
Resigned: 01 July 2009
Appointed Date: 29 April 1998
66 years old
Director
COOPER, Jacqueline
Resigned: 10 October 2011
Appointed Date: 29 April 1998
89 years old
Director
COOPER, Peter
Resigned: 12 February 2010
Appointed Date: 29 April 1998
89 years old
Director
GRIFFITHS, Jason Mark
Resigned: 09 December 2001
Appointed Date: 14 July 1998
59 years old
Director
HALEY, Christopher Nicholas
Resigned: 29 May 2002
Appointed Date: 14 July 1998
61 years old
Director
HANNAFORD, Alison Bernadette
Resigned: 15 November 2016
Appointed Date: 15 October 2015
64 years old
Nominee Director
BUYVIEW LTD
Resigned: 29 April 1998
Appointed Date: 18 November 1996

Persons With Significant Control

Lynette Anne Ireland
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Hikari Miso (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

TIDEFORD ORGANIC FOODS LIMITED Events

05 Apr 2017
Accounts for a small company made up to 31 May 2016
09 Feb 2017
Statement of capital following an allotment of shares on 23 January 2017
  • GBP 1,500.00
06 Feb 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2016
Termination of appointment of Alison Bernadette Hannaford as a director on 15 November 2016
28 Nov 2016
Confirmation statement made on 1 October 2016 with updates
...
... and 92 more events
09 Jul 1998
Secretary resigned
09 Jul 1998
Director resigned
09 Jul 1998
Registered office changed on 09/07/98 from: 8-10 stamford hill london N16 6XZ
19 May 1998
First Gazette notice for compulsory strike-off
18 Nov 1996
Incorporation

TIDEFORD ORGANIC FOODS LIMITED Charges

17 December 1999
Floating charge (all assets)
Delivered: 24 December 1999
Status: Satisfied on 22 October 2015
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: Floating charge all the undertaking of the company and all…
17 December 1999
Fixed charge on purchased debts which fail to vest
Delivered: 24 December 1999
Status: Satisfied on 22 October 2015
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: All debts purchased or purported to be purchased by the…
7 October 1999
Rent deposit deed
Delivered: 23 October 1999
Status: Satisfied on 22 October 2015
Persons entitled: Bruce Norman Thorogood Vivien Sylvia Thorogood
Description: Rent deposit £4,250.
20 August 1999
Debenture deed
Delivered: 25 August 1999
Status: Satisfied on 19 February 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 August 1999
Debenture
Delivered: 27 August 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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