TAS VALLEY MUSHROOMS LIMITED
NORFOLK

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Company number 05302286
Status Active
Incorporation Date 1 December 2004
Company Type Private Limited Company
Address THE STREET, FLORDON, NORWICH, NORFOLK, NR15 1RN
Home Country United Kingdom
Nature of Business 01130 - Growing of vegetables and melons, roots and tubers
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 400 . The most likely internet sites of TAS VALLEY MUSHROOMS LIMITED are www.tasvalleymushrooms.co.uk, and www.tas-valley-mushrooms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Spooner Row Rail Station is 5.7 miles; to Norwich Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tas Valley Mushrooms Limited is a Private Limited Company. The company registration number is 05302286. Tas Valley Mushrooms Limited has been working since 01 December 2004. The present status of the company is Active. The registered address of Tas Valley Mushrooms Limited is The Street Flordon Norwich Norfolk Nr15 1rn. . MANN, David Edward is a Secretary of the company. MANN, Alan is a Director of the company. MANN, David is a Director of the company. TUMOV, Tim Bora is a Director of the company. Secretary SPURDENS, David Robert has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SPURDENS, David Robert has been resigned. The company operates in "Growing of vegetables and melons, roots and tubers".


Current Directors

Secretary
MANN, David Edward
Appointed Date: 31 March 2008
Director
MANN, Alan
Appointed Date: 01 December 2004
64 years old
Director
MANN, David
Appointed Date: 01 December 2004
66 years old
Director
TUMOV, Tim Bora
Appointed Date: 31 March 2008
49 years old

Resigned Directors

Secretary
SPURDENS, David Robert
Resigned: 31 March 2008
Appointed Date: 01 December 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 December 2004
Appointed Date: 01 December 2004
Director
SPURDENS, David Robert
Resigned: 31 March 2008
Appointed Date: 01 December 2004
77 years old

Persons With Significant Control

Mr David Edward Mann
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Mann
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timbora Tumov
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mariola Tumov
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TAS VALLEY MUSHROOMS LIMITED Events

09 Dec 2016
Confirmation statement made on 1 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 400
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
23 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 400
...
... and 32 more events
15 Dec 2004
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Dec 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Dec 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Dec 2004
Secretary resigned
01 Dec 2004
Incorporation

TAS VALLEY MUSHROOMS LIMITED Charges

1 September 2014
Charge code 0530 2286 0002
Delivered: 8 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
14 April 2010
Legal charge
Delivered: 17 April 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 11.6 acres or threabouts of land at birds…

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