TERRY FOODS LTD
STOKE-ON-TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST6 4BF

Company number 05378014
Status Active
Incorporation Date 28 February 2005
Company Type Private Limited Company
Address 18 INNOVATION WAY, NORTH STAFFS BUSINESS PARK, STOKE-ON-TRENT, STAFFORDSHIRE, ST6 4BF
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 8 . The most likely internet sites of TERRY FOODS LTD are www.terryfoods.co.uk, and www.terry-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Terry Foods Ltd is a Private Limited Company. The company registration number is 05378014. Terry Foods Ltd has been working since 28 February 2005. The present status of the company is Active. The registered address of Terry Foods Ltd is 18 Innovation Way North Staffs Business Park Stoke On Trent Staffordshire St6 4bf. . GARDINER, Matthew James Robert is a Secretary of the company. GARDINER, John Robert is a Director of the company. GARDINER, Laraine is a Director of the company. GARDINER, Matthew James Robert is a Director of the company. Secretary GARDINER, Laraine has been resigned. Director GARDINER, Laraine has been resigned. Director GARDINER, Matthew James Robert has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".


Current Directors

Secretary
GARDINER, Matthew James Robert
Appointed Date: 01 March 2006

Director
GARDINER, John Robert
Appointed Date: 01 March 2007
76 years old

Director
GARDINER, Laraine
Appointed Date: 28 February 2005
73 years old

Director
GARDINER, Matthew James Robert
Appointed Date: 17 May 2007
53 years old

Resigned Directors

Secretary
GARDINER, Laraine
Resigned: 01 March 2006
Appointed Date: 28 February 2005

Director
GARDINER, Laraine
Resigned: 01 March 2006
Appointed Date: 28 February 2005
63 years old

Director
GARDINER, Matthew James Robert
Resigned: 01 March 2006
Appointed Date: 28 February 2005
53 years old

Persons With Significant Control

Mr John Robert Gardiner
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Laraine Gardiner
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TERRY FOODS LTD Events

06 Mar 2017
Confirmation statement made on 28 February 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 31 August 2016
05 Apr 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 8

26 Nov 2015
Total exemption small company accounts made up to 31 August 2015
26 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 44 more events
02 May 2006
Return made up to 28/02/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 02/05/06

09 Mar 2006
Director resigned
09 Mar 2006
Director resigned
09 Mar 2006
New secretary appointed
28 Feb 2005
Incorporation

TERRY FOODS LTD Charges

17 May 2007
All assets debenture
Delivered: 24 May 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over all property and assets…