T.S. FOODS LIMITED
CO DOWN


Company number NI014115
Status Active
Incorporation Date 20 February 1980
Company Type Private Limited Company
Address 40 MARY STREET, CASTLEWELLAN, CO DOWN, BT31 9DU
Home Country United Kingdom
Nature of Business 10130 - Production of meat and poultry meat products
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Full accounts made up to 31 May 2016; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 250,000 ; Director's details changed for David Anthony Steele on 8 September 2015. The most likely internet sites of T.S. FOODS LIMITED are www.tsfoods.co.uk, and www.t-s-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and nine months. T S Foods Limited is a Private Limited Company. The company registration number is NI014115. T S Foods Limited has been working since 20 February 1980. The present status of the company is Active. The registered address of T S Foods Limited is 40 Mary Street Castlewellan Co Down Bt31 9du. . STEELE, Ann is a Secretary of the company. MOLLOY, Joanne Mary is a Director of the company. STEELE, Ann is a Director of the company. STEELE, Anthony is a Director of the company. STEELE, David Anthony is a Director of the company. Director STEELE, Brian Patrick has been resigned. The company operates in "Production of meat and poultry meat products".


Current Directors

Secretary
STEELE, Ann
Appointed Date: 20 February 1980

Director
MOLLOY, Joanne Mary
Appointed Date: 18 September 2008
55 years old

Director
STEELE, Ann
Appointed Date: 20 February 1980
76 years old

Director
STEELE, Anthony
Appointed Date: 20 February 1980
78 years old

Director
STEELE, David Anthony
Appointed Date: 18 September 2008
48 years old

Resigned Directors

Director
STEELE, Brian Patrick
Resigned: 30 April 2007
Appointed Date: 15 March 2002
53 years old

T.S. FOODS LIMITED Events

02 Mar 2017
Full accounts made up to 31 May 2016
01 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 250,000

01 Jun 2016
Director's details changed for David Anthony Steele on 8 September 2015
23 Feb 2016
Full accounts made up to 31 May 2015
23 Jun 2015
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 250,000

...
... and 103 more events
20 Feb 1980
Memorandum
20 Feb 1980
Sit reg dirs sh ints

20 Feb 1980
Sit. Reg of dirs contract

20 Feb 1980
Pars re dirs/sit reg offi

20 Feb 1980
Statement of nominal cap

T.S. FOODS LIMITED Charges

28 June 2011
Floating charge
Delivered: 1 July 2011
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The undertaking of the company and all its property…
10 January 2005
Mortgage or charge
Delivered: 20 January 2005
Status: Satisfied on 23 March 2012
Persons entitled: Aib Group (UK) PLC T/a First Trust Asset Finance
Description: All monies mortgage (£50,000.00 + all other sums).. Goods…
18 February 2004
Mortgage or charge
Delivered: 26 February 2004
Status: Satisfied on 23 March 2012
Persons entitled: Aib Group (UK) PLC
Description: Mortgage debenture all monies by way of ficxed equitable…
22 March 2002
Mortgage or charge
Delivered: 26 March 2002
Status: Satisfied on 23 March 2012
Persons entitled: Hsbc Equipment Hsbc Asset Finance
Description: Chattels mortgage all and singular the chattels plant…
27 July 1998
Mortgage or charge
Delivered: 7 August 1998
Status: Satisfied on 23 March 2012
Persons entitled: Aib Group (UK) PLC
Description: Chattel mortgage. One spiral freezer model 26(1.95)…
3 June 1997
Mortgage or charge
Delivered: 10 June 1997
Status: Satisfied on 23 March 2012
Persons entitled: Aib Group (UK) PLC
Description: All monies. Assignment of life policy policy no and date:…
29 May 1996
Mortgage or charge
Delivered: 13 June 1996
Status: Satisfied on 23 March 2012
Persons entitled: Aib Group (UK) PLC
Description: All monies. Assignment of life policy policy no and dated:…
4 February 1991
Mortgage or charge
Delivered: 14 February 1991
Status: Satisfied on 23 March 2012
Persons entitled: Allied Irish Bank