TRANFOODS LIMITED
GALLOWS DELEGATION LIMITED

Hellopages » Warwickshire » Warwick » CV34 6DA

Company number 04404213
Status Active
Incorporation Date 26 March 2002
Company Type Private Limited Company
Address SETON HOUSE, WARWICK TECHNOLOGY PARK, GALLOWS, WARWICK, CV34 6DA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Accounts for a small company made up to 30 September 2015; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 200,000 . The most likely internet sites of TRANFOODS LIMITED are www.tranfoods.co.uk, and www.tranfoods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Warwick Parkway Rail Station is 2.1 miles; to Tile Hill Rail Station is 8.5 miles; to Berkswell Rail Station is 9 miles; to Coventry Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tranfoods Limited is a Private Limited Company. The company registration number is 04404213. Tranfoods Limited has been working since 26 March 2002. The present status of the company is Active. The registered address of Tranfoods Limited is Seton House Warwick Technology Park Gallows Warwick Cv34 6da. . TERRY, Christopher Malcolm is a Secretary of the company. TERRY, Christopher Malcolm is a Director of the company. THOMAS, Christopher is a Director of the company. Secretary DANBY, Ralph Edward has been resigned. Secretary JENSEN, Herluf has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director BRITTON, Anthony Eric has been resigned. Director CLARKSON, Andrew has been resigned. Director ENEVOLDSEN, Flemming Nyenstad has been resigned. Director JENSEN, Herluf has been resigned. Director JUST, Christopher has been resigned. Director MURRELLS, Steven Geoffrey has been resigned. Director PARKER, Richard John has been resigned. Director SEPHTON, James Arthur has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TERRY, Christopher Malcolm
Appointed Date: 09 March 2016
Director
TERRY, Christopher Malcolm
Appointed Date: 09 March 2016
62 years old
Director
THOMAS, Christopher
Appointed Date: 16 May 2013
67 years old

Resigned Directors

Secretary
DANBY, Ralph Edward
Resigned: 02 December 2011
Appointed Date: 09 April 2002
Secretary
JENSEN, Herluf
Resigned: 09 March 2016
Appointed Date: 02 December 2011
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 09 April 2002
Appointed Date: 26 March 2002
Director
BRITTON, Anthony Eric
Resigned: 02 December 2011
Appointed Date: 08 June 2002
63 years old
Director
CLARKSON, Andrew
Resigned: 30 September 2003
Appointed Date: 08 June 2002
60 years old
Director
ENEVOLDSEN, Flemming Nyenstad
Resigned: 16 May 2013
Appointed Date: 28 June 2012
64 years old
Director
JENSEN, Herluf
Resigned: 09 March 2016
Appointed Date: 02 December 2011
70 years old
Director
JUST, Christopher
Resigned: 07 February 2011
Appointed Date: 08 June 2002
66 years old
Director
MURRELLS, Steven Geoffrey
Resigned: 28 June 2012
Appointed Date: 02 December 2011
60 years old
Director
PARKER, Richard John
Resigned: 24 November 2005
Appointed Date: 09 April 2002
70 years old
Director
SEPHTON, James Arthur
Resigned: 02 December 2011
Appointed Date: 09 April 2002
77 years old
Nominee Director
BONUSWORTH LIMITED
Resigned: 09 April 2002
Appointed Date: 26 March 2002

Persons With Significant Control

Tulip Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRANFOODS LIMITED Events

27 Mar 2017
Confirmation statement made on 26 March 2017 with updates
24 Jun 2016
Accounts for a small company made up to 30 September 2015
01 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 200,000
29 Mar 2016
Appointment of Mr Christopher Malcolm Terry as a director on 9 March 2016
29 Mar 2016
Termination of appointment of Herluf Jensen as a director on 9 March 2016
...
... and 87 more events
15 Apr 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2002
Nc inc already adjusted 09/04/02
15 Apr 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Apr 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Mar 2002
Incorporation

TRANFOODS LIMITED Charges

22 September 2011
Legal charge
Delivered: 24 September 2011
Status: Satisfied on 17 December 2011
Persons entitled: Santander UK PLC
Description: F/L and buildings on the north side of st. Mary's gate…
22 September 2011
Legal charge
Delivered: 24 September 2011
Status: Satisfied on 17 December 2011
Persons entitled: Santander UK PLC
Description: F/H 191-197 (odd) chester street birkenhead t/no:MS458714…
22 September 2011
Debenture
Delivered: 23 September 2011
Status: Satisfied on 17 December 2011
Persons entitled: Santander UK PLC as Security Trustee ("Security Holder") for Each Group Member
Description: Fixed and floating charge over the undertaking and all…
21 September 2007
Legal charge
Delivered: 27 September 2007
Status: Satisfied on 29 September 2011
Persons entitled: Barclays Bank PLC
Description: F/H property k/a warehouse and storage facility st mary's…
21 June 2005
Legal charge
Delivered: 24 June 2005
Status: Satisfied on 29 September 2011
Persons entitled: Barclays Bank PLC
Description: The f/h property known as 191 to 197 chester street…
21 June 2005
Legal charge
Delivered: 24 June 2005
Status: Satisfied on 29 September 2011
Persons entitled: Barclays Bank PLC
Description: The f/h property known as land on the north side of abbey…
21 June 2005
Legal charge
Delivered: 24 June 2005
Status: Satisfied on 29 September 2011
Persons entitled: Barclays Bank PLC
Description: The f/h property known as land and buildings on the south…
26 November 2003
Guarantee & debenture
Delivered: 4 December 2003
Status: Satisfied on 29 September 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 June 2003
Legal charge
Delivered: 28 June 2003
Status: Satisfied on 23 September 2010
Persons entitled: Gerard John White, Anne Veronica White and Pensioneer Trustees Limited
Description: F/H property land and buildings on the north side of st…
22 August 2002
Mortgage
Delivered: 30 August 2002
Status: Satisfied on 29 September 2011
Persons entitled: Barclays Bank PLC
Description: Saxon 2000KG capacity scissor lift, dock leveller…
17 July 2002
Guarantee & debenture
Delivered: 2 August 2002
Status: Satisfied on 29 September 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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