TROPHY FOODS LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 6DA

Company number 01419886
Status Active
Incorporation Date 15 May 1979
Company Type Private Limited Company
Address SETON HOUSE, WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6DA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a small company made up to 30 September 2015; Termination of appointment of Herluf Jensen as a secretary on 9 March 2016. The most likely internet sites of TROPHY FOODS LIMITED are www.trophyfoods.co.uk, and www.trophy-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and seven 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.Trophy Foods Limited is a Private Limited Company. The company registration number is 01419886. Trophy Foods Limited has been working since 15 May 1979. The present status of the company is Active. The registered address of Trophy Foods Limited is Seton House Warwick Technology Park Gallows Hill 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 JENSEN, Herluf has been resigned. Secretary LALL, Ounkar has been resigned. Secretary MCNEE, Stuart Paul has been resigned. Director COPE, Anthony Thomas has been resigned. Director ENEVOLDSEN, Flemming Nyenstad has been resigned. Director HART, Peter has been resigned. Director JENSEN, Herluf has been resigned. Director MCNEE, Stuart Paul has been resigned. Director MILES, Robert John has been resigned. Director MURRELLS, Steven Geoffrey has been resigned. Director PARKER, Richard John has been resigned. Director PEACH, John has been resigned. Director SEPHTON, James Arthur has been resigned. Director TOMLINSON, Steven 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
JENSEN, Herluf
Resigned: 09 March 2016
Appointed Date: 02 December 2011
Secretary
LALL, Ounkar
Resigned: 02 December 2011
Appointed Date: 14 October 2009
Secretary
MCNEE, Stuart Paul
Resigned: 14 October 2009
Director
COPE, Anthony Thomas
Resigned: 04 April 1997
83 years old
Director
ENEVOLDSEN, Flemming Nyenstad
Resigned: 16 May 2013
Appointed Date: 28 June 2012
64 years old
Director
HART, Peter
Resigned: 31 October 2009
81 years old
Director
JENSEN, Herluf
Resigned: 09 March 2016
Appointed Date: 02 December 2011
70 years old
Director
MCNEE, Stuart Paul
Resigned: 02 December 2011
77 years old
Director
MILES, Robert John
Resigned: 26 August 2003
Appointed Date: 17 June 1996
78 years old
Director
MURRELLS, Steven Geoffrey
Resigned: 28 June 2012
Appointed Date: 02 December 2011
60 years old
Director
PARKER, Richard John
Resigned: 02 December 2011
Appointed Date: 01 October 2005
70 years old
Director
PEACH, John
Resigned: 23 September 2001
75 years old
Director
SEPHTON, James Arthur
Resigned: 02 December 2011
Appointed Date: 01 October 2005
77 years old
Director
TOMLINSON, Steven
Resigned: 31 December 2002
Appointed Date: 23 September 2001
52 years old

Persons With Significant Control

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

TROPHY FOODS LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
24 Jun 2016
Accounts for a small company made up to 30 September 2015
29 Mar 2016
Termination of appointment of Herluf Jensen as a secretary on 9 March 2016
29 Mar 2016
Termination of appointment of Herluf Jensen as a director on 9 March 2016
29 Mar 2016
Appointment of Mr Christopher Malcolm Terry as a director on 9 March 2016
...
... and 115 more events
07 Mar 1988
Return made up to 16/11/87; full list of members
11 Feb 1988
Accounts for a small company made up to 31 October 1986
16 Sep 1987
Registered office changed on 16/09/87 from: unit 5 millards industrial estate izons lane west bromwich
01 Apr 1987
Accounts for a small company made up to 31 October 1985
01 Apr 1987
Return made up to 16/05/86; full list of members

TROPHY FOODS LIMITED Charges

7 June 2011
All assets debenture
Delivered: 14 June 2011
Status: Satisfied on 17 December 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
13 November 2001
Fixed and floating charge
Delivered: 15 November 2001
Status: Satisfied on 1 June 2011
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
13 October 2000
Debenture
Delivered: 24 October 2000
Status: Satisfied on 1 June 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
22 April 1983
Single debenture
Delivered: 27 April 1983
Status: Satisfied on 18 April 2006
Persons entitled: Lloyds Bank PLC
Description: F/H land l/h properties present and future with fixtures…
26 October 1979
Legal charge
Delivered: 12 November 1979
Status: Satisfied on 18 April 2006
Persons entitled: Norwich General Trust LTD.
Description: F/H property known as unit 5 izons lane, bromford road…
26 October 1979
Second mortgage
Delivered: 2 November 1979
Status: Satisfied on 18 April 2006
Persons entitled: Lloyds Bank LTD
Description: Unit 5 millard industrial estate, izons lane, west bromwich…

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