TULIP INTERNATIONAL (UK) COOKED MEAT DIVISION LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 6DA

Company number 00677162
Status Active
Incorporation Date 7 December 1960
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-two events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Accounts for a dormant 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 TULIP INTERNATIONAL (UK) COOKED MEAT DIVISION LIMITED are www.tulipinternationalukcookedmeatdivision.co.uk, and www.tulip-international-uk-cooked-meat-division.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and twelve 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.Tulip International Uk Cooked Meat Division Limited is a Private Limited Company. The company registration number is 00677162. Tulip International Uk Cooked Meat Division Limited has been working since 07 December 1960. The present status of the company is Active. The registered address of Tulip International Uk Cooked Meat Division 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 GREEN, Alan has been resigned. Secretary JENSEN, Herluf has been resigned. Secretary JENSEN, Herluf has been resigned. Secretary JONES, Michael Ian has been resigned. Secretary NORGAARD, Soren Borup has been resigned. Secretary PEDERSEN, Morten Bryder has been resigned. Secretary PLYTE, Mark Edward has been resigned. Secretary SCOTT, Nigel George has been resigned. Director ANDERSEN, Jorn Wendel has been resigned. Director CARSTENSEN, Herbert Andreas has been resigned. Director CHRISTENSEN, Ole Toft has been resigned. Director ENEVOLDSEN, Flemming Nyenstad has been resigned. Director FORBES, Mark St John Graham has been resigned. Director FRAZER, Brian Mitchell has been resigned. Director GARDNER, Barrie Howard has been resigned. Director HILLMAN, Paul has been resigned. Director JAKOBSEN, Carsten Svejgaard has been resigned. Director JENSEN, Herluf has been resigned. Director KIRKHAM, Peter has been resigned. Director LINDELOV, Flemming, President & Group Ceo has been resigned. Director MURRELLS, Steven Geoffrey has been resigned. Director RASZTAR, Peter has been resigned. Director SCOTT, Nigel George has been resigned. Director TALBRO, Niels has been resigned. Director THOMSEN, Sven Arendt 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
GREEN, Alan
Resigned: 17 February 1994
Secretary
JENSEN, Herluf
Resigned: 09 March 2016
Appointed Date: 28 September 2007
Secretary
JENSEN, Herluf
Resigned: 12 September 1994
Appointed Date: 17 February 1994
Secretary
JONES, Michael Ian
Resigned: 25 May 2003
Appointed Date: 01 October 2002
Secretary
NORGAARD, Soren Borup
Resigned: 27 November 2006
Appointed Date: 05 December 2005
Secretary
PEDERSEN, Morten Bryder
Resigned: 28 September 2007
Appointed Date: 27 November 2006
Secretary
PLYTE, Mark Edward
Resigned: 05 December 2005
Appointed Date: 09 June 2003
Secretary
SCOTT, Nigel George
Resigned: 01 October 2002
Appointed Date: 12 September 1994
Director
ANDERSEN, Jorn Wendel
Resigned: 30 November 1995
74 years old
Director
CARSTENSEN, Herbert Andreas
Resigned: 10 January 1992
85 years old
Director
CHRISTENSEN, Ole Toft
Resigned: 27 September 1996
97 years old
Director
ENEVOLDSEN, Flemming Nyenstad
Resigned: 16 May 2013
Appointed Date: 28 June 2012
64 years old
Director
FORBES, Mark St John Graham
Resigned: 16 December 1996
Appointed Date: 06 January 1995
69 years old
Director
FRAZER, Brian Mitchell
Resigned: 23 December 1991
101 years old
Director
GARDNER, Barrie Howard
Resigned: 06 January 1995
Appointed Date: 01 October 1992
76 years old
Director
HILLMAN, Paul
Resigned: 01 October 2002
Appointed Date: 16 December 1996
73 years old
Director
JAKOBSEN, Carsten Svejgaard
Resigned: 03 December 2010
Appointed Date: 05 December 2005
80 years old
Director
JENSEN, Herluf
Resigned: 09 March 2016
Appointed Date: 01 October 2002
70 years old
Director
KIRKHAM, Peter
Resigned: 01 March 1996
Appointed Date: 01 April 1993
73 years old
Director
LINDELOV, Flemming, President & Group Ceo
Resigned: 31 December 1995
77 years old
Director
MURRELLS, Steven Geoffrey
Resigned: 28 June 2012
Appointed Date: 03 December 2010
60 years old
Director
RASZTAR, Peter
Resigned: 31 July 1993
81 years old
Director
SCOTT, Nigel George
Resigned: 01 October 2002
Appointed Date: 12 September 1994
70 years old
Director
TALBRO, Niels
Resigned: 01 October 1992
75 years old
Director
THOMSEN, Sven Arendt
Resigned: 14 December 2001
Appointed Date: 04 March 1997
84 years old

Persons With Significant Control

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

TULIP INTERNATIONAL (UK) COOKED MEAT DIVISION LIMITED Events

17 Dec 2016
Confirmation statement made on 17 December 2016 with updates
28 Jun 2016
Accounts for a dormant 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 secretary on 9 March 2016
...
... and 112 more events
06 Mar 1987
Full accounts made up to 31 December 1986
06 Mar 1987
Return made up to 02/03/87; full list of members
27 Nov 1986
Secretary resigned;new secretary appointed
04 Jan 1975
Memorandum and Articles of Association
19 Mar 1973
Accounts made up to 31 December 2073

TULIP INTERNATIONAL (UK) COOKED MEAT DIVISION LIMITED Charges

28 October 1992
Debenture
Delivered: 6 November 1992
Status: Outstanding
Persons entitled: Hambros Bank Limited
Description: Fixed and floating charges over the undertaking and all…
6 December 1983
Supplemental charge
Delivered: 8 December 1983
Status: Outstanding
Persons entitled: Investors in Industry PLC
Description: Fixed charge on the book debts and other debts present &…
6 December 1983
Supplemental charge
Delivered: 8 December 1983
Status: Outstanding
Persons entitled: Investors in Industry PLC
Description: Legal mortgage over l/hold property known as grays building…
13 October 1983
Debenture
Delivered: 19 October 1983
Status: Outstanding
Persons entitled: Hambros Bank Limited.
Description: Fixed and floating charges over the undertaking and all…
13 October 1983
Charge
Delivered: 19 October 1983
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All book debts and other debts present and future.
14 March 1978
Debenture
Delivered: 31 March 1978
Status: Outstanding
Persons entitled: Industrial and Commercial Finance Corporation Limited.
Description: Fixed charges on property at alexandra road, new brighton…
1 August 1973
Floating charge
Delivered: 14 August 1973
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Floating charge on the. Undertaking and all property and…

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