TULIP LIMITED
WARWICK TULIP INTERNATIONAL (UK) BACON DIVISION LIMITED

Hellopages » Warwickshire » Warwick » CV34 6DA
Company number 00608077
Status Active
Incorporation Date 16 July 1958
Company Type Private Limited Company
Address SETON HOUSE, WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6DA
Home Country United Kingdom
Nature of Business 10130 - Production of meat and poultry meat products
Phone, email, etc

Since the company registration two hundred and six events have happened. The last three records are Auditor's resignation; Termination of appointment of Christopher Malcolm Terry as a secretary on 31 December 2016; Termination of appointment of Christopher Malcolm Terry as a director on 31 December 2016. The most likely internet sites of TULIP LIMITED are www.tulip.co.uk, and www.tulip.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven 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.Tulip Limited is a Private Limited Company. The company registration number is 00608077. Tulip Limited has been working since 16 July 1958. The present status of the company is Active. The registered address of Tulip Limited is Seton House Warwick Technology Park Gallows Hill Warwick Cv34 6da. . ANDERSEN, Palle Joest is a Director of the company. BREDHOLT, Erik is a Director of the company. FRANCIS, Stephen Ronald William is a Director of the company. VALEUR, Jais Stampe Li is a Director of the company. Secretary DRAKE, Richard Francis has been resigned. Secretary FORBES, Mark St John Graham has been resigned. Secretary JENSEN, Herluf has been resigned. Secretary JONES, Michael Ian has been resigned. Secretary KJELDSEN, Gert has been resigned. Secretary LUDLOW, Timothy Michael James 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 TERRY, Christopher Malcolm has been resigned. Secretary TREMBATH, David John has been resigned. Director ANDERSEN, Jorn Wendel has been resigned. Director DRAKE, Richard Francis has been resigned. Director EDELMANN, Jesper Scheel has been resigned. Director ENEVOLDSEN, Flemming Nyenstad has been resigned. Director FORBES, Mark St John Graham has been resigned. Director GILLILAND, Stewart Charles has been resigned. Director HANSEN, Hans Klejsgaard has been resigned. Director HANSEN, Hans Hartvig Klejsgard has been resigned. Director JAKOBSEN, Carsten Svejgaard has been resigned. Director JENSEN, Herluf has been resigned. Director JEPPESEN, Henrik has been resigned. Director JOHANNESEN, Kjeld has been resigned. Director JONES, Michael Ian has been resigned. Director KJELDSEN, Borge has been resigned. Director KJELDSEN, Gert has been resigned. Director KROGSGAARD, Asger has been resigned. Director LASSEN, Bent Claudi has been resigned. Director LINDELOV, Flemming has been resigned. Director MIKKELSEN, Niels Gottrup has been resigned. Director MOSELEY, James George has been resigned. Director MURRELLS, Steven Geoffrey has been resigned. Director PARKINSON, Charles Malcolm has been resigned. Director RASZTAR, Peter has been resigned. Director RASZTAR, Peter has been resigned. Director ROACH, Charles Graham has been resigned. Director TALBRO, Niels has been resigned. Director TERRY, Christopher Malcolm has been resigned. Director THOMAS, Christopher has been resigned. Director THOMSEN, Sven Arendt has been resigned. Director TIEDEMANN, Wilhelm Nicolai has been resigned. The company operates in "Production of meat and poultry meat products".


Current Directors

Director
ANDERSEN, Palle Joest
Appointed Date: 02 February 2012
62 years old
Director
BREDHOLT, Erik
Appointed Date: 17 January 2006
60 years old
Director
FRANCIS, Stephen Ronald William
Appointed Date: 01 September 2016
64 years old
Director
VALEUR, Jais Stampe Li
Appointed Date: 29 January 2016
63 years old

Resigned Directors

Secretary
DRAKE, Richard Francis
Resigned: 28 January 2000
Appointed Date: 07 November 1995
Secretary
FORBES, Mark St John Graham
Resigned: 26 January 1994
Appointed Date: 08 January 1992
Secretary
JENSEN, Herluf
Resigned: 09 March 2016
Appointed Date: 28 September 2007
Secretary
JONES, Michael Ian
Resigned: 21 May 2003
Appointed Date: 28 January 2000
Secretary
KJELDSEN, Gert
Resigned: 08 January 1992
Secretary
LUDLOW, Timothy Michael James
Resigned: 07 November 1995
Appointed Date: 26 January 1994
Secretary
NORGAARD, Soren Borup
Resigned: 27 November 2006
Appointed Date: 19 January 2005
Secretary
PEDERSEN, Morten Bryder
Resigned: 28 September 2007
Appointed Date: 27 November 2006
Secretary
PLYTE, Mark Edward
Resigned: 28 June 2004
Appointed Date: 09 June 2003
Secretary
TERRY, Christopher Malcolm
Resigned: 31 December 2016
Appointed Date: 09 March 2016
Secretary
TREMBATH, David John
Resigned: 19 January 2005
Appointed Date: 28 June 2004
Director
ANDERSEN, Jorn Wendel
Resigned: 06 June 1996
Appointed Date: 27 September 1991
74 years old
Director
DRAKE, Richard Francis
Resigned: 28 January 2000
Appointed Date: 07 November 1995
69 years old
Director
EDELMANN, Jesper Scheel
Resigned: 27 September 1991
78 years old
Director
ENEVOLDSEN, Flemming Nyenstad
Resigned: 30 March 2016
Appointed Date: 03 November 2010
64 years old
Director
FORBES, Mark St John Graham
Resigned: 09 December 1996
Appointed Date: 14 September 1993
69 years old
Director
GILLILAND, Stewart Charles
Resigned: 29 January 2016
Appointed Date: 30 January 2013
69 years old
Director
HANSEN, Hans Klejsgaard
Resigned: 04 September 2013
Appointed Date: 02 February 2012
72 years old
Director
HANSEN, Hans Hartvig Klejsgard
Resigned: 17 January 2007
Appointed Date: 19 January 2005
72 years old
Director
JAKOBSEN, Carsten Svejgaard
Resigned: 03 December 2010
Appointed Date: 01 October 2002
80 years old
Director
JENSEN, Herluf
Resigned: 09 March 2016
Appointed Date: 23 January 2001
70 years old
Director
JEPPESEN, Henrik
Resigned: 01 October 2002
Appointed Date: 15 September 1993
80 years old
Director
JOHANNESEN, Kjeld
Resigned: 29 January 2016
Appointed Date: 19 January 2005
67 years old
Director
JONES, Michael Ian
Resigned: 21 May 2003
Appointed Date: 01 April 2001
62 years old
Director
KJELDSEN, Borge
Resigned: 27 September 1991
98 years old
Director
KJELDSEN, Gert
Resigned: 09 April 1993
68 years old
Director
KROGSGAARD, Asger
Resigned: 02 February 2012
Appointed Date: 17 January 2006
59 years old
Director
LASSEN, Bent Claudi
Resigned: 17 January 2007
Appointed Date: 19 January 2005
80 years old
Director
LINDELOV, Flemming
Resigned: 06 June 1996
Appointed Date: 27 September 1991
77 years old
Director
MIKKELSEN, Niels Gottrup
Resigned: 02 February 2012
Appointed Date: 19 January 2005
76 years old
Director
MOSELEY, James George
Resigned: 08 January 1999
Appointed Date: 15 September 1993
71 years old
Director
MURRELLS, Steven Geoffrey
Resigned: 28 June 2012
Appointed Date: 03 December 2010
60 years old
Director
PARKINSON, Charles Malcolm
Resigned: 31 December 2002
Appointed Date: 23 January 2001
68 years old
Director
RASZTAR, Peter
Resigned: 23 January 2001
Appointed Date: 02 July 1997
81 years old
Director
RASZTAR, Peter
Resigned: 01 August 1993
81 years old
Director
ROACH, Charles Graham
Resigned: 08 March 2013
Appointed Date: 28 June 2004
78 years old
Director
TALBRO, Niels
Resigned: 25 September 1992
Appointed Date: 27 September 1991
75 years old
Director
TERRY, Christopher Malcolm
Resigned: 31 December 2016
Appointed Date: 09 March 2016
63 years old
Director
THOMAS, Christopher
Resigned: 24 October 2016
Appointed Date: 16 May 2013
68 years old
Director
THOMSEN, Sven Arendt
Resigned: 14 December 2001
Appointed Date: 28 January 2000
85 years old
Director
TIEDEMANN, Wilhelm Nicolai
Resigned: 27 September 1991
90 years old

TULIP LIMITED Events

11 Apr 2017
Auditor's resignation
27 Feb 2017
Termination of appointment of Christopher Malcolm Terry as a secretary on 31 December 2016
04 Jan 2017
Termination of appointment of Christopher Malcolm Terry as a director on 31 December 2016
24 Oct 2016
Termination of appointment of Christopher Thomas as a director on 24 October 2016
09 Sep 2016
Appointment of Mr Stephen Ronald William Francis as a director on 1 September 2016
...
... and 196 more events
31 May 1986
Return made up to 06/05/86; full list of members
30 Dec 1983
Company name changed\certificate issued on 30/12/83
21 May 1969
Alter mem and arts
10 Sep 1964
Company name changed\certificate issued on 10/09/64
16 Jul 1958
Incorporation

TULIP LIMITED Charges

6 August 2009
Rent deposit deed
Delivered: 8 August 2009
Status: Outstanding
Persons entitled: Beechwood Estates and Development
Description: All the company's right title and interest in and to the…
14 December 2005
Rent deposit deed
Delivered: 20 December 2005
Status: Outstanding
Persons entitled: J & R Property Limited
Description: The interest in the deposit of £1958.33.
14 December 2005
Rent deposit deed
Delivered: 20 December 2005
Status: Outstanding
Persons entitled: J & R Property Limited
Description: Interest in the deposit of £3,623.00.
2 February 2004
Rent deposit deed
Delivered: 5 February 2004
Status: Outstanding
Persons entitled: Robert Arnold Property Limited
Description: The tenant charges its interest in the deposit of £1,680.25…
17 May 1996
Letter with endorsement
Delivered: 23 May 1996
Status: Outstanding
Persons entitled: Breckland District Council
Description: £3,525 being the deposited sum. See the mortgage charge…

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