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TADMARTON PRODUCTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tadmarton Products Limited. The company was founded 53 years ago and was given the registration number 00998682. The firm's registered office is in POOLE. You can find them at Unit L Fulcrum Business Park, Vantage Way, Poole, Dorset. This company's SIC code is 46320 - Wholesale of meat and meat products.

Company Information

Name:TADMARTON PRODUCTS LIMITED
Company Number:00998682
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 January 1971
End of financial year:01 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46320 - Wholesale of meat and meat products

Office Address & Contact

Registered Address:Unit L Fulcrum Business Park, Vantage Way, Poole, Dorset, England, BH12 4NU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit Q, Fulcrum Business Centre, Vantage Way, Poole, England, BH12 4NU

Director29 March 2018Active
Unit Q, Fulcrum Business Centre, Vantage Way, Poole, England, BH12 4NU

Director29 March 2018Active
Unit Q, Fulcrum Business Centre, Vantage Way, Poole, England, BH12 4NU

Director01 June 2020Active
Unit Q, Fulcrum Business Centre, Vantage Way, Poole, England, BH12 4NU

Director29 March 2018Active
8 Shelley Close, Banbury, OX16 9JY

Secretary04 February 2004Active
Pytchley Barn, Stanford Lane, Swinford Lutterworth, LE17 6BJ

Secretary28 January 2008Active
Leadenporch Farm, Deddington, OX15 0SX

Secretary-Active
Unit L Fulcrum Business Park, Vantage Way, Poole, England, BH12 4NU

Director03 February 2017Active
Unit L Fulcrum Business Park, Vantage Way, Poole, England, BH12 4NU

Director03 February 2017Active
Unit L Fulcrum Business Park, Vantage Way, Poole, England, BH12 4NU

Director03 February 2017Active
8 Shelley Close, Banbury, OX16 9JY

Director01 April 2004Active
9, Donnington Close, Witney, Great Britain, OX28 5FR

Director01 April 2004Active
Pytchley Barn, Stanford Lane, Swinford Lutterworth, LE17 6BJ

Director28 January 2008Active
Leadenporch Farm, Deddington, OX15 0SX

Director-Active
Leadenporch Farm, Deddington, OX15 0SX

Director01 April 2004Active
Leadenporch Farm, Deddington, OX15 0SX

Director12 September 1994Active
Boulderdyke House, Clifton Banbury, OX15 0PF

Director-Active
Boulderdyke Farmhouse, Clifton, Banbury, OX15 0PF

Director-Active

People with Significant Control

D B Foods (Holdings) Limited
Notified on:03 February 2017
Status:Active
Country of residence:England
Address:Unit L, Fulcrum Business Park, Poole, England, BH12 4NU
Nature of control:
  • Ownership of shares 75 to 100 percent
Db Foods (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit L, Fulcrum Business Centre, Poole, England, BH12 4NU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Officers

Change person director company with change date.

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2023-12-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-04Confirmation statement

Confirmation statement with no updates.

Download
2023-04-12Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-04-12Accounts

Legacy.

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2023-04-12Other

Legacy.

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2023-04-12Other

Legacy.

Download
2022-08-04Confirmation statement

Confirmation statement with no updates.

Download
2022-08-01Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-08-01Accounts

Legacy.

Download
2022-08-01Other

Legacy.

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2022-08-01Other

Legacy.

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2022-05-20Address

Change registered office address company with date old address new address.

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2021-08-06Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-08-06Accounts

Legacy.

Download
2021-08-06Other

Legacy.

Download
2021-08-06Other

Legacy.

Download
2021-07-05Confirmation statement

Confirmation statement with updates.

Download
2021-03-08Officers

Change person director company with change date.

Download
2020-07-09Accounts

Change account reference date company previous extended.

Download
2020-07-09Accounts

Accounts with accounts type small.

Download
2020-07-03Confirmation statement

Confirmation statement with no updates.

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2020-06-16Officers

Termination director company with name termination date.

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2020-06-16Officers

Termination director company with name termination date.

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