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TAMAR FOODS LIMITED

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

This company is commonly known as Tamar Foods Limited. The company was founded 25 years ago and was given the registration number 03638189. The firm's registered office is in LEICESTER ROAD. You can find them at Chetwode House, 1 Samworth Way, Leicester Road, Melton Mowbray. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:TAMAR FOODS LIMITED
Company Number:03638189
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Chetwode House, 1 Samworth Way, Leicester Road, Melton Mowbray, LE13 1GA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chetwode House, 1 Samworth Way, Leicester Road, LE13 1GA

Secretary02 January 2024Active
Chetwode House, Samworth Way, Melton Mowbray, England, LE13 1GA

Director05 April 2018Active
Chetwode House, 1 Samworth Way, Leicester Road, LE13 1GA

Secretary01 October 2007Active
Furzedown Nine Oaks, Dousland, Yelverton, PL20 6ND

Secretary14 October 1998Active
Melbourne, The Brake Commonmoor, Liskeard, PL14 6EL

Secretary08 September 2003Active
3 Highfield Park, Latchbrook, Saltash, PL12 4XR

Secretary28 January 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary25 September 1998Active
Chetwode House, 1 Samworth Way, Leicester Road, LE13 1GA

Director04 August 2014Active
Chetwode House, 1 Samworth Way, Leicester Road, LE13 1GA

Director08 September 2003Active
72 Redmoor Close, Tavistock, PL19 0ER

Director20 October 1999Active
Furzedown Nine Oaks, Dousland, Yelverton, PL20 6ND

Director31 December 2000Active
Furzedown Nine Oaks, Dousland, Yelverton, PL20 6ND

Director28 January 1999Active
Wyneshore House White Street, West Lavington, Devizes, SN10 4LW

Director14 October 1998Active
The Old Mill, Kneeton Road East Bridgford, Nottingham, NG13 8PJ

Director28 January 1999Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director25 September 1998Active

People with Significant Control

Samworth Brothers Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Chetwode House, Samworth Way, Melton Mowbray, England, LE13 1GA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Officers

Termination secretary company with name termination date.

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2024-01-12Officers

Appoint person secretary company with name date.

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2023-09-27Accounts

Accounts with accounts type dormant.

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2023-09-25Confirmation statement

Confirmation statement with no updates.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2022-09-22Accounts

Accounts with accounts type dormant.

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2021-09-25Accounts

Accounts with accounts type dormant.

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2020-10-01Confirmation statement

Confirmation statement with no updates.

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2020-09-21Accounts

Accounts with accounts type dormant.

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2019-11-18Confirmation statement

Confirmation statement with no updates.

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2019-09-17Accounts

Accounts with accounts type dormant.

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2018-10-04Confirmation statement

Confirmation statement with no updates.

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2018-09-18Accounts

Accounts with accounts type dormant.

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2018-04-06Officers

Appoint person director company with name date.

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2018-04-06Officers

Termination director company with name termination date.

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2017-10-02Confirmation statement

Confirmation statement with no updates.

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2017-09-19Accounts

Accounts with accounts type dormant.

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2016-10-08Accounts

Accounts with accounts type dormant.

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2016-09-30Confirmation statement

Confirmation statement with updates.

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2015-10-06Accounts

Accounts with accounts type dormant.

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2015-10-05Annual return

Annual return company with made up date full list shareholders.

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2014-10-13Annual return

Annual return company with made up date full list shareholders.

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2014-10-01Accounts

Accounts with accounts type dormant.

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2014-08-05Officers

Appoint person director company with name date.

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