This company is commonly known as Tanner Foods Limited. The company was founded 22 years ago and was given the registration number 04263206. The firm's registered office is in LEEDS. You can find them at Arla House, Savannah Way, Leeds Valley Park, Leeds, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | TANNER FOODS LIMITED |
|---|---|---|
| Company Number | : | 04263206 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 August 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Arla House, Savannah Way, Leeds Valley Park, Leeds, LS10 1AB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Arla House, Savannah Way, Leeds Valley Park, Leeds, LS10 1AB | Director | 01 January 2024 | Active |
| Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, United Kingdom, LS10 1AB | Director | 17 July 2023 | Active |
| Arla House, Savannah Way, Leeds Valley Park, Leeds, LS10 1AB | Secretary | 01 June 2016 | Active |
| Washlands Prayors Farm, Sible Hedingham, Halstead, CO9 3LE | Secretary | 21 August 2001 | Active |
| 19 Capricorn Place, Lime Kiln Road, Bristol, BS1 5ST | Secretary | 01 March 2002 | Active |
| 3 Wild Orchard, Faulkland, BA3 5XJ | Secretary | 31 March 2005 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 01 August 2001 | Active |
| Arla House, Savannah Way, Leeds Valley Park, Leeds, LS10 1AB | Director | 03 April 2017 | Active |
| Arla House, Savannah Way, Leeds Valley Park, Leeds, LS10 1AB | Director | 01 July 2018 | Active |
| Arla House, Savannah Way, Leeds Valley Park, Leeds, LS10 1AB | Director | 31 July 2023 | Active |
| The Well House, Stratfield Saye, RG7 2DJ | Director | 05 February 2004 | Active |
| Arla House, Savannah Way, Leeds Valley Park, Leeds, LS10 1AB | Director | 19 May 2015 | Active |
| Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, United Kingdom, LS10 1AB | Director | 27 March 2019 | Active |
| Flat 5 Pembroke Lodge, 23 Pembroke Road, Bristol, BS8 3BA | Director | 01 March 2002 | Active |
| Stocks Farm House, The Stocks, Seend, Melksham, SN12 6PL | Director | 01 March 2002 | Active |
| Arla House, Savannah Way, Leeds Valley Park, Leeds, England, LS10 1AB | Director | 01 October 2012 | Active |
| Arla House, Savannah Way, Leeds Valley Park, Leeds, LS10 1AB | Director | 03 April 2017 | Active |
| 4, Ash Grove, Wells, United Kingdom, BA5 2LX | Director | 01 March 2002 | Active |
| Washlands Farm, Sible Hedingham, Halstead, CO9 3LE | Director | 21 August 2001 | Active |
| Washlands Farm Sible Hedingham, Halstead, CO9 3LE | Director | 21 August 2001 | Active |
| Washlands Farm, Prayors Hill Sible Hedingham, Halstead, CO9 3LE | Director | 21 August 2001 | Active |
| Arla House, Savannah Way, Leeds Valley Park, Leeds, LS10 1AB | Director | 03 April 2017 | Active |
| Arla House, Savannah Way, Leeds Valley Park, Leeds, LS10 1AB | Director | 01 March 2002 | Active |
| 3 Wild Orchard, Faulkland, BA3 5XJ | Director | 28 March 2008 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 01 August 2001 | Active |
| Milk Link Processing Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Arla House, 4 Savannah Way, Leeds, United Kingdom, LS10 1AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-10 | Capital | Capital statement capital company with date currency figure. | Download |
| 2024-04-10 | Capital | Legacy. | Download |
| 2024-04-10 | Insolvency | Legacy. | Download |
| 2024-04-10 | Resolution | Resolution. | Download |
| 2024-02-07 | Officers | Termination director company with name termination date. | Download |
| 2024-02-07 | Officers | Appoint person director company with name date. | Download |
| 2023-09-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-08-01 | Officers | Appoint person director company with name date. | Download |
| 2023-08-01 | Officers | Termination director company with name termination date. | Download |
| 2023-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-19 | Officers | Termination director company with name termination date. | Download |
| 2023-07-19 | Officers | Appoint person director company with name date. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-27 | Officers | Change person director company with change date. | Download |
| 2020-10-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-09 | Officers | Change person director company with change date. | Download |
| 2020-03-30 | Officers | Change person director company with change date. | Download |
| 2019-09-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-16 | Officers | Termination director company with name termination date. | Download |
| 2019-04-16 | Officers | Termination director company with name termination date. | Download |
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