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Tcr Food Services Limited, B24 8TG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TCR FOOD SERVICES LIMITED

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

This company is commonly known as Tcr Food Services Limited. The company was founded 20 years ago and was given the registration number 04991271. The firm's registered office is in BIRMINGHAM. You can find them at Unit 50 Gravelly Industrial Park, Jarvis Way Nechells, Birmingham, . This company's SIC code is 10130 - Production of meat and poultry meat products.

Company Information

Name:TCR FOOD SERVICES LIMITED
Company Number:04991271
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10130 - Production of meat and poultry meat products
  • 56290 - Other food services

Office Address & Contact

Registered Address:Unit 50 Gravelly Industrial Park, Jarvis Way Nechells, Birmingham, B24 8TG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kingsnorth House, Blenheim Way, Birmingham, United Kingdom, B44 8LS

Secretary10 December 2003Active
Kingsnorth House, Blenheim Way, Birmingham, United Kingdom, B44 8LS

Director10 December 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary10 December 2003Active
Kingsnorth House, Blenheim Way, Birmingham, United Kingdom, B44 8LS

Director12 April 2010Active
Kingsnorth House, Blenheim Way, Birmingham, United Kingdom, B44 8LS

Director10 December 2003Active
Kingsnorth House, Blenheim Way, Birmingham, United Kingdom, B44 8LS

Director10 December 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director10 December 2003Active

People with Significant Control

Tcr Food Services Holdings Limited
Notified on:03 August 2022
Status:Active
Country of residence:United Kingdom
Address:Unit 50, Gravelly Industrial Park, Birmingham, United Kingdom, B24 8TG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Brian Heath Matthews
Notified on:01 July 2016
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:United Kingdom
Address:16 Water Orton Road, Castle Bromwich, Birmingham, United Kingdom, B36 9EU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Colin Kirwan
Notified on:01 July 2016
Status:Active
Date of birth:August 1975
Nationality:British
Country of residence:England
Address:66 Elmwood Road, Sutton Coldfield, England, B74 2DD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Marie Elaine Matthews
Notified on:01 July 2016
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:United Kingdom
Address:16 Water Orton Road, Castle Bromwich, Birmingham, United Kingdom, B36 9EU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Marie Elaine Matthews
Notified on:01 July 2016
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:United Kingdom
Address:16 Water Orton Road, Castle Bromwich, Birmingham, United Kingdom, B36 9EU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Colin Kirwan
Notified on:26 April 2016
Status:Active
Date of birth:August 1975
Nationality:British
Address:Unit 50 Gravelly Industrial Park, Birmingham, B24 8TG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Marie Elaine Matthews
Notified on:06 April 2016
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:United Kingdom
Address:16 Water Orton Road, Castle Bromwich, Birmingham, United Kingdom, B36 9EU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Brian Heath Matthews
Notified on:06 April 2016
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:United Kingdom
Address:16 Water Orton Road, Castle Bromwich, Birmingham, United Kingdom, B36 9EU
Nature of control:
  • Ownership of shares 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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