Tazaki Foods Limited

Company Name	Tazaki Foods Limited
Company Status	Active
Company Number	01380731
Category	Private Limited Company
Incorporation Date	27 July 1978(45 years, 9 months ago)
Previous Name	Dawnvenn Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132	Wholesale of meat and meat products
SIC 46320	Wholesale of meat and meat products
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco
SIC 5211	Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110	Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Director Name	Mr Chikahiro Furukawa
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Japanese
Status	Current
Appointed	01 July 1996(17 years, 11 months after company formation)
Appointment Duration	27 years, 10 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	12 Innova Way Innova Park Enfield EN3 7FL

Director Name	Mr Masumi Uetsuji
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Japanese
Status	Current
Appointed	25 April 2018(39 years, 9 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	Japan
Correspondence Address	12 Innova Way Innova Park Enfield EN3 7FL

Director Name	Mr Minori Mori
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Japanese
Status	Current
Appointed	26 March 2020(41 years, 8 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	Japan
Correspondence Address	12 Innova Way Innova Park Enfield EN3 7FL

Secretary Name	Mrs Noriko Tsunekawa
Status	Current
Appointed	13 June 2022(43 years, 11 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Correspondence Address	12 Innova Way Innova Park Enfield EN3 7FL

Director Name	Hiromi Beranek
Date of Birth	December 1950 (Born 73 years ago)
Nationality	Japanese
Status	Resigned
Appointed	16 February 1992(13 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 July 1996)
Role	Company Director
Correspondence Address	273 Lauderdale Mansions London W9 1LZ

Director Name	Shingo Kanaoya
Date of Birth	May 1943 (Born 81 years ago)
Nationality	Japanese
Status	Resigned
Appointed	16 February 1992(13 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 June 1992)
Role	Company Director
Correspondence Address	204 9-2-11 Akasaka Minato-Ku Tokyo Japan

Director Name	Hajime Nojiri
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	16 February 1992(13 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 May 1994)
Role	Company Director
Correspondence Address	30 Parkwood Flats Whetstone London N20 0RX

Director Name	Tadayoshi Tazaki
Date of Birth	July 1943 (Born 80 years ago)
Nationality	Japanese
Status	Resigned
Appointed	16 February 1992(13 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 June 1992)
Role	Company Director
Correspondence Address	611 Kojimachi Sabancho Mansion Sankancho 9-1 Chiyoda-Ku Tokyo Japan

Secretary Name	Mr Brian Young
Nationality	British
Status	Resigned
Appointed	16 February 1992(13 years, 6 months after company formation)
Appointment Duration	21 years, 7 months (resigned 19 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Orchard Avenue Finchley London N3 3NL

Director Name	Etsuo Kuroda
Date of Birth	March 1949 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 1992(13 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 08 September 1995)
Role	Company Director
Correspondence Address	10 Little Cedars Woodside Avenue London M12

Director Name	Mr Tadaharu Iizuka
Date of Birth	February 1949 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	10 September 1993(15 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 31 December 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Scrabbitts Square Radlett Hertfordshire WD7 8JR

Director Name	Mr Brian Young
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1995(17 years, 1 month after company formation)
Appointment Duration	18 years (resigned 19 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Orchard Avenue Finchley London N3 3NL

Director Name	Andrew Wayne Chesters
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(22 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 July 2002)
Role	Company Director
Correspondence Address	3 Southlands Cottages High Street Cookham Berkshire SL6 9SG

Director Name	Mr Stephen John Blundell
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(31 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 02 April 2014)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	Unit 4 Delta Park Millmarsh Lane Enfield Middx EN3 7QJ

Director Name	Hisashi Omiya
Date of Birth	June 1943 (Born 80 years ago)
Nationality	Japanese
Status	Resigned
Appointed	19 September 2013(35 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 25 April 2018)
Role	Company Director
Country of Residence	Osaka Japan
Correspondence Address	12 Innova Way Innova Park Enfield EN3 7FL

Director Name	Mr Hiroshi Kaneko
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Japanese
Status	Resigned
Appointed	19 September 2013(35 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 2016)
Role	Company Director
Country of Residence	The Netherlands
Correspondence Address	Unit 4 Delta Park Millmarsh Lane Enfield Middx EN3 7QJ

Director Name	Mr Kazuyoshi Ito
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Japanese
Status	Resigned
Appointed	19 September 2013(35 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 26 March 2020)
Role	Company Director
Country of Residence	Japan
Correspondence Address	12 Innova Way Innova Park Enfield EN3 7FL

Secretary Name	Hiroshi Kaneko
Nationality	British
Status	Resigned
Appointed	19 September 2013(35 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 2016)
Role	Company Director
Correspondence Address	Unit 4 Delta Park Millmarsh Lane Enfield Middx EN3 7QJ

Director Name	Mr Hiroyuki Shinkai
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 June 2016(37 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 April 2018)
Role	Executive Vice President
Country of Residence	Netherlands
Correspondence Address	12 Innova Way Innova Park Enfield EN3 7FL

Secretary Name	Mr Hiroyuki Shinkai
Status	Resigned
Appointed	30 June 2016(37 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 April 2018)
Role	Company Director
Correspondence Address	12 Innova Way Innova Park Enfield EN3 7FL

Secretary Name	Mr Masumi Uetsuji
Status	Resigned
Appointed	25 April 2018(39 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 13 June 2022)
Role	Company Director
Correspondence Address	12 Innova Way Innova Park Enfield EN3 7FL

Contact

Website	tazakifoods.com
Telephone	020 83443000
Telephone region	London

Location

Registered Address	12 Innova Way Innova Park Enfield EN3 7FL
Region	London
Constituency	Enfield North
County	Greater London
Ward	Enfield Lock
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

357k at £1	T. Tazaki & Co LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£28,028,687
Gross Profit	£8,919,175
Net Worth	£5,571,805
Cash	£626,819
Current Liabilities	£3,133,011

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	25 November 2023 (5 months ago)
Next Return Due	9 December 2024 (7 months, 2 weeks from now)

Charges

7 May 2008	Delivered on: 9 May 2008 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
7 October 2009	Delivered on: 14 October 2009 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
12 July 1995	Delivered on: 28 July 1995 Satisfied on: 25 October 2008 Persons entitled: Barclays Bank PLC Classification: Fixed charge supplemental to a guarantee and debenture dated 19TH may 1990 issued by the company and others Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of the aforesaid guarantee and debenture. Particulars: By way of fixed charge all right title and interest of the company in or arising out of a factoring or invoice discounting deed dated 12TH july 1995. see the mortgage charge document for full details. Fully Satisfied
12 July 1995	Delivered on: 13 July 1995 Satisfied on: 25 October 2008 Persons entitled: Tsb Commercial Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
19 May 1990	Delivered on: 7 June 1990 Satisfied on: 25 October 2008 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
12 January 1989	Delivered on: 19 January 1989 Satisfied on: 14 January 2008 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
14 May 1987	Delivered on: 22 May 1987 Satisfied on: 22 September 1992 Persons entitled: Barclays Bank PLC Classification: Letter of charge. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys now or at any time hereafter standing to the credit of any account (s) of the company with the bank. Fully Satisfied
13 June 1984	Delivered on: 25 June 1984 Satisfied on: 14 January 2008 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
8 January 1981	Delivered on: 26 February 1981 Persons entitled: Bank Brussels Lambert (U.K) Limited Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge on the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
26 August 1980	Delivered on: 3 September 1980 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on undertaking and all property and assets present and future including goodwill & book debts uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied

Filing History

13 July 2020	Full accounts made up to 31 December 2019 (31 pages)
8 April 2020	Appointment of Mr Minori Mori as a director on 26 March 2020 (2 pages)
8 April 2020	Termination of appointment of Kazuyoshi Ito as a director on 26 March 2020 (1 page)
24 February 2020	Confirmation statement made on 16 February 2020 with updates (4 pages)
28 March 2019	Full accounts made up to 31 December 2018 (28 pages)
21 February 2019	Confirmation statement made on 16 February 2019 with updates (4 pages)
1 May 2018	Termination of appointment of Hiroyuki Shinkai as a director on 25 April 2018 (1 page)
1 May 2018	Termination of appointment of Hiroyuki Shinkai as a secretary on 25 April 2018 (1 page)
27 April 2018	Termination of appointment of Hisashi Omiya as a director on 25 April 2018 (1 page)
27 April 2018	Appointment of Mr Masumi Uetsuji as a secretary on 25 April 2018 (2 pages)
27 April 2018	Appointment of Mr Masumi Uetsuji as a director on 25 April 2018 (2 pages)
18 April 2018	Full accounts made up to 31 December 2017 (27 pages)
1 March 2018	Change of details for T. Tazaki & Company Limited as a person with significant control on 13 March 2017 (2 pages)
1 March 2018	Confirmation statement made on 16 February 2018 with updates (4 pages)
21 March 2017	Full accounts made up to 31 December 2016 (29 pages)
21 March 2017	Full accounts made up to 31 December 2016 (29 pages)
13 March 2017	Registered office address changed from Unit 4 Delta Park Millmarsh Lane Enfield Middx EN3 7QJ to 12 Innova Way Innova Park Enfield EN3 7FL on 13 March 2017 (1 page)
13 March 2017	Registered office address changed from Unit 4 Delta Park Millmarsh Lane Enfield Middx EN3 7QJ to 12 Innova Way Innova Park Enfield EN3 7FL on 13 March 2017 (1 page)
2 March 2017	Confirmation statement made on 16 February 2017 with updates (5 pages)
2 March 2017	Confirmation statement made on 16 February 2017 with updates (5 pages)
20 February 2017	Director's details changed for Hisashi Omiya on 17 February 2017 (2 pages)
20 February 2017	Director's details changed for Hisashi Omiya on 17 February 2017 (2 pages)
17 February 2017	Director's details changed for Mr Kazuyoshi Ito on 17 February 2017 (2 pages)
17 February 2017	Director's details changed for Mr Kazuyoshi Ito on 17 February 2017 (2 pages)
17 February 2017	Director's details changed for Mr Hiroyuki Shinkai on 17 February 2017 (2 pages)
17 February 2017	Director's details changed for Mr Hiroyuki Shinkai on 17 February 2017 (2 pages)
14 December 2016	Appointment of Mr Hiroyuki Shinkai as a director on 30 June 2016 (2 pages)
14 December 2016	Appointment of Mr Hiroyuki Shinkai as a director on 30 June 2016 (2 pages)
13 December 2016	Termination of appointment of Hiroshi Kaneko as a director on 30 June 2016 (1 page)
13 December 2016	Termination of appointment of Hiroshi Kaneko as a director on 30 June 2016 (1 page)
13 December 2016	Appointment of Mr Hiroyuki Shinkai as a secretary on 30 June 2016 (2 pages)
13 December 2016	Appointment of Mr Hiroyuki Shinkai as a secretary on 30 June 2016 (2 pages)
13 December 2016	Termination of appointment of Hiroshi Kaneko as a secretary on 30 June 2016 (1 page)
13 December 2016	Termination of appointment of Hiroshi Kaneko as a secretary on 30 June 2016 (1 page)
5 April 2016	Director's details changed for Mr Hiroshi Kaneko on 4 April 2016 (2 pages)
5 April 2016	Director's details changed for Mr Hiroshi Kaneko on 4 April 2016 (2 pages)
1 April 2016	Full accounts made up to 31 December 2015 (28 pages)
1 April 2016	Full accounts made up to 31 December 2015 (28 pages)
2 March 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 357,000 (5 pages)
2 March 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 357,000 (5 pages)
7 April 2015	Full accounts made up to 31 December 2014 (19 pages)
7 April 2015	Full accounts made up to 31 December 2014 (19 pages)
5 March 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 357,000 (5 pages)
5 March 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 357,000 (5 pages)
17 July 2014	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (9 pages)
17 July 2014	Termination of appointment of Stephen John Blundell as a director on 2 April 2014 (2 pages)
17 July 2014	Termination of appointment of Stephen John Blundell as a director on 2 April 2014 (2 pages)
17 July 2014	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (9 pages)
17 July 2014	Termination of appointment of Stephen John Blundell as a director on 2 April 2014 (2 pages)
16 April 2014	Director's details changed for Mr Stephen John Blundell on 11 April 2014 (2 pages)
16 April 2014	Secretary's details changed for Hiroshi Kaneko on 11 April 2014 (1 page)
16 April 2014	Secretary's details changed for Hiroshi Kaneko on 11 April 2014 (1 page)
16 April 2014	Director's details changed for Mr Kazuyoshi Ito on 11 April 2014 (2 pages)
16 April 2014	Director's details changed for Hisashi Omiya on 11 April 2014 (2 pages)
16 April 2014	Director's details changed for Chikahiro Furukawa on 11 April 2014 (2 pages)
16 April 2014	Director's details changed for Mr Stephen John Blundell on 11 April 2014 (2 pages)
16 April 2014	Director's details changed for Mr Hiroshi Kaneko on 11 April 2014 (2 pages)
16 April 2014	Director's details changed for Chikahiro Furukawa on 11 April 2014 (2 pages)
16 April 2014	Director's details changed for Mr Kazuyoshi Ito on 11 April 2014 (2 pages)
16 April 2014	Director's details changed for Mr Hiroshi Kaneko on 11 April 2014 (2 pages)
16 April 2014	Director's details changed for Hisashi Omiya on 11 April 2014 (2 pages)
11 April 2014	Director's details changed for Chikahiro Furukawa on 10 April 2014 (2 pages)
11 April 2014	Director's details changed for Chikahiro Furukawa on 10 April 2014 (2 pages)
28 March 2014	Full accounts made up to 31 December 2013 (20 pages)
28 March 2014	Full accounts made up to 31 December 2013 (20 pages)
27 March 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 357,000 (5 pages)
27 March 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 357,000 (5 pages)
12 March 2014	Registered office address changed from , 13 Station Road, London, N3 2SB on 12 March 2014 (1 page)
12 March 2014	Appointment of Mr Kazuyoshi Ito as a director ANNOTATION The country/state usually resident and the occupation on the form AP01 were removed from the public register on 12/05/2014 as the information was invalid or ineffective (3 pages)
12 March 2014	Registered office address changed from , 13 Station Road, London, N3 2SB on 12 March 2014 (1 page)
12 March 2014	Appointment of Mr Kazuyoshi Ito as a director ANNOTATION The country/state usually resident and the occupation on the form AP01 were removed from the public register on 12/05/2014 as the information was invalid or ineffective (3 pages)
9 October 2013	Appointment of Hisashi Omiya as a director (3 pages)
9 October 2013	Appointment of Hiroshi Kaneko as a director (3 pages)
9 October 2013	Appointment of Hiroshi Kaneko as a secretary (3 pages)
9 October 2013	Appointment of Kazuyoshi Ito as a director (3 pages)
9 October 2013	Termination of appointment of Brian Young as a director (2 pages)
9 October 2013	Appointment of Kazuyoshi Ito as a director (3 pages)
9 October 2013	Appointment of Hiroshi Kaneko as a secretary (3 pages)
9 October 2013	Appointment of Hisashi Omiya as a director (3 pages)
9 October 2013	Termination of appointment of Brian Young as a secretary (2 pages)
9 October 2013	Appointment of Hiroshi Kaneko as a director (3 pages)
9 October 2013	Termination of appointment of Brian Young as a director (2 pages)
9 October 2013	Termination of appointment of Brian Young as a secretary (2 pages)
17 April 2013	Accounts for a medium company made up to 31 December 2012 (16 pages)
17 April 2013	Accounts for a medium company made up to 31 December 2012 (16 pages)
5 March 2013	Annual return made up to 16 February 2013 with a full list of shareholders (5 pages)
5 March 2013	Annual return made up to 16 February 2013 with a full list of shareholders (5 pages)
17 September 2012	Accounts for a medium company made up to 31 December 2011 (16 pages)
17 September 2012	Accounts for a medium company made up to 31 December 2011 (16 pages)
27 March 2012	Annual return made up to 16 February 2012 with a full list of shareholders (6 pages)
27 March 2012	Annual return made up to 16 February 2012 with a full list of shareholders (6 pages)
12 April 2011	Accounts for a medium company made up to 31 December 2010 (16 pages)
12 April 2011	Accounts for a medium company made up to 31 December 2010 (16 pages)
1 March 2011	Annual return made up to 16 February 2011 with a full list of shareholders (6 pages)
1 March 2011	Annual return made up to 16 February 2011 with a full list of shareholders (6 pages)
25 August 2010	Appointment of Mr Stephen John Blundell as a director (3 pages)
25 August 2010	Appointment of Mr Stephen John Blundell as a director (3 pages)
22 March 2010	Accounts for a medium company made up to 31 December 2009 (16 pages)
22 March 2010	Accounts for a medium company made up to 31 December 2009 (16 pages)
10 March 2010	Annual return made up to 16 February 2010 with a full list of shareholders (5 pages)
10 March 2010	Annual return made up to 16 February 2010 with a full list of shareholders (5 pages)
13 November 2009	Accounts for a medium company made up to 31 December 2008 (17 pages)
13 November 2009	Accounts for a medium company made up to 31 December 2008 (17 pages)
14 October 2009	Particulars of a mortgage or charge / charge no: 10 (8 pages)
14 October 2009	Particulars of a mortgage or charge / charge no: 10 (8 pages)
24 March 2009	Return made up to 16/02/09; full list of members (3 pages)
24 March 2009	Return made up to 16/02/09; full list of members (3 pages)
27 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
27 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
27 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
27 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
27 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
27 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
5 August 2008	Full accounts made up to 31 December 2007 (20 pages)
5 August 2008	Full accounts made up to 31 December 2007 (20 pages)
9 May 2008	Particulars of a mortgage or charge / charge no: 9 (6 pages)
9 May 2008	Particulars of a mortgage or charge / charge no: 9 (6 pages)
29 February 2008	Return made up to 16/02/08; full list of members (3 pages)
29 February 2008	Return made up to 16/02/08; full list of members (3 pages)
14 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
14 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
14 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
14 January 2008	Â£ nc 367000/457000 21/12/07 (2 pages)
14 January 2008	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
14 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
14 January 2008	Â£ nc 367000/457000 21/12/07 (2 pages)
14 January 2008	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
23 May 2007	Full accounts made up to 31 December 2006 (19 pages)
23 May 2007	Full accounts made up to 31 December 2006 (19 pages)
23 February 2007	Return made up to 16/02/07; full list of members (2 pages)
23 February 2007	Return made up to 16/02/07; full list of members (2 pages)
1 November 2006	Â£ nc 357000/367000 20/10/06 (1 page)
1 November 2006	Â£ nc 357000/367000 20/10/06 (1 page)
4 May 2006	Full accounts made up to 31 December 2005 (18 pages)
4 May 2006	Full accounts made up to 31 December 2005 (18 pages)
17 February 2006	Return made up to 16/02/06; full list of members (2 pages)
17 February 2006	Return made up to 16/02/06; full list of members (2 pages)
29 April 2005	Full accounts made up to 31 December 2003 (19 pages)
29 April 2005	Full accounts made up to 31 December 2004 (19 pages)
29 April 2005	Full accounts made up to 31 December 2003 (19 pages)
29 April 2005	Full accounts made up to 31 December 2004 (19 pages)
22 February 2005	Return made up to 16/02/05; full list of members (5 pages)
22 February 2005	Return made up to 16/02/05; full list of members (5 pages)
20 February 2004	Return made up to 16/02/04; full list of members (5 pages)
20 February 2004	Return made up to 16/02/04; full list of members (5 pages)
4 November 2003	Full accounts made up to 31 December 2002 (19 pages)
4 November 2003	Full accounts made up to 31 December 2002 (19 pages)
21 February 2003	Return made up to 16/02/03; full list of members (5 pages)
21 February 2003	Return made up to 16/02/03; full list of members (5 pages)
20 January 2003	Director resigned (1 page)
20 January 2003	Director resigned (1 page)
11 October 2002	Full accounts made up to 31 December 2001 (18 pages)
11 October 2002	Full accounts made up to 31 December 2001 (18 pages)
20 February 2002	Return made up to 16/02/02; full list of members (6 pages)
20 February 2002	Return made up to 16/02/02; full list of members (6 pages)
12 October 2001	Full accounts made up to 31 December 2000 (16 pages)
12 October 2001	Full accounts made up to 31 December 2000 (16 pages)
14 June 2001	New director appointed (2 pages)
14 June 2001	New director appointed (2 pages)
1 May 2001	Return made up to 16/02/01; full list of members (6 pages)
1 May 2001	Return made up to 16/02/01; full list of members (6 pages)
29 August 2000	Full accounts made up to 31 December 1999 (15 pages)
29 August 2000	Full accounts made up to 31 December 1999 (15 pages)
25 February 2000	Return made up to 16/02/00; full list of members (5 pages)
25 February 2000	Return made up to 16/02/00; full list of members (5 pages)
23 September 1999	Full accounts made up to 31 December 1998 (14 pages)
23 September 1999	Full accounts made up to 31 December 1998 (14 pages)
19 August 1999	Registered office changed on 19/08/99 from: 3RD floor dauntsey house, frederick's place, old jewry, london EC2R 8AB (1 page)
19 August 1999	Registered office changed on 19/08/99 from: 3RD floor dauntsey house, frederick's place, old jewry, london EC2R 8AB (1 page)
22 March 1999	Return made up to 16/02/99; full list of members (5 pages)
22 March 1999	Return made up to 16/02/99; full list of members (5 pages)
28 January 1999	Director resigned (1 page)
28 January 1999	Director resigned (1 page)
12 August 1998	Full accounts made up to 31 December 1997 (14 pages)
12 August 1998	Full accounts made up to 31 December 1997 (14 pages)
18 April 1998	Return made up to 16/02/98; full list of members (7 pages)
18 April 1998	Return made up to 16/02/98; full list of members (7 pages)
16 July 1997	Full accounts made up to 31 December 1996 (14 pages)
16 July 1997	Full accounts made up to 31 December 1996 (14 pages)
29 April 1997	Return made up to 16/02/97; full list of members (7 pages)
29 April 1997	Return made up to 16/02/97; full list of members (7 pages)
29 April 1997	Director's particulars changed (1 page)
29 April 1997	Director's particulars changed (1 page)
1 November 1996	Full accounts made up to 31 December 1995 (14 pages)
1 November 1996	Full accounts made up to 31 December 1995 (14 pages)
4 August 1996	New director appointed (1 page)
4 August 1996	Director resigned (2 pages)
4 August 1996	Director resigned (2 pages)
4 August 1996	New director appointed (1 page)
1 April 1996	Return made up to 16/02/96; full list of members (8 pages)
1 April 1996	Return made up to 16/02/96; full list of members (8 pages)
25 October 1995	Accounts for a medium company made up to 31 December 1994 (14 pages)
25 October 1995	Accounts for a medium company made up to 31 December 1994 (14 pages)
20 September 1995	Director resigned;new director appointed (4 pages)
20 September 1995	Director resigned;new director appointed (4 pages)
8 August 1995	Auditor's resignation (2 pages)
8 August 1995	Auditor's resignation (2 pages)
28 July 1995	Particulars of mortgage/charge (4 pages)
28 July 1995	Particulars of mortgage/charge (4 pages)
13 July 1995	Particulars of mortgage/charge (4 pages)
13 July 1995	Particulars of mortgage/charge (4 pages)
21 April 1995	Registered office changed on 21/04/95 from: third floor dauntsey, fredericks's place, old jewry, london EC2R 8AB (1 page)
21 April 1995	Registered office changed on 21/04/95 from: third floor dauntsey, fredericks's place, old jewry, london EC2R 8AB (1 page)
28 February 1995	Return made up to 16/02/95; full list of members 363(287) ‐ Registered office changed on 28/02/95 (7 pages)
28 February 1995	Return made up to 16/02/95; full list of members 363(287) ‐ Registered office changed on 28/02/95 (7 pages)
4 May 1994	Return made up to 16/02/94; no change of members 363(353) ‐ Location of register of members address changed (5 pages)
4 May 1994	Return made up to 16/02/94; no change of members 363(353) ‐ Location of register of members address changed (5 pages)
21 April 1993	Company name changed dawnvenn LIMITED\certificate issued on 21/04/93 (2 pages)
21 April 1993	Company name changed dawnvenn LIMITED\certificate issued on 21/04/93 (2 pages)
28 February 1993	Return made up to 16/02/93; no change of members (6 pages)
28 February 1993	Return made up to 16/02/93; no change of members (6 pages)
13 March 1992	Return made up to 16/02/92; full list of members (9 pages)
13 March 1992	Return made up to 16/02/92; full list of members (9 pages)
15 March 1991	Return made up to 16/02/91; no change of members (8 pages)
15 March 1991	Return made up to 16/02/91; no change of members (8 pages)
11 February 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 February 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 July 1990	Return made up to 16/02/90; full list of members (5 pages)
18 July 1990	Return made up to 16/02/90; full list of members (5 pages)
2 June 1989	Return made up to 25/01/89; full list of members (7 pages)
2 June 1989	Return made up to 25/01/89; full list of members (7 pages)
2 August 1988	Return made up to 21/05/88; full list of members (5 pages)
2 August 1988	Return made up to 21/05/88; full list of members (5 pages)
27 April 1988	Return made up to 16/06/87; full list of members (5 pages)
27 April 1988	Return made up to 16/06/87; full list of members (5 pages)
9 January 1987	Return made up to 19/06/86; full list of members (6 pages)
9 January 1987	Return made up to 19/06/86; full list of members (6 pages)
31 January 1986	Annual return made up to 02/01/86 (7 pages)
31 January 1986	Annual return made up to 02/01/86 (7 pages)
19 February 1985	Annual return made up to 31/12/84 (5 pages)
19 February 1985	Annual return made up to 31/12/84 (5 pages)
5 April 1984	Annual return made up to 31/12/83 (6 pages)
5 April 1984	Annual return made up to 31/12/83 (6 pages)
5 July 1982	Annual return made up to 24/05/82 (5 pages)
5 July 1982	Annual return made up to 24/05/82 (5 pages)
10 March 1982	Annual return made up to 31/12/81 (5 pages)
10 March 1982	Annual return made up to 31/12/81 (5 pages)
31 July 1980	Annual return made up to 29/07/80 (5 pages)
31 July 1980	Annual return made up to 29/07/80 (5 pages)
14 February 1980	Annual return made up to 31/12/79 (6 pages)
14 February 1980	Annual return made up to 31/12/79 (6 pages)
27 July 1978	Certificate of incorporation (1 page)
27 July 1978	Incorporation (15 pages)
27 July 1978	Certificate of incorporation (1 page)
27 July 1978	Incorporation (15 pages)

Tazaki Foods Limited

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