Tecfoods Limited

Company Name	Tecfoods Limited
Company Status	Active
Company Number	02280743
Category	Private Limited Company
Incorporation Date	26 July 1988(35 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5131	Wholesale of fruit and vegetables
SIC 46310	Wholesale of fruit and vegetables
SIC 5132	Wholesale of meat and meat products
SIC 46320	Wholesale of meat and meat products

Directors

Director Name	Mr Colin George Copland
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	23 October 2015(27 years, 3 months after company formation)
Appointment Duration	8 years, 6 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3rd Floor, 7 Howick Place London SW1P 1BB

Director Name	Mr George Moubray William Vestey
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	23 October 2015(27 years, 3 months after company formation)
Appointment Duration	8 years, 6 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, 7 Howick Place London SW1P 1BB

Secretary Name	Mr Neil Thornton
Status	Current
Appointed	23 October 2015(27 years, 3 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Correspondence Address	3rd Floor, 7 Howick Place London SW1P 1BB

Director Name	Mr Harry Arthur Jennings
Date of Birth	September 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	02 August 2021(33 years after company formation)
Appointment Duration	2 years, 8 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, 7 Howick Place London SW1P 1BB

Director Name	Jean Rene Cambou
Date of Birth	June 1946 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	09 February 1991(2 years, 6 months after company formation)
Appointment Duration	14 years, 6 months (resigned 25 August 2005)
Role	Company Director
Correspondence Address	Gillet 40210 Lue Foreign France

Director Name	Pierre Daniel Joseph Marie Thebaud
Date of Birth	December 1958 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	09 February 1991(2 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 January 1994)
Role	Company Director
Country of Residence	France
Correspondence Address	5 Allee Fenelon Arcachon 33120 France Foreign

Secretary Name	Pierre Daniel Joseph Marie Thebaud
Nationality	French
Status	Resigned
Appointed	09 February 1991(2 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 June 1994)
Role	Company Director
Country of Residence	France
Correspondence Address	5 Allee Fenelon Arcachon 33120 France Foreign

Secretary Name	Thomas Cambou
Nationality	French
Status	Resigned
Appointed	30 June 1994(5 years, 11 months after company formation)
Appointment Duration	11 years, 1 month (resigned 25 August 2005)
Role	Executive Manager
Correspondence Address	12 Rue De Passereaux 33260 La Teste Foreign France

Director Name	Thomas Cambou
Date of Birth	August 1970 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	01 July 1996(7 years, 11 months after company formation)
Appointment Duration	9 years, 1 month (resigned 25 August 2005)
Role	Executive Manager
Correspondence Address	12 Rue De Passereaux 33260 La Teste Foreign France

Director Name	Paul Anthony King
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2005(17 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 01 December 2006)
Role	Company Director
Correspondence Address	17 Manor Gardens Boston Lincolnshire PE21 6JG

Director Name	Mr Alain Louis Adolphe Nozahic
Date of Birth	May 1970 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	25 August 2005(17 years, 1 month after company formation)
Appointment Duration	10 years, 2 months (resigned 23 October 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	26 Clarence Grove Road Weston-Super-Mare Avon BS23 4AQ

Director Name	Vianney Daniel Laurent Lonjon
Date of Birth	May 1972 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	25 August 2005(17 years, 1 month after company formation)
Appointment Duration	12 years, 2 months (resigned 27 October 2017)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	108 Paxton Road Fareham Hampshire PO14 1AE

Secretary Name	Paul Anthony King
Nationality	British
Status	Resigned
Appointed	25 August 2005(17 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 01 December 2006)
Role	Company Director
Correspondence Address	17 Manor Gardens Boston Lincolnshire PE21 6JG

Secretary Name	Vianney Daniel Laurent Lonjon
Nationality	French
Status	Resigned
Appointed	01 December 2006(18 years, 4 months after company formation)
Appointment Duration	8 years, 10 months (resigned 23 October 2015)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	108 Paxton Road Fareham Hampshire PO14 1AE

Director Name	Mr Arnaud Stephane Chemin
Date of Birth	June 1976 (Born 47 years ago)
Nationality	French
Status	Resigned
Appointed	23 October 2015(27 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Ullswater Crescent Coulsdon Surrey CR5 2HR

Director Name	Mr Patrick David Lyell
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2016(28 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Ullswater Crescent Coulsdon Surrey CR5 2HR

Director Name	Mr Gareth Kelly
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2016(28 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 February 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	29 Ullswater Crescent Coulsdon Surrey CR5 2HR

Director Name	Mr Finlay James Campbell
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2019(30 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 01 July 2021)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	29 Ullswater Crescent Coulsdon Surrey CR5 2HR

Contact

Website	www.tecfoods.co.uk

Location

Registered Address	3rd Floor, 7 Howick Place London SW1P 1BB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,422,844
Cash	£444,061
Current Liabilities	£994,910

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	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	5 January 2024 (3 months, 2 weeks ago)
Next Return Due	19 January 2025 (8 months, 4 weeks from now)

Charges

26 July 2011	Delivered on: 29 July 2011 Persons entitled: Covent Garden Market Authority Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£6,184 see image for full details. Outstanding
26 July 2011	Delivered on: 29 July 2011 Persons entitled: Covent Garden Market Authority Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Deposit of Â£7,659 and interest. Outstanding
27 August 2009	Delivered on: 5 September 2009 Persons entitled: Barclays Bank PLC Classification: Fixed & floating charge 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. Outstanding
6 September 2006	Delivered on: 12 September 2006 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. Outstanding
10 April 2003	Delivered on: 23 April 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever provided that the total sum recoverable under the charge shall not exceed Â£152,000. Particulars: Land and buildings lying on the north-east side of mareham lane, sleaford, lincolnshire t/n LL101238. Outstanding
5 November 1993	Delivered on: 13 November 1993 Satisfied on: 7 August 2009 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Warehouse and roadway off mareham lane sleaford lincs with all buildings and fixtures and by way of assignment the goodwill of the business if any. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

18 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
6 January 2020	Confirmation statement made on 5 January 2020 with updates (4 pages)
16 September 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
16 September 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (75 pages)
16 September 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
16 September 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (26 pages)
4 July 2019	Appointment of Mr Finlay James Campbell as a director on 4 July 2019 (2 pages)
8 May 2019	Termination of appointment of Gareth Kelly as a director on 28 February 2019 (1 page)
7 January 2019	Confirmation statement made on 5 January 2019 with updates (4 pages)
19 October 2018	Termination of appointment of Patrick David Lyell as a director on 1 October 2018 (1 page)
6 June 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (67 pages)
6 June 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
6 June 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
6 June 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (23 pages)
29 May 2018	Termination of appointment of Arnaud Chemin as a director on 23 May 2018 (1 page)
19 January 2018	Confirmation statement made on 5 January 2018 with updates (4 pages)
19 January 2018	Confirmation statement made on 5 January 2018 with updates (4 pages)
30 October 2017	Termination of appointment of Vianney Daniel Laurent Lonjon as a director on 27 October 2017 (1 page)
30 October 2017	Termination of appointment of Vianney Daniel Laurent Lonjon as a director on 27 October 2017 (1 page)
24 April 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (68 pages)
24 April 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (22 pages)
24 April 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
24 April 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (68 pages)
24 April 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (22 pages)
24 April 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
24 April 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
24 April 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
12 January 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
12 January 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
21 October 2016	Appointment of Mr Gareth Kelly as a director on 14 October 2016 (2 pages)
21 October 2016	Appointment of Mr Patrick David Lyell as a director on 14 October 2016 (2 pages)
21 October 2016	Appointment of Mr Gareth Kelly as a director on 14 October 2016 (2 pages)
21 October 2016	Appointment of Mr Patrick David Lyell as a director on 14 October 2016 (2 pages)
25 July 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
25 July 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
25 July 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (77 pages)
25 July 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
25 July 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (77 pages)
25 July 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (25 pages)
25 July 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
25 July 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (25 pages)
2 February 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 200,000 (6 pages)
2 February 2016	Director's details changed for Mr Colin George Copland on 2 January 2016 (2 pages)
2 February 2016	Director's details changed for Mr Colin George Copland on 2 January 2016 (2 pages)
2 February 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 200,000 (6 pages)
25 November 2015	Termination of appointment of Vianney Daniel Laurent Lonjon as a secretary on 23 October 2015 (1 page)
25 November 2015	Termination of appointment of Vianney Daniel Laurent Lonjon as a secretary on 23 October 2015 (1 page)
17 November 2015	Appointment of Mr Colin George Copland as a director on 23 October 2015 (2 pages)
17 November 2015	Termination of appointment of Alain Louis Adolphe Nozahic as a director on 23 October 2015 (1 page)
17 November 2015	Appointment of Mr George Moubray William Vestey as a director on 23 October 2015 (2 pages)
17 November 2015	Director's details changed for Mr Arnaud Chemin on 23 October 2015 (2 pages)
17 November 2015	Appointment of Mr Neil Thornton as a secretary on 23 October 2015 (2 pages)
17 November 2015	Director's details changed for Mr Arnaud Chemin on 23 October 2015 (2 pages)
17 November 2015	Appointment of Mr Arnaud Chemin as a director on 23 October 2015 (2 pages)
17 November 2015	Appointment of Mr George Moubray William Vestey as a director on 23 October 2015 (2 pages)
17 November 2015	Termination of appointment of Alain Louis Adolphe Nozahic as a director on 23 October 2015 (1 page)
17 November 2015	Registered office address changed from Unit 2 Wholesale Meat Centre Norway Road Portsmouth Hants PO3 5HT to 29 Ullswater Crescent Coulsdon Surrey CR5 2HR on 17 November 2015 (1 page)
17 November 2015	Appointment of Mr Neil Thornton as a secretary on 23 October 2015 (2 pages)
17 November 2015	Registered office address changed from , Unit 2 Wholesale Meat Centre, Norway Road, Portsmouth, Hants, PO3 5HT to 29 Ullswater Crescent Coulsdon Surrey CR5 2HR on 17 November 2015 (1 page)
17 November 2015	Appointment of Mr Arnaud Chemin as a director on 23 October 2015 (2 pages)
17 November 2015	Appointment of Mr Colin George Copland as a director on 23 October 2015 (2 pages)
9 October 2015	All of the property or undertaking has been released from charge 4 (2 pages)
9 October 2015	All of the property or undertaking has been released from charge 4 (2 pages)
9 October 2015	All of the property or undertaking has been released from charge 2 (1 page)
9 October 2015	All of the property or undertaking has been released from charge 2 (1 page)
18 March 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
18 March 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
8 January 2015	Director's details changed for Mr Alain Nozahic on 6 January 2014 (2 pages)
8 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 200,000 (5 pages)
8 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 200,000 (5 pages)
8 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 200,000 (5 pages)
8 January 2015	Director's details changed for Mr Alain Nozahic on 6 January 2014 (2 pages)
8 January 2015	Director's details changed for Mr Alain Nozahic on 6 January 2014 (2 pages)
23 April 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
23 April 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
14 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 200,000 (5 pages)
14 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 200,000 (5 pages)
14 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 200,000 (5 pages)
18 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
18 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
7 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (5 pages)
7 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (5 pages)
7 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (5 pages)
11 July 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
11 July 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
10 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (5 pages)
10 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (5 pages)
10 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (5 pages)
29 July 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
29 July 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
29 July 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
29 July 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
30 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
30 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
10 January 2011	Director's details changed for Mr Alain Nozahic on 26 January 2010 (2 pages)
10 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (5 pages)
10 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (5 pages)
10 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (5 pages)
10 January 2011	Director's details changed for Mr Alain Nozahic on 26 January 2010 (2 pages)
23 July 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
23 July 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
27 January 2010	Director's details changed for Vianney Daniel Laurent Lonjon on 25 January 2010 (2 pages)
27 January 2010	Director's details changed for Vianney Daniel Laurent Lonjon on 25 January 2010 (2 pages)
27 January 2010	Director's details changed for Mr Alain Nozahic on 25 January 2010 (2 pages)
27 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
27 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
27 January 2010	Director's details changed for Mr Alain Nozahic on 25 January 2010 (2 pages)
27 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
5 September 2009	Particulars of a mortgage or charge / charge no: 4 (10 pages)
5 September 2009	Particulars of a mortgage or charge / charge no: 4 (10 pages)
12 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
12 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
5 June 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
5 June 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
5 January 2009	Return made up to 05/01/09; full list of members (3 pages)
5 January 2009	Return made up to 05/01/09; full list of members (3 pages)
24 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
24 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
29 May 2008	Return made up to 05/01/08; full list of members (3 pages)
29 May 2008	Return made up to 05/01/08; full list of members (3 pages)
28 May 2008	Director's change of particulars / alain nozahic / 01/04/2008 (2 pages)
28 May 2008	Director's change of particulars / alain nozahic / 01/04/2008 (2 pages)
12 September 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
12 September 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
5 January 2007	Director's particulars changed (1 page)
5 January 2007	Return made up to 05/01/07; full list of members (2 pages)
5 January 2007	Secretary's particulars changed (1 page)
5 January 2007	Director's particulars changed (1 page)
5 January 2007	Director's particulars changed (1 page)
5 January 2007	Return made up to 05/01/07; full list of members (2 pages)
5 January 2007	Secretary's particulars changed (1 page)
5 January 2007	Director's particulars changed (1 page)
28 November 2006	Secretary resigned;director resigned (1 page)
28 November 2006	New secretary appointed (2 pages)
28 November 2006	Secretary resigned;director resigned (1 page)
28 November 2006	New secretary appointed (2 pages)
27 October 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
27 October 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
25 September 2006	Registered office changed on 25/09/06 from: bass industrial estate, mareham lane, sleaford, lincolnshire NG34 7JT (1 page)
25 September 2006	Registered office changed on 25/09/06 from: bass industrial estate mareham lane sleaford lincolnshire NG34 7JT (1 page)
12 September 2006	Particulars of mortgage/charge (9 pages)
12 September 2006	Particulars of mortgage/charge (9 pages)
29 March 2006	Return made up to 31/01/06; full list of members (7 pages)
29 March 2006	Return made up to 31/01/06; full list of members (7 pages)
8 November 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
8 November 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
23 September 2005	New director appointed (2 pages)
23 September 2005	New director appointed (2 pages)
23 September 2005	New director appointed (2 pages)
23 September 2005	New director appointed (2 pages)
5 September 2005	Director resigned (1 page)
5 September 2005	New secretary appointed (2 pages)
5 September 2005	Secretary resigned;director resigned (1 page)
5 September 2005	New secretary appointed (2 pages)
5 September 2005	Secretary resigned;director resigned (1 page)
5 September 2005	New director appointed (2 pages)
5 September 2005	New director appointed (2 pages)
5 September 2005	Director resigned (1 page)
17 May 2005	Return made up to 31/01/05; full list of members (7 pages)
17 May 2005	Return made up to 31/01/05; full list of members (7 pages)
15 October 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
15 October 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
5 May 2004	Return made up to 31/01/04; full list of members (7 pages)
5 May 2004	Return made up to 31/01/04; full list of members (7 pages)
1 October 2003	Accounts for a medium company made up to 31 December 2002 (18 pages)
1 October 2003	Accounts for a medium company made up to 31 December 2002 (18 pages)
23 April 2003	Particulars of mortgage/charge (3 pages)
23 April 2003	Particulars of mortgage/charge (3 pages)
7 February 2003	Return made up to 31/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 February 2003	Return made up to 31/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 April 2002	Accounts for a medium company made up to 31 December 2001 (18 pages)
17 April 2002	Accounts for a medium company made up to 31 December 2001 (18 pages)
4 March 2002	Return made up to 31/01/02; full list of members (6 pages)
4 March 2002	Return made up to 31/01/02; full list of members (6 pages)
24 October 2001	Accounts made up to 31 December 2000 (19 pages)
24 October 2001	Accounts made up to 31 December 2000 (19 pages)
22 February 2001	Return made up to 31/01/01; full list of members (6 pages)
22 February 2001	Return made up to 31/01/01; full list of members (6 pages)
2 November 2000	Accounts for a medium company made up to 31 December 1999 (16 pages)
2 November 2000	Accounts for a medium company made up to 31 December 1999 (16 pages)
9 February 2000	Return made up to 31/01/00; full list of members (6 pages)
9 February 2000	Return made up to 31/01/00; full list of members (6 pages)
16 June 1999	Accounts for a medium company made up to 31 December 1998 (16 pages)
16 June 1999	Accounts for a medium company made up to 31 December 1998 (16 pages)
19 February 1999	Return made up to 31/01/99; no change of members (4 pages)
19 February 1999	Return made up to 31/01/99; no change of members (4 pages)
2 November 1998	Accounts made up to 31 December 1997 (17 pages)
2 November 1998	Accounts made up to 31 December 1997 (17 pages)
6 February 1998	Return made up to 31/01/98; no change of members (4 pages)
6 February 1998	Return made up to 31/01/98; no change of members (4 pages)
14 July 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
14 July 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
18 February 1997	Return made up to 31/01/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 February 1997	Return made up to 31/01/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 September 1996	New director appointed (2 pages)
13 September 1996	New director appointed (2 pages)
10 June 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
10 June 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
8 February 1996	Return made up to 31/01/96; no change of members (4 pages)
8 February 1996	Return made up to 31/01/96; no change of members (4 pages)
26 July 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
26 July 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
15 July 1994	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
26 June 1991	Resolutions ELRES ‐ Elective resolution (1 page)
26 June 1991	Resolutions ELRES ‐ Elective resolution (1 page)
26 June 1991	Resolutions ELRES ‐ Elective resolution (1 page)
26 June 1991	Resolutions ELRES ‐ Elective resolution (1 page)
26 June 1991	Resolutions ELRES ‐ Elective resolution (1 page)
26 June 1991	Resolutions ELRES ‐ Elective resolution (1 page)
11 October 1990	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
11 October 1990	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
1 December 1988	Memorandum and Articles of Association (7 pages)
1 December 1988	Memorandum and Articles of Association (7 pages)
26 July 1988	Incorporation (9 pages)
26 July 1988	Incorporation (9 pages)

Tecfoods Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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