TIDEFORD ORGANIC FOODS LIMITED - Check The Company

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TIDEFORD ORGANIC FOODS

Telephone: +44 (0)1803 840 555

A⁺ rating

ABOUT TIDEFORD ORGANIC FOODS LIMITED

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KEY FINANCE

Year

2012

Assets

£155.28k ^{▲ £36.78k (31.04 %)}

Cash

£18.05k ^{▲ £17.89k (10,906.10 %)}

Liabilities

£0k ^{▼ £0k (NaN)}

Net Worth

£155.28k ^{▲ £36.78k (31.04 %)}

REGISTRATION INFO

Company name: TIDEFORD ORGANIC FOODS LIMITED
Company number: 03279974
Status: Active
Categroy: Private Limited Company
Date of Incorporation: 18 Nov 1996
Age - 29 years
Home Country: United Kingdom

CONTACTS

Website: tidefordorganics.co.uk
Phones: +44 (0)1803 840 555
01803 840 555
Registered Address: UNIT 5 THE ALPHA CENTRE,
BABBAGE ROAD,
TOTNES,
DEVON,
TQ9 5JA

ECONOMIC ACTIVITIES

10130: Production of meat and poultry meat products
10390: Other processing and preserving of fruit and vegetables

THIS BUSINESS IN SOCIAL MEDIA

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LAST EVENTS

05 Apr 2017: Accounts for a small company made up to 31 May 2016
09 Feb 2017: Statement of capital following an allotment of shares on 23 January 2017 GBP 1,500.00
06 Feb 2017: Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association

CHARGES

17 December 1999
Status: Satisfied on 22 October 2015
Delivered: 24 December 1999
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: Floating charge all the undertaking of the company and all…

17 December 1999
Status: Satisfied on 22 October 2015
Delivered: 24 December 1999
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: All debts purchased or purported to be purchased by the…

7 October 1999
Status: Satisfied on 22 October 2015
Delivered: 23 October 1999
Persons entitled: Bruce Norman Thorogood Vivien Sylvia Thorogood
Description: Rent deposit £4,250.

20 August 1999
Status: Satisfied on 19 February 2009
Delivered: 25 August 1999
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

19 August 1999
Status: Outstanding
Delivered: 27 August 1999
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

See Also

TIDDLERS CHILDCARE LIMITED TIDE SOLUTIONS LTD TIDES (QMS) LTD TIDES MARINE INTERNATIONAL LIMITED TIDEY ELECTRICAL LIMITED TIDY BOOKS EUROPE LIMITED

Last update 2018

TIDEFORD ORGANIC FOODS LIMITED DIRECTORS

Lynette Anne Ireland

Acting PSC

Appointed: 23 November 2009
Role: Secretary
Address: Unit 5, The Alpha Centre, Babbage Road, Totnes, Devon, United Kingdom, TQ9 5JA
Name: IRELAND, Lynette Anne
Notified On: 6 April 2016
Nature Of Control: Ownership of shares – More than 25% but not more than 50%

Yoshihiro Hayashi

Acting

Appointed: 15 October 2015
Occupation: Company Officer
Role: Director
Age: 66
Nationality: Japanese
Address: 4848-1 Shimosuwa, Suwa-Gun, Nagano, 393-0041, Japan
Country Of Residence: Japan
Name: HAYASHI, Yoshihiro

Lynette Anne Ireland

Acting

Appointed: 07 July 2006
Occupation: Marketing
Role: Director
Age: 64
Nationality: British
Address: Unit 5, The Alpha Centre, Babbage Road, Totnes, Devon, United Kingdom, TQ9 5JA
Country Of Residence: United Kingdom
Name: IRELAND, Lynette Anne

Yurika Masukawa

Acting

Appointed: 15 October 2015
Occupation: Company Officer
Role: Director
Age: 54
Nationality: Japanese
Address: 4848-1 Shimosuwa, Suwa-Gun, Nagano, 393-0041, Japan
Country Of Residence: Usa
Name: MASUKAWA, Yurika

Steve Wickham

Acting

Appointed: 15 October 2015
Occupation: Company Director
Role: Director
Age: 53
Nationality: British
Address: Unit 5, The Alpha Centre, Babbage Road, Totnes, Devon, TQ9 5JA
Country Of Residence: England
Name: WICKHAM, Steve

Jacqueline Cooper

Resigned

Appointed: 29 April 1998
Resigned: 23 November 2009
Role: Secretary
Address: Unit 5, The Alpha Centre, Babbage Road, Totnes, Devon, United Kingdom, TQ9 5JA
Name: COOPER, Jacqueline

AA COMPANY SERVICES LIMITED

Resigned PSC

Appointed: 18 November 1996
Resigned: 29 April 1998
Role: Nominee Secretary
Address: First Floor Offices 8-10 Stamford Hill, London, N16 6XZ
Name: AA COMPANY SERVICES LIMITED
Notified On: 6 April 2016
Country Registered: United Kingdom
Nature Of Control: Ownership of shares – More than 25% but not more than 50%
Place Registered: England And Wales

Simon John Donne Baker

Resigned

Appointed: 24 April 2003
Resigned: 15 October 2015
Occupation: Fund Manager
Role: Director
Age: 72
Nationality: British
Address: Unit 5, The Alpha Centre, Babbage Road, Totnes, Devon, United Kingdom, TQ9 5JA
Country Of Residence: Uk
Name: BAKER, Simon John Donne

Diana Clare Cooper

Resigned

Appointed: 29 April 1998
Resigned: 01 July 2009
Occupation: Director
Role: Director
Age: 66
Nationality: British
Address: Higher Tide Ford Farm, Cornworthy, Totnes, Devon, TQ9 7HL
Country Of Residence: United Kingdom
Name: COOPER, Diana Clare

Jacqueline Cooper

Resigned

Appointed: 29 April 1998
Resigned: 10 October 2011
Occupation: Psychologist
Role: Director
Age: 89
Nationality: British
Address: Unit 5, The Alpha Centre, Babbage Road, Totnes, Devon, United Kingdom, TQ9 5JA
Country Of Residence: United Kingdom
Name: COOPER, Jacqueline

Peter Cooper

Resigned

Appointed: 29 April 1998
Resigned: 12 February 2010
Occupation: Psychologist
Role: Director
Age: 89
Nationality: British
Address: Unit 5, The Alpha Centre, Babbage Road, Totnes, Devon, United Kingdom, TQ9 5JA
Country Of Residence: United Kingdom
Name: COOPER, Peter

Jason Mark Griffiths

Resigned

Appointed: 14 July 1998
Resigned: 09 December 2001
Occupation: Director
Role: Director
Age: 59
Nationality: British
Address: Higher Tideford Farm, Cornworthy, Totnes, Devon, TQ9 7HL
Name: GRIFFITHS, Jason Mark

Christopher Nicholas Haley

Resigned

Appointed: 14 July 1998
Resigned: 29 May 2002
Occupation: Production Manager
Role: Director
Age: 62
Nationality: British
Address: Pasture Farm, East Allington, Totnes, Devon, TQ9 7QA
Name: HALEY, Christopher Nicholas

Alison Bernadette Hannaford

Resigned

Appointed: 15 October 2015
Resigned: 15 November 2016
Occupation: Managing Director
Role: Director
Age: 65
Nationality: British
Address: Paramount 21 Ltd, Old Newton Road, Heathfield, Newton Abbot, Devon, England, TQ12 6RA
Country Of Residence: England
Name: HANNAFORD, Alison Bernadette

BUYVIEW LTD

Resigned

Appointed: 18 November 1996
Resigned: 29 April 1998
Role: Nominee Director
Address: 1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ
Name: BUYVIEW LTD

REVIEWS

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Excellent according to the company’s financial health.