TAMAR FOODS LIMITED

Overview

Company Name	TAMAR FOODS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03638189
Jurisdiction	England/Wales
Date of Creation	Sep 25, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TAMAR FOODS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is TAMAR FOODS LIMITED located?

Registered Office Address	Chetwode House 1 Samworth Way LE13 1GA Leicester Road Melton Mowbray
Undeliverable Registered Office Address	No

What were the previous names of TAMAR FOODS LIMITED?

Previous Company Names
Company Name	From	Until
ENDUREMAIN LIMITED	Sep 25, 1998	Sep 25, 1998

What are the latest accounts for TAMAR FOODS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for TAMAR FOODS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 25, 2026
Next Confirmation Statement Due	Oct 09, 2026
Next Confirmation Statement Made Up To	Sep 25, 2025
Overdue	No

What are the latest filings for TAMAR FOODS LIMITED?

Filings
Date	Description	Document	Type
Jan 02, 2026	Appointment of Miss Sunita Kaushal as a director on Jan 01, 2026	2 pages	AP01

Jan 02, 2026	Appointment of Mr Simon James Penny Wookey as a director on Jan 01, 2026	2 pages	AP01

Sep 25, 2025	Confirmation statement made on Sep 25, 2025 with no updates	3 pages	CS01

Aug 19, 2025	Accounts for a dormant company made up to Dec 31, 2024	4 pages	AA

Sep 25, 2024	Confirmation statement made on Sep 25, 2024 with no updates	3 pages	CS01

Aug 21, 2024	Accounts for a dormant company made up to Dec 31, 2023	4 pages	AA

Jan 12, 2024	Termination of appointment of Timothy James Barker as a secretary on Jan 02, 2024	1 pages	TM02

Jan 12, 2024	Appointment of Miss Sunita Kaushal as a secretary on Jan 02, 2024	2 pages	AP03

Sep 27, 2023	Accounts for a dormant company made up to Dec 31, 2022	5 pages	AA

Sep 25, 2023	Confirmation statement made on Sep 25, 2023 with no updates	3 pages	CS01

Sep 26, 2022	Confirmation statement made on Sep 25, 2022 with no updates	3 pages	CS01

Sep 22, 2022	Accounts for a dormant company made up to Dec 31, 2021	5 pages	AA

Sep 27, 2021	Confirmation statement made on Sep 25, 2021 with no updates	3 pages	CS01

Sep 25, 2021	Accounts for a dormant company made up to Dec 31, 2020	5 pages	AA

Oct 01, 2020	Confirmation statement made on Sep 25, 2020 with no updates	3 pages	CS01

Sep 21, 2020	Accounts for a dormant company made up to Dec 31, 2019	5 pages	AA

Nov 18, 2019	Confirmation statement made on Sep 25, 2019 with no updates	3 pages	CS01

Sep 17, 2019	Accounts for a dormant company made up to Dec 31, 2018	5 pages	AA

Oct 04, 2018	Confirmation statement made on Sep 25, 2018 with no updates	3 pages	CS01

Sep 18, 2018	Accounts for a dormant company made up to Dec 31, 2017	5 pages	AA

Apr 06, 2018	Appointment of Mr Mark Charles Chetwode Samworth as a director on Apr 05, 2018	2 pages	AP01

Apr 06, 2018	Termination of appointment of Richard James Armitage as a director on Apr 06, 2018	1 pages	TM01

Oct 02, 2017	Confirmation statement made on Sep 25, 2017 with no updates	3 pages	CS01

Sep 19, 2017	Accounts for a dormant company made up to Dec 31, 2016	5 pages	AA

Oct 08, 2016	Accounts for a dormant company made up to Dec 31, 2015	5 pages	AA

View All Filings

Who are the officers of TAMAR FOODS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KAUSHAL, Sunita Chetwode House 1 Samworth Way LE13 1GA Leicester Road Melton Mowbray	Jan 02, 2024		Secretary	Chetwode House 1 Samworth Way LE13 1GA Leicester Road Melton Mowbray				318031590001
KAUSHAL, Sunita Chetwode House 1 Samworth Way LE13 1GA Leicester Road Melton Mowbray	Jan 01, 2026		Director	Chetwode House 1 Samworth Way LE13 1GA Leicester Road Melton Mowbray	England	British	1973-9	318032160001
SAMWORTH, Mark Charles Chetwode Samworth Way LE13 1GA Melton Mowbray Chetwode House England	Apr 05, 2018		Director	Samworth Way LE13 1GA Melton Mowbray Chetwode House England	England	British	1970-10	47330460003
WOOKEY, Simon James Penny Chetwode House 1 Samworth Way LE13 1GA Leicester Road Melton Mowbray	Jan 01, 2026		Director	Chetwode House 1 Samworth Way LE13 1GA Leicester Road Melton Mowbray	United Kingdom	British	1966-4	179392310001
BARKER, Timothy James Chetwode House 1 Samworth Way LE13 1GA Leicester Road Melton Mowbray	Oct 01, 2007	Jan 02, 2024	Secretary	Chetwode House 1 Samworth Way LE13 1GA Leicester Road Melton Mowbray		British		45146540001
EDWARDS, Christopher Graham Furzedown Nine Oaks Dousland PL20 6ND Yelverton Devon	Oct 14, 1998	Jan 28, 1999	Secretary	Furzedown Nine Oaks Dousland PL20 6ND Yelverton Devon		British		42957890001
HAWKINS, Kirstin Nicola Melbourne The Brake Commonmoor PL14 6EL Liskeard Cornwall	Sep 08, 2003	Oct 01, 2007	Secretary	Melbourne The Brake Commonmoor PL14 6EL Liskeard Cornwall		British		93218640001
MCBROOM, Julian Andrew 3 Highfield Park Latchbrook PL12 4XR Saltash Cornwall	Jan 28, 1999	Sep 08, 2003	Secretary	3 Highfield Park Latchbrook PL12 4XR Saltash Cornwall		British		62500000001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 25, 1998	Oct 14, 1998	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ARMITAGE, Richard James Chetwode House 1 Samworth Way LE13 1GA Leicester Road Melton Mowbray	Aug 04, 2014	Apr 06, 2018	Director	Chetwode House 1 Samworth Way LE13 1GA Leicester Road Melton Mowbray	United Kingdom	British	1965-10	127111970002
BARTON, Alan Chetwode House 1 Samworth Way LE13 1GA Leicester Road Melton Mowbray	Sep 08, 2003	Aug 05, 2014	Director	Chetwode House 1 Samworth Way LE13 1GA Leicester Road Melton Mowbray	England	British	1954-8	71365070003
BOYLE, Terence Joseph 72 Redmoor Close PL19 0ER Tavistock Devon	Oct 20, 1999	Dec 31, 2000	Director	72 Redmoor Close PL19 0ER Tavistock Devon	England	British	1957-12	66746430001
EDWARDS, Christopher Graham Furzedown Nine Oaks Dousland PL20 6ND Yelverton Devon	Dec 31, 2000	Sep 08, 2003	Director	Furzedown Nine Oaks Dousland PL20 6ND Yelverton Devon		British	1942-11	42957890001
EDWARDS, Christopher Graham Furzedown Nine Oaks Dousland PL20 6ND Yelverton Devon	Jan 28, 1999	Oct 20, 1999	Director	Furzedown Nine Oaks Dousland PL20 6ND Yelverton Devon		British	1942-11	42957890001
O`FLYNN, Terence Michael Wyneshore House White Street West Lavington SN10 4LW Devizes Wiltshire	Oct 14, 1998	Oct 20, 1999	Director	Wyneshore House White Street West Lavington SN10 4LW Devizes Wiltshire		British	1944-8	45520900001
STEIN, Brian The Old Mill Kneeton Road East Bridgford NG13 8PJ Nottingham Nottinghamshire	Jan 28, 1999	Oct 20, 1999	Director	The Old Mill Kneeton Road East Bridgford NG13 8PJ Nottingham Nottinghamshire	England	British	1949-3	66687740001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Sep 25, 1998	Oct 14, 1998	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TAMAR FOODS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Samworth Brothers Limited

Apr 06, 2016

Samworth Way

LE13 1GA Melton Mowbray

Chetwode House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	03116767

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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