TANNER FOODS LIMITED
Overview
| Company Name | TANNER FOODS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04263206 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TANNER FOODS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TANNER FOODS LIMITED located?
| Registered Office Address | Arla House Savannah Way, Leeds Valley Park LS10 1AB Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TANNER FOODS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TANNER FOOD PRODUCTS LIMITED | Aug 30, 2001 | Aug 30, 2001 |
| GEOPRIZE LIMITED | Aug 01, 2001 | Aug 01, 2001 |
What are the latest accounts for TANNER FOODS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for TANNER FOODS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 27, 2023 |
What are the latest filings for TANNER FOODS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Director's details changed for Sebastiaan Augustinus Johannes Maria Padberg on Mar 11, 2024 | 2 pages | CH01 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Apr 10, 2024
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Anne-Frances Ball as a director on Jan 01, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Sebastiaan Augustinus Johannes Maria Padberg as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Appointment of Mrs Anne-Frances Ball as a director on Jul 31, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Afshin Amirahmadi as a director on Jul 31, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Simon Kin-Man Ho as a director on Jul 17, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Louis Rutter as a director on Jul 17, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Simon Kin-Man Ho on May 24, 2021 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Simon Kin-Man Ho on Jul 01, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Afshin Amirahmadi on Jul 01, 2018 | 2 pages | CH01 | ||||||||||
Who are the officers of TANNER FOODS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PADBERG, Sebastiaan Augustinus Johannes Maria | Director | Savannah Way, Leeds Valley Park LS10 1AB Leeds Arla House | England | Dutch | 319053310002 | |||||
| RUTTER, Louis | Director | 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Arla House West Yorkshire United Kingdom | England | British | 311453400001 | |||||
| SOAR, Tanjot Singh | Secretary | Savannah Way, Leeds Valley Park LS10 1AB Leeds Arla House | 211054530001 | |||||||
| TANNER, Karen Patricia | Secretary | Washlands Prayors Farm Sible Hedingham CO9 3LE Halstead Essex | British | 74484600001 | ||||||
| WILLIAMS, David Anthony James | Secretary | 19 Capricorn Place Lime Kiln Road BS1 5ST Bristol Avon | British | 57267910002 | ||||||
| YOUNG, Karen Bridget | Secretary | 3 Wild Orchard BA3 5XJ Faulkland Somerset | British | 94953930001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| AJERIO, Kingsley | Director | Savannah Way, Leeds Valley Park LS10 1AB Leeds Arla House | England | British | 225153520001 | |||||
| AMIRAHMADI, Afshin | Director | Savannah Way, Leeds Valley Park LS10 1AB Leeds Arla House | England | British | 138479110005 | |||||
| BALL, Anne-Frances | Director | Savannah Way, Leeds Valley Park LS10 1AB Leeds Arla House | England | British | 220170020001 | |||||
| GLEN, Nairn | Director | The Well House RG7 2DJ Stratfield Saye Berkshire | England | British | 83521290001 | |||||
| HAEGG, Anders Torbjoern | Director | Savannah Way, Leeds Valley Park LS10 1AB Leeds Arla House | England | Swedish | 196379670001 | |||||
| HO, Simon Kin-Man | Director | 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Arla House United Kingdom | England | British | 257465280003 | |||||
| NEWITT, Michael Richard John | Director | Flat 5 Pembroke Lodge 23 Pembroke Road BS8 3BA Bristol | British | 83394470002 | ||||||
| NICHOLLS, Barry John Leonard | Director | Stocks Farm House The Stocks, Seend SN12 6PL Melksham Wiltshire | England | British | 71018890006 | |||||
| PEDERSEN, Jan Egtved | Director | Savannah Way, Leeds Valley Park LS10 1AB Leeds Arla House England | England | Danish | 123347470001 | |||||
| PIETRANGELI, Tomas Kirstein Brammer | Director | Savannah Way, Leeds Valley Park LS10 1AB Leeds Arla House | England | Italian | 209294100001 | |||||
| RICHARDS, David Maldwyn | Director | Ash Grove BA5 2LX Wells 4 Somerset United Kingdom | United Kingdom | British | 119384920003 | |||||
| TANNER, Ann | Director | Washlands Farm Sible Hedingham CO9 3LE Halstead Essex | British | 36998980009 | ||||||
| TANNER, George Roy | Director | Washlands Farm Sible Hedingham CO9 3LE Halstead Essex | British | 15416210001 | ||||||
| TANNER, Mark | Director | Washlands Farm Prayors Hill Sible Hedingham CO9 3LE Halstead Essex | British | 36025480003 | ||||||
| VATNE, Ivar Andreas | Director | Savannah Way, Leeds Valley Park LS10 1AB Leeds Arla House | England | Norwegian | 225152530001 | |||||
| WILLIAMS, David Anthony James | Director | Savannah Way, Leeds Valley Park LS10 1AB Leeds Arla House | England | British | 57267910005 | |||||
| YOUNG, Karen Bridget | Director | 3 Wild Orchard BA3 5XJ Faulkland Somerset | England | British | 94953930001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of TANNER FOODS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Milk Link Processing Limited | Apr 06, 2016 | 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Arla House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0