TMI FOODS LIMITED
Overview
| Company Name | TMI FOODS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04571020 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TMI FOODS LIMITED?
- Processing and preserving of meat (10110) / Manufacturing
Where is TMI FOODS LIMITED located?
| Registered Office Address | Lodge Way Lodge Farm Industrial Estate NN5 7US Northampton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TMI FOODS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GW 1034 LIMITED | Oct 23, 2002 | Oct 23, 2002 |
What are the latest accounts for TMI FOODS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 29, 2024 |
What is the status of the latest confirmation statement for TMI FOODS LIMITED?
| Last Confirmation Statement Made Up To | Feb 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 17, 2026 |
| Overdue | No |
What are the latest filings for TMI FOODS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 17, 2026 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Alexander Ronald John Smith on Jan 02, 2026 | 2 pages | CH01 | ||||||||||
Registration of charge 045710200017, created on Sep 03, 2025 | 85 pages | MR01 | ||||||||||
Full accounts made up to Dec 29, 2024 | 32 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 32 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jan 01, 2023 | 32 pages | AA | ||||||||||
Termination of appointment of Peter Queally as a director on Aug 19, 2023 | 1 pages | TM01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Dawn Farm Foods Limited as a person with significant control on Mar 22, 2023 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Feb 27, 2023 with updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jan 02, 2022 | 32 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Dawn Farm Foods Limited as a person with significant control on Feb 07, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Qdb Holdings Unlimited Company as a person with significant control on Feb 07, 2022 | 1 pages | PSC07 | ||||||||||
Appointment of Mr. Liam Queally as a director on Feb 07, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr. Ivor Queally as a director on Feb 07, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Marie Crowley as a director on Feb 07, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Miss Jennifer Daly as a secretary on Feb 07, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Arrow Secretarial Services Limited as a secretary on Feb 07, 2022 | 1 pages | TM02 | ||||||||||
Full accounts made up to Jan 03, 2021 | 32 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2021 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of TMI FOODS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DALY, Jennifer | Secretary | Ashley Court X91 E0cx Waterford 8 Willow Park Ireland | 292240110001 | |||||||
| CROWLEY, Marie | Director | Lodge Farm Industrial Estate NN5 7US Northampton Lodge Way | Ireland | Irish | 280795950001 | |||||
| MURRIN, Larry, Mr. | Director | Villa Rosa 58 Vernon Avenue IRISH Clontarf Dublin 3 Ireland | Ireland | Irish | 254455640001 | |||||
| QUEALLY, Ivor, Mr. | Director | Lodge Farm Industrial Estate NN5 7US Northampton Lodge Way | Ireland | Irish | 139130300001 | |||||
| QUEALLY, John | Director | Matthewstown IRISH Fenor Co Waterford Ireland | Ireland | Irish | 227080001 | |||||
| QUEALLY, Liam, Mr. | Director | Lodge Farm Industrial Estate NN5 7US Northampton Lodge Way | Ireland | Irish | 292797760001 | |||||
| QUEALLY, Michael | Director | Templeverick IRISH Bonmahon Co Waterford Ireland | Ireland | Irish | 239899450002 | |||||
| SMITH, Alexander Ronald John | Director | Lodge Farm Industrial Estate NN5 7US Northampton Lodge Way | England | British | 87451980003 | |||||
| GREEN, Andrew Donald | Secretary | 16 Yew Tree Lane Spratton NN6 8HL Northampton | British | 87451970001 | ||||||
| QUEALLY, Peter | Secretary | Gardenmorris IRISH Kill Waterford Ireland | Irish | 7929720001 | ||||||
| ARROW SECRETARIAL SERVICES LIMITED | Secretary | Confederation House Waterford Business Park Cork Road IRISH Waterford Co Waterford | 116639970001 | |||||||
| GW SECRETARIES LIMITED | Secretary | One Eleven Edmund Street B3 2HJ Birmingham West Midlands | 93128710001 | |||||||
| HBJGW SECRETARIAL SUPPORT LIMITED | Secretary | One Eleven Edmund Street B3 2HJ Birmingham West Midlands | 93128710002 | |||||||
| ABBOTT, David Charles | Director | 9 Countryside Braunston NN11 7JU Daventry Northamptonshire | British | 61848490001 | ||||||
| GREEN, Andrew Donald | Director | 16 Yew Tree Lane Spratton NN6 8HL Northampton | United Kingdom | British | 87451970001 | |||||
| PETERSON, Alan Eric | Director | Woodcraft Cottage Badby NN11 3AS Daventry Northamptonshire | British | 101119720001 | ||||||
| QUEALLY, Peter | Director | Gardenmorris IRISH Kill Waterford Ireland | Ireland | Irish | 7929720001 | |||||
| RICHMOND, Nigel | Director | Chapel Farm Eardswick Lane Minshull Vernon CW1 4RH Crewe Cheshire | British | 101119900001 | ||||||
| STEENHOLDT, Steen | Director | Brookhill Ravensthorpe Road East Haddon NN6 8BY Northampton Northamptonshire | Danish | 16451370001 | ||||||
| SUNDERLAND, William Paul | Director | 129b Melton Road NG2 6FG West Bridgford Nottinghamshire | British | 87452020001 | ||||||
| TINDALE, Andrew Christopher | Director | 30 Bluebell Way RG18 4BX Thatcham Berkshire | British | 87451910001 | ||||||
| GW INCORPORATIONS LIMITED | Director | Windsor House 3 Temple Row B2 5JR Birmingham West Midlands | 68279000001 |
Who are the persons with significant control of TMI FOODS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dawn Farm Foods Limited | Feb 07, 2022 | Naas Co. Kildare The Maudlins Ireland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Qdb Holdings Unlimited Company | Oct 11, 2016 | Grannagh Co. Waterford Waterfor Grannagh Ireland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for TMI FOODS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 22, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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