TRANFOODS LIMITED
Company is dissolved
General Information
NAME
TRANFOODS LIMITED
COMPANY NUMBER
04404213
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
26/03/2002
(22 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/03/2017
ACCOUNTS MADE UP TO
31/03/2017
KEEP INFORMED
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PREVIOUS NAMES
26/03/2002
11/06/2002
DELEGATION LIMITED
WARWICK
CV34 6DA
Seton House
Warwick Technology Park
Gallows Hill
Warwick, Warwickshire
CV34 6DA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Stephen Ronald William Francis (920510263) Appointed |
| 07/11/2024 | New Board Member Helen Margaret Glennie (921790304) Appointed |
| 19/09/2024 | New Board Member Stephen Ronald William Francis (920510263) Appointed |
Credit Risk Overview
Want to learn more about TRANFOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRANFOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANFOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 87 Past: 5186 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 484 Past: 13757 |
View Report |
|
Born in Mar 1948 |
Resigned | Director |
Current: 6 Past: 32 |
View Report |
|
Born in Oct 1955 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
09/04/2002 - 02/12/2011 (9 years and 7 months) Born in Oct 1948 |
Resigned | Secretary |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Stephen Ronald William Francis (920510263) Appointed |
| 07/11/2024 | New Board Member Helen Margaret Glennie (921790304) Appointed |
| 19/09/2024 | New Board Member Stephen Ronald William Francis (920510263) Appointed |
| 19/09/2024 | New Board Member Helen Margaret Glennie (921790304) Appointed |
| 01/08/2024 | New Board Member Stephen Ronald William Francis (920510263) Appointed |
| 01/08/2024 | New Board Member Helen Margaret Glennie (921790304) Appointed |
| 15/09/2023 | New Board Member Stephen Ronald William Francis (920510263) Appointed |
| 22/01/2018 | New Accounts filed |
| 14/07/2017 | Christopher Malcolm Terry (920650395) has left the board |
| 04/07/2017 | Christopher Malcolm Terry (906074670) has left the board |
| 04/07/2017 | Christopher Thomas (906384465) has left the board |
| 04/07/2017 | New Board Member Helen Margaret Glennie (921790304) Appointed |
| 04/07/2017 | New Board Member Stephen Ronald William Francis (920510263) Appointed |
| 31/03/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 28/06/2016 | New Annual Return filed |
| 31/03/2016 | Herluf Jensen (916522490) has left the board |
| 31/03/2016 | Herluf Jensen (909628169) has left the board |
| 31/03/2016 | New Company Secretary Christopher Malcolm Terry (920650395) Appointed |
| 31/03/2016 | New Board Member Christopher Malcolm Terry (906074670) Appointed |
| 08/07/2015 | New Accounts filed |
| 03/04/2015 | New Annual Return filed |
| 04/07/2014 | New Accounts filed |
| 31/03/2014 | New Annual Return filed |
| 08/07/2013 | New Accounts filed |
| 11/06/2013 | Flemming Nyenstad Enevoldsen (915616857) has left the board |
| 11/06/2013 | New Board Member Christopher Thomas (906384465) Appointed |
| 11/06/2013 | Change in Reg. Office |
| 01/04/2013 | New Annual Return filed |
| 28/03/2013 | New Annual Return filed |
| 06/11/2012 | New Accounts filed |
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