• UK
  • TYSON FOODS PRODUCTS LIMITED - 130, Eureka Park Upper Pemberton, Kennington, Ashford, United Kingdom

Company Information

Company registration number
02455956
Company Status
LIVE
Country
United Kingdom
Registered Address
130
Eureka Park Upper Pemberton
Kennington
Ashford
TN25 4AZ
United Kingdom
130, Eureka Park Upper Pemberton, Kennington, Ashford, TN25 4AZ, United Kingdom UK

Management

Managing Directors
CALAWAY, Curt
VAN DE BOVENKAMP, Brett
ELSER, Mark Biltz
Company secretaries
CLYDE SECRETARIES LIMITED

Company Details

Type of Business
ltd
Incorporated
1989-12-28
Age Of Company
1989-12-28 34 years
SIC/NACE
46390

Ownership

Beneficial Owners
Tyson Foods Uk Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
TYSON FOODS INVICTA PRODUCTS LIMITED
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2014-12-28
Annual Return
Due Date: 2022-03-05
Last Date: 2021-02-19

TYSON FOODS PRODUCTS LIMITED Company Description

TYSON FOODS PRODUCTS LIMITED is a ltd registered in United Kingdom with the Company reg no 02455956. Its current trading status is "live". It was registered 1989-12-28. It was previously called TYSON FOODS INVICTA PRODUCTS LIMITED. It has declared SIC or NACE codes as "46390". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2014-12-28.It can be contacted at 130 .
More information

Get TYSON FOODS PRODUCTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Tyson Foods Products Limited - 130, Eureka Park Upper Pemberton, Kennington, Ashford, United Kingdom

1989-12-28 34 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2021-03-04) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-03-08) - AD01

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  • change-person-director-company-with-change-date (2021-03-03) - CH01

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  • confirmation-statement-with-no-updates (2021-02-26) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-03-03) - AD01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-28) - AA

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  • legacy (2021-01-28) - PARENT_ACC

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  • legacy (2021-01-28) - GUARANTEE2

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  • legacy (2021-01-06) - GUARANTEE2

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  • legacy (2021-01-06) - PARENT_ACC

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  • legacy (2021-01-28) - AGREEMENT2

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  • change-to-a-person-with-significant-control (2020-02-19) - PSC05

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  • appoint-person-director-company-with-name-date (2020-03-02) - AP01

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  • termination-director-company-with-name-termination-date (2020-03-02) - TM01

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  • confirmation-statement-with-updates (2020-03-03) - CS01

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  • resolution (2019-08-28) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2019-08-13) - AP01

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  • resolution (2019-06-26) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2019-06-21) - TM01

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  • appoint-person-director-company-with-name-date (2019-06-21) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-06-21) - AD01

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  • confirmation-statement-with-no-updates (2019-03-06) - CS01

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  • accounts-with-accounts-type-full (2019-11-05) - AA

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  • legacy (2018-10-03) - AGREEMENT2

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  • legacy (2018-10-03) - GUARANTEE2

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  • confirmation-statement-with-no-updates (2018-03-05) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-03) - AA

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  • appoint-person-director-company-with-name-date (2018-12-27) - AP01

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  • termination-director-company-with-name-termination-date (2018-12-06) - TM01

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  • legacy (2018-10-03) - PARENT_ACC

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  • confirmation-statement-with-updates (2017-01-12) - CS01

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  • confirmation-statement-with-updates (2017-02-20) - CS01

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  • appoint-person-director-company-with-name-date (2017-12-14) - AP01

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  • termination-director-company-with-name-termination-date (2017-12-14) - TM01

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  • accounts-with-accounts-type-full (2017-06-18) - AA

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  • accounts-with-accounts-type-full (2017-12-19) - AA

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  • termination-director-company-with-name-termination-date (2016-08-04) - TM01

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  • change-person-director-company-with-change-date (2016-04-13) - CH01

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  • appoint-corporate-secretary-company-with-name-date (2016-08-04) - AP04

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  • appoint-person-director-company-with-name-date (2016-08-04) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-25) - AR01

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  • appoint-person-director-company-with-name-date (2016-12-02) - AP01

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  • termination-director-company-with-name-termination-date (2016-12-02) - TM01

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  • termination-director-company-with-name-termination-date (2015-01-05) - TM01

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  • change-person-director-company-with-change-date (2015-01-15) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-15) - AR01

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  • change-of-name-notice (2015-02-06) - CONNOT

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  • certificate-change-of-name-company (2015-02-06) - CERTNM

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  • accounts-with-accounts-type-full (2015-04-22) - AA

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  • termination-director-company-with-name-termination-date (2015-05-12) - TM01

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  • appoint-person-director-company-with-name-date (2015-05-12) - AP01

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  • appoint-person-director-company-with-name-date (2015-05-22) - AP01

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  • appoint-person-director-company-with-name-date (2015-06-12) - AP01

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  • termination-director-company-with-name-termination-date (2015-06-12) - TM01

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  • certificate-change-of-name-company (2015-10-05) - CERTNM

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-10-05) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-08) - AR01

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  • termination-secretary-company-with-name (2014-03-27) - TM02

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  • appoint-person-director-company-with-name (2014-03-28) - AP01

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  • termination-director-company-with-name (2014-03-28) - TM01

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  • accounts-with-accounts-type-full (2014-04-14) - AA

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  • appoint-person-director-company-with-name (2014-03-31) - AP01

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  • accounts-with-accounts-type-full (2013-05-30) - AA

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  • capital-allotment-shares (2013-04-09) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-25) - AR01

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  • change-person-director-company-with-change-date (2013-01-25) - CH01

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  • change-corporate-secretary-company-with-change-date (2013-01-25) - CH04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-05) - AR01

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  • miscellaneous (2012-01-23) - MISC

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  • accounts-with-accounts-type-full (2012-07-04) - AA

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  • appoint-person-director-company-with-name (2012-04-25) - AP01

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  • accounts-with-accounts-type-full (2011-06-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-31) - AR01

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  • termination-director-company-with-name (2010-11-26) - TM01

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  • auditors-resignation-company (2010-08-16) - AUD

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  • termination-director-company-with-name (2010-07-08) - TM01

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  • accounts-with-accounts-type-full (2010-11-01) - AA

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  • termination-director-company-with-name (2010-01-06) - TM01

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  • change-person-director-company-with-change-date (2010-01-13) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-13) - AR01

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  • legacy (2009-06-10) - 288b

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  • legacy (2009-06-10) - 287

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  • legacy (2009-04-07) - 363a

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  • legacy (2009-04-07) - 288a

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  • certificate-change-of-name-company (2009-04-01) - CERTNM

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  • accounts-with-accounts-type-full (2009-11-04) - AA

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  • legacy (2008-01-25) - 363a

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  • legacy (2008-06-30) - 288b

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  • accounts-with-accounts-type-full (2008-04-03) - AA

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  • certificate-change-of-name-company (2008-07-18) - CERTNM

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  • legacy (2008-06-30) - 288a

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  • accounts-with-accounts-type-full (2007-03-28) - AA

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  • legacy (2007-01-17) - 363a

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  • accounts-with-accounts-type-full (2006-03-31) - AA

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  • legacy (2006-01-12) - 363a

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  • legacy (2005-05-10) - 288a

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  • legacy (2005-05-10) - 288b

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  • accounts-with-accounts-type-full (2005-04-12) - AA

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  • legacy (2005-01-10) - 363s

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  • accounts-with-accounts-type-full (2004-04-13) - AA

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  • legacy (2004-01-22) - 363s

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  • accounts-with-accounts-type-full (2003-04-06) - AA

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  • legacy (2003-01-07) - 363s

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  • accounts-with-accounts-type-full (2002-06-26) - AA

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  • legacy (2002-01-04) - 363s

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  • legacy (2001-01-15) - 363s

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  • accounts-with-accounts-type-full (2001-04-04) - AA

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  • accounts-with-accounts-type-full (2000-04-21) - AA

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  • legacy (2000-01-29) - 363s

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  • legacy (1999-01-19) - 363a

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  • accounts-with-accounts-type-full (1999-06-18) - AA

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  • accounts-with-accounts-type-full (1998-06-16) - AA

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  • legacy (1998-01-27) - 363a

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  • accounts-with-accounts-type-full (1997-03-27) - AA

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  • legacy (1997-01-21) - 363a

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  • accounts-with-accounts-type-full (1996-03-31) - AA

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  • legacy (1996-01-05) - 363x

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  • accounts-with-accounts-type-full (1995-02-16) - AA

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  • legacy (1995-01-19) - 363x

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  • accounts-with-accounts-type-full (1994-10-11) - AA

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  • legacy (1994-04-26) - 288

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  • legacy (1994-02-01) - 363x

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  • accounts-with-accounts-type-full (1993-03-31) - AA

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  • legacy (1993-01-20) - 363x

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  • accounts-with-accounts-type-full (1992-04-01) - AA

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  • legacy (1992-01-05) - 363x

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  • accounts-with-accounts-type-full (1991-07-22) - AA

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  • legacy (1991-10-18) - 225(1)

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  • legacy (1990-05-25) - 288

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  • legacy (1990-04-18) - 122

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  • memorandum-articles (1990-04-18) - MEM/ARTS

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  • legacy (1990-04-12) - 88(2)R

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  • legacy (1990-03-26) - 123

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  • legacy (1990-12-18) - 287

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  • legacy (1990-01-26) - 288

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  • legacy (1990-01-26) - 287

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  • certificate-change-of-name-company (1990-01-24) - CERTNM

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  • resolution (1990-01-22) - RESOLUTIONS

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  • legacy (1990-12-03) - 287

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  • resolution (1990-03-26) - RESOLUTIONS

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  • incorporation-company (1989-12-28) - NEWINC

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