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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-03-28) - AA
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legacy (2007-01-17) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-03-31) - AA
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legacy (2006-01-12) - 363a
keyboard_arrow_right 2005
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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
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-04-13) - AA
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legacy (2004-01-22) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-04-06) - AA
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legacy (2003-01-07) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-06-26) - AA
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legacy (2002-01-04) - 363s
keyboard_arrow_right 2001
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legacy (2001-01-15) - 363s
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accounts-with-accounts-type-full (2001-04-04) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-04-21) - AA
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legacy (2000-01-29) - 363s
keyboard_arrow_right 1999
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legacy (1999-01-19) - 363a
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accounts-with-accounts-type-full (1999-06-18) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-06-16) - AA
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legacy (1998-01-27) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-03-27) - AA
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legacy (1997-01-21) - 363a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-03-31) - AA
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legacy (1996-01-05) - 363x
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-02-16) - AA
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legacy (1995-01-19) - 363x
keyboard_arrow_right 1994
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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
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-03-31) - AA
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legacy (1993-01-20) - 363x
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-04-01) - AA
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legacy (1992-01-05) - 363x
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-07-22) - AA
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legacy (1991-10-18) - 225(1)
keyboard_arrow_right 1990
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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
keyboard_arrow_right 1989
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incorporation-company (1989-12-28) - NEWINC