TF

TRYTON FOODS (EXPORT) LIMITED

Dissolved

Company number 00166404

Hessle · Incorporated 14 April 1920

The Riverside Building, Livingstone Road, Hessle, East Yorkshire, HU13 0DZ

Manufacture of other food products n.e.c. · SIC 10890


Status
Dissolved
Company age
106 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BROWNS CENTRAL SUPPLY STORES LIMITED · 14 April 1920 – 31 December 1976

AUTOMATIC INFORMATION MANAGEMENT LIMITED · 14 April 1920 – 31 December 1976

COMPUTER SERVICES (HULL) LIMITED · 31 December 1976 – 18 May 1999

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
25 April 2015
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Full
Period end
25 April 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WH
16 October 2014
WJ
WATSON, James
Director
3 February 2014
UG
3 November 2009
WE
WJS EXECUTIVES LIMITED
Corporate Director
13 October 2006
BJ
BEAUMONT, Jason Melvyn
Director · Resigned
7 November 2011
MW
MCDAVID, William Mark
Director · Resigned
6 June 2011
MK
MALLINDER, Kevan Mark
Director · Resigned
4 January 2011
HP
HERITAGE, Paul Richard
Director · Resigned
11 August 2008
HI
HUNT, Ian David, Mr.
Director · Resigned
1 January 2008
DN
DAWSON, Nicholas Goodhugh
Secretary · Resigned
14 December 2006
CA
CROOKES, Adrian
Director · Resigned
13 October 2006
HJ
HENDY, John
Director · Resigned
13 October 2006
SN
SANDERSON, Neil Philip
Director · Resigned
13 October 2006
ON
OUGHTRED, Nicholas Alwyn Mclaren
Secretary · Resigned
25 July 2003
DN
DAWSON, Nicholas Goodhugh
Director · Resigned
25 March 1999
FP
FARNSWORTH, Patrick William
Director · Resigned
25 March 1999
OM
OUGHTRED, Michael Norman
Director · Resigned
25 March 1999
HJ
HOWDEN, John Thomas
Secretary · Resigned
10 January 1996
FP
FARLEY, Peter
Secretary · Resigned
FP
FARLEY, Peter
Director · Resigned
OC
OUGHTRED, Christopher Mclaren
Director · Resigned

Persons with significant control

PS
William Jackson & Son Limited
Ownership Of Shares 75 To 100 Percent
10 October 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
18 August 2017 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
18 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2016 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
4 August 2016 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
22 July 2016 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
15 July 2016 View
Resolution
Resolution
15 July 2016 View
Accounts With Accounts Type Full
Accounts
20 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2015 View
Accounts With Accounts Type Full
Accounts
28 January 2015 View
Appoint Person Director Company With Name Date
Officers
23 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2014 View
Termination Director Company With Name Termination Date
Officers
16 October 2014 View
Termination Director Company With Name
Officers
28 February 2014 View
Appoint Person Director Company With Name
Officers
20 February 2014 View
Accounts With Accounts Type Full
Accounts
27 January 2014 View
Change Account Reference Date Company Current Extended
Accounts
10 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2013 View
Accounts With Accounts Type Full
Accounts
24 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2012 View
Termination Director Company With Name
Officers
5 November 2012 View
Termination Director Company With Name
Officers
13 January 2012 View
Accounts With Accounts Type Full
Accounts
8 January 2012 View
Appoint Person Director Company With Name
Officers
17 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2011 View
Change Person Director Company With Change Date
Officers
22 September 2011 View
Change Person Director Company With Change Date
Officers
22 September 2011 View
Statement Of Companys Objects
Change Of Constitution
1 July 2011 View
Resolution
Resolution
1 July 2011 View
Appoint Person Director Company With Name
Officers
20 June 2011 View
Appoint Person Director Company With Name
Officers
7 March 2011 View
Termination Director Company With Name
Officers
4 March 2011 View
Accounts With Accounts Type Full
Accounts
10 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2010 View
Termination Director Company With Name
Officers
28 September 2010 View
Accounts With Accounts Type Full
Accounts
9 January 2010 View
Appoint Person Secretary Company With Name
Officers
24 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2009 View
Change Corporate Director Company With Change Date
Officers
19 November 2009 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Legacy
Mortgage
7 July 2009 View
Legacy
Officers
2 June 2009 View
Accounts With Accounts Type Full
Accounts
28 December 2008 View
Legacy
Annual Return
27 October 2008 View
Legacy
Officers
27 October 2008 View
Legacy
Officers
27 October 2008 View
Legacy
Officers
27 October 2008 View
Legacy
Address
15 May 2008 View
Legacy
Officers
11 February 2008 View
Accounts With Accounts Type Full
Accounts
10 January 2008 View
Legacy
Officers
10 December 2007 View
Legacy
Annual Return
25 October 2007 View
Legacy
Officers
25 October 2007 View
Legacy
Officers
25 October 2007 View
Accounts With Accounts Type Full
Accounts
28 February 2007 View
Legacy
Officers
4 January 2007 View
Legacy
Officers
4 January 2007 View
Legacy
Annual Return
9 November 2006 View
Legacy
Officers
23 October 2006 View
Legacy
Officers
23 October 2006 View
Legacy
Officers
23 October 2006 View
Legacy
Officers
23 October 2006 View
Legacy
Officers
23 October 2006 View
Legacy
Officers
23 October 2006 View
Legacy
Officers
23 October 2006 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Annual Return
9 November 2005 View
Legacy
Officers
17 June 2005 View
Resolution
Resolution
1 March 2005 View
Resolution
Resolution
1 March 2005 View
Accounts With Accounts Type Full
Accounts
4 November 2004 View
Legacy
Annual Return
4 November 2004 View
Accounts With Accounts Type Full
Accounts
13 November 2003 View
Legacy
Annual Return
13 November 2003 View
Legacy
Officers
15 August 2003 View
Legacy
Officers
8 August 2003 View
Legacy
Officers
8 August 2003 View
Auditors Resignation Company
Auditors
26 February 2003 View
Legacy
Annual Return
6 November 2002 View
Accounts With Accounts Type Full
Accounts
6 November 2002 View
Accounts With Accounts Type Full
Accounts
19 November 2001 View
Legacy
Annual Return
4 November 2001 View
Legacy
Annual Return
3 November 2000 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Capital
26 October 2000 View
Legacy
Accounts
28 April 2000 View
Legacy
Capital
28 April 2000 View
Legacy
Capital
28 April 2000 View
Resolution
Resolution
28 April 2000 View
Resolution
Resolution
28 April 2000 View
Accounts With Accounts Type Full
Accounts
13 December 1999 View
Legacy
Annual Return
5 November 1999 View
Memorandum Articles
Incorporation
7 June 1999 View
Resolution
Resolution
21 May 1999 View
Certificate Change Of Name Company
Change Of Name
17 May 1999 View
Legacy
Officers
23 April 1999 View
Legacy
Officers
15 April 1999 View
Legacy
Officers
15 April 1999 View
Legacy
Annual Return
10 November 1998 View
Accounts With Accounts Type Full
Accounts
10 November 1998 View
Auditors Resignation Company
Auditors
31 July 1998 View
Accounts With Accounts Type Full
Accounts
3 November 1997 View
Legacy
Annual Return
27 October 1997 View
Legacy
Officers
6 June 1997 View
Accounts With Accounts Type Full
Accounts
11 November 1996 View
Legacy
Annual Return
11 November 1996 View
Legacy
Officers
30 January 1996 View
Legacy
Officers
30 January 1996 View
Accounts With Accounts Type Full
Accounts
7 November 1995 View
Legacy
Annual Return
7 November 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
9 November 1994 View
Legacy
Annual Return
9 November 1994 View
Accounts With Accounts Type Full
Accounts
4 November 1993 View
Legacy
Annual Return
4 November 1993 View
Accounts With Accounts Type Full
Accounts
16 November 1992 View
Legacy
Annual Return
16 November 1992 View
Accounts With Accounts Type Full
Accounts
1 November 1991 View
Legacy
Annual Return
1 November 1991 View
Accounts With Accounts Type Full
Accounts
30 October 1990 View
Legacy
Annual Return
30 October 1990 View
Auditors Resignation Company
Auditors
10 May 1990 View
Auditors Resignation Company
Auditors
20 April 1990 View
Accounts With Accounts Type Full
Accounts
2 November 1989 View
Legacy
Annual Return
2 November 1989 View
Accounts With Accounts Type Full
Accounts
18 November 1988 View
Legacy
Annual Return
18 November 1988 View
Accounts With Accounts Type Full
Accounts
17 November 1987 View
Legacy
Annual Return
17 November 1987 View
Legacy
Officers
21 October 1987 View
Legacy
Officers
21 October 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
30 October 1986 View
Legacy
Annual Return
30 October 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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