TF

TERRANOVA FOODS LIMITED

Dissolved

Company number 02674325

Colchester · Incorporated 30 December 1991

Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD

Activities of extraterritorial organisations and bodies · SIC 99000

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

Company history

Previous company names

SPEED 2288 LIMITED · 30 December 1991 – 18 February 1992

ASSOCIATED POULTRY LIMITED · 18 February 1992 – 8 April 1992

BUXTED POULTRY LIMITED · 8 April 1992 – 27 August 1998

Previous registered addresses

Greencore Manton Wood Retford Road Manton Wood Enterprise Park Worksop S80 2RS England · until 22 June 2024

Greencore Group Uk Centre Midland Way Barlborough Links Business Park Barlborough Chesterfield S43 4XA · until 1 July 2020

No1 Chalfont Park Gerrards Cross Buckinghamshire SL9 0UN · until 11 October 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
29 September 2023
Next due
—
Confirmation statement Up to date
Last filed
31 March 2024
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
29 September 2023

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

Officers

BK
BECK, Kirsty
Director
26 April 2023
FL
FINNEY, Lee
Director
26 April 2023
PA
PARTON, Andy
Director
28 September 2022
DG
DULLAGE, Guy Thomas Tristan
Director
28 January 2021
EM
EVANS, Michael
Secretary
23 September 2011
LR
LONGLEY, Richard Kenneth
Director · Resigned
25 August 2022
MS
MCLAUGHLIN, Sabrina
Director · Resigned
28 January 2021
EC
EVANS, Clare Elisabeth
Director · Resigned
24 April 2020
MK
MOORE, Kevin Raymond George
Director · Resigned
24 April 2020
BN
BLAKEY, Nigel Edward
Director · Resigned
1 August 2019
HP
HADEN, Peter Demmery
Director · Resigned
1 August 2019
RC
ROBINSON, Catherine Ann
Director · Resigned
1 August 2019
TE
TONGE, Eoin Philip
Director · Resigned
3 October 2016
EM
EVANS, Michael
Director · Resigned
23 September 2011
OC
O'LEARY, Conor
Director · Resigned
23 September 2011
WD
WALKER, Diane Susan
Director · Resigned
23 September 2011
WA
WILLIAMS, Alan Richard
Director · Resigned
23 September 2011
MA
MCDONALD, Andrew John
Director · Resigned
1 July 2010
MA
MCDONALD, Andrew John
Secretary · Resigned
4 June 2009
UL
UNIGATE (DIRECTOR) LIMITED
Corporate Director · Resigned
17 December 2001
UL
UNIGATE (SECRETARY) LIMITED
Corporate Director · Resigned
17 December 2001
BJ
BURKITT, James Frederick
Secretary · Resigned
31 August 1999
SG
SUMMERFIELD, Gordon Caleb
Director · Resigned
18 August 1999
BR
BUCKLAND, Ross, Sir
Director · Resigned
18 May 1999
MI
MARTIN, Ian Alexander
Director · Resigned
18 May 1999
WJ
WORBY, John Graham
Director · Resigned
18 May 1999
MI
MCINTOSH, Ian Alexander Neville
Director · Resigned
1 October 1998
LP
LEWIS, Paul Scott
Director · Resigned
4 September 1998
SJ
SMITH, James David Michael
Director · Resigned
4 September 1998
MM
MARISCOTTI, Michael Gordon
Secretary · Resigned
18 August 1998
MM
MARISCOTTI, Michael Gordon
Director · Resigned
18 August 1998
ST
STANNARD, Terry George
Director · Resigned
18 August 1998
DS
DUKE, Shirley Ann
Secretary · Resigned
1 March 1993
GC
GOSLING, Charles David Vivian
Secretary · Resigned
6 February 1992
GC
GOSLING, Charles David Vivian
Director · Resigned
6 February 1992
HR
HAYNES, Robert Henry
Director · Resigned
6 February 1992
MS
MBC SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
30 December 1991
MN
MBC NOMINEES LIMITED
Corporate Nominee Director · Resigned
30 December 1991

Persons with significant control

PS
Hazlewood Foods Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
30 August 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
30 May 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
23 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 June 2024 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
22 June 2024 View
Resolution
Resolution
22 June 2024 View
Accounts With Accounts Type Dormant
Accounts
7 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2024 View
Appoint Person Director Company With Name Date
Officers
2 April 2024 View
Accounts With Accounts Type Dormant
Accounts
26 May 2023 View
Appoint Person Director Company With Name Date
Officers
15 May 2023 View
Termination Director Company With Name Termination Date
Officers
15 May 2023 View
Termination Director Company With Name Termination Date
Officers
11 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2023 View
Appoint Person Director Company With Name Date
Officers
5 October 2022 View
Termination Director Company With Name Termination Date
Officers
5 October 2022 View
Appoint Person Director Company With Name Date
Officers
31 August 2022 View
Termination Director Company With Name Termination Date
Officers
31 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2022 View
Accounts With Accounts Type Dormant
Accounts
21 March 2022 View
Accounts With Accounts Type Full
Accounts
6 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2021 View
Move Registers To Sail Company With New Address
Address
6 April 2021 View
Change Sail Address Company With New Address
Address
3 April 2021 View
Appoint Person Director Company With Name Date
Officers
2 February 2021 View
Appoint Person Director Company With Name Date
Officers
2 February 2021 View
Termination Director Company With Name Termination Date
Officers
2 February 2021 View
Termination Director Company With Name Termination Date
Officers
2 February 2021 View
Accounts With Accounts Type Full
Accounts
14 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2020 View
Appoint Person Director Company With Name Date
Officers
5 May 2020 View
Appoint Person Director Company With Name Date
Officers
5 May 2020 View
Termination Director Company With Name Termination Date
Officers
5 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2020 View
Termination Director Company With Name Termination Date
Officers
16 January 2020 View
Termination Director Company With Name Termination Date
Officers
16 January 2020 View
Appoint Person Director Company With Name Date
Officers
6 August 2019 View
Appoint Person Director Company With Name Date
Officers
6 August 2019 View
Appoint Person Director Company With Name Date
Officers
6 August 2019 View
Accounts With Accounts Type Full
Accounts
1 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2019 View
Termination Director Company With Name Termination Date
Officers
8 February 2019 View
Accounts With Accounts Type Full
Accounts
28 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2018 View
Accounts With Accounts Type Full
Accounts
3 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2017 View
Appoint Person Director Company With Name Date
Officers
7 October 2016 View
Termination Director Company With Name Termination Date
Officers
7 October 2016 View
Change Person Director Company With Change Date
Officers
18 July 2016 View
Accounts With Accounts Type Full
Accounts
29 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2016 View
Accounts With Accounts Type Full
Accounts
16 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2015 View
Accounts With Accounts Type Full
Accounts
2 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2014 View
Accounts With Accounts Type Full
Accounts
3 June 2013 View
Termination Director Company With Name
Officers
30 May 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
22 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2012 View
Termination Secretary Company With Name
Officers
19 October 2011 View
Termination Director Company With Name
Officers
19 October 2011 View
Appoint Person Secretary Company With Name
Officers
17 October 2011 View
Appoint Person Director Company With Name
Officers
17 October 2011 View
Appoint Person Director Company With Name
Officers
14 October 2011 View
Appoint Person Director Company With Name
Officers
14 October 2011 View
Appoint Person Director Company With Name
Officers
14 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
11 October 2011 View
Termination Director Company With Name
Officers
6 June 2011 View
Termination Director Company With Name
Officers
6 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2011 View
Accounts With Accounts Type Full
Accounts
28 March 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 November 2010 View
Legacy
Capital
30 November 2010 View
Legacy
Insolvency
30 November 2010 View
Resolution
Resolution
30 November 2010 View
Accounts With Accounts Type Full
Accounts
23 September 2010 View
Appoint Person Director Company With Name
Officers
12 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2010 View
Accounts With Accounts Type Full
Accounts
5 October 2009 View
Legacy
Officers
19 August 2009 View
Legacy
Officers
19 June 2009 View
Legacy
Officers
19 June 2009 View
Legacy
Annual Return
12 May 2009 View
Legacy
Officers
19 August 2008 View
Accounts With Accounts Type Full
Accounts
4 July 2008 View
Legacy
Annual Return
28 April 2008 View
Accounts With Made Up Date
Accounts
11 July 2007 View
Legacy
Annual Return
21 April 2007 View
Legacy
Accounts
12 April 2007 View
Accounts With Made Up Date
Accounts
9 October 2006 View
Legacy
Annual Return
5 May 2006 View
Accounts With Made Up Date
Accounts
4 February 2006 View
Legacy
Annual Return
28 April 2005 View
Accounts With Made Up Date
Accounts
5 February 2005 View
Legacy
Annual Return
27 April 2004 View
Accounts With Made Up Date
Accounts
1 February 2004 View
Legacy
Annual Return
25 April 2003 View
Accounts With Made Up Date
Accounts
6 February 2003 View
Legacy
Officers
15 January 2003 View
Legacy
Annual Return
3 May 2002 View
Legacy
Officers
23 April 2002 View
Legacy
Address
26 February 2002 View
Accounts With Made Up Date
Accounts
4 February 2002 View
Legacy
Officers
28 December 2001 View
Legacy
Officers
28 December 2001 View
Legacy
Officers
26 September 2001 View
Legacy
Annual Return
1 May 2001 View
Legacy
Officers
18 April 2001 View
Accounts With Made Up Date
Accounts
2 February 2001 View
Legacy
Address
17 October 2000 View
Legacy
Officers
12 October 2000 View
Legacy
Annual Return
15 May 2000 View
Legacy
Officers
17 January 2000 View
Legacy
Annual Return
7 December 1999 View
Legacy
Officers
24 November 1999 View
Legacy
Officers
24 November 1999 View
Legacy
Officers
24 November 1999 View
Resolution
Resolution
7 October 1999 View
Resolution
Resolution
7 October 1999 View
Resolution
Resolution
7 October 1999 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
16 September 1999 View
Re Registration Memorandum Articles
Incorporation
16 September 1999 View
Legacy
Reregistration
16 September 1999 View
Resolution
Resolution
16 September 1999 View
Resolution
Resolution
16 September 1999 View
Legacy
Accounts
6 September 1999 View
Legacy
Officers
6 September 1999 View
Legacy
Officers
6 September 1999 View
Legacy
Address
6 September 1999 View
Legacy
Address
3 September 1999 View
Legacy
Address
23 July 1999 View
Legacy
Capital
22 July 1999 View
Legacy
Capital
22 July 1999 View
Legacy
Capital
16 June 1999 View
Legacy
Officers
5 June 1999 View
Legacy
Officers
2 June 1999 View
Legacy
Officers
2 June 1999 View
Legacy
Officers
2 June 1999 View
Legacy
Officers
25 May 1999 View
Legacy
Officers
25 May 1999 View
Accounts With Accounts Type Full Group
Accounts
23 May 1999 View
Resolution
Resolution
23 May 1999 View
Resolution
Resolution
23 May 1999 View
Resolution
Resolution
23 May 1999 View
Legacy
Capital
29 March 1999 View
Legacy
Annual Return
23 November 1998 View
Legacy
Officers
14 October 1998 View
Legacy
Address
8 October 1998 View
Legacy
Address
8 October 1998 View
Legacy
Capital
22 September 1998 View
Legacy
Officers
22 September 1998 View
Legacy
Officers
22 September 1998 View
Accounts With Accounts Type Interim
Accounts
22 September 1998 View
Memorandum Articles
Incorporation
22 September 1998 View
Resolution
Resolution
22 September 1998 View
Resolution
Resolution
22 September 1998 View
Resolution
Resolution
22 September 1998 View
Resolution
Resolution
22 September 1998 View
Legacy
Capital
22 September 1998 View
Legacy
Capital
22 September 1998 View
Legacy
Capital
21 September 1998 View
Resolution
Resolution
2 September 1998 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
27 August 1998 View
Auditors Report
Auditors
27 August 1998 View
Auditors Statement
Auditors
27 August 1998 View
Accounts Balance Sheet
Accounts
27 August 1998 View
Re Registration Memorandum Articles
Incorporation
27 August 1998 View
Legacy
Reregistration
27 August 1998 View
Legacy
Reregistration
27 August 1998 View
Resolution
Resolution
27 August 1998 View
Resolution
Resolution
27 August 1998 View
Legacy
Capital
26 August 1998 View
Memorandum Articles
Incorporation
26 August 1998 View
Resolution
Resolution
26 August 1998 View
Resolution
Resolution
26 August 1998 View
Resolution
Resolution
26 August 1998 View
Resolution
Resolution
26 August 1998 View
Legacy
Capital
26 August 1998 View
Legacy
Address
26 August 1998 View
Legacy
Officers
26 August 1998 View
Legacy
Officers
26 August 1998 View
Legacy
Officers
26 August 1998 View
Legacy
Officers
26 August 1998 View
Accounts With Made Up Date
Accounts
25 June 1998 View
Legacy
Annual Return
29 October 1997 View
Accounts With Made Up Date
Accounts
27 March 1997 View
Legacy
Annual Return
26 October 1996 View
Auditors Resignation Company
Auditors
25 July 1996 View
Auditors Resignation Company
Auditors
24 July 1996 View
Auditors Resignation Company
Auditors
24 July 1996 View
Accounts With Made Up Date
Accounts
9 July 1996 View
Legacy
Annual Return
23 October 1995 View
Accounts With Made Up Date
Accounts
17 February 1995 View
Legacy
Officers
17 January 1995 View
Legacy
Officers
17 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
18 November 1994 View
Legacy
Officers
2 September 1994 View
Accounts With Made Up Date
Accounts
23 May 1994 View
Accounts With Made Up Date
Accounts
18 October 1993 View
Legacy
Annual Return
18 October 1993 View
Legacy
Officers
8 March 1993 View
Legacy
Officers
8 March 1993 View
Legacy
Address
8 March 1993 View
Legacy
Annual Return
10 January 1993 View
Certificate Change Of Name Company
Change Of Name
7 April 1992 View
Certificate Change Of Name Company
Change Of Name
7 April 1992 View
Resolution
Resolution
3 March 1992 View
Legacy
Officers
28 February 1992 View
Certificate Change Of Name Company
Change Of Name
18 February 1992 View
Legacy
Address
17 February 1992 View
Incorporation Company
Incorporation
30 December 1991 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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