TF

TANNER FOODS LIMITED

Dissolved

Company number 04263206

Leeds · Incorporated 1 August 2001

Arla House, Savannah Way, Leeds Valley Park, Leeds, LS10 1AB

Other business support service activities n.e.c. · SIC 82990

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

Company history

Previous company names

GEOPRIZE LIMITED · 1 August 2001 – 30 August 2001

TANNER FOOD PRODUCTS LIMITED · 30 August 2001 – 19 February 2002

Previous registered addresses

3120 Great Western Court Hunts Ground Road Stoke Gifford Bristol BS34 8HP · until 7 November 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
27 July 2023
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2022

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

Officers

PS
PADBERG, Sebastiaan Augustinus Johannes Maria
Director
1 January 2024
RL
RUTTER, Louis
Director
17 July 2023
BA
BALL, Anne-Frances
Director · Resigned
31 July 2023
HS
HO, Simon Kin-Man
Director · Resigned
27 March 2019
AA
AMIRAHMADI, Afshin
Director · Resigned
1 July 2018
AK
AJERIO, Kingsley
Director · Resigned
3 April 2017
PT
PIETRANGELI, Tomas Kirstein Brammer
Director · Resigned
3 April 2017
VI
VATNE, Ivar Andreas
Director · Resigned
3 April 2017
ST
SOAR, Tanjot Singh
Secretary · Resigned
1 June 2016
HA
HAEGG, Anders Torbjoern
Director · Resigned
19 May 2015
PJ
PEDERSEN, Jan Egtved
Director · Resigned
1 October 2012
YK
YOUNG, Karen Bridget
Director · Resigned
28 March 2008
YK
YOUNG, Karen Bridget
Secretary · Resigned
31 March 2005
GN
GLEN, Nairn
Director · Resigned
5 February 2004
WD
WILLIAMS, David Anthony James
Secretary · Resigned
1 March 2002
NM
NEWITT, Michael Richard John
Director · Resigned
1 March 2002
NB
NICHOLLS, Barry John Leonard
Director · Resigned
1 March 2002
RD
RICHARDS, David Maldwyn
Director · Resigned
1 March 2002
WD
WILLIAMS, David Anthony James
Director · Resigned
1 March 2002
TK
TANNER, Karen Patricia
Secretary · Resigned
21 August 2001
TA
TANNER, Ann
Director · Resigned
21 August 2001
TG
TANNER, George Roy
Director · Resigned
21 August 2001
TM
TANNER, Mark
Director · Resigned
21 August 2001
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
1 August 2001
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
1 August 2001

Persons with significant control

PS
Milk Link Processing Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
15 October 2024 View
Gazette Notice Voluntary
Gazette
30 July 2024 View
Change Person Director Company With Change Date
Officers
23 July 2024 View
Dissolution Application Strike Off Company
Dissolution
18 July 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 April 2024 View
Legacy
Capital
10 April 2024 View
Legacy
Insolvency
10 April 2024 View
Resolution
Resolution
10 April 2024 View
Termination Director Company With Name Termination Date
Officers
7 February 2024 View
Appoint Person Director Company With Name Date
Officers
7 February 2024 View
Accounts With Accounts Type Dormant
Accounts
14 September 2023 View
Appoint Person Director Company With Name Date
Officers
1 August 2023 View
Termination Director Company With Name Termination Date
Officers
1 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2023 View
Termination Director Company With Name Termination Date
Officers
19 July 2023 View
Appoint Person Director Company With Name Date
Officers
19 July 2023 View
Accounts With Accounts Type Dormant
Accounts
27 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2022 View
Accounts With Accounts Type Dormant
Accounts
1 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2021 View
Change Person Director Company With Change Date
Officers
27 May 2021 View
Accounts With Accounts Type Dormant
Accounts
20 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2020 View
Change Person Director Company With Change Date
Officers
9 July 2020 View
Change Person Director Company With Change Date
Officers
30 March 2020 View
Accounts With Accounts Type Dormant
Accounts
20 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2019 View
Termination Director Company With Name Termination Date
Officers
16 July 2019 View
Termination Director Company With Name Termination Date
Officers
16 April 2019 View
Appoint Person Director Company With Name Date
Officers
11 April 2019 View
Accounts With Accounts Type Dormant
Accounts
6 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2018 View
Appoint Person Director Company With Name Date
Officers
13 September 2018 View
Termination Director Company With Name Termination Date
Officers
12 September 2018 View
Legacy
Miscellaneous
16 November 2017 View
Move Registers To Sail Company With New Address
Address
20 September 2017 View
Change Sail Address Company With New Address
Address
20 September 2017 View
Accounts With Accounts Type Dormant
Accounts
4 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2017 View
Resolution
Resolution
11 April 2017 View
Termination Director Company With Name Termination Date
Officers
5 April 2017 View
Appoint Person Director Company With Name Date
Officers
5 April 2017 View
Appoint Person Director Company With Name Date
Officers
5 April 2017 View
Appoint Person Director Company With Name Date
Officers
5 April 2017 View
Termination Director Company With Name Termination Date
Officers
10 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
22 December 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2016 View
Appoint Person Secretary Company With Name Date
Officers
27 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
27 July 2016 View
Termination Director Company With Name Termination Date
Officers
27 July 2016 View
Termination Director Company With Name Termination Date
Officers
27 July 2016 View
Auditors Resignation Company
Auditors
6 January 2016 View
Auditors Resignation Company
Auditors
5 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 August 2015 View
Appoint Person Director Company With Name Date
Officers
8 June 2015 View
Change Person Director Company With Change Date
Officers
8 December 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2013 View
Appoint Person Director Company With Name
Officers
7 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
7 November 2012 View
Change Account Reference Date Company Current Shortened
Accounts
7 November 2012 View
Legacy
Mortgage
28 September 2012 View
Legacy
Mortgage
28 September 2012 View
Legacy
Mortgage
28 September 2012 View
Legacy
Mortgage
28 September 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2010 View
Accounts With Accounts Type Dormant
Accounts
8 September 2009 View
Legacy
Annual Return
3 August 2009 View
Auditors Resignation Company
Auditors
13 November 2008 View
Legacy
Annual Return
22 August 2008 View
Legacy
Address
22 August 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 August 2008 View
Legacy
Address
6 August 2008 View
Legacy
Officers
9 April 2008 View
Legacy
Officers
9 April 2008 View
Legacy
Officers
9 April 2008 View
Accounts With Accounts Type Full
Accounts
24 October 2007 View
Legacy
Annual Return
16 August 2007 View
Accounts With Accounts Type Full
Accounts
12 September 2006 View
Legacy
Annual Return
10 August 2006 View
Legacy
Officers
5 April 2006 View
Legacy
Mortgage
15 March 2006 View
Legacy
Mortgage
15 March 2006 View
Legacy
Mortgage
28 February 2006 View
Legacy
Mortgage
28 February 2006 View
Legacy
Mortgage
28 February 2006 View
Legacy
Mortgage
28 February 2006 View
Legacy
Mortgage
23 February 2006 View
Legacy
Mortgage
23 February 2006 View
Legacy
Mortgage
23 February 2006 View
Legacy
Mortgage
23 February 2006 View
Accounts With Accounts Type Full
Accounts
6 February 2006 View
Legacy
Annual Return
7 October 2005 View
Legacy
Address
7 October 2005 View
Legacy
Officers
7 October 2005 View
Legacy
Officers
30 September 2005 View
Legacy
Address
13 July 2005 View
Legacy
Officers
19 April 2005 View
Legacy
Officers
19 April 2005 View
Accounts With Accounts Type Full
Accounts
4 February 2005 View
Legacy
Officers
10 January 2005 View
Legacy
Annual Return
12 August 2004 View
Legacy
Mortgage
9 March 2004 View
Legacy
Officers
23 February 2004 View
Accounts With Accounts Type Full
Accounts
20 October 2003 View
Legacy
Annual Return
13 October 2003 View
Statement Of Affairs
Miscellaneous
16 April 2003 View
Legacy
Capital
16 April 2003 View
Accounts With Accounts Type Dormant
Accounts
10 April 2003 View
Legacy
Address
10 October 2002 View
Legacy
Annual Return
10 August 2002 View
Legacy
Mortgage
7 August 2002 View
Legacy
Accounts
18 July 2002 View
Legacy
Accounts
3 May 2002 View
Legacy
Officers
9 March 2002 View
Legacy
Officers
9 March 2002 View
Legacy
Officers
9 March 2002 View
Legacy
Officers
9 March 2002 View
Legacy
Officers
9 March 2002 View
Legacy
Officers
9 March 2002 View
Legacy
Officers
9 March 2002 View
Legacy
Officers
9 March 2002 View
Legacy
Address
9 March 2002 View
Legacy
Mortgage
27 February 2002 View
Legacy
Mortgage
25 February 2002 View
Legacy
Mortgage
25 February 2002 View
Legacy
Mortgage
25 February 2002 View
Certificate Change Of Name Company
Change Of Name
19 February 2002 View
Legacy
Address
11 October 2001 View
Memorandum Articles
Incorporation
5 September 2001 View
Legacy
Officers
31 August 2001 View
Legacy
Officers
31 August 2001 View
Legacy
Officers
31 August 2001 View
Legacy
Officers
31 August 2001 View
Legacy
Address
31 August 2001 View
Certificate Change Of Name Company
Change Of Name
30 August 2001 View
Legacy
Officers
30 August 2001 View
Legacy
Officers
30 August 2001 View
Incorporation Company
Incorporation
1 August 2001 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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  • Recommended credit limit

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