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TRYTON FOODS (EXPORT) LIMITED

Learn more about TRYTON FOODS (EXPORT) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE RIVERSIDE BUILDING, LIVINGSTONE ROAD, HESSLE, EAST YORKSHIRE, HU13 0DZ

TRYTON FOODS (EXPORT) LIMITED on the map

Company type: Private Limited Company
Company number: 00166404
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.04.14
last member list: 2015.10.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10890 - Manufacture of other food products not elsewhere classified

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.25
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.07
overdue: NO
last made update: 2015.10.10
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2009.07.07

List of company documents:

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FULL ACCOUNTS MADE UP TO 25/04/15
Form type: AA
Date: 2016.01.20
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10/10/15 FULL LIST
Form type: AR01
Date: 2015.10.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.16
Form type: LATEST SOC
Document description: 16/10/15 STATEMENT OF CAPITAL;GBP 250000
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FULL ACCOUNTS MADE UP TO 26/04/14
Form type: AA
Date: 2015.01.28
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DIRECTOR APPOINTED MRS HELEN WRIGHT
Form type: AP01
Date: 2014.10.23
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10/10/14 FULL LIST
Form type: AR01
Date: 2014.10.16
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APPOINTMENT TERMINATED, DIRECTOR JASON BEAUMONT
Form type: TM01
Date: 2014.10.16
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCDAVID
Form type: TM01
Date: 2014.02.28
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DIRECTOR APPOINTED MR JAMES WATSON
Form type: AP01
Date: 2014.02.20
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FULL ACCOUNTS MADE UP TO 27/04/13
Form type: AA
Date: 2014.01.27
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CURREXT FROM 27/04/2014 TO 30/04/2014
Form type: AA01
Date: 2014.01.10
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10/10/13 FULL LIST
Form type: AR01
Date: 2013.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 28/04/12
Form type: AA
Date: 2013.01.24
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10/10/12 FULL LIST
Form type: AR01
Date: 2012.11.05
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APPOINTMENT TERMINATED, DIRECTOR KEVAN MALLINDER
Form type: TM01
Date: 2012.11.05
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APPOINTMENT TERMINATED, DIRECTOR IAN HUNT
Form type: TM01
Date: 2012.01.13
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.08
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DIRECTOR APPOINTED MR JASON MELVYN BEAUMONT
Form type: AP01
Date: 2011.11.17
£2.95
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10/10/11 FULL LIST
Form type: AR01
Date: 2011.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVAN MARK MALLINDER / 22/09/2011
Form type: CH01
Date: 2011.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID HUNT / 22/09/2011
Form type: CH01
Date: 2011.09.22
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.07.01
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.07.01
Child documents:
Document type: ANNOTATION
Date: 2011.07.01
Form type: RES01
Document description: ADOPT ARTICLES 27/06/2011
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DIRECTOR APPOINTED MR WILLIAM MARK MCDAVID
Form type: AP01
Date: 2011.06.20
£2.95
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DIRECTOR APPOINTED MR KEVAN MARK MALLINDER
Form type: AP01
Date: 2011.03.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN CROOKES
Form type: TM01
Date: 2011.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 24/04/10
Form type: AA
Date: 2011.01.10
£2.95
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10/10/10 FULL LIST
Form type: AR01
Date: 2010.11.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL HERITAGE
Form type: TM01
Date: 2010.09.28
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FULL ACCOUNTS MADE UP TO 25/04/09
Form type: AA
Date: 2010.01.09
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SECRETARY APPOINTED MR GARY MARTIN URMSTON
Form type: AP03
Date: 2009.12.24
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10/10/09 FULL LIST
Form type: AR01
Date: 2009.11.19
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WJS EXECUTIVES LIMITED / 19/10/2009
Form type: CH02
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID HUNT / 19/10/2009
Form type: CH01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD HERITAGE / 19/10/2009
Form type: CH01
Date: 2009.11.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CROOKES / 19/10/2009
Form type: CH01
Date: 2009.11.19
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2009.07.07
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APPOINTMENT TERMINATED DIRECTOR JOHN HENDY
Form type: 288b
Date: 2009.06.02
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FULL ACCOUNTS MADE UP TO 26/04/08
Form type: AA
Date: 2008.12.28
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RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.27
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DIRECTOR APPOINTED MR PAUL RICHARD HERITAGE
Form type: 288a
Date: 2008.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / WJS EXECUTIVES LIMITED / 19/05/2008
Form type: 288c
Date: 2008.10.27
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APPOINTMENT TERMINATED SECRETARY NICHOLAS DAWSON
Form type: 288b
Date: 2008.10.27
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REGISTERED OFFICE CHANGED ON 15/05/2008 FROM, 40 DERRINGHAM STREET, HULL, EAST YORKSHIRE, HU3 1EW
Form type: 287
Date: 2008.05.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.11
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FULL ACCOUNTS MADE UP TO 28/04/07
Form type: AA
Date: 2008.01.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.10
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RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.25
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FULL ACCOUNTS MADE UP TO 29/04/06
Form type: AA
Date: 2007.02.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.04
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RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.23

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Company directors and board members:

GARY MARTIN URMSTON (current)
Secretary, 2009.11.03
THE RIVERSIDE BUILDING LIVINGSTONE ROAD , HESSLE
HU13 0DZ, EAST YORKSHIRE
JAMES WATSON (current)
Director, COMPANY DIRECTOR, 2014.02.03
THE RIVERSIDE BUILDING LIVINGSTONE ROAD , HESSLE
HU13 0DZ, EAST YORKSHIRE
WJS EXECUTIVES LIMITED (current)
Director, 2006.10.13
THE RIVERSIDE BUILDING LIVINGSTONE ROAD , HESSLE
HU13 0DZ, EAST YORKSHIRE
GREAT BRITAIN
HELEN WRIGHT (current)
Director, ACCOUNTANT, 2014.10.16
THE RIVERSIDE BUILDING LIVINGSTONE ROAD , HESSLE
HU13 0DZ, EAST YORKSHIRE
NICHOLAS GOODHUGH DAWSON (resigned)
Secretary, DIRECTOR, 2006.12.14 - 2008.09.03
91 WELTON ROAD , BROUGH
HU15 1BJ, EAST YORKSHIRE
PETER FARLEY (resigned)
Secretary, 1991.10.15 - 1996.01.10
38 POTTERDALE DRIVE LITTLE WEIGHTON , COTTINGHAM
HU20 3UX, EAST YORKSHIRE
JOHN THOMAS HOWDEN (resigned)
Secretary, COMPANY SECRETARY, 1996.01.10 - 2003.07.25
THE ANCHORAGE SOUTH END ROOS , HULL
HU12 0HE, EAST YORKSHIRE
NICHOLAS ALWYN MCLAREN OUGHTRED (resigned)
Secretary, COMPANY SECRETARY, 2003.07.25 - 2006.12.14
THE OLD VICARAGE CHURCH SIDE BISHOP BURTON , BEVERLEY
HU17 8QB, EAST YORKSHIRE
JASON MELVYN BEAUMONT (resigned)
Director, 2011.11.07 - 2014.10.16
FREIGHTLINER ROAD BRIGHTON STREET INDUSTRIAL ESTAT , HULL
HU3 4UW
ADRIAN CROOKES (resigned)
Director, 2006.10.13 - 2011.02.08
TRYTON HOUSE LAYERTHORPE RD, HENRY BOOT WAY PRIORY PARK EAST , HULL
HU4 7DY
NICHOLAS GOODHUGH DAWSON (resigned)
Director, 1999.03.25 - 2006.10.13
91 WELTON ROAD , BROUGH
HU15 1BJ, EAST YORKSHIRE
PETER FARLEY (resigned)
Director, 1991.10.15 - 1997.05.17
38 POTTERDALE DRIVE LITTLE WEIGHTON , COTTINGHAM
HU20 3UX, EAST YORKSHIRE
PATRICK WILLIAM FARNSWORTH (resigned)
Director, COMPANY DIRECTOR, 1999.03.25 - 2005.06.02
WESTFIELD FOSTON ON THE WOLDS , DRIFFIELD
YO25 8BJ, EAST YORKSHIRE
JOHN HENDY (resigned)
Director, 2006.10.13 - 2009.01.10
HILL HOUSE, 52 TOP ROAD, WORLABY , BRIGG
DN20 0NH, NORTH LINCOLNSHIRE
PAUL RICHARD HERITAGE (resigned)
Director, MANAGING DIRECTOR, 2008.08.11 - 2010.08.06
TRYTON HOUSE LAYERTHORPE RD, HENRY BOOT WAY PRIORY PARK EAST , HULL
HU4 7DY
GREAT BRITAIN
IAN DAVID HUNT (resigned)
Director, 2008.01.01 - 2012.01.04
AUNT BESSIES LIMITED FREIGHTLINER ROAD BRIGHTON STREET INDUSTRIAL ESTATE , HULL
HU3 4UW
KEVAN MARK MALLINDER (resigned)
Director, 2011.01.04 - 2012.10.05
AUNT BESSIES LIMITED FREIGHTLINER ROAD BRIGHTON STREET INDUSTRIAL ESTATE , HULL
HU3 4UW
WILLIAM MARK MCDAVID (resigned)
Director, 2011.06.06 - 2014.02.28
AUNT BESSIES LIMITED FREIGHTLINER ROAD BRIGHTON STREET INDUSTRIAL ESTATE , HULL
HU3 4UW
CHRISTOPHER MCLAREN OUGHTRED (resigned)
Director, CHAIRMAN, 1991.10.15 - 2006.10.13
THE OLD RECTORY LONDESBOROUGH , YORK
YO43 3LJ, YORKSHIRE
MICHAEL NORMAN OUGHTRED (resigned)
Director, COMPANY DIRECTOR, 1999.03.25 - 2006.10.13
UPLANDS 5 BRIMLEY MOLESCROFT ROAD , BEVERLEY
HU17 7EE, NORTH HUMBERSIDE
NEIL PHILIP SANDERSON (resigned)
Director, 2006.10.13 - 2007.12.07
39 BACCHUS LANE SOUTH CAVE , BROUGH
HU15 2ER, EAST YORKSHIRE

Companies near to TRYTON FOODS (EXPORT) ltd.

Information about the Private Limited Company TRYTON FOODS (EXPORT) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.07. Reload the data