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TULIP LIMITED

Learn more about TULIP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SETON HOUSE, WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6DA

TULIP LIMITED on the map

Company type: Private Limited Company
Company number: 00608077
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.07.16
last member list: 2015.06.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10130 - Production of meat and poultry meat products

Previous names:

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.28
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.19
overdue: NO
last made update: 2015.06.21
documents available: 1

Mortgages:

BRECKLAND DISTRICT COUNCIL
LETTER WITH ENDORSEMENT - Outstanding on 1996.05.23
ROBERT ARNOLD PROPERTY LIMITED
RENT DEPOSIT DEED - Outstanding on 2004.02.05
J & R PROPERTY LIMITED
RENT DEPOSIT DEED - Outstanding on 2005.12.20
J & R PROPERTY LIMITED
RENT DEPOSIT DEED - Outstanding on 2005.12.20
BEECHWOOD ESTATES AND DEVELOPMENT
RENT DEPOSIT DEED - Outstanding on 2009.08.08

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR JAIS STAMPE LI VALEUR / 30/03/2016
Form type: CH01
Date: 2016.04.12
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APPOINTMENT TERMINATED, DIRECTOR FLEMMING ENEVOLDSEN
Form type: TM01
Date: 2016.04.12
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SECRETARY APPOINTED MR CHRISTOPHER MALCOLM TERRY
Form type: AP03
Date: 2016.03.29
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APPOINTMENT TERMINATED, SECRETARY HERLUF JENSEN
Form type: TM02
Date: 2016.03.29
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APPOINTMENT TERMINATED, DIRECTOR HERLUF JENSEN
Form type: TM01
Date: 2016.03.29
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DIRECTOR APPOINTED MR CHRISTOPHER MALCOLM TERRY
Form type: AP01
Date: 2016.03.29
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APPOINTMENT TERMINATED, DIRECTOR STEWART GILLILAND
Form type: TM01
Date: 2016.02.05
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APPOINTMENT TERMINATED, DIRECTOR KJELD JOHANNESEN
Form type: TM01
Date: 2016.02.02
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DIRECTOR APPOINTED MR JAIS STAMPE LI VALEUR
Form type: AP01
Date: 2016.02.02
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FULL ACCOUNTS MADE UP TO 28/09/14
Form type: AA
Date: 2015.07.06
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21/06/15 FULL LIST
Form type: AR01
Date: 2015.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.22
Form type: LATEST SOC
Document description: 22/06/15 STATEMENT OF CAPITAL;GBP 7540000
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FULL ACCOUNTS MADE UP TO 29/09/13
Form type: AA
Date: 2014.07.04
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21/06/14 FULL LIST
Form type: AR01
Date: 2014.06.30
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APPOINTMENT TERMINATED, DIRECTOR HANS HANSEN
Form type: TM01
Date: 2014.06.30
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.03
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21/06/13 FULL LIST
Form type: AR01
Date: 2013.06.24
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DIRECTOR APPOINTED MR CHRISTOPHER THOMAS
Form type: AP01
Date: 2013.06.07
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APPOINTMENT TERMINATED, DIRECTOR CHARLES ROACH
Form type: TM01
Date: 2013.04.22
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DIRECTOR APPOINTED MR STEWART GILLILAN
Form type: AP01
Date: 2013.02.06
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.10.25
Child documents:
Document type: ANNOTATION
Date: 2012.10.25
Form type: RES01
Document description: ADOPT ARTICLES 25/09/2012
Document type: ANNOTATION
Date: 2012.10.25
Form type: RES13
Document description: SECTION 175 QUOTED 25/09/2012
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25/09/12 STATEMENT OF CAPITAL GBP 7540000
Form type: SH01
Date: 2012.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 02/10/11
Form type: AA
Date: 2012.07.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEVEN MURRELLS
Form type: TM01
Date: 2012.06.29
£2.95
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21/06/12 FULL LIST
Form type: AR01
Date: 2012.06.21
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DIRECTOR APPOINTED MR PALLE JOEST ANDERSEN
Form type: AP01
Date: 2012.02.28
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DIRECTOR APPOINTED MR HANS KLEJSGAARD HANSEN
Form type: AP01
Date: 2012.02.28
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APPOINTMENT TERMINATED, DIRECTOR NIELS MIKKELSEN
Form type: TM01
Date: 2012.02.17
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APPOINTMENT TERMINATED, DIRECTOR ASGER KROGSGAARD
Form type: TM01
Date: 2012.02.17
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FULL ACCOUNTS MADE UP TO 03/10/10
Form type: AA
Date: 2011.06.28
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21/06/11 FULL LIST
Form type: AR01
Date: 2011.06.22
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DIRECTOR APPOINTED MR FLEMMING NYENSTAD ENEVOLDSEN
Form type: AP01
Date: 2010.12.06
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DIRECTOR APPOINTED MR STEVEN GEOFFREY MURRELLS
Form type: AP01
Date: 2010.12.06
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APPOINTMENT TERMINATED, DIRECTOR CARSTEN JAKOBSEN
Form type: TM01
Date: 2010.12.06
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21/06/10 FULL LIST
Form type: AR01
Date: 2010.07.02
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FULL ACCOUNTS MADE UP TO 04/10/09
Form type: AA
Date: 2010.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GRAHAM ROACH / 01/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / NIELS GOTTRUP MIKKELSEN / 01/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / ASGER KROGSGAARD / 01/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / KJELD JOHANNESEN / 01/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / HERLUF JENSEN / 01/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / CARSTEN SVEJGAARD JAKOBSEN / 01/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / ERIK BREDHOLT / 01/10/2009
Form type: CH01
Date: 2009.10.08
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SECRETARY'S CHANGE OF PARTICULARS / HERLUF JENSEN / 01/10/2009
Form type: CH03
Date: 2009.10.07
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2009.08.08
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FULL ACCOUNTS MADE UP TO 28/09/08
Form type: AA
Date: 2009.07.30
£2.95
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RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.02
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.08.07
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REGISTERED OFFICE CHANGED ON 04/08/2008 FROM, SETON HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6DA, UNITED KINGDOM
Form type: 287
Date: 2008.08.04
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REGISTERED OFFICE CHANGED ON 04/08/2008 FROM, CAXTON WAY, THETFORD, NORFOLK, IP24 3SB
Form type: 287
Date: 2008.08.04
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RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.30
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FULL ACCOUNTS MADE UP TO 01/10/06
Form type: AA
Date: 2007.10.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.02
£2.95
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RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 02/10/05
Form type: AA
Date: 2007.02.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.25

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Company directors and board members:

CHRISTOPHER MALCOLM TERRY (current)
Secretary, 2016.03.09
SETON HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL , WARWICK
CV34 6DA
PALLE JOEST ANDERSEN (current)
Director, 2012.02.02
SETON HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL , WARWICK
CV34 6DA
ERIK BREDHOLT (current)
Director, FARMER, 2006.01.17
SETON HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL , WARWICK
CV34 6DA
CHRISTOPHER MALCOLM TERRY (current)
Director, CHARTERED ACCOUNTANT, 2016.03.09
SETON HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL , WARWICK
CV34 6DA
CHRISTOPHER THOMAS (current)
Director, CEO, 2013.05.16
SETON HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL , WARWICK
CV34 6DA
JAIS STAMPE LI VALEUR (current)
Director, CHAIRMAN, 2016.01.29
SETON HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL , WARWICK
CV34 6DA
RICHARD FRANCIS DRAKE (resigned)
Secretary, COMMERCIAL DIRECTOR, 1995.11.07 - 2000.01.28
21 CROWN MILL ELMSWELL , BURY ST EDMUNDS
IP30 9GF, SUFFOLK
MARK ST JOHN GRAHAM FORBES (resigned)
Secretary, 1992.01.08 - 1994.01.26
MAY HOUSE BURLAWN WADEBRIDGE , PLYMOUTH
PL27 7LD, CORNWALL
HERLUF JENSEN (resigned)
Secretary, GROUP DIRECTOR, 2007.09.28 - 2016.03.09
SETON HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL , WARWICK
CV34 6DA
MICHAEL IAN JONES (resigned)
Secretary, 2000.01.28 - 2003.05.21
WHITE GABLES LIVERMERE ROAD GREAT BARTON , BURY ST. EDMUNDS
IP31 2RZ, SUFFOLK
GERT KJELDSEN (resigned)
Secretary, 1991.07.01 - 1992.01.08
12 CUNDELL DRIVE COTTENHAM , CAMBRIDGE
CB4 4RU, CAMBRIDGESHIRE
TIMOTHY MICHAEL JAMES LUDLOW (resigned)
Secretary, 1994.01.26 - 1995.11.07
4 SPENCER CLOSE , STANSTED
CM24 8AN, ESSEX
SOREN BORUP NORGAARD (resigned)
Secretary, COMPANY SECRETARY, 2005.01.19 - 2006.11.27
6 BLACKDOWN HALL SANDY LANE , LEAMINGTON SPA
CV32 6RD, WARWICKSHIRE
MORTEN BRYDER PEDERSEN (resigned)
Secretary, SENIOR GROUP CONTROLLER, 2006.11.27 - 2007.09.28
4 COURTNEY WAY , CAMBRIDGE
CB4 2EE
MARK EDWARD PLYTE (resigned)
Secretary, FINANCE DIRECTOR, 2003.06.09 - 2004.06.28
14 THE RIDES LANGTOFT , PETERBOROUGH
PE6 9LR, CAMBRIDGESHIRE
DAVID JOHN TREMBATH (resigned)
Secretary, COMPANY SECRETARY, 2004.06.28 - 2005.01.19
CHERRY COTTAGE BOTUS FLEMING , SALTASH
PL12 6NJ, CORNWALL
JORN WENDEL ANDERSEN (resigned)
Director, 1991.09.27 - 1996.06.06
BORGEVEJ 47 B DK-2800 LYNGBY ,
FOREIGN
DENMARK
RICHARD FRANCIS DRAKE (resigned)
Director, COMMERCIAL DIRECTOR, 1995.11.07 - 2000.01.28
21 CROWN MILL ELMSWELL , BURY ST EDMUNDS
IP30 9GF, SUFFOLK
JESPER SCHEEL EDELMANN (resigned)
Director, 1991.07.01 - 1991.09.27
5 BIS RUE LE TASSZ PARIS XF 75116 , FRANCE
FOREIGN
FLEMMING NYENSTAD ENEVOLDSEN (resigned)
Director, CHAIRMAN, 2010.11.03 - 2016.03.30
SETON HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL , WARWICK
CV34 6DA
MARK ST JOHN GRAHAM FORBES (resigned)
Director, MANAGING DIRECTOR, 1993.09.14 - 1996.12.09
MAY HOUSE BURLAWN WADEBRIDGE , PLYMOUTH
PL27 7LD, CORNWALL
STEWART CHARLES GILLILAND (resigned)
Director, 2013.01.30 - 2016.01.29
SETON HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL , WARWICK
CV34 6DA
HANS HARTVIG KLEJSGARD HANSEN (resigned)
Director, COMPANY DIRECTOR, 2005.01.19 - 2007.01.17
KLEJSGARDSVEJ 19 , JUELSMINDE
7310
DENMARK
HANS KLEJSGAARD HANSEN (resigned)
Director, 2012.02.02 - 2013.09.04
SETON HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL , WARWICK
CV34 6DA
CARSTEN SVEJGAARD JAKOBSEN (resigned)
Director, CHAIRMAN, 2002.10.01 - 2010.12.03
SETON HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL , WARWICK
CV34 6DA
HERLUF JENSEN (resigned)
Director, 2001.01.23 - 2016.03.09
SETON HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL , WARWICK
CV34 6DA
HENRIK JEPPESEN (resigned)
Director, 1993.09.15 - 2002.10.01
TIDSELTOFT 17 DK-7100 VEJLE , DENMARK
FOREIGN
KJELD JOHANNESEN (resigned)
Director, COMPANY DIRECTOR, 2005.01.19 - 2016.01.29
SETON HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL , WARWICK
CV34 6DA
MICHAEL IAN JONES (resigned)
Director, JONES, 2001.04.01 - 2003.05.21
WHITE GABLES LIVERMERE ROAD GREAT BARTON , BURY ST. EDMUNDS
IP31 2RZ, SUFFOLK
BORGE KJELDSEN (resigned)
Director, 1991.07.01 - 1991.09.27
FUGLEVADSVEJ 23 2800 LYNGBY ,
FOREIGN
DENMARK
GERT KJELDSEN (resigned)
Director, 1991.07.01 - 1993.04.09
12 CUNDELL DRIVE COTTENHAM , CAMBRIDGE
CB4 4RU, CAMBRIDGESHIRE
ASGER KROGSGAARD (resigned)
Director, FARMER, 2006.01.17 - 2012.02.02
SETON HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL , WARWICK
CV34 6DA
BENT CLAUDI LASSEN (resigned)
Director, COMPANY DIRECTOR, 2005.01.19 - 2007.01.17
LYKKEGAARDSVEJ 2 , ASPERUP
5466
DENMARK
FLEMMING LINDELOV (resigned)
Director, 1991.09.27 - 1996.06.06
HERMELINVEJ 4 , 8270 HOJBJERG
DENMARK
NIELS GOTTRUP MIKKELSEN (resigned)
Director, COMPANY DIRECTOR, 2005.01.19 - 2012.02.02
SETON HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL , WARWICK
CV34 6DA

Companies near to TULIP ltd.

Information about the Private Limited Company TULIP 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: 2016.05.21. Reload the data