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TULIP INTERNATIONAL (UK) COOKED MEAT DIVISION LIMITED

Learn more about TULIP INTERNATIONAL (UK) COOKED MEAT DIVISION 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 INTERNATIONAL (UK) COOKED MEAT DIVISION LIMITED on the map

Company type: Private Limited Company
Company number: 00677162
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.12.07
last member list: 2015.12.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company TULIP INTERNATIONAL (UK) COOKED MEAT DIVISION LIMITED is a Private Limited Company, registration number 00677162, established in United Kingdom on the 7. December 1960. The company is now active. The company has been in business for 56 years . The company is based on SETON HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6DA. Business of the company TULIP INTERNATIONAL (UK) COOKED MEAT DIVISION LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, SECRETARY HERLUF JENSEN" from the 2016.03.29. The latest accounts are filed up to 2014.09.28. The latest annual return was filed up to 2015.12.17. We do not have any information about the company TULIP INTERNATIONAL (UK) COOKED MEAT DIVISION LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 19. The total number of secretaries was 9. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.17
documents available: 1

Mortgages:

MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1973.08.14
INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED.
DEBENTURE - Outstanding on 1978.03.31
MIDLAND BANK PLC
CHARGE - Outstanding on 1983.10.19
HAMBROS BANK LIMITED.
DEBENTURE - Outstanding on 1983.10.19
INVESTORS IN INDUSTRY PLC
SUPPLEMENTAL CHARGE - Outstanding on 1983.12.08
INVESTORS IN INDUSTRY PLC
SUPPLEMENTAL CHARGE - Outstanding on 1983.12.08
HAMBROS BANK LIMITED
DEBENTURE - Outstanding on 1992.11.06

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY HERLUF JENSEN
Form type: TM02
Date: 2016.03.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HERLUF JENSEN
Form type: TM01
Date: 2016.03.29
£2.95
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SECRETARY APPOINTED MR CHRISTOPHER MALCOLM TERRY
Form type: AP03
Date: 2016.03.29
£2.95
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DIRECTOR APPOINTED MR CHRISTOPHER MALCOLM TERRY
Form type: AP01
Date: 2016.03.29
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17/12/15 FULL LIST
Form type: AR01
Date: 2015.12.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.17
Form type: LATEST SOC
Document description: 17/12/15 STATEMENT OF CAPITAL;GBP 25002
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/14
Form type: AA
Date: 2015.07.04
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17/12/14 FULL LIST
Form type: AR01
Date: 2014.12.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/13
Form type: AA
Date: 2014.07.08
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17/12/13 FULL LIST
Form type: AR01
Date: 2013.12.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.03
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DIRECTOR APPOINTED MR CHRISTOPHER THOMAS
Form type: AP01
Date: 2013.06.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FLEMMING ENEVOLDSEN
Form type: TM01
Date: 2013.06.07
£2.95
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17/12/12 FULL LIST
Form type: AR01
Date: 2012.12.17
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DIRECTOR APPOINTED FLEMMING NYENSTAD ENEVOLDSEN
Form type: AP01
Date: 2012.07.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEVEN MURRELLS
Form type: TM01
Date: 2012.07.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/11
Form type: AA
Date: 2012.02.03
£2.95
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17/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/10
Form type: AA
Date: 2011.06.28
£2.95
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17/12/10 FULL LIST
Form type: AR01
Date: 2010.12.29
£2.95
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DIRECTOR APPOINTED MR STEVEN GEOFFREY MURRELLS
Form type: AP01
Date: 2010.12.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CARSTEN JAKOBSEN
Form type: TM01
Date: 2010.12.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/10/09
Form type: AA
Date: 2010.07.01
£2.95
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17/12/09 FULL LIST
Form type: AR01
Date: 2009.12.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HERLUF JENSEN / 01/10/2009
Form type: CH01
Date: 2009.10.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CARSTEN SVEJGAARD JAKOBSEN / 01/10/2009
Form type: CH01
Date: 2009.10.08
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / HERLUF JENSEN / 01/10/2009
Form type: CH03
Date: 2009.10.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/08
Form type: AA
Date: 2009.07.29
£2.95
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RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.18
£2.95
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REGISTERED OFFICE CHANGED ON 04/08/2008 FROM, SETON HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6DA
Form type: 287
Date: 2008.08.04
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REGISTERED OFFICE CHANGED ON 04/08/2008 FROM, TULIP LIMITED, CAXTON WAY, THETFORD, NORFOLK, IP24 3SB
Form type: 287
Date: 2008.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.23
£2.95
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RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/06
Form type: AA
Date: 2007.07.30
£2.95
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RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/05
Form type: AA
Date: 2006.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.05
£2.95
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RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 03/10/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 28/09/03
Form type: AA
Date: 2004.10.12
£2.95
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DELIVERY EXT'D 3 MTH 30/09/03
Form type: 244
Date: 2004.08.05
£2.95
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RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.09
Child documents:
Document type: ANNOTATION
Date: 2004.06.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/06/04
Document type: ANNOTATION
Date: 2004.06.09
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.12.09
£2.95
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DELIVERY EXT'D 3 MTH 29/09/02
Form type: 244
Date: 2003.08.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.25
£2.95
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RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.02
£2.95
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RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
Child documents:
Document type: ANNOTATION
Date: 2002.01.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 01/10/00
Form type: AA
Date: 2001.10.27
£2.95
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RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.12

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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
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
ALAN GREEN (resigned)
Secretary, 1991.12.31 - 1994.02.17
24 SAINT MARYS AVENUE BILLINGE , WIGAN
WN5 7QL, LANCASHIRE
HERLUF JENSEN (resigned)
Secretary, GROUP DIRECTOR, 2007.09.28 - 2016.03.09
SETON HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL , WARWICK
CV34 6DA
HERLUF JENSEN (resigned)
Secretary, 1994.02.17 - 1994.09.12
10 NASON GROVE , KENILWORTH
CV8 2HU
MICHAEL IAN JONES (resigned)
Secretary, 2002.10.01 - 2003.05.25
WHITE GABLES LIVERMERE ROAD GREAT BARTON , BURY ST. EDMUNDS
IP31 2RZ, SUFFOLK
SOREN BORUP NORGAARD (resigned)
Secretary, EXECUTIVE OFFICER, 2005.12.05 - 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 - 2005.12.05
14 THE RIDES LANGTOFT , PETERBOROUGH
PE6 9LR, CAMBRIDGESHIRE
NIGEL GEORGE SCOTT (resigned)
Secretary, COMPANY DIRECTOR, 1994.09.12 - 2002.10.01
2 PADDOCK DRIVE PARKGATE , SOUTH WIRRAL
CH64 6TQ, MERSEYSIDE
JORN WENDEL ANDERSEN (resigned)
Director, 1991.12.31 - 1995.11.30
BORGEVEJ 47 B DK-2800 LYNGBY ,
FOREIGN
DENMARK
HERBERT ANDREAS CARSTENSEN (resigned)
Director, COMPANY CHAIRMAN, 1991.12.31 - 1992.01.10
ALEXANDRA ROAD NEW BRIGHTON , WALLASEY
L45 0JZ, MERSEYSIDE
OLE TOFT CHRISTENSEN (resigned)
Director, MANAGING DIRECTOR, 1991.12.31 - 1996.09.27
23 MOUNT ROAD WEST KIRBY , WIRRAL
L48 2HH, MERSEYSIDE
FLEMMING NYENSTAD ENEVOLDSEN (resigned)
Director, CEO, 2012.06.28 - 2013.05.16
SETON HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL , WARWICK
CV34 6DA
MARK ST JOHN GRAHAM FORBES (resigned)
Director, COMPANY DIRECTOR, 1995.01.06 - 1996.12.16
MAY HOUSE BURLAWN WADEBRIDGE , PLYMOUTH
PL27 7LD, CORNWALL
BRIAN MITCHELL FRAZER (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.31 - 1991.12.23
24 RIVERSIDE WEST KIRBY , WIRRAL
L48 3JB, MERSEYSIDE
BARRIE HOWARD GARDNER (resigned)
Director, 1992.10.01 - 1995.01.06
ROE LODGE SOWERBY ROW,SOUTHWAITE , CARLISLE
CA4 0QH, CUMBRIA
PAUL HILLMAN (resigned)
Director, COMPANY DIRECTOR, 1996.12.16 - 2002.10.01
2 WESTBOURNE ROAD , SOUTHPORT
PR8 2JU, MERSEYSIDE
CARSTEN SVEJGAARD JAKOBSEN (resigned)
Director, CHAIRMAN, 2005.12.05 - 2010.12.03
SETON HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL , WARWICK
CV34 6DA
HERLUF JENSEN (resigned)
Director, 2002.10.01 - 2016.03.09
SETON HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL , WARWICK
CV34 6DA
PETER KIRKHAM (resigned)
Director, 1993.04.01 - 1996.03.01
17 DELAVOR ROAD HESWALL , WIRRAL
CH60 4RN
FLEMMING LINDELOV (resigned)
Director, 1991.12.31 - 1995.12.31
RADYRVEJ 5 , DK 3500
FOREIGN, VAERLOSE
DENMARK
STEVEN GEOFFREY MURRELLS (resigned)
Director, CEO, 2010.12.03 - 2012.06.28
SETON HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL , WARWICK
CV34 6DA
PETER RASZTAR (resigned)
Director, 1991.12.31 - 1993.07.31
LERDALEN 43 1 TH , 8270 HOJBJERG
FOREIGN
DENMARK
NIGEL GEORGE SCOTT (resigned)
Director, COMPANY DIRECTOR, 1994.09.12 - 2002.10.01
2 PADDOCK DRIVE PARKGATE , SOUTH WIRRAL
CH64 6TQ, MERSEYSIDE
NIELS TALBRO (resigned)
Director, 1991.12.31 - 1992.10.01
ELMEHOJVEJ 76 , DK-8270 SKADE
FOREIGN
DENMARK
SVEN ARENDT THOMSEN (resigned)
Director, MANAGING DIRECTOR, 1997.03.04 - 2001.12.14
FILIPPAVEJ 13 , VEJLE
DK7100, JUTLAND
DENMARK

Companies near to TULIP INTERNATIONAL (UK) COOKED MEAT DIVISION ltd.

Information about the Private Limited Company TULIP INTERNATIONAL (UK) COOKED MEAT DIVISION 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: 2016.05.26. Reload the data