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TADMARTON PRODUCTS LIMITED

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

Company details

UNIT 1 NETWORK 11, THORPE WAY INDUSTRIAL ESTATE, BANBURY, OXFORD, OX16 4XS

TADMARTON PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00998682
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.01.01
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46320 - Wholesale of meat and meat products

Previous names:

Company TADMARTON PRODUCTS LIMITED is a Private Limited Company, registration number 00998682, established in United Kingdom on the 1. January 1971. The company is now active. The company has been in business for 45 years and 11 months. This company used to be called TADMARTON POULTRY LIMITED. The company is based on UNIT 1 NETWORK 11, THORPE WAY INDUSTRIAL ESTATE, BANBURY, OXFORD, OX16 4XS. Business of the company TADMARTON PRODUCTS LIMITED by SIC and NACE code is "46320 - Wholesale of meat and meat products". There are 60 company documents available. The most recent document is "ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15" from the 2015.12.24. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.06.30. We do not have any information about the company TADMARTON PRODUCTS LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2016.07.14
overdue: NO
last made update: 2015.06.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1994.02.22

List of company documents:

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Find out more information about TADMARTON PRODUCTS LIMITED. Our website makes it possible to view other available documents related to TADMARTON PRODUCTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.24
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.03
Form type: LATEST SOC
Document description: 03/07/15 STATEMENT OF CAPITAL;GBP 7000
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.22
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARPER
Form type: TM01
Date: 2013.10.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.26
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.11.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.15
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.25
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM HAROLD HARPER / 25/07/2012
Form type: CH01
Date: 2012.07.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.22
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.13
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RUPERT JOHN MOURANT / 30/06/2010
Form type: CH01
Date: 2010.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM HAROLD HARPER / 30/06/2010
Form type: CH01
Date: 2010.07.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.07.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.14
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.09
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HARPER / 01/04/2004
Form type: 288c
Date: 2008.07.22
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID CROSS
Form type: 288b
Date: 2008.02.27
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DIRECTOR AND SECRETARY APPOINTED MICHAEL RUPERT JOHN MOURANT
Form type: 288a
Date: 2008.02.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.23
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RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.10
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.16
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.19
Child documents:
Document type: ANNOTATION
Date: 2005.07.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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S394 AUDITORS RESIGNATION
Form type: MISC
Date: 2005.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.20
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2004.10.06
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.19
Child documents:
Document type: ANNOTATION
Date: 2004.07.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.13
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.04.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.02.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.16
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REGISTERED OFFICE CHANGED ON 16/02/04 FROM:, BOULDERDYKE FARM, CLIFTON, DEDDINGTON, OXFORD OX5 0PF
Form type: 287
Date: 2004.02.16
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.20
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.01
Child documents:
Document type: ANNOTATION
Date: 2003.08.01
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.23
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.14
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.19
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.02
Child documents:
Document type: ANNOTATION
Date: 2000.08.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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COMPANY NAME CHANGED, TADMARTON POULTRY LIMITED, CERTIFICATE ISSUED ON 12/06/00
Form type: CERTNM
Date: 2000.06.09
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RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 04/04/99
Form type: AA
Date: 1999.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 03/04/98
Form type: AA
Date: 1998.12.24
£2.95
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RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.27
£2.95
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RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.06
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RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.13
Child documents:
Document type: ANNOTATION
Date: 1996.10.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/10/96
Document type: ANNOTATION
Date: 1996.10.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1996.10.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.09.10

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Company directors and board members:

MICHAEL RUPERT JOHN MOURANT (current)
Secretary, MANAGING DIRECTOR, 2008.01.28
PYTCHLEY BARN STANFORD LANE , SWINFORD LUTTERWORTH
LE17 6BJ, LEICESTERSHIRE
MICHAEL RUPERT JOHN MOURANT (current)
Director, MANAGING DIRECTOR, 2008.01.28
PYTCHLEY BARN STANFORD LANE , SWINFORD LUTTERWORTH
LE17 6BJ, LEICESTERSHIRE
ALASTAIR WILLIAM WELFORD (current)
Director, FARMER, 1991.06.30
LEADENPORCH FARM , DEDDINGTON
OX15 0SX, OXFORDSHIRE
CHRISTOPHER WILLIAM WELFORD (current)
Director, 2004.04.01
LEADENPORCH FARM , DEDDINGTON
OX15 0SX, OXFORDSHIRE
DEBORAH MARY WELFORD (current)
Director, 1994.09.12
LEADENPORCH FARM , DEDDINGTON
OX15 0SX, OXFORDSHIRE
DAVID FREDERICK CROSS (resigned)
Secretary, 2004.02.04 - 2008.01.25
8 SHELLEY CLOSE , BANBURY
OX16 9JY, OXFORDSHIRE
ALASTAIR WILLIAM WELFORD (resigned)
Secretary, 1991.06.30 - 2004.02.04
LEADENPORCH FARM , DEDDINGTON
OX15 0SX, OXFORDSHIRE
DAVID FREDERICK CROSS (resigned)
Director, ACCOUNTANT, 2004.04.01 - 2008.01.25
8 SHELLEY CLOSE , BANBURY
OX16 9JY, OXFORDSHIRE
STEPHEN WILLIAM HAROLD HARPER (resigned)
Director, SALES DIRECTOR, 2004.04.01 - 2013.10.25
9 DONNINGTON CLOSE , WITNEY
OX28 5FR, OXFORDSHIRE
GREAT BRITAIN
DONALD WILLIAM WELFORD (resigned)
Director, FARMER, 1991.06.30 - 2002.10.23
BOULDERDYKE HOUSE , CLIFTON BANBURY
OX15 0PF, OXON
JEAN WELFORD (resigned)
Director, SECRETARY, 1991.06.30 - 1993.10.26
BOULDERDYKE FARMHOUSE CLIFTON , BANBURY
OX15 0PF, OXFORDSHIRE

Companies near to TADMARTON PRODUCTS ltd.

Information about the Private Limited Company TADMARTON PRODUCTS 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: 2016.07.12. Reload the data