TCR FOOD SERVICES LIMITED
UNIT 50 GRAVELLY INDUSTRIAL PARK, JARVIS WAY NECHELLS, BIRMINGHAM B24 8TG- Active
- Private Limited Company
- Company No. 04991271
- Last Updated: 01 Mar 2024
Company Profile
TCR FOOD SERVICES LIMITED was incorporated on Wednesday, December 10, 2003 as a Private Limited Company with registered address in BIRMINGHAM. TCR FOOD SERVICES LIMITED has the status: Active and it's listed in the following category: Production of meat and poultry meat products. This Private Limited Company has been operating for 21 years 2 months and 13 days.
| Name | TCR FOOD SERVICES LIMITED |
|---|---|
| Company number | 04991271 |
| Company type | Private Limited Company |
| Incorporation date | 10 Dec 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 50 GRAVELLY INDUSTRIAL PARK JARVIS WAY NECHELLS BIRMINGHAM B24 8TG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tcr Food Services Holdings Limited Gravelly Industrial Park, Jarvis Way, Nechells, B24 8TG |
Dates: Wednesday, August 3, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Marie Elaine Matthews Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Brian Heath Matthews Nationality: British |
Dates: Friday, July 1, 2016 - Wednesday, August 3, 2022
ownership of shares 25 to 50 percent
|
| Mr Michael Colin Kirwan Nationality: British |
Dates: Friday, July 1, 2016 - Thursday, February 24, 2022
ownership of shares 25 to 50 percent
|
| Mrs Marie Elaine Matthews Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Michael Colin Kirwan Nationality: British |
Dates: Tuesday, April 26, 2016 - Wednesday, August 3, 2022
ownership of shares 75 to 100 percent
|
| Mrs Marie Elaine Matthews Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 3, 2022
ownership of shares 25 to 50 percent
|
| Mr Brian Heath Matthews Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 20 March 2024, (-340 days left) |
| Latest accounts | 01 April 2022 |
| Next confirmation statement due | 07 January 2017 |
| Last confirmation statement dated | 10 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TCR FOOD SERVICES LIMITED | 10 Dec 2003 |