Tanner Foods Limited

Company Name	Tanner Foods Limited
Directors	Louis Rutter and Sebastiaan Augustinus Johannes Maria Padberg
Company Status	Active
Company Number	04263206
Category	Private Limited Company
Incorporation Date	1 August 2001(22 years, 9 months ago)
Previous Names	Geoprize Limited and Tanner Food Products Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Louis Rutter
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	17 July 2023(21 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Arla House 4 Savannah Way Leeds Valley Park Leeds West Yorkshire LS10 1AB

Director Name	Sebastiaan Augustinus Johannes Maria Padberg
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Dutch
Status	Current
Appointed	01 January 2024(22 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Arla House Savannah Way, Leeds Valley Park Leeds LS10 1AB

Director Name	Ann Tanner
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2001(2 weeks, 6 days after company formation)
Appointment Duration	6 months, 1 week (resigned 01 March 2002)
Role	Company Director
Correspondence Address	Washlands Farm Sible Hedingham Halstead Essex CO9 3LE

Director Name	George Roy Tanner
Date of Birth	April 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2001(2 weeks, 6 days after company formation)
Appointment Duration	6 months, 1 week (resigned 01 March 2002)
Role	Company Director
Correspondence Address	Washlands Farm Sible Hedingham Halstead Essex CO9 3LE

Director Name	Mark Tanner
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2001(2 weeks, 6 days after company formation)
Appointment Duration	6 months, 1 week (resigned 01 March 2002)
Role	Company Director
Correspondence Address	Washlands Farm Prayors Hill Sible Hedingham Halstead Essex CO9 3LE

Secretary Name	Karen Patricia Tanner
Nationality	British
Status	Resigned
Appointed	21 August 2001(2 weeks, 6 days after company formation)
Appointment Duration	6 months, 1 week (resigned 01 March 2002)
Role	Company Director
Correspondence Address	Washlands Prayors Farm Sible Hedingham Halstead Essex CO9 3LE

Director Name	Michael Richard John Newitt
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 2004)
Role	Company Director
Correspondence Address	Flat 5 Pembroke Lodge 23 Pembroke Road Bristol BS8 3BA

Director Name	Mr Barry John Leonard Nicholls
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(7 months after company formation)
Appointment Duration	6 years (resigned 28 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Stocks Farm House The Stocks, Seend Melksham Wiltshire SN12 6PL

Director Name	Mr David Maldwyn Richards
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 19 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Ash Grove Wells Somerset BA5 2LX

Director Name	Mr David Anthony James Williams
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(7 months after company formation)
Appointment Duration	15 years, 1 month (resigned 03 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Arla House Savannah Way, Leeds Valley Park Leeds LS10 1AB

Secretary Name	David Anthony James Williams
Nationality	British
Status	Resigned
Appointed	01 March 2002(7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 2005)
Role	Company Director
Correspondence Address	19 Capricorn Place Lime Kiln Road Bristol Avon BS1 5ST

Director Name	Mr Nairn Glen
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2004(2 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 28 March 2008)
Role	Non Exec Director
Country of Residence	England
Correspondence Address	The Well House Stratfield Saye Berkshire RG7 2DJ

Secretary Name	Mrs Karen Young
Nationality	British
Status	Resigned
Appointed	31 March 2005(3 years, 8 months after company formation)
Appointment Duration	11 years, 2 months (resigned 31 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Wild Orchard Faulkland Somerset BA3 5XJ

Director Name	Mrs Karen Young
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2008(6 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 May 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	3 Wild Orchard Faulkland Somerset BA3 5XJ

Director Name	Mr Jan Egtved Pedersen
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 October 2012(11 years, 2 months after company formation)
Appointment Duration	3 years (resigned 01 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Arla House Savannah Way, Leeds Valley Park Leeds LS10 1AB

Director Name	Mr Anders Torbjoern Haegg
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Swedish
Status	Resigned
Appointed	19 May 2015(13 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 January 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Arla House Savannah Way, Leeds Valley Park Leeds LS10 1AB

Secretary Name	Mr Tanjot Singh Soar
Status	Resigned
Appointed	01 June 2016(14 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (resigned 10 November 2016)
Role	Company Director
Correspondence Address	Arla House Savannah Way, Leeds Valley Park Leeds LS10 1AB

Director Name	Mr Kingsley Ajerio
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2017(15 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Arla House Savannah Way, Leeds Valley Park Leeds LS10 1AB

Director Name	Mr Tomas Kirstein Brammer Pietrangeli
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Italian
Status	Resigned
Appointed	03 April 2017(15 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Arla House Savannah Way, Leeds Valley Park Leeds LS10 1AB

Director Name	Mr Ivar Andreas Vatne
Date of Birth	August 1978 (Born 45 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	03 April 2017(15 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Arla House Savannah Way, Leeds Valley Park Leeds LS10 1AB

Director Name	Mr Afshin Amirahmadi
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2018(16 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Arla House Savannah Way, Leeds Valley Park Leeds LS10 1AB

Director Name	Mr Simon Kin-Man Ho
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2019(17 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 17 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Arla House 4 Savannah Way Leeds Valley Park Leeds LS10 1AB

Director Name	Mrs Anne-Frances Ball
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2023(22 years after company formation)
Appointment Duration	5 months (resigned 01 January 2024)
Role	Uk Vp Production
Country of Residence	United Kingdom
Correspondence Address	Arla House Savannah Way, Leeds Valley Park Leeds LS10 1AB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	01 August 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 August 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	milklink.com
Telephone	08702408341
Telephone region	Unknown

Location

Registered Address	Arla House Savannah Way, Leeds Valley Park Leeds LS10 1AB
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £1	Milk Link Processing LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	27 July 2023 (9 months ago)
Next Return Due	10 August 2024 (3 months, 2 weeks from now)

Charges

20 February 2006	Delivered on: 23 February 2006 Satisfied on: 22 September 2012 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H properties k/a land being forge cottage, prayors hill, sible hedingham t/n EX680762, oxford lane dairy, sible hedingham t/n EX630848 and land at oxford lane dairy, prayors hill, sible hedingham, halstead t/n EX703837, and all buildings, fixtures (including trade fixtures) and fixed plant and machinery, all moneys under contracts or policies of insurance relating to the property and the rents, profits, income fees and other sums payable. See the mortgage charge document for full details. Fully Satisfied
20 February 2006	Delivered on: 23 February 2006 Satisfied on: 22 September 2012 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Fully Satisfied
20 February 2006	Delivered on: 23 February 2006 Satisfied on: 22 September 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
20 February 2004	Delivered on: 9 March 2004 Satisfied on: 15 March 2006 Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. Trading as Rabobank International) (Thesecurity Trustee) Classification: Supplemental security agreement Secured details: All monies due or to become due from the company to any finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The original security agreement shall be amended as per details on the form 395. see the mortgage charge document for full details. Fully Satisfied
25 July 2002	Delivered on: 7 August 2002 Satisfied on: 15 March 2006 Persons entitled: Cooperatieve Centrale Raiffesen-Boerenleenbank B.A. (Rabobank International London Branch) Asagent and Trustee for the Finance Parties (Security Trustee) Classification: Security agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Leasehold property known as church lane crediton, leasehold property known as staplemead creamery staplemead and freehold property known as oxford lane dairy sible hedingham halstead essex t/n EX630848 (for further details of property charged see schedule to form 395). fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
13 February 2002	Delivered on: 27 February 2002 Satisfied on: 28 February 2006 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
15 February 2002	Delivered on: 25 February 2002 Satisfied on: 28 February 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company formerly known as tanner food products limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
15 February 2002	Delivered on: 25 February 2002 Satisfied on: 28 February 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company formerly known food propducts limited to the chargee on any account. Particulars: The f/h property forge cottage sible hedingham together with all plant machinery and fixtures and fittings the goodwill and all proceeds of any insurance. See the mortgage charge document for full details. Fully Satisfied
20 February 2006	Delivered on: 23 February 2006 Satisfied on: 22 September 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sums or sums standing to the credit if any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
15 February 2002	Delivered on: 25 February 2002 Satisfied on: 28 February 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company formerly known as tanner food products limited to the chargee on any account whatsoever. Particulars: The f/h property at oxford lane dairy sible hedingham t/n EX630848, together with all plant machinery and fixtures and fittings the goodwill and all proceeds of any insurance. See the mortgage charge document for full details. Fully Satisfied

Filing History

7 February 2024	Termination of appointment of Anne-Frances Ball as a director on 1 January 2024 (1 page)
7 February 2024	Appointment of Sebastiaan Augustinus Johannes Maria Padberg as a director on 1 January 2024 (2 pages)
14 September 2023	Accounts for a dormant company made up to 31 December 2022 (10 pages)
1 August 2023	Termination of appointment of Afshin Amirahmadi as a director on 31 July 2023 (1 page)
1 August 2023	Appointment of Mrs Anne-Frances Ball as a director on 31 July 2023 (2 pages)
27 July 2023	Confirmation statement made on 27 July 2023 with no updates (3 pages)
19 July 2023	Termination of appointment of Simon Kin-Man Ho as a director on 17 July 2023 (1 page)
19 July 2023	Appointment of Louis Rutter as a director on 17 July 2023 (2 pages)
27 September 2022	Accounts for a dormant company made up to 31 December 2021 (10 pages)
28 July 2022	Confirmation statement made on 27 July 2022 with no updates (3 pages)
1 October 2021	Accounts for a dormant company made up to 31 December 2020 (10 pages)
27 July 2021	Confirmation statement made on 27 July 2021 with no updates (3 pages)
27 May 2021	Director's details changed for Mr Simon Kin-Man Ho on 24 May 2021 (2 pages)
20 October 2020	Accounts for a dormant company made up to 31 December 2019 (9 pages)
28 July 2020	Confirmation statement made on 27 July 2020 with no updates (3 pages)
9 July 2020	Director's details changed for Mr Simon Kin-Man Ho on 1 July 2020 (2 pages)
30 March 2020	Director's details changed for Mr Afshin Amirahmadi on 1 July 2018 (2 pages)
20 September 2019	Accounts for a dormant company made up to 31 December 2018 (9 pages)
30 July 2019	Confirmation statement made on 27 July 2019 with no updates (3 pages)
16 July 2019	Termination of appointment of Kingsley Ajerio as a director on 28 June 2019 (1 page)
16 April 2019	Termination of appointment of Ivar Andreas Vatne as a director on 27 March 2019 (1 page)
11 April 2019	Appointment of Simon Kin-Man Ho as a director on 27 March 2019 (2 pages)
6 October 2018	Accounts for a dormant company made up to 31 December 2017 (9 pages)
13 September 2018	Confirmation statement made on 27 July 2018 with no updates (3 pages)
13 September 2018	Appointment of Mr Afshin Amirahmadi as a director on 1 July 2018 (2 pages)
12 September 2018	Termination of appointment of Tomas Kirstein Brammer Pietrangeli as a director on 1 July 2018 (1 page)
16 November 2017	Second filing of Confirmation Statement dated 27/07/2016 (7 pages)
16 November 2017	Second filing of Confirmation Statement dated 27/07/2016 (7 pages)
20 September 2017	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
20 September 2017	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
20 September 2017	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
20 September 2017	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
4 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
4 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
28 July 2017	Confirmation statement made on 27 July 2017 with updates (5 pages)
28 July 2017	Confirmation statement made on 27 July 2017 with updates (5 pages)
11 April 2017	Resolutions RES13 ‐ Appoint and removal of directors by majority 03/03/2017 (2 pages)
11 April 2017	Resolutions RES13 ‐ Appoint and removal of directors by majority 03/03/2017 (2 pages)
5 April 2017	Appointment of Mr Ivar Andreas Vatne as a director on 3 April 2017 (2 pages)
5 April 2017	Termination of appointment of David Anthony James Williams as a director on 3 April 2017 (1 page)
5 April 2017	Appointment of Mr Kingsley Ajerio as a director on 3 April 2017 (2 pages)
5 April 2017	Termination of appointment of David Anthony James Williams as a director on 3 April 2017 (1 page)
5 April 2017	Appointment of Mr Kingsley Ajerio as a director on 3 April 2017 (2 pages)
5 April 2017	Appointment of Mr Ivar Andreas Vatne as a director on 3 April 2017 (2 pages)
5 April 2017	Appointment of Mr Tomas Kirstein Brammer Pietrangeli as a director on 3 April 2017 (2 pages)
5 April 2017	Appointment of Mr Tomas Kirstein Brammer Pietrangeli as a director on 3 April 2017 (2 pages)
10 March 2017	Termination of appointment of Anders Torbjoern Haegg as a director on 6 January 2017 (1 page)
10 March 2017	Termination of appointment of Anders Torbjoern Haegg as a director on 6 January 2017 (1 page)
22 December 2016	Termination of appointment of Tanjot Singh Soar as a secretary on 10 November 2016 (1 page)
22 December 2016	Termination of appointment of Tanjot Singh Soar as a secretary on 10 November 2016 (1 page)
14 November 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
14 November 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
27 July 2016	Termination of appointment of Karen Young as a secretary on 31 May 2016 (1 page)
27 July 2016	Termination of appointment of Karen Young as a secretary on 31 May 2016 (1 page)
27 July 2016	Confirmation statement made on 27 July 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 16/11/2017. (6 pages)
27 July 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
27 July 2016	Termination of appointment of Jan Egtved Pedersen as a director on 1 October 2015 (1 page)
27 July 2016	Termination of appointment of Karen Young as a director on 31 May 2016 (1 page)
27 July 2016	Termination of appointment of Jan Egtved Pedersen as a director on 1 October 2015 (1 page)
27 July 2016	Appointment of Mr Tanjot Singh Soar as a secretary on 1 June 2016 (2 pages)
27 July 2016	Confirmation statement made on 27 July 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 16/11/2017. (6 pages)
27 July 2016	Appointment of Mr Tanjot Singh Soar as a secretary on 1 June 2016 (2 pages)
27 July 2016	Termination of appointment of Karen Young as a director on 31 May 2016 (1 page)
6 January 2016	Auditor's resignation (1 page)
6 January 2016	Auditor's resignation (1 page)
5 January 2016	Auditor's resignation (1 page)
5 January 2016	Auditor's resignation (1 page)
20 October 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 1,000 (5 pages)
20 October 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 1,000 (5 pages)
26 August 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
26 August 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
8 June 2015	Appointment of Mr Anders Torbjoern Haegg as a director on 19 May 2015 (2 pages)
8 June 2015	Appointment of Mr Anders Torbjoern Haegg as a director on 19 May 2015 (2 pages)
8 December 2014	Director's details changed for Mr David Anthony James Williams on 15 August 2014 (2 pages)
8 December 2014	Director's details changed for Mr David Anthony James Williams on 15 August 2014 (2 pages)
6 September 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
6 September 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
13 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 1,000 (5 pages)
13 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 1,000 (5 pages)
13 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 1,000 (5 pages)
4 October 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
4 October 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
1 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-01 GBP 1,000 (5 pages)
1 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-01 GBP 1,000 (5 pages)
1 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-01 GBP 1,000 (5 pages)
7 November 2012	Registered office address changed from 3120 Great Western Court Hunts Ground Road Stoke Gifford Bristol BS34 8HP on 7 November 2012 (1 page)
7 November 2012	Appointment of Mr Jan Egtved Pedersen as a director (2 pages)
7 November 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
7 November 2012	Registered office address changed from 3120 Great Western Court Hunts Ground Road Stoke Gifford Bristol BS34 8HP on 7 November 2012 (1 page)
7 November 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
7 November 2012	Registered office address changed from 3120 Great Western Court Hunts Ground Road Stoke Gifford Bristol BS34 8HP on 7 November 2012 (1 page)
7 November 2012	Appointment of Mr Jan Egtved Pedersen as a director (2 pages)
28 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
28 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
28 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
28 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
28 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
28 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
28 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
28 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
27 September 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
27 September 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
8 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
8 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
8 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
20 December 2011	Total exemption full accounts made up to 2 April 2011 (8 pages)
20 December 2011	Total exemption full accounts made up to 2 April 2011 (8 pages)
20 December 2011	Total exemption full accounts made up to 2 April 2011 (8 pages)
30 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
30 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
30 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
6 December 2010	Total exemption full accounts made up to 3 April 2010 (8 pages)
6 December 2010	Total exemption full accounts made up to 3 April 2010 (8 pages)
6 December 2010	Total exemption full accounts made up to 3 April 2010 (8 pages)
10 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
10 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
10 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
8 September 2009	Accounts for a dormant company made up to 4 April 2009 (8 pages)
8 September 2009	Accounts for a dormant company made up to 4 April 2009 (8 pages)
8 September 2009	Accounts for a dormant company made up to 4 April 2009 (8 pages)
3 August 2009	Return made up to 01/08/09; full list of members (3 pages)
3 August 2009	Return made up to 01/08/09; full list of members (3 pages)
13 November 2008	Auditor's resignation (1 page)
13 November 2008	Auditor's resignation (1 page)
22 August 2008	Location of register of members (1 page)
22 August 2008	Return made up to 01/08/08; full list of members (3 pages)
22 August 2008	Return made up to 01/08/08; full list of members (3 pages)
22 August 2008	Location of register of members (1 page)
20 August 2008	Total exemption full accounts made up to 29 March 2008 (11 pages)
20 August 2008	Total exemption full accounts made up to 29 March 2008 (11 pages)
6 August 2008	Registered office changed on 06/08/2008 from 3130 great western court hunts ground road stoke gifford bristol BS34 8HP (1 page)
6 August 2008	Registered office changed on 06/08/2008 from 3130 great western court hunts ground road stoke gifford bristol BS34 8HP (1 page)
9 April 2008	Appointment terminated director barry nicholls (1 page)
9 April 2008	Appointment terminated director barry nicholls (1 page)
9 April 2008	Director appointed karen bridget young (1 page)
9 April 2008	Appointment terminated director nairn glen (1 page)
9 April 2008	Appointment terminated director nairn glen (1 page)
9 April 2008	Director appointed karen bridget young (1 page)
24 October 2007	Full accounts made up to 31 March 2007 (12 pages)
24 October 2007	Full accounts made up to 31 March 2007 (12 pages)
16 August 2007	Return made up to 01/08/07; full list of members (2 pages)
16 August 2007	Return made up to 01/08/07; full list of members (2 pages)
12 September 2006	Full accounts made up to 1 April 2006 (16 pages)
12 September 2006	Full accounts made up to 1 April 2006 (16 pages)
12 September 2006	Full accounts made up to 1 April 2006 (16 pages)
10 August 2006	Return made up to 01/08/06; full list of members (2 pages)
10 August 2006	Return made up to 01/08/06; full list of members (2 pages)
5 April 2006	Director's particulars changed (1 page)
5 April 2006	Director's particulars changed (1 page)
15 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
15 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
15 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
15 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
28 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
28 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
28 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
28 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
28 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
28 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
28 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
28 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
23 February 2006	Particulars of mortgage/charge (6 pages)
23 February 2006	Particulars of mortgage/charge (7 pages)
23 February 2006	Particulars of mortgage/charge (6 pages)
23 February 2006	Particulars of mortgage/charge (6 pages)
23 February 2006	Particulars of mortgage/charge (6 pages)
23 February 2006	Particulars of mortgage/charge (3 pages)
23 February 2006	Particulars of mortgage/charge (3 pages)
23 February 2006	Particulars of mortgage/charge (7 pages)
6 February 2006	Full accounts made up to 2 April 2005 (16 pages)
6 February 2006	Full accounts made up to 2 April 2005 (16 pages)
6 February 2006	Full accounts made up to 2 April 2005 (16 pages)
7 October 2005	Location of register of members (1 page)
7 October 2005	Director's particulars changed (1 page)
7 October 2005	Return made up to 01/08/05; full list of members (3 pages)
7 October 2005	Director's particulars changed (1 page)
7 October 2005	Return made up to 01/08/05; full list of members (3 pages)
7 October 2005	Location of register of members (1 page)
30 September 2005	Director resigned (1 page)
30 September 2005	Director resigned (1 page)
13 July 2005	Registered office changed on 13/07/05 from: oxford lane dairy oxford lane sible hedingham essex CO9 3LE (1 page)
13 July 2005	Registered office changed on 13/07/05 from: oxford lane dairy oxford lane sible hedingham essex CO9 3LE (1 page)
19 April 2005	New secretary appointed (2 pages)
19 April 2005	Secretary resigned (1 page)
19 April 2005	Secretary resigned (1 page)
19 April 2005	New secretary appointed (2 pages)
4 February 2005	Full accounts made up to 31 March 2004 (16 pages)
4 February 2005	Full accounts made up to 31 March 2004 (16 pages)
10 January 2005	Director resigned (1 page)
10 January 2005	Director resigned (1 page)
12 August 2004	Return made up to 01/08/04; full list of members (8 pages)
12 August 2004	Return made up to 01/08/04; full list of members (8 pages)
9 March 2004	Particulars of mortgage/charge (7 pages)
9 March 2004	Particulars of mortgage/charge (7 pages)
23 February 2004	New director appointed (3 pages)
23 February 2004	New director appointed (3 pages)
20 October 2003	Full accounts made up to 31 March 2003 (18 pages)
20 October 2003	Full accounts made up to 31 March 2003 (18 pages)
13 October 2003	Return made up to 01/08/03; full list of members 363(287) ‐ Registered office changed on 13/10/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 October 2003	Return made up to 01/08/03; full list of members 363(287) ‐ Registered office changed on 13/10/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
16 April 2003	Statement of affairs (11 pages)
16 April 2003	Ad 15/02/02--------- Â£ si 999@1 (2 pages)
16 April 2003	Statement of affairs (11 pages)
16 April 2003	Ad 15/02/02--------- Â£ si 999@1 (2 pages)
10 April 2003	Accounts for a dormant company made up to 15 February 2002 (2 pages)
10 April 2003	Accounts for a dormant company made up to 15 February 2002 (2 pages)
10 October 2002	Registered office changed on 10/10/02 from: plym house 3 longbridge road plymouth devonshire PL6 8LT (1 page)
10 October 2002	Registered office changed on 10/10/02 from: plym house 3 longbridge road plymouth devonshire PL6 8LT (1 page)
10 August 2002	Return made up to 01/08/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
10 August 2002	Return made up to 01/08/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
7 August 2002	Particulars of mortgage/charge (10 pages)
7 August 2002	Particulars of mortgage/charge (10 pages)
18 July 2002	Accounting reference date extended from 15/02/03 to 31/03/03 (1 page)
18 July 2002	Accounting reference date extended from 15/02/03 to 31/03/03 (1 page)
3 May 2002	Accounting reference date shortened from 31/08/02 to 15/02/02 (1 page)
3 May 2002	Accounting reference date shortened from 31/08/02 to 15/02/02 (1 page)
9 March 2002	Registered office changed on 09/03/02 from: oxford lane dairy sible hedingham halstead essex CO9 3LE (1 page)
9 March 2002	New secretary appointed;new director appointed (2 pages)
9 March 2002	Registered office changed on 09/03/02 from: oxford lane dairy sible hedingham halstead essex CO9 3LE (1 page)
9 March 2002	Secretary resigned (1 page)
9 March 2002	Director resigned (1 page)
9 March 2002	New director appointed (2 pages)
9 March 2002	Director resigned (1 page)
9 March 2002	New director appointed (2 pages)
9 March 2002	New secretary appointed;new director appointed (2 pages)
9 March 2002	Director resigned (1 page)
9 March 2002	Secretary resigned (1 page)
9 March 2002	New director appointed (2 pages)
9 March 2002	New director appointed (2 pages)
9 March 2002	New director appointed (2 pages)
9 March 2002	New director appointed (2 pages)
9 March 2002	Director resigned (1 page)
9 March 2002	Director resigned (1 page)
9 March 2002	Director resigned (1 page)
27 February 2002	Particulars of mortgage/charge (11 pages)
27 February 2002	Particulars of mortgage/charge (11 pages)
25 February 2002	Particulars of mortgage/charge (7 pages)
25 February 2002	Particulars of mortgage/charge (7 pages)
25 February 2002	Particulars of mortgage/charge (7 pages)
25 February 2002	Particulars of mortgage/charge (7 pages)
25 February 2002	Particulars of mortgage/charge (7 pages)
25 February 2002	Particulars of mortgage/charge (7 pages)
19 February 2002	Company name changed tanner food products LIMITED\certificate issued on 19/02/02 (2 pages)
19 February 2002	Company name changed tanner food products LIMITED\certificate issued on 19/02/02 (2 pages)
11 October 2001	Location of register of members (1 page)
11 October 2001	Location of register of members (1 page)
5 September 2001	Memorandum and Articles of Association (9 pages)
5 September 2001	Memorandum and Articles of Association (9 pages)
31 August 2001	New secretary appointed (2 pages)
31 August 2001	Registered office changed on 31/08/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
31 August 2001	New director appointed (2 pages)
31 August 2001	New director appointed (2 pages)
31 August 2001	Registered office changed on 31/08/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
31 August 2001	New secretary appointed (2 pages)
31 August 2001	New director appointed (2 pages)
31 August 2001	New director appointed (2 pages)
31 August 2001	New director appointed (2 pages)
31 August 2001	New director appointed (2 pages)
30 August 2001	Company name changed geoprize LIMITED\certificate issued on 30/08/01 (2 pages)
30 August 2001	Secretary resigned (1 page)
30 August 2001	Director resigned (1 page)
30 August 2001	Director resigned (1 page)
30 August 2001	Company name changed geoprize LIMITED\certificate issued on 30/08/01 (2 pages)
30 August 2001	Secretary resigned (1 page)
1 August 2001	Incorporation (13 pages)
1 August 2001	Incorporation (13 pages)

Tanner Foods Limited

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