| Company Name | Tc Food Holdings Limited |
|---|---|
| Directors | Gavin Eliot Cox and Christopher Thomas |
| Company Status | Active |
| Company Number | 10794459 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 2017(6 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Gavin Eliot Cox |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 May 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Studio 21 Sum Studios Hartley Street Sheffield S2 3AQ |
| Director Name | Mr Christopher Thomas |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 September 2017(3 months, 1 week after company formation) |
| Appointment Duration | 6 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Studio 21 Sum Studios Hartley Street Sheffield S2 3AQ |
Location
| Registered Address | Studio 21 Sum Studios Hartley Street Sheffield S2 3AQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Heeley |
| County | South Yorkshire |
| Ward | Gleadless Valley |
| Built Up Area | Sheffield |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 26 April 2024 (2 weeks, 1 day ago) |
|---|---|
| Next Return Due | 10 May 2025 (12 months from now) |
Charges
| 29 June 2017 | Delivered on: 4 July 2017 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: Each security obligor charges and agrees to charge all of its present and future right, title and interest in and to the following assets which are at any time owned by it, or in which it from time to time has an interest:. (A) by way of first legal mortgage the specified real property;. (B) by way of first fixed charge:. (I) all real property and all interests in real property not charged by clause 5.1(a));. (Q) by way of first fixed charge the intellectual property (if any) specified in part 4 of schedule 3 (details of security assets);. (R) by way of first fixed charge all intellectual property (if any) not charged by clause 5.1(q);. "Intellectual property" means all present and future intellectual property rights;. "Intellectual property rights" means:. (A) any patents, trade marks, service marks, designs, business names, copyrights, design rights, moral rights, inventions, confidential information, know-how and other intellectual property rights and interests whether registered or unregistered; and. (B) the benefit of all applications and rights to use such assets of each security obligor;. "Specified real property" means the estates and interests in freehold, leasehold and other immovable property (if any) specified in part 1 of schedule 3 (details of security assets), together with:. (A) all buildings and fixtures (including trade fixtures) and fixed p&m at any time thereon;. (B) all easements, rights and agreements in respect thereof;. (C) the benefit of all covenants given in respect thereof; and. (D) any other real property which shawbrook may designate as "specified real property". Outstanding |
|---|
Filing History
| 29 December 2023 | Total exemption full accounts made up to 31 March 2023 (11 pages) |
|---|---|
| 29 May 2023 | Confirmation statement made on 29 May 2023 with no updates (3 pages) |
| 29 May 2022 | Confirmation statement made on 29 May 2022 with no updates (3 pages) |
| 11 April 2022 | Accounts for a dormant company made up to 31 March 2022 (11 pages) |
| 31 March 2022 | Unaudited abridged accounts made up to 31 March 2021 (11 pages) |
| 15 June 2021 | Confirmation statement made on 29 May 2021 with updates (4 pages) |
| 29 May 2021 | Registered office address changed from 82 Upper Hanover Street Sheffield S3 7RQ United Kingdom to Studio 21 Sum Studios Hartley Street Sheffield S2 3AQ on 29 May 2021 (1 page) |
| 17 March 2021 | Group of companies' accounts made up to 31 March 2020 (37 pages) |
| 11 June 2020 | Confirmation statement made on 29 May 2020 with updates (5 pages) |
| 23 December 2019 | Group of companies' accounts made up to 31 March 2019 (35 pages) |
| 7 August 2019 | Confirmation statement made on 29 May 2019 with updates (4 pages) |
| 7 August 2019 | Previous accounting period extended from 31 December 2018 to 31 March 2019 (1 page) |
| 12 June 2018 | Confirmation statement made on 29 May 2018 with updates (5 pages) |
| 12 June 2018 | Change of details for Mr Gavin Eliot Cox as a person with significant control on 21 June 2017 (2 pages) |
| 12 June 2018 | Notification of Christopher Thomas as a person with significant control on 21 June 2017 (2 pages) |
| 18 April 2018 | Group of companies' accounts made up to 31 December 2017 (26 pages) |
| 15 February 2018 | Previous accounting period shortened from 31 May 2018 to 31 December 2017 (1 page) |
| 26 September 2017 | Appointment of Mr Christopher Thomas as a director on 4 September 2017 (2 pages) |
| 26 September 2017 | Appointment of Mr Christopher Thomas as a director on 4 September 2017 (2 pages) |
| 18 July 2017 | Resolutions
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| 18 July 2017 | Resolutions
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| 4 July 2017 | Registration of charge 107944590001, created on 29 June 2017 (47 pages) |
| 4 July 2017 | Registration of charge 107944590001, created on 29 June 2017 (47 pages) |
| 30 May 2017 | Incorporation Statement of capital on 2017-05-30
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| 30 May 2017 | Incorporation Statement of capital on 2017-05-30
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