Company Information for

TMI FOODS LIMITED

LODGE WAY, LODGE FARM INDUSTRIAL ESTATE, NORTHAMPTON, NN5 7US,

Company Registration Number

04571020

Private Limited Company

Active

About Tmi Foods Ltd

TMI FOODS LIMITED was founded on 2002-10-23 and has its registered office in Northampton. The organisation's status is listed as "Active". Tmi Foods Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
TMI FOODS LIMITED
Legal Registered Office
LODGE WAY
LODGE FARM INDUSTRIAL ESTATE
NORTHAMPTON
NN5 7US
Other companies in NN5

Filing Information

Company Number04571020
Date formed2002-10-23
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts01/01/2023
Account next due30/09/2024
Latest filing return11/10/2015
Filing return next due08/11/2016
Type of accountsFULL
Last Datalog update:
2024-03-05 19:53:45
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Arrow Secretarial Services Limited Company Secretary 2006-10-09
Larry Murrin Director DIRECTOR 2006-10-09
John Queally Director DIRECTOR 2006-10-09 IRELAND
Michael Queally Director DIRECTOR 2006-10-09 IRELAND
Peter Queally Director DIRECTOR 2006-10-09 IRELAND
Alexander Ronald John Smith Director DIRECTOR 2003-02-03

Previous Directors

Officer Role Date AppointedDate Resigned
David Charles Abbott Director 2003-02-03 2012-08-16
Nigel Richmond Director 2004-09-28 2012-05-24
Andrew Donald Green Company Secretary 2003-02-03 2011-12-30
Andrew Donald Green Director 2003-02-03 2011-12-30
Alan Eric Peterson Director 2004-09-28 2008-12-31
Hbjgw Secretarial Support Limited Company Secretary 2004-05-20 2006-10-09
Peter Queally Company Secretary 2006-10-09 2006-10-09
Steen Steenholdt Director 2003-02-04 2006-10-09
William Paul Sunderland Director 2003-02-03 2004-02-29
Andrew Christopher Tindale Director 2003-02-03 2003-09-19
Gw Secretaries Limited Company Secretary 2002-10-23 2003-02-03
Gw Incorporations Limited Director 2002-10-23 2003-02-03

Related Directorships for Arrow Secretarial Services Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Arrow Secretarial Services Limited Q.K. MEATS UK LIMITEDCompany Secretary 2009-05-05 CURRENT 2005-06-16 Active
Arrow Secretarial Services Limited LAINDON LIMITEDCompany Secretary 2009-05-05 CURRENT 2004-07-15 Active - Proposal to Strike off
Arrow Secretarial Services Limited MHP FOOD UK LIMITEDCompany Secretary 2009-05-05 CURRENT 2004-07-15 Active
Arrow Secretarial Services Limited ORSETT MEATS LIMITEDCompany Secretary 2009-05-05 CURRENT 2005-06-16 Active - Proposal to Strike off

Related Directorships for John Queally

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Queally GALAXY PHARMA LTDDirector 2012-08-23 CURRENT 2008-07-25 Dissolved 2017-12-12
John Queally Q.K. MEATS UK LIMITEDDirector 2009-05-05 CURRENT 2005-06-16 Active
John Queally LAINDON LIMITEDDirector 2009-05-05 CURRENT 2004-07-15 Active - Proposal to Strike off
John Queally MHP FOOD UK LIMITEDDirector 2009-05-05 CURRENT 2004-07-15 Active
John Queally ORSETT MEATS LIMITEDDirector 2009-05-05 CURRENT 2005-06-16 Active - Proposal to Strike off
John Queally IDEALSITE LIMITEDDirector 2002-03-20 CURRENT 2000-06-19 Active
John Queally MEDLOCK DEVELOPMENTS LIMITEDDirector 2002-01-28 CURRENT 2002-01-28 Active
John Queally DAWN FARM FOODS (UK) LIMITEDDirector 1994-03-08 CURRENT 1994-03-08 Active
John Queally KEES BEYERS CHOCOLATES EUROPE LIMITEDDirector 1993-10-19 CURRENT 1993-10-19 Active
John Queally Q.K. (HOLDINGS) LIMITEDDirector 1991-12-30 CURRENT 1984-11-01 Active
John Queally Q.K. COLD STORES (MARSTON) LIMITEDDirector 1991-08-25 CURRENT 1984-11-01 Active
John Queally ROWANSTONE LIMITEDDirector 1991-06-14 CURRENT 1986-09-03 Active
John Queally ALPINECOVE LIMITEDDirector 1991-06-14 CURRENT 1986-08-08 Active
John Queally OAK FARM FOODS LIMITEDDirector 1991-06-14 CURRENT 1986-10-28 Active - Proposal to Strike off
John Queally DAWN HOLDINGSDirector 1991-03-17 CURRENT 1988-09-19 Active

Related Directorships for Michael Queally

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Queally DUNBIA (PRESTON) LIMITEDDirector 2017-10-06 CURRENT 2007-01-11 Active
Michael Queally DUNBIA (MANSFIELD) LIMITEDDirector 2017-10-06 CURRENT 1963-02-27 Active - Proposal to Strike off
Michael Queally DUNBIA (ENGLAND)Director 2017-10-06 CURRENT 1983-03-08 Active - Proposal to Strike off
Michael Queally DUNBIA (WALES)Director 2017-10-06 CURRENT 1990-04-09 Active - Proposal to Strike off
Michael Queally DUNBIA ENERGY LIMITEDDirector 2017-10-06 CURRENT 2015-06-02 Active - Proposal to Strike off
Michael Queally DUNBIA (CREWE)Director 2017-10-06 CURRENT 1998-04-20 Active - Proposal to Strike off
Michael Queally DUNBIA (ELGIN) LIMITEDDirector 2017-10-06 CURRENT 1985-04-23 Liquidation
Michael Queally DUNBIA (NORTHERN IRELAND)Director 2017-10-06 CURRENT 1983-10-05 Active - Proposal to Strike off
Michael Queally DUNGANNON MEATS (RETAIL PACKS)Director 2017-10-06 CURRENT 1991-06-06 Active - Proposal to Strike off
Michael Queally DUNBIA LIMITEDDirector 2017-10-06 CURRENT 2006-06-02 Active - Proposal to Strike off
Michael Queally OAK FARM FOODS LIMITEDDirector 2010-08-03 CURRENT 1986-10-28 Active - Proposal to Strike off
Michael Queally DAWN FARM FOODS (UK) LIMITEDDirector 2008-05-15 CURRENT 1994-03-08 Active

Related Directorships for Peter Queally

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Queally QUPURKT UNLIMITEDDirector 2017-10-06 CURRENT 2001-12-13 Active
Peter Queally GALAXY PHARMA LTDDirector 2012-08-23 CURRENT 2008-07-25 Dissolved 2017-12-12
Peter Queally WDM 2012 LIMITEDDirector 2012-03-22 CURRENT 1990-11-30 Active
Peter Queally Q.K. MEATS UK LIMITEDDirector 2009-05-05 CURRENT 2005-06-16 Active
Peter Queally LAINDON LIMITEDDirector 2009-05-05 CURRENT 2004-07-15 Active - Proposal to Strike off
Peter Queally MHP FOOD UK LIMITEDDirector 2009-05-05 CURRENT 2004-07-15 Active
Peter Queally ORSETT MEATS LIMITEDDirector 2009-05-05 CURRENT 2005-06-16 Active - Proposal to Strike off
Peter Queally IDF (MARSTON) LIMITEDDirector 2006-03-09 CURRENT 2006-03-09 Active - Proposal to Strike off
Peter Queally BENNINGTON FOODS LIMITEDDirector 2005-11-08 CURRENT 2001-10-04 Active
Peter Queally IDF (HOLDINGS) LIMITEDDirector 2005-10-26 CURRENT 2005-10-26 Active
Peter Queally IDEALSITE LIMITEDDirector 2002-03-20 CURRENT 2000-06-19 Active
Peter Queally MEDLOCK DEVELOPMENTS LIMITEDDirector 2002-01-28 CURRENT 2002-01-28 Active
Peter Queally DAWN FARM FOODS (UK) LIMITEDDirector 1994-03-08 CURRENT 1994-03-08 Active
Peter Queally KEES BEYERS CHOCOLATES EUROPE LIMITEDDirector 1993-10-19 CURRENT 1993-10-19 Active
Peter Queally CENTRAL WHOLESALE MEATS LIMITEDDirector 1992-11-30 CURRENT 1990-06-27 Dissolved 2017-10-10
Peter Queally Q.K. (HOLDINGS) LIMITEDDirector 1991-12-30 CURRENT 1984-11-01 Active
Peter Queally Q.K. COLD STORES (MARSTON) LIMITEDDirector 1991-08-25 CURRENT 1984-11-01 Active
Peter Queally ROWANSTONE LIMITEDDirector 1991-06-14 CURRENT 1986-09-03 Active
Peter Queally ALPINECOVE LIMITEDDirector 1991-06-14 CURRENT 1986-08-08 Active
Peter Queally OAK FARM FOODS LIMITEDDirector 1991-06-14 CURRENT 1986-10-28 Active - Proposal to Strike off
Peter Queally DAWN HOLDINGSDirector 1991-03-17 CURRENT 1988-09-19 Active