Liquidation
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Company Information for EUROPLAZA LIMITED
4 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1EE,
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Company Registration Number
 06333068 Private Limited Company
|
Company Overview
About Europlaza Ltd
EUROPLAZA LIMITED was founded on 2007-08-03 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Liquidation". Europlaza Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY Key Data
| Company Name | |
|---|---|
| EUROPLAZA LIMITED | |
| Legal Registered Office | |
| 4 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EE Other companies in TN15 | |
Filing Information
| Company Number | 06333068 | |
|---|---|---|
| Company ID Number | 06333068 | |
| Date formed | 2007-08-03 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2017 | |
| Account next due | 30/11/2019 | |
| Latest return | 29/01/2016 | |
| Return next due | 26/02/2017 | |
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2019-12-14 21:13:21 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for EUROPLAZA LIMITED
The accountancy firm based at this address is QCA LIMITED
The accountancy firm based at this address is QCA LIMITED
|
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Companies with same name EUROPLAZA LIMITED
The following companies were found which have the same name as EUROPLAZA LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
EUROPLAZA INVESTORS LLC | Delaware | Unknown | |
|
Europlaza, Incorporated | 14329 Frederick Street Moreno Valley CA 92388 | FTB Suspended | Company formed on the 1988-04-13 |
Company Officers of EUROPLAZA LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CLYDE SECRETARIES LIMTIED |
||
SIMON CHENG |
||
DANIEL PAULO HAMADA |
||
COLIN JAMES NORTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOSE LOURENCO PEROTTONI |
Director | ||
DALVI MARCELO RUDECK |
Director | ||
MARCELO JOSEF WIGMAN |
Director | ||
RODRIGO ALVES COELHO |
Director | ||
DJAVAN BIFFI |
Director | ||
COLIN NORTON |
Company Secretary | ||
ROBERTO BANFI |
Director | ||
SUSAN BURKE |
Company Secretary | ||
ALAN JEFFREY BURKE |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TYSON FOODS WREXHAM LIMITED | Director | 2017-12-06 | CURRENT | 1962-03-05 | Active | |
| TYSON FOODS PRODUCTS LIMITED | Director | 2017-12-06 | CURRENT | 1989-12-28 | Active | |
| TYSON FOODS UK HOLDING LTD | Director | 2017-12-06 | CURRENT | 2015-03-12 | Active | |
| QUESTRA TRADING LIMITED | Director | 2017-11-15 | CURRENT | 2003-04-08 | Liquidation | |
| AVIVAR TRADING LIMITED | Director | 2017-11-15 | CURRENT | 2003-06-12 | Liquidation | |
| BEXAR TRADING LIMITED | Director | 2017-11-15 | CURRENT | 2003-04-29 | Liquidation | |
| AQUAGROUND LIMITED | Director | 2017-11-15 | CURRENT | 2003-06-18 | Liquidation | |
| UNIVERSAL MEATS (SWITZERLAND) LIMITED | Director | 2017-11-15 | CURRENT | 1998-09-10 | Liquidation | |
| KESLAKE FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2010-09-15 | Liquidation | |
| GOLDEN QUALITY CUISINE (NORFOLK) LIMITED | Director | 2017-11-15 | CURRENT | 2010-10-07 | Liquidation | |
| DEBUT SYSTEMS LIMITED | Director | 2017-11-15 | CURRENT | 2003-04-04 | Liquidation | |
| FIELDSTAR MANAGEMENT LIMITED | Director | 2017-11-15 | CURRENT | 2003-07-02 | Liquidation | |
| HIGHLIFE CONSULTANTS LIMITED | Director | 2017-11-15 | CURRENT | 2003-07-02 | Liquidation | |
| ACTIVEBRIGHT SERVICES LIMITED | Director | 2017-11-15 | CURRENT | 2004-10-26 | Liquidation | |
| BRIDGE FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2005-07-06 | Liquidation | |
| GOLDREALM LIMITED | Director | 2017-11-15 | CURRENT | 2005-07-09 | Liquidation | |
| DEVABAY LIMITED | Director | 2017-11-15 | CURRENT | 2005-07-25 | Liquidation | |
| FIREBAY LIMITED | Director | 2017-11-15 | CURRENT | 2005-07-27 | Liquidation | |
| FLEXAR LIMITED | Director | 2017-11-15 | CURRENT | 2005-09-09 | Liquidation | |
| BROADBENT FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2005-09-14 | Liquidation | |
| DOMMAR LIMITED | Director | 2017-11-15 | CURRENT | 2005-09-23 | Liquidation | |
| TYSON FOODS UK LTD | Director | 2017-11-15 | CURRENT | 2005-10-11 | Active | |
| FACTURE LIMITED | Director | 2017-11-15 | CURRENT | 2006-11-03 | Liquidation | |
| BESTLINK SUPPLIES LIMITED | Director | 2017-11-15 | CURRENT | 2007-01-25 | Liquidation | |
| CLIFFDELL LIMITED | Director | 2017-11-15 | CURRENT | 2007-03-23 | Liquidation | |
| UNIXAR LIMITED | Director | 2017-11-15 | CURRENT | 2007-03-23 | Liquidation | |
| ADELPHI FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2007-07-02 | Liquidation | |
| ABERCORN FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2007-07-02 | Liquidation | |
| AGNES FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2007-07-02 | Liquidation | |
| ADELAIDE FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2007-07-02 | Liquidation | |
| BRIDEWELL FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2007-09-18 | Liquidation | |
| BURLINGTON FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2007-09-18 | Liquidation | |
| CHALFONT FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2007-10-31 | Liquidation | |
| CHAPMAN FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2007-10-31 | Liquidation | |
| CHARDMORE FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2007-10-31 | Liquidation | |
| INNERPLEX LIMITED | Director | 2017-11-15 | CURRENT | 2009-04-13 | Liquidation | |
| UNIFORD LIMITED | Director | 2017-11-15 | CURRENT | 2009-04-16 | Liquidation | |
| CROFTBELL LIMITED | Director | 2017-11-15 | CURRENT | 2009-09-08 | Liquidation | |
| HAVERBRIDGE LIMITED | Director | 2017-11-15 | CURRENT | 2009-09-08 | Liquidation | |
| DAYPOINT LIMITED | Director | 2017-11-15 | CURRENT | 2009-09-10 | Liquidation | |
| FLEXCALL LIMITED | Director | 2017-11-15 | CURRENT | 2009-09-10 | Liquidation | |
| ELEFORD LIMITED | Director | 2017-11-15 | CURRENT | 2009-09-14 | Liquidation | |
| DENIBOND LIMITED | Director | 2017-11-15 | CURRENT | 2009-09-22 | Liquidation | |
| DENIBAY LIMITED | Director | 2017-11-15 | CURRENT | 2009-09-21 | Liquidation | |
| EXEMILL LIMITED | Director | 2017-11-15 | CURRENT | 2009-09-22 | Liquidation | |
| EXEMOOR LIMITED | Director | 2017-11-15 | CURRENT | 2009-09-22 | Liquidation | |
| FLOBRIDGE LIMITED | Director | 2017-11-15 | CURRENT | 2009-09-24 | Liquidation | |
| GATECLIFF LIMITED | Director | 2017-11-15 | CURRENT | 2009-09-24 | Liquidation | |
| AVASCOM LIMITED | Director | 2017-11-15 | CURRENT | 2009-09-25 | Liquidation | |
| EBURY FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2009-10-13 | Liquidation | |
| EGERTON FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2009-10-13 | Liquidation | |
| ECCLESTON FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2009-10-13 | Liquidation | |
| ELSWICK FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2009-10-27 | Liquidation | |
| GOLDEN QUALITY FOODS (UK) LIMITED | Director | 2017-11-15 | CURRENT | 2009-11-19 | Liquidation | |
| GOLDEN QUALITY CHICKEN (IRELAND) LIMITED | Director | 2017-11-15 | CURRENT | 2009-11-20 | Liquidation | |
| FINSTOCK FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2010-04-20 | Liquidation | |
| FURLEY FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2010-04-20 | Liquidation | |
| GOLDEN QUALITY EXPORTS (UK) LIMITED | Director | 2017-11-15 | CURRENT | 2010-05-19 | Liquidation | |
| GOLDEN QUALITY IMPORTS (UK) LIMITED | Director | 2017-11-15 | CURRENT | 2010-05-19 | Liquidation | |
| GERTRUDE FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2010-05-28 | Liquidation | |
| HORATIO FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2010-07-22 | Liquidation | |
| HURSTWOOD FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2010-07-22 | Liquidation | |
| JANSON FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2010-08-11 | Liquidation | |
| JUTLAND FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2010-08-11 | Liquidation | |
| KITCHENER FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2010-09-15 | Liquidation | |
| KENBURY FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2010-09-15 | Liquidation | |
| GOLDEN QUALITY CUISINE (IRELAND) LIMITED | Director | 2017-11-15 | CURRENT | 2010-10-08 | Liquidation | |
| GOLDEN QUALITY DINING (ENGLAND) LIMITED | Director | 2017-11-15 | CURRENT | 2011-07-20 | Liquidation | |
| GOLDEN QUALITY FOODS INDUSTRY (IRELAND) LIMITED | Director | 2017-11-15 | CURRENT | 2012-02-28 | Liquidation | |
| GOLDEN QUALITY FOODS INDUSTRY (YORKSHIRE) LIMITED | Director | 2017-11-15 | CURRENT | 2012-02-28 | Liquidation | |
| GOLDEN QUALITY FOODS RETAIL (YORKSHIRE) LIMITED | Director | 2017-11-15 | CURRENT | 2012-02-28 | Liquidation | |
| GOLDEN QUALITY FOODS RETAIL (ENGLAND) LIMITED | Director | 2017-11-15 | CURRENT | 2012-02-28 | Liquidation | |
| BRIXSTAN LIMITED | Director | 2017-11-15 | CURRENT | 2014-02-11 | Liquidation | |
| HENMAST LIMITED | Director | 2017-11-15 | CURRENT | 2014-02-12 | Liquidation | |
| HAXMED LIMITED | Director | 2017-11-15 | CURRENT | 2014-02-12 | Liquidation | |
| GAXTOWN LIMITED | Director | 2017-11-15 | CURRENT | 2014-02-12 | Liquidation | |
| FAXTEK LIMITED | Director | 2017-11-15 | CURRENT | 2014-02-12 | Liquidation | |
| TYSON FOODS PRODUCT SOLUTIONS LTD | Director | 2017-11-15 | CURRENT | 2014-12-23 | Active | |
| VANDALE LIMITED | Director | 2017-11-15 | CURRENT | 1997-01-16 | Liquidation | |
| PIERPOINT SERVICES LIMITED | Director | 2017-11-15 | CURRENT | 1997-06-20 | Liquidation | |
| UNIVERSAL MEATS (CHINA) LIMITED | Director | 2017-11-15 | CURRENT | 1998-10-06 | Liquidation | |
| SEAL MEATS LIMITED | Director | 2017-11-15 | CURRENT | 1999-06-21 | Liquidation | |
| REDTRACK LIMITED | Director | 2017-11-15 | CURRENT | 2003-07-28 | Liquidation | |
| YEARPRIME LIMITED | Director | 2017-11-15 | CURRENT | 2003-11-03 | Liquidation | |
| WEXFORD LIMITED | Director | 2017-11-15 | CURRENT | 2003-11-06 | Liquidation | |
| PACKBAND LIMITED | Director | 2017-11-15 | CURRENT | 2004-03-10 | Liquidation | |
| STAVAR LIMITED | Director | 2017-11-15 | CURRENT | 2004-07-29 | Liquidation | |
| UNIMILE LIMITED | Director | 2017-11-15 | CURRENT | 2005-05-17 | Liquidation | |
| OVERMAL LIMITED | Director | 2017-11-15 | CURRENT | 2005-05-24 | Liquidation | |
| VIVACOURT LIMITED | Director | 2017-11-15 | CURRENT | 2005-05-24 | Liquidation | |
| WISTBROOK LIMITED | Director | 2017-11-15 | CURRENT | 2005-07-04 | Liquidation | |
| SKYMARKS LIMITED | Director | 2017-11-15 | CURRENT | 2005-08-23 | Liquidation | |
| TELICROSS LIMITED | Director | 2017-11-15 | CURRENT | 2005-08-24 | Liquidation | |
| WAINSFORT FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2005-09-01 | Liquidation | |
| WELLPARK LIMITED | Director | 2017-11-15 | CURRENT | 2005-09-21 | Liquidation | |
| SLINKIES LIMITED | Director | 2017-11-15 | CURRENT | 2006-10-25 | Liquidation | |
| SILVERDECK PRODUCTS LIMITED | Director | 2017-11-15 | CURRENT | 2006-11-15 | Liquidation | |
| SWIRLY TRADING LIMITED | Director | 2017-11-15 | CURRENT | 2007-02-01 | Liquidation | |
| SURFACE RED LIMITED | Director | 2017-11-15 | CURRENT | 2007-03-12 | Liquidation | |
| NUTTY ENTERPRISES LIMITED | Director | 2017-11-15 | CURRENT | 2007-03-16 | Liquidation | |
| PENNYCREST LIMITED | Director | 2017-11-15 | CURRENT | 2007-08-13 | Liquidation | |
| NEAT FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2007-11-01 | Liquidation | |
| SENTVILLA LIMITED | Director | 2017-11-15 | CURRENT | 2009-04-16 | Liquidation | |
| REXBORNE LIMITED | Director | 2017-11-15 | CURRENT | 2009-09-14 | Liquidation | |
| REXBASE LIMITED | Director | 2017-11-15 | CURRENT | 2009-09-14 | Liquidation | |
| SELDEW LIMITED | Director | 2017-11-15 | CURRENT | 2009-09-14 | Liquidation | |
| SELCROWN LIMITED | Director | 2017-11-15 | CURRENT | 2009-09-14 | Liquidation | |
| WAYHEATH LIMITED | Director | 2017-11-15 | CURRENT | 2009-09-17 | Liquidation | |
| SONITUS LIMITED | Director | 2017-11-15 | CURRENT | 2009-09-17 | Liquidation | |
| WAYGATE LIMITED | Director | 2017-11-15 | CURRENT | 2009-09-17 | Liquidation | |
| SONIVALE LIMITED | Director | 2017-11-15 | CURRENT | 2009-09-17 | Liquidation | |
| XTRATEL LIMITED | Director | 2017-11-15 | CURRENT | 2009-09-22 | Liquidation | |
| UNIPLEXI LIMITED | Director | 2017-11-15 | CURRENT | 2009-09-22 | Liquidation | |
| MAXIMARK LIMITED | Director | 2017-11-15 | CURRENT | 2009-09-24 | Liquidation | |
| ZEMAPOINT LIMITED | Director | 2017-11-15 | CURRENT | 2009-09-30 | Liquidation | |
| NATURECROFT LIMITED | Director | 2017-11-15 | CURRENT | 2009-09-30 | Liquidation | |
| MINTERN FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2012-05-31 | Liquidation | |
| OGDEN FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2012-10-23 | Liquidation | |
| OTFORD FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2012-10-23 | Liquidation | |
| QUEENSWOOD FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2013-02-21 | Liquidation | |
| QUADRANT FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2013-02-21 | Liquidation | |
| TYSON FOODS SCOTLAND EUROPE LIMITED | Director | 2017-11-15 | CURRENT | 2001-10-01 | Active | |
| INVICTA FOODS LIMITED | Director | 2017-11-15 | CURRENT | 1991-09-13 | Active | |
| ENSIGN IMPORT EXPORT LIMITED | Director | 2017-11-15 | CURRENT | 1995-11-14 | Liquidation | |
| FAREWAY TRADING COMPANY LIMITED | Director | 2017-11-15 | CURRENT | 1995-11-22 | Liquidation | |
| KINGSCROSS LIMITED | Director | 2017-11-15 | CURRENT | 1996-02-20 | Liquidation | |
| EUROROSE LIMITED | Director | 2017-11-15 | CURRENT | 1996-02-20 | Liquidation | |
| GREENMAN LIMITED | Director | 2017-11-15 | CURRENT | 1996-04-26 | Liquidation | |
| MAYFIELD TRADING COMPANY LIMITED | Director | 2017-11-15 | CURRENT | 1996-09-12 | Liquidation | |
| PANORAMIC IMPORT EXPORT LIMITED | Director | 2017-11-15 | CURRENT | 1997-07-18 | Liquidation | |
| PADLEY LIMITED | Director | 2017-11-15 | CURRENT | 1997-09-04 | Liquidation | |
| PAGEANT MARKETING LIMITED | Director | 2017-11-15 | CURRENT | 1997-09-05 | Liquidation | |
| PENNINGTON IMPORT EXPORT LIMITED | Director | 2017-11-15 | CURRENT | 1997-10-06 | Liquidation | |
| TYSON FOODS GROUP LIMITED | Director | 2017-11-15 | CURRENT | 2002-09-24 | Active | |
| BLUETANK LIMITED | Director | 2017-11-15 | CURRENT | 2003-07-28 | Liquidation | |
| GREYCHIEF LIMITED | Director | 2017-11-15 | CURRENT | 2003-07-28 | Liquidation | |
| CITRUSSA LIMITED | Director | 2017-11-15 | CURRENT | 2003-10-13 | Liquidation | |
| DALEVALLEY LIMITED | Director | 2017-11-15 | CURRENT | 2003-11-04 | Liquidation | |
| NELLFIELD LIMITED | Director | 2017-11-15 | CURRENT | 2004-03-15 | Liquidation | |
| CROWNMASK LIMITED | Director | 2017-11-15 | CURRENT | 2004-04-05 | Liquidation | |
| LAMPSET LIMITED | Director | 2017-11-15 | CURRENT | 2004-07-21 | Liquidation | |
| CARDBALL LIMITED | Director | 2017-11-15 | CURRENT | 2004-07-30 | Liquidation | |
| TF CIRCLE LTD | Director | 2017-11-15 | CURRENT | 2005-07-06 | Liquidation | |
| EVEREST FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2005-07-06 | Liquidation | |
| ASHCOURT FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2005-07-06 | Liquidation | |
| BENSON FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2005-07-20 | Liquidation | |
| AITKEN FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2005-07-20 | Liquidation | |
| AXEBAY LIMITED | Director | 2017-11-15 | CURRENT | 2005-07-22 | Liquidation | |
| FULLCREST LIMITED | Director | 2017-11-15 | CURRENT | 2005-07-25 | Liquidation | |
| GLENAVY FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2005-08-15 | Liquidation | |
| EVALINK LIMITED | Director | 2017-11-15 | CURRENT | 2005-09-21 | Liquidation | |
| CAPEL FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2005-10-11 | Liquidation | |
| BLOOMFIELD FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2005-10-26 | Liquidation | |
| OPALSTONE TRADING LIMITED | Director | 2017-11-15 | CURRENT | 2006-11-24 | Liquidation | |
| DEWPORT LIMITED | Director | 2017-11-15 | CURRENT | 2007-03-23 | Liquidation | |
| ADDISON FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2007-07-02 | Liquidation | |
| AGINCOURT FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2007-07-02 | Liquidation | |
| ACADEMY FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2007-07-02 | Liquidation | |
| ACKWORTH FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2007-07-02 | Liquidation | |
| BROMPTON FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2007-09-18 | Liquidation | |
| BOUNDARY FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2007-09-18 | Liquidation | |
| BLUNDELL FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2007-09-18 | Liquidation | |
| BADSWORTH FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2007-09-18 | Liquidation | |
| BANCROFT FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2007-09-18 | Liquidation | |
| BEAUFORT FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2007-09-18 | Liquidation | |
| COPPERFIELD FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2007-10-31 | Liquidation | |
| CRAVEN FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2007-11-01 | Liquidation | |
| CANTWELL FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2007-10-31 | Liquidation | |
| CHARFIELD FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2007-10-31 | Liquidation | |
| DORRINGTON FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2009-07-09 | Liquidation | |
| FLEXCITY LIMITED | Director | 2017-11-15 | CURRENT | 2009-09-08 | Liquidation | |
| HAVERBOND LIMITED | Director | 2017-11-15 | CURRENT | 2009-09-08 | Liquidation | |
| BLUEDEW LIMITED | Director | 2017-11-15 | CURRENT | 2009-09-14 | Liquidation | |
| NOVARANGE LIMITED | Director | 2017-11-15 | CURRENT | 2009-09-14 | Liquidation | |
| EGLINTON FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2009-10-27 | Liquidation | |
| GOLDEN QUALITY CHICKEN (UK) LIMITED | Director | 2017-11-15 | CURRENT | 2009-11-19 | Liquidation | |
| FONTHILL FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2010-04-20 | Liquidation | |
| FIRCROFT FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2010-04-20 | Liquidation | |
| FLAXTON FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2010-04-20 | Liquidation | |
| FEATHERSTONE FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2010-04-20 | Liquidation | |
| GOLDEN QUALITY TRADING (UK) LIMITED | Director | 2017-11-15 | CURRENT | 2010-05-19 | Liquidation | |
| GALLERY FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2010-05-28 | Liquidation | |
| GABLE FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2010-05-28 | Liquidation | |
| GARFIELD FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2010-05-28 | Liquidation | |
| GADSBURY FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2010-05-28 | Liquidation | |
| JUNIPER FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2010-08-11 | Liquidation | |
| JARMAN FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2010-08-11 | Liquidation | |
| JAGGARD FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2010-08-11 | Liquidation | |
| JEPSON FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2010-08-11 | Liquidation | |
| JACKMAN FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2010-08-11 | Liquidation | |
| JASPER FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2010-08-11 | Liquidation | |
| JUSTIN FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2010-08-11 | Liquidation | |
| JODRELL FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2010-08-11 | Liquidation | |
| KELLERTON FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2010-09-15 | Liquidation | |
| GOLDEN QUALITY CUISINE (YORKSHIRE) LIMITED | Director | 2017-11-15 | CURRENT | 2010-10-07 | Liquidation | |
| GOLDEN QUALITY MEAT (UK) LIMITED | Director | 2017-11-15 | CURRENT | 2011-07-20 | Liquidation | |
| GOLDEN QUALITY MEAT (ENGLAND) LIMITED | Director | 2017-11-15 | CURRENT | 2011-07-20 | Liquidation | |
| GOLDEN QUALITY MEAT (IRELAND) LIMITED | Director | 2017-11-15 | CURRENT | 2011-07-20 | Liquidation | |
| GOLDEN QUALITY MEAT (YORKSHIRE) LIMITED | Director | 2017-11-15 | CURRENT | 2011-07-20 | Liquidation | |
| GOLDEN QUALITY MEAT (NORFOLK) LIMITED | Director | 2017-11-15 | CURRENT | 2011-07-20 | Liquidation | |
| GOLDEN QUALITY DINING (NORFOLK) LIMITED | Director | 2017-11-15 | CURRENT | 2011-07-20 | Liquidation | |
| GOLDEN QUALITY DINING (UK) LIMITED | Director | 2017-11-15 | CURRENT | 2011-07-20 | Liquidation | |
| LONGSTONE FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2012-02-23 | Liquidation | |
| LIDDON FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2012-02-23 | Liquidation | |
| GOLDEN QUALITY FOODS RETAIL (IRELAND) LIMITED | Director | 2017-11-15 | CURRENT | 2012-02-28 | Liquidation | |
| GOLDEN QUALITY FOODS INDUSTRY (NORFOLK) LIMITED | Director | 2017-11-15 | CURRENT | 2012-02-28 | Liquidation | |
| GOLDEN QUALITY FOODS INDUSTRY (UK) LIMITED | Director | 2017-11-15 | CURRENT | 2012-02-28 | Active | |
| GOLDEN QUALITY FOODS RETAIL (UK) LIMITED | Director | 2017-11-15 | CURRENT | 2012-02-29 | Liquidation | |
| MILVERTON FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2012-05-31 | Liquidation | |
| NELLGROVE FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2012-08-03 | Liquidation | |
| NETHERWOOD FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2012-08-03 | Liquidation | |
| NEEDHAM FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2012-08-03 | Liquidation | |
| OAKDALE FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2012-10-23 | Liquidation | |
| TYSON FOODS RESTAURANT SOLUTIONS LTD | Director | 2017-11-15 | CURRENT | 2014-02-12 | Active | |
| CENSERIC LIMITED | Director | 2017-11-15 | CURRENT | 2014-02-12 | Liquidation | |
| CITIMONT LIMITED | Director | 2017-11-15 | CURRENT | 2014-02-11 | Liquidation | |
| DOXTECH LIMITED | Director | 2017-11-15 | CURRENT | 2014-02-12 | Liquidation | |
| GYRATEX LIMITED | Director | 2017-11-15 | CURRENT | 2014-02-12 | Liquidation | |
| RANSTONE FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2014-03-27 | Liquidation | |
| RATHDOWN FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2014-03-27 | Liquidation | |
| TYSON FOODS SCOTLAND SALES (EUROPE) LIMITED | Director | 2017-11-15 | CURRENT | 2001-10-24 | Liquidation | |
| UNIVERSAL MEATS (UK) LIMITED | Director | 2017-11-15 | CURRENT | 1989-12-20 | Liquidation | |
| AVANTE CONTRACTS LIMITED | Director | 2017-11-15 | CURRENT | 1996-09-04 | Liquidation | |
| POINTBREAK LIMITED | Director | 2017-11-15 | CURRENT | 1997-12-10 | Liquidation | |
| INVICTA FOODSERVICE LIMITED | Director | 2017-11-15 | CURRENT | 1998-01-12 | Liquidation | |
| JETLINE UK LIMITED | Director | 2017-11-15 | CURRENT | 2002-11-12 | Liquidation | |
| LOOPIT LIMITED | Director | 2017-11-15 | CURRENT | 2003-06-25 | Liquidation | |
| HIGHFIELD SERVICES LIMITED | Director | 2017-11-15 | CURRENT | 2003-07-02 | Liquidation | |
| BIG IDEA SOLUTIONS LIMITED | Director | 2017-11-15 | CURRENT | 2003-07-02 | Liquidation | |
| KENVAR LIMITED | Director | 2017-11-15 | CURRENT | 2003-11-06 | Liquidation | |
| GENSIDE SERVICES LIMITED | Director | 2017-11-15 | CURRENT | 2004-11-12 | Liquidation | |
| ZANFLEX LIMITED | Director | 2017-11-15 | CURRENT | 2005-06-10 | Liquidation | |
| WHARF FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2005-07-06 | Liquidation | |
| CALLEX LIMITED | Director | 2017-11-15 | CURRENT | 2005-07-13 | Liquidation | |
| FORTFIELD FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2005-09-01 | Liquidation | |
| KEMSING FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2005-09-15 | Liquidation | |
| EVADELL LIMITED | Director | 2017-11-15 | CURRENT | 2005-09-21 | Liquidation | |
| GREENGODDESS LIMITED | Director | 2017-11-15 | CURRENT | 2006-10-03 | Liquidation | |
| MAINDAY LIMITED | Director | 2017-11-15 | CURRENT | 2007-01-25 | Liquidation | |
| ABBOTSFIELD FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2007-07-02 | Liquidation | |
| CROFTON FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2007-11-01 | Liquidation | |
| PORTVILLA LIMITED | Director | 2017-11-15 | CURRENT | 2009-09-04 | Liquidation | |
| FREECRAFT LIMITED | Director | 2017-11-15 | CURRENT | 2009-09-10 | Liquidation | |
| GREVALE LIMITED | Director | 2017-11-15 | CURRENT | 2009-09-24 | Liquidation | |
| GOLDEN QUALITY POULTRY (UK) LIMITED | Director | 2017-11-15 | CURRENT | 2009-11-19 | Liquidation | |
| FULLERTON FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2010-04-20 | Liquidation | |
| GOLDEN QUALITY PRODUCTS (IRELAND) LIMITED | Director | 2017-11-15 | CURRENT | 2010-05-19 | Liquidation | |
| GOLDEN QUALITY TRADING (IRELAND) LIMITED | Director | 2017-11-15 | CURRENT | 2010-05-19 | Liquidation | |
| HOLMWOOD FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2010-07-22 | Liquidation | |
| GOLDEN QUALITY DINING (IRELAND) LIMITED | Director | 2017-11-15 | CURRENT | 2011-07-20 | Liquidation | |
| GOLDEN QUALITY FOODS RETAIL (NORFOLK) LIMITED | Director | 2017-11-15 | CURRENT | 2012-02-28 | Liquidation | |
| GOLDEN QUALITY FOODS INDUSTRY (ENGLAND) LIMITED | Director | 2017-11-15 | CURRENT | 2012-02-28 | Active | |
| NETTLEFOLD FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2012-08-03 | Liquidation | |
| OCTAVIA FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2012-10-23 | Liquidation | |
| TYSON FOODS WREXHAM LIMITED | Director | 2017-12-06 | CURRENT | 1962-03-05 | Active | |
| TYSON FOODS PRODUCTS LIMITED | Director | 2017-12-06 | CURRENT | 1989-12-28 | Active | |
| TYSON FOODS UK HOLDING LTD | Director | 2017-12-06 | CURRENT | 2015-03-12 | Active | |
| QUESTRA TRADING LIMITED | Director | 2017-11-15 | CURRENT | 2003-04-08 | Liquidation | |
| AVIVAR TRADING LIMITED | Director | 2017-11-15 | CURRENT | 2003-06-12 | Liquidation | |
| BEXAR TRADING LIMITED | Director | 2017-11-15 | CURRENT | 2003-04-29 | Liquidation | |
| AQUAGROUND LIMITED | Director | 2017-11-15 | CURRENT | 2003-06-18 | Liquidation | |
| UNIVERSAL MEATS (SWITZERLAND) LIMITED | Director | 2017-11-15 | CURRENT | 1998-09-10 | Liquidation | |
| KESLAKE FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2010-09-15 | Liquidation | |
| GOLDEN QUALITY CUISINE (NORFOLK) LIMITED | Director | 2017-11-15 | CURRENT | 2010-10-07 | Liquidation | |
| DEBUT SYSTEMS LIMITED | Director | 2017-11-15 | CURRENT | 2003-04-04 | Liquidation | |
| FIELDSTAR MANAGEMENT LIMITED | Director | 2017-11-15 | CURRENT | 2003-07-02 | Liquidation | |
| HIGHLIFE CONSULTANTS LIMITED | Director | 2017-11-15 | CURRENT | 2003-07-02 | Liquidation | |
| ACTIVEBRIGHT SERVICES LIMITED | Director | 2017-11-15 | CURRENT | 2004-10-26 | Liquidation | |
| BRIDGE FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2005-07-06 | Liquidation | |
| GOLDREALM LIMITED | Director | 2017-11-15 | CURRENT | 2005-07-09 | Liquidation | |
| DEVABAY LIMITED | Director | 2017-11-15 | CURRENT | 2005-07-25 | Liquidation | |
| FIREBAY LIMITED | Director | 2017-11-15 | CURRENT | 2005-07-27 | Liquidation | |
| FLEXAR LIMITED | Director | 2017-11-15 | CURRENT | 2005-09-09 | Liquidation | |
| BROADBENT FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2005-09-14 | Liquidation | |
| DOMMAR LIMITED | Director | 2017-11-15 | CURRENT | 2005-09-23 | Liquidation | |
| TYSON FOODS UK LTD | Director | 2017-11-15 | CURRENT | 2005-10-11 | Active | |
| FACTURE LIMITED | Director | 2017-11-15 | CURRENT | 2006-11-03 | Liquidation | |
| BESTLINK SUPPLIES LIMITED | Director | 2017-11-15 | CURRENT | 2007-01-25 | Liquidation | |
| CLIFFDELL LIMITED | Director | 2017-11-15 | CURRENT | 2007-03-23 | Liquidation | |
| UNIXAR LIMITED | Director | 2017-11-15 | CURRENT | 2007-03-23 | Liquidation | |
| ADELPHI FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2007-07-02 | Liquidation | |
| ABERCORN FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2007-07-02 | Liquidation | |
| AGNES FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2007-07-02 | Liquidation | |
| ADELAIDE FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2007-07-02 | Liquidation | |
| BRIDEWELL FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2007-09-18 | Liquidation | |
| BURLINGTON FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2007-09-18 | Liquidation | |
| CHALFONT FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2007-10-31 | Liquidation | |
| CHAPMAN FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2007-10-31 | Liquidation | |
| CHARDMORE FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2007-10-31 | Liquidation | |
| INNERPLEX LIMITED | Director | 2017-11-15 | CURRENT | 2009-04-13 | Liquidation | |
| UNIFORD LIMITED | Director | 2017-11-15 | CURRENT | 2009-04-16 | Liquidation | |
| CROFTBELL LIMITED | Director | 2017-11-15 | CURRENT | 2009-09-08 | Liquidation | |
| HAVERBRIDGE LIMITED | Director | 2017-11-15 | CURRENT | 2009-09-08 | Liquidation | |
| DAYPOINT LIMITED | Director | 2017-11-15 | CURRENT | 2009-09-10 | Liquidation | |
| FLEXCALL LIMITED | Director | 2017-11-15 | CURRENT | 2009-09-10 | Liquidation | |
| ELEFORD LIMITED | Director | 2017-11-15 | CURRENT | 2009-09-14 | Liquidation | |
| DENIBOND LIMITED | Director | 2017-11-15 | CURRENT | 2009-09-22 | Liquidation | |
| DENIBAY LIMITED | Director | 2017-11-15 | CURRENT | 2009-09-21 | Liquidation | |
| EXEMILL LIMITED | Director | 2017-11-15 | CURRENT | 2009-09-22 | Liquidation | |
| EXEMOOR LIMITED | Director | 2017-11-15 | CURRENT | 2009-09-22 | Liquidation | |
| FLOBRIDGE LIMITED | Director | 2017-11-15 | CURRENT | 2009-09-24 | Liquidation | |
| GATECLIFF LIMITED | Director | 2017-11-15 | CURRENT | 2009-09-24 | Liquidation | |
| AVASCOM LIMITED | Director | 2017-11-15 | CURRENT | 2009-09-25 | Liquidation | |
| EBURY FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2009-10-13 | Liquidation | |
| EGERTON FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2009-10-13 | Liquidation | |
| ECCLESTON FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2009-10-13 | Liquidation | |
| ELSWICK FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2009-10-27 | Liquidation | |
| GOLDEN QUALITY FOODS (UK) LIMITED | Director | 2017-11-15 | CURRENT | 2009-11-19 | Liquidation | |
| GOLDEN QUALITY CHICKEN (IRELAND) LIMITED | Director | 2017-11-15 | CURRENT | 2009-11-20 | Liquidation | |
| FINSTOCK FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2010-04-20 | Liquidation | |
| FURLEY FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2010-04-20 | Liquidation | |
| GOLDEN QUALITY EXPORTS (UK) LIMITED | Director | 2017-11-15 | CURRENT | 2010-05-19 | Liquidation | |
| GOLDEN QUALITY IMPORTS (UK) LIMITED | Director | 2017-11-15 | CURRENT | 2010-05-19 | Liquidation | |
| GERTRUDE FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2010-05-28 | Liquidation | |
| HORATIO FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2010-07-22 | Liquidation | |
| HURSTWOOD FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2010-07-22 | Liquidation | |
| JANSON FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2010-08-11 | Liquidation | |
| JUTLAND FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2010-08-11 | Liquidation | |
| KITCHENER FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2010-09-15 | Liquidation | |
| KENBURY FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2010-09-15 | Liquidation | |
| GOLDEN QUALITY CUISINE (IRELAND) LIMITED | Director | 2017-11-15 | CURRENT | 2010-10-08 | Liquidation | |
| GOLDEN QUALITY DINING (ENGLAND) LIMITED | Director | 2017-11-15 | CURRENT | 2011-07-20 | Liquidation | |
| GOLDEN QUALITY FOODS INDUSTRY (IRELAND) LIMITED | Director | 2017-11-15 | CURRENT | 2012-02-28 | Liquidation | |
| GOLDEN QUALITY FOODS INDUSTRY (YORKSHIRE) LIMITED | Director | 2017-11-15 | CURRENT | 2012-02-28 | Liquidation | |
| GOLDEN QUALITY FOODS RETAIL (YORKSHIRE) LIMITED | Director | 2017-11-15 | CURRENT | 2012-02-28 | Liquidation | |
| GOLDEN QUALITY FOODS RETAIL (ENGLAND) LIMITED | Director | 2017-11-15 | CURRENT | 2012-02-28 | Liquidation | |
| BRIXSTAN LIMITED | Director | 2017-11-15 | CURRENT | 2014-02-11 | Liquidation | |
| HENMAST LIMITED | Director | 2017-11-15 | CURRENT | 2014-02-12 | Liquidation | |
| HAXMED LIMITED | Director | 2017-11-15 | CURRENT | 2014-02-12 | Liquidation | |
| GAXTOWN LIMITED | Director | 2017-11-15 | CURRENT | 2014-02-12 | Liquidation | |
| FAXTEK LIMITED | Director | 2017-11-15 | CURRENT | 2014-02-12 | Liquidation | |
| TYSON FOODS PRODUCT SOLUTIONS LTD | Director | 2017-11-15 | CURRENT | 2014-12-23 | Active | |
| VANDALE LIMITED | Director | 2017-11-15 | CURRENT | 1997-01-16 | Liquidation | |
| PIERPOINT SERVICES LIMITED | Director | 2017-11-15 | CURRENT | 1997-06-20 | Liquidation | |
| UNIVERSAL MEATS (CHINA) LIMITED | Director | 2017-11-15 | CURRENT | 1998-10-06 | Liquidation | |
| SEAL MEATS LIMITED | Director | 2017-11-15 | CURRENT | 1999-06-21 | Liquidation | |
| REDTRACK LIMITED | Director | 2017-11-15 | CURRENT | 2003-07-28 | Liquidation | |
| YEARPRIME LIMITED | Director | 2017-11-15 | CURRENT | 2003-11-03 | Liquidation | |
| WEXFORD LIMITED | Director | 2017-11-15 | CURRENT | 2003-11-06 | Liquidation | |
| PACKBAND LIMITED | Director | 2017-11-15 | CURRENT | 2004-03-10 | Liquidation | |
| STAVAR LIMITED | Director | 2017-11-15 | CURRENT | 2004-07-29 | Liquidation | |
| UNIMILE LIMITED | Director | 2017-11-15 | CURRENT | 2005-05-17 | Liquidation | |
| OVERMAL LIMITED | Director | 2017-11-15 | CURRENT | 2005-05-24 | Liquidation | |
| VIVACOURT LIMITED | Director | 2017-11-15 | CURRENT | 2005-05-24 | Liquidation | |
| WISTBROOK LIMITED | Director | 2017-11-15 | CURRENT | 2005-07-04 | Liquidation | |
| SKYMARKS LIMITED | Director | 2017-11-15 | CURRENT | 2005-08-23 | Liquidation | |
| TELICROSS LIMITED | Director | 2017-11-15 | CURRENT | 2005-08-24 | Liquidation | |
| WAINSFORT FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2005-09-01 | Liquidation | |
| WELLPARK LIMITED | Director | 2017-11-15 | CURRENT | 2005-09-21 | Liquidation | |
| SLINKIES LIMITED | Director | 2017-11-15 | CURRENT | 2006-10-25 | Liquidation | |
| SILVERDECK PRODUCTS LIMITED | Director | 2017-11-15 | CURRENT | 2006-11-15 | Liquidation | |
| SWIRLY TRADING LIMITED | Director | 2017-11-15 | CURRENT | 2007-02-01 | Liquidation | |
| SURFACE RED LIMITED | Director | 2017-11-15 | CURRENT | 2007-03-12 | Liquidation | |
| NUTTY ENTERPRISES LIMITED | Director | 2017-11-15 | CURRENT | 2007-03-16 | Liquidation | |
| PENNYCREST LIMITED | Director | 2017-11-15 | CURRENT | 2007-08-13 | Liquidation | |
| NEAT FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2007-11-01 | Liquidation | |
| SENTVILLA LIMITED | Director | 2017-11-15 | CURRENT | 2009-04-16 | Liquidation | |
| REXBORNE LIMITED | Director | 2017-11-15 | CURRENT | 2009-09-14 | Liquidation | |
| REXBASE LIMITED | Director | 2017-11-15 | CURRENT | 2009-09-14 | Liquidation | |
| SELDEW LIMITED | Director | 2017-11-15 | CURRENT | 2009-09-14 | Liquidation | |
| SELCROWN LIMITED | Director | 2017-11-15 | CURRENT | 2009-09-14 | Liquidation | |
| WAYHEATH LIMITED | Director | 2017-11-15 | CURRENT | 2009-09-17 | Liquidation | |
| SONITUS LIMITED | Director | 2017-11-15 | CURRENT | 2009-09-17 | Liquidation | |
| WAYGATE LIMITED | Director | 2017-11-15 | CURRENT | 2009-09-17 | Liquidation | |
| SONIVALE LIMITED | Director | 2017-11-15 | CURRENT | 2009-09-17 | Liquidation | |
| XTRATEL LIMITED | Director | 2017-11-15 | CURRENT | 2009-09-22 | Liquidation | |
| UNIPLEXI LIMITED | Director | 2017-11-15 | CURRENT | 2009-09-22 | Liquidation | |
| MAXIMARK LIMITED | Director | 2017-11-15 | CURRENT | 2009-09-24 | Liquidation | |
| ZEMAPOINT LIMITED | Director | 2017-11-15 | CURRENT | 2009-09-30 | Liquidation | |
| NATURECROFT LIMITED | Director | 2017-11-15 | CURRENT | 2009-09-30 | Liquidation | |
| MINTERN FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2012-05-31 | Liquidation | |
| OGDEN FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2012-10-23 | Liquidation | |
| OTFORD FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2012-10-23 | Liquidation | |
| QUEENSWOOD FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2013-02-21 | Liquidation | |
| QUADRANT FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2013-02-21 | Liquidation | |
| TYSON FOODS SCOTLAND EUROPE LIMITED | Director | 2017-11-15 | CURRENT | 2001-10-01 | Active | |
| INVICTA FOODS LIMITED | Director | 2017-11-15 | CURRENT | 1991-09-13 | Active | |
| ENSIGN IMPORT EXPORT LIMITED | Director | 2017-11-15 | CURRENT | 1995-11-14 | Liquidation | |
| FAREWAY TRADING COMPANY LIMITED | Director | 2017-11-15 | CURRENT | 1995-11-22 | Liquidation | |
| KINGSCROSS LIMITED | Director | 2017-11-15 | CURRENT | 1996-02-20 | Liquidation | |
| EUROROSE LIMITED | Director | 2017-11-15 | CURRENT | 1996-02-20 | Liquidation | |
| GREENMAN LIMITED | Director | 2017-11-15 | CURRENT | 1996-04-26 | Liquidation | |
| MAYFIELD TRADING COMPANY LIMITED | Director | 2017-11-15 | CURRENT | 1996-09-12 | Liquidation | |
| PANORAMIC IMPORT EXPORT LIMITED | Director | 2017-11-15 | CURRENT | 1997-07-18 | Liquidation | |
| PADLEY LIMITED | Director | 2017-11-15 | CURRENT | 1997-09-04 | Liquidation | |
| PAGEANT MARKETING LIMITED | Director | 2017-11-15 | CURRENT | 1997-09-05 | Liquidation | |
| PENNINGTON IMPORT EXPORT LIMITED | Director | 2017-11-15 | CURRENT | 1997-10-06 | Liquidation | |
| TYSON FOODS GROUP LIMITED | Director | 2017-11-15 | CURRENT | 2002-09-24 | Active | |
| BLUETANK LIMITED | Director | 2017-11-15 | CURRENT | 2003-07-28 | Liquidation | |
| GREYCHIEF LIMITED | Director | 2017-11-15 | CURRENT | 2003-07-28 | Liquidation | |
| CITRUSSA LIMITED | Director | 2017-11-15 | CURRENT | 2003-10-13 | Liquidation | |
| DALEVALLEY LIMITED | Director | 2017-11-15 | CURRENT | 2003-11-04 | Liquidation | |
| NELLFIELD LIMITED | Director | 2017-11-15 | CURRENT | 2004-03-15 | Liquidation | |
| CROWNMASK LIMITED | Director | 2017-11-15 | CURRENT | 2004-04-05 | Liquidation | |
| LAMPSET LIMITED | Director | 2017-11-15 | CURRENT | 2004-07-21 | Liquidation | |
| CARDBALL LIMITED | Director | 2017-11-15 | CURRENT | 2004-07-30 | Liquidation | |
| TF CIRCLE LTD | Director | 2017-11-15 | CURRENT | 2005-07-06 | Liquidation | |
| EVEREST FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2005-07-06 | Liquidation | |
| ASHCOURT FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2005-07-06 | Liquidation | |
| BENSON FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2005-07-20 | Liquidation | |
| AITKEN FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2005-07-20 | Liquidation | |
| AXEBAY LIMITED | Director | 2017-11-15 | CURRENT | 2005-07-22 | Liquidation | |
| FULLCREST LIMITED | Director | 2017-11-15 | CURRENT | 2005-07-25 | Liquidation | |
| GLENAVY FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2005-08-15 | Liquidation | |
| EVALINK LIMITED | Director | 2017-11-15 | CURRENT | 2005-09-21 | Liquidation | |
| CAPEL FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2005-10-11 | Liquidation | |
| BLOOMFIELD FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2005-10-26 | Liquidation | |
| OPALSTONE TRADING LIMITED | Director | 2017-11-15 | CURRENT | 2006-11-24 | Liquidation | |
| DEWPORT LIMITED | Director | 2017-11-15 | CURRENT | 2007-03-23 | Liquidation | |
| ADDISON FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2007-07-02 | Liquidation | |
| AGINCOURT FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2007-07-02 | Liquidation | |
| ACADEMY FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2007-07-02 | Liquidation | |
| ACKWORTH FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2007-07-02 | Liquidation | |
| BROMPTON FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2007-09-18 | Liquidation | |
| BOUNDARY FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2007-09-18 | Liquidation | |
| BLUNDELL FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2007-09-18 | Liquidation | |
| BADSWORTH FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2007-09-18 | Liquidation | |
| BANCROFT FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2007-09-18 | Liquidation | |
| BEAUFORT FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2007-09-18 | Liquidation | |
| COPPERFIELD FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2007-10-31 | Liquidation | |
| CRAVEN FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2007-11-01 | Liquidation | |
| CANTWELL FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2007-10-31 | Liquidation | |
| CHARFIELD FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2007-10-31 | Liquidation | |
| DORRINGTON FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2009-07-09 | Liquidation | |
| FLEXCITY LIMITED | Director | 2017-11-15 | CURRENT | 2009-09-08 | Liquidation | |
| HAVERBOND LIMITED | Director | 2017-11-15 | CURRENT | 2009-09-08 | Liquidation | |
| BLUEDEW LIMITED | Director | 2017-11-15 | CURRENT | 2009-09-14 | Liquidation | |
| NOVARANGE LIMITED | Director | 2017-11-15 | CURRENT | 2009-09-14 | Liquidation | |
| EGLINTON FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2009-10-27 | Liquidation | |
| GOLDEN QUALITY CHICKEN (UK) LIMITED | Director | 2017-11-15 | CURRENT | 2009-11-19 | Liquidation | |
| FONTHILL FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2010-04-20 | Liquidation | |
| FIRCROFT FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2010-04-20 | Liquidation | |
| FLAXTON FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2010-04-20 | Liquidation | |
| FEATHERSTONE FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2010-04-20 | Liquidation | |
| GOLDEN QUALITY TRADING (UK) LIMITED | Director | 2017-11-15 | CURRENT | 2010-05-19 | Liquidation | |
| GALLERY FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2010-05-28 | Liquidation | |
| GABLE FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2010-05-28 | Liquidation | |
| GARFIELD FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2010-05-28 | Liquidation | |
| GADSBURY FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2010-05-28 | Liquidation | |
| JUNIPER FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2010-08-11 | Liquidation | |
| JARMAN FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2010-08-11 | Liquidation | |
| JAGGARD FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2010-08-11 | Liquidation | |
| JEPSON FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2010-08-11 | Liquidation | |
| JACKMAN FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2010-08-11 | Liquidation | |
| JASPER FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2010-08-11 | Liquidation | |
| JUSTIN FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2010-08-11 | Liquidation | |
| JODRELL FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2010-08-11 | Liquidation | |
| KEMBLE FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2010-09-15 | Liquidation | |
| KELLERTON FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2010-09-15 | Liquidation | |
| GOLDEN QUALITY CUISINE (YORKSHIRE) LIMITED | Director | 2017-11-15 | CURRENT | 2010-10-07 | Liquidation | |
| GOLDEN QUALITY MEAT (UK) LIMITED | Director | 2017-11-15 | CURRENT | 2011-07-20 | Liquidation | |
| GOLDEN QUALITY MEAT (ENGLAND) LIMITED | Director | 2017-11-15 | CURRENT | 2011-07-20 | Liquidation | |
| GOLDEN QUALITY MEAT (IRELAND) LIMITED | Director | 2017-11-15 | CURRENT | 2011-07-20 | Liquidation | |
| GOLDEN QUALITY MEAT (YORKSHIRE) LIMITED | Director | 2017-11-15 | CURRENT | 2011-07-20 | Liquidation | |
| GOLDEN QUALITY MEAT (NORFOLK) LIMITED | Director | 2017-11-15 | CURRENT | 2011-07-20 | Liquidation | |
| GOLDEN QUALITY DINING (YORKSHIRE) LIMITED | Director | 2017-11-15 | CURRENT | 2011-07-20 | Liquidation | |
| GOLDEN QUALITY DINING (NORFOLK) LIMITED | Director | 2017-11-15 | CURRENT | 2011-07-20 | Liquidation | |
| GOLDEN QUALITY DINING (UK) LIMITED | Director | 2017-11-15 | CURRENT | 2011-07-20 | Liquidation | |
| LONGSTONE FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2012-02-23 | Liquidation | |
| LIDDON FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2012-02-23 | Liquidation | |
| GOLDEN QUALITY FOODS RETAIL (IRELAND) LIMITED | Director | 2017-11-15 | CURRENT | 2012-02-28 | Liquidation | |
| GOLDEN QUALITY FOODS INDUSTRY (NORFOLK) LIMITED | Director | 2017-11-15 | CURRENT | 2012-02-28 | Liquidation | |
| GOLDEN QUALITY FOODS INDUSTRY (UK) LIMITED | Director | 2017-11-15 | CURRENT | 2012-02-28 | Active | |
| GOLDEN QUALITY FOODS RETAIL (UK) LIMITED | Director | 2017-11-15 | CURRENT | 2012-02-29 | Liquidation | |
| MILVERTON FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2012-05-31 | Liquidation | |
| NELLGROVE FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2012-08-03 | Liquidation | |
| NETHERWOOD FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2012-08-03 | Liquidation | |
| NEEDHAM FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2012-08-03 | Liquidation | |
| OAKDALE FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2012-10-23 | Liquidation | |
| TYSON FOODS RESTAURANT SOLUTIONS LTD | Director | 2017-11-15 | CURRENT | 2014-02-12 | Active | |
| CENSERIC LIMITED | Director | 2017-11-15 | CURRENT | 2014-02-12 | Liquidation | |
| CITIMONT LIMITED | Director | 2017-11-15 | CURRENT | 2014-02-11 | Liquidation | |
| DOXTECH LIMITED | Director | 2017-11-15 | CURRENT | 2014-02-12 | Liquidation | |
| GYRATEX LIMITED | Director | 2017-11-15 | CURRENT | 2014-02-12 | Liquidation | |
| RANSTONE FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2014-03-27 | Liquidation | |
| RATHDOWN FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2014-03-27 | Liquidation | |
| TYSON FOODS SCOTLAND SALES (EUROPE) LIMITED | Director | 2017-11-15 | CURRENT | 2001-10-24 | Liquidation | |
| UNIVERSAL MEATS (UK) LIMITED | Director | 2017-11-15 | CURRENT | 1989-12-20 | Liquidation | |
| AVANTE CONTRACTS LIMITED | Director | 2017-11-15 | CURRENT | 1996-09-04 | Liquidation | |
| POINTBREAK LIMITED | Director | 2017-11-15 | CURRENT | 1997-12-10 | Liquidation | |
| INVICTA FOODSERVICE LIMITED | Director | 2017-11-15 | CURRENT | 1998-01-12 | Liquidation | |
| JETLINE UK LIMITED | Director | 2017-11-15 | CURRENT | 2002-11-12 | Liquidation | |
| LOOPIT LIMITED | Director | 2017-11-15 | CURRENT | 2003-06-25 | Liquidation | |
| HIGHFIELD SERVICES LIMITED | Director | 2017-11-15 | CURRENT | 2003-07-02 | Liquidation | |
| BIG IDEA SOLUTIONS LIMITED | Director | 2017-11-15 | CURRENT | 2003-07-02 | Liquidation | |
| KENVAR LIMITED | Director | 2017-11-15 | CURRENT | 2003-11-06 | Liquidation | |
| GENSIDE SERVICES LIMITED | Director | 2017-11-15 | CURRENT | 2004-11-12 | Liquidation | |
| ZANFLEX LIMITED | Director | 2017-11-15 | CURRENT | 2005-06-10 | Liquidation | |
| WHARF FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2005-07-06 | Liquidation | |
| CALLEX LIMITED | Director | 2017-11-15 | CURRENT | 2005-07-13 | Liquidation | |
| FORTFIELD FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2005-09-01 | Liquidation | |
| KEMSING FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2005-09-15 | Liquidation | |
| EVADELL LIMITED | Director | 2017-11-15 | CURRENT | 2005-09-21 | Liquidation | |
| GREENGODDESS LIMITED | Director | 2017-11-15 | CURRENT | 2006-10-03 | Liquidation | |
| MAINDAY LIMITED | Director | 2017-11-15 | CURRENT | 2007-01-25 | Liquidation | |
| ABBOTSFIELD FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2007-07-02 | Liquidation | |
| CROFTON FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2007-11-01 | Liquidation | |
| PORTVILLA LIMITED | Director | 2017-11-15 | CURRENT | 2009-09-04 | Liquidation | |
| FREECRAFT LIMITED | Director | 2017-11-15 | CURRENT | 2009-09-10 | Liquidation | |
| GREVALE LIMITED | Director | 2017-11-15 | CURRENT | 2009-09-24 | Liquidation | |
| GOLDEN QUALITY POULTRY (UK) LIMITED | Director | 2017-11-15 | CURRENT | 2009-11-19 | Liquidation | |
| FULLERTON FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2010-04-20 | Liquidation | |
| GOLDEN QUALITY PRODUCTS (IRELAND) LIMITED | Director | 2017-11-15 | CURRENT | 2010-05-19 | Liquidation | |
| GOLDEN QUALITY TRADING (IRELAND) LIMITED | Director | 2017-11-15 | CURRENT | 2010-05-19 | Liquidation | |
| HOLMWOOD FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2010-07-22 | Liquidation | |
| GOLDEN QUALITY DINING (IRELAND) LIMITED | Director | 2017-11-15 | CURRENT | 2011-07-20 | Liquidation | |
| GOLDEN QUALITY FOODS RETAIL (NORFOLK) LIMITED | Director | 2017-11-15 | CURRENT | 2012-02-28 | Liquidation | |
| GOLDEN QUALITY FOODS INDUSTRY (ENGLAND) LIMITED | Director | 2017-11-15 | CURRENT | 2012-02-28 | Active | |
| NETTLEFOLD FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2012-08-03 | Liquidation | |
| OCTAVIA FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2012-10-23 | Liquidation | |
| INTERNATIONAL MEAT TRADE ASSOCIATION INCORPORATED(THE) | Director | 2016-09-14 | CURRENT | 1909-10-12 | Active | |
| SETAVALE LIMITED | Director | 2016-02-01 | CURRENT | 2003-04-07 | Liquidation | |
| QUESTRA TRADING LIMITED | Director | 2016-02-01 | CURRENT | 2003-04-08 | Liquidation | |
| AVIVAR TRADING LIMITED | Director | 2016-02-01 | CURRENT | 2003-06-12 | Liquidation | |
| BEXAR TRADING LIMITED | Director | 2016-02-01 | CURRENT | 2003-04-29 | Liquidation | |
| AQUAGROUND LIMITED | Director | 2016-02-01 | CURRENT | 2003-06-18 | Liquidation | |
| UNIVERSAL MEATS (SWITZERLAND) LIMITED | Director | 2016-02-01 | CURRENT | 1998-09-10 | Liquidation | |
| GOLDREALM LIMITED | Director | 2016-02-01 | CURRENT | 2005-07-09 | Liquidation | |
| DEVABAY LIMITED | Director | 2016-02-01 | CURRENT | 2005-07-25 | Liquidation | |
| FIREBAY LIMITED | Director | 2016-02-01 | CURRENT | 2005-07-27 | Liquidation | |
| FLEXAR LIMITED | Director | 2016-02-01 | CURRENT | 2005-09-09 | Liquidation | |
| DOMMAR LIMITED | Director | 2016-02-01 | CURRENT | 2005-09-23 | Liquidation | |
| FACTURE LIMITED | Director | 2016-02-01 | CURRENT | 2006-11-03 | Liquidation | |
| BESTLINK SUPPLIES LIMITED | Director | 2016-02-01 | CURRENT | 2007-01-25 | Liquidation | |
| CLIFFDELL LIMITED | Director | 2016-02-01 | CURRENT | 2007-03-23 | Liquidation | |
| UNIXAR LIMITED | Director | 2016-02-01 | CURRENT | 2007-03-23 | Liquidation | |
| INNERPLEX LIMITED | Director | 2016-02-01 | CURRENT | 2009-04-13 | Liquidation | |
| UNIFORD LIMITED | Director | 2016-02-01 | CURRENT | 2009-04-16 | Liquidation | |
| CROFTBELL LIMITED | Director | 2016-02-01 | CURRENT | 2009-09-08 | Liquidation | |
| HAVERBRIDGE LIMITED | Director | 2016-02-01 | CURRENT | 2009-09-08 | Liquidation | |
| DAYPOINT LIMITED | Director | 2016-02-01 | CURRENT | 2009-09-10 | Liquidation | |
| FLEXCALL LIMITED | Director | 2016-02-01 | CURRENT | 2009-09-10 | Liquidation | |
| ELEFORD LIMITED | Director | 2016-02-01 | CURRENT | 2009-09-14 | Liquidation | |
| DENIBOND LIMITED | Director | 2016-02-01 | CURRENT | 2009-09-22 | Liquidation | |
| DENIBAY LIMITED | Director | 2016-02-01 | CURRENT | 2009-09-21 | Liquidation | |
| EXEMILL LIMITED | Director | 2016-02-01 | CURRENT | 2009-09-22 | Liquidation | |
| EXEMOOR LIMITED | Director | 2016-02-01 | CURRENT | 2009-09-22 | Liquidation | |
| FLOBRIDGE LIMITED | Director | 2016-02-01 | CURRENT | 2009-09-24 | Liquidation | |
| GATECLIFF LIMITED | Director | 2016-02-01 | CURRENT | 2009-09-24 | Liquidation | |
| AVASCOM LIMITED | Director | 2016-02-01 | CURRENT | 2009-09-25 | Liquidation | |
| BRIXSTAN LIMITED | Director | 2016-02-01 | CURRENT | 2014-02-11 | Liquidation | |
| HENMAST LIMITED | Director | 2016-02-01 | CURRENT | 2014-02-12 | Liquidation | |
| HAXMED LIMITED | Director | 2016-02-01 | CURRENT | 2014-02-12 | Liquidation | |
| GAXTOWN LIMITED | Director | 2016-02-01 | CURRENT | 2014-02-12 | Liquidation | |
| FAXTEK LIMITED | Director | 2016-02-01 | CURRENT | 2014-02-12 | Liquidation | |
| VANDALE LIMITED | Director | 2016-02-01 | CURRENT | 1997-01-16 | Liquidation | |
| UNIVERSAL MEATS (CHINA) LIMITED | Director | 2016-02-01 | CURRENT | 1998-10-06 | Liquidation | |
| SEAL MEATS LIMITED | Director | 2016-02-01 | CURRENT | 1999-06-21 | Liquidation | |
| YEARPRIME LIMITED | Director | 2016-02-01 | CURRENT | 2003-11-03 | Liquidation | |
| WEXFORD LIMITED | Director | 2016-02-01 | CURRENT | 2003-11-06 | Liquidation | |
| PACKBAND LIMITED | Director | 2016-02-01 | CURRENT | 2004-03-10 | Liquidation | |
| STAVAR LIMITED | Director | 2016-02-01 | CURRENT | 2004-07-29 | Liquidation | |
| UNIMILE LIMITED | Director | 2016-02-01 | CURRENT | 2005-05-17 | Liquidation | |
| OVERMAL LIMITED | Director | 2016-02-01 | CURRENT | 2005-05-24 | Liquidation | |
| VIVACOURT LIMITED | Director | 2016-02-01 | CURRENT | 2005-05-24 | Liquidation | |
| WISTBROOK LIMITED | Director | 2016-02-01 | CURRENT | 2005-07-04 | Liquidation | |
| SKYMARKS LIMITED | Director | 2016-02-01 | CURRENT | 2005-08-23 | Liquidation | |
| TELICROSS LIMITED | Director | 2016-02-01 | CURRENT | 2005-08-24 | Liquidation | |
| WELLPARK LIMITED | Director | 2016-02-01 | CURRENT | 2005-09-21 | Liquidation | |
| SLINKIES LIMITED | Director | 2016-02-01 | CURRENT | 2006-10-25 | Liquidation | |
| SILVERDECK PRODUCTS LIMITED | Director | 2016-02-01 | CURRENT | 2006-11-15 | Liquidation | |
| SWIRLY TRADING LIMITED | Director | 2016-02-01 | CURRENT | 2007-02-01 | Liquidation | |
| SURFACE RED LIMITED | Director | 2016-02-01 | CURRENT | 2007-03-12 | Liquidation | |
| NUTTY ENTERPRISES LIMITED | Director | 2016-02-01 | CURRENT | 2007-03-16 | Liquidation | |
| SENTVILLA LIMITED | Director | 2016-02-01 | CURRENT | 2009-04-16 | Liquidation | |
| REXBORNE LIMITED | Director | 2016-02-01 | CURRENT | 2009-09-14 | Liquidation | |
| REXBASE LIMITED | Director | 2016-02-01 | CURRENT | 2009-09-14 | Liquidation | |
| SELDEW LIMITED | Director | 2016-02-01 | CURRENT | 2009-09-14 | Liquidation | |
| SELCROWN LIMITED | Director | 2016-02-01 | CURRENT | 2009-09-14 | Liquidation | |
| WAYHEATH LIMITED | Director | 2016-02-01 | CURRENT | 2009-09-17 | Liquidation | |
| SONITUS LIMITED | Director | 2016-02-01 | CURRENT | 2009-09-17 | Liquidation | |
| WAYGATE LIMITED | Director | 2016-02-01 | CURRENT | 2009-09-17 | Liquidation | |
| SONIVALE LIMITED | Director | 2016-02-01 | CURRENT | 2009-09-17 | Liquidation | |
| XTRATEL LIMITED | Director | 2016-02-01 | CURRENT | 2009-09-22 | Liquidation | |
| UNIPLEXI LIMITED | Director | 2016-02-01 | CURRENT | 2009-09-22 | Liquidation | |
| ZEMAPOINT LIMITED | Director | 2016-02-01 | CURRENT | 2009-09-30 | Liquidation | |
| NATURECROFT LIMITED | Director | 2016-02-01 | CURRENT | 2009-09-30 | Liquidation | |
| CITRUSSA LIMITED | Director | 2016-02-01 | CURRENT | 2003-10-13 | Liquidation | |
| DALEVALLEY LIMITED | Director | 2016-02-01 | CURRENT | 2003-11-04 | Liquidation | |
| NELLFIELD LIMITED | Director | 2016-02-01 | CURRENT | 2004-03-15 | Liquidation | |
| CROWNMASK LIMITED | Director | 2016-02-01 | CURRENT | 2004-04-05 | Liquidation | |
| LAMPSET LIMITED | Director | 2016-02-01 | CURRENT | 2004-07-21 | Liquidation | |
| CARDBALL LIMITED | Director | 2016-02-01 | CURRENT | 2004-07-30 | Liquidation | |
| AXEBAY LIMITED | Director | 2016-02-01 | CURRENT | 2005-07-22 | Liquidation | |
| FULLCREST LIMITED | Director | 2016-02-01 | CURRENT | 2005-07-25 | Liquidation | |
| EVALINK LIMITED | Director | 2016-02-01 | CURRENT | 2005-09-21 | Liquidation | |
| OPALSTONE TRADING LIMITED | Director | 2016-02-01 | CURRENT | 2006-11-24 | Liquidation | |
| DEWPORT LIMITED | Director | 2016-02-01 | CURRENT | 2007-03-23 | Liquidation | |
| FLEXCITY LIMITED | Director | 2016-02-01 | CURRENT | 2009-09-08 | Liquidation | |
| HAVERBOND LIMITED | Director | 2016-02-01 | CURRENT | 2009-09-08 | Liquidation | |
| BLUEDEW LIMITED | Director | 2016-02-01 | CURRENT | 2009-09-14 | Liquidation | |
| NOVARANGE LIMITED | Director | 2016-02-01 | CURRENT | 2009-09-14 | Liquidation | |
| TYSON FOODS RESTAURANT SOLUTIONS LTD | Director | 2016-02-01 | CURRENT | 2014-02-12 | Active | |
| CENSERIC LIMITED | Director | 2016-02-01 | CURRENT | 2014-02-12 | Liquidation | |
| CITIMONT LIMITED | Director | 2016-02-01 | CURRENT | 2014-02-11 | Liquidation | |
| DOXTECH LIMITED | Director | 2016-02-01 | CURRENT | 2014-02-12 | Liquidation | |
| GYRATEX LIMITED | Director | 2016-02-01 | CURRENT | 2014-02-12 | Liquidation | |
| UNIVERSAL MEATS (UK) LIMITED | Director | 2016-02-01 | CURRENT | 1989-12-20 | Liquidation | |
| LOOPIT LIMITED | Director | 2016-02-01 | CURRENT | 2003-06-25 | Liquidation | |
| KENVAR LIMITED | Director | 2016-02-01 | CURRENT | 2003-11-06 | Liquidation | |
| ZANFLEX LIMITED | Director | 2016-02-01 | CURRENT | 2005-06-10 | Liquidation | |
| CALLEX LIMITED | Director | 2016-02-01 | CURRENT | 2005-07-13 | Liquidation | |
| EVADELL LIMITED | Director | 2016-02-01 | CURRENT | 2005-09-21 | Liquidation | |
| GREENGODDESS LIMITED | Director | 2016-02-01 | CURRENT | 2006-10-03 | Liquidation | |
| MAINDAY LIMITED | Director | 2016-02-01 | CURRENT | 2007-01-25 | Liquidation | |
| PORTVILLA LIMITED | Director | 2016-02-01 | CURRENT | 2009-09-04 | Liquidation | |
| FREECRAFT LIMITED | Director | 2016-02-01 | CURRENT | 2009-09-10 | Liquidation | |
| GREVALE LIMITED | Director | 2016-02-01 | CURRENT | 2009-09-24 | Liquidation | |
| TYSON FOODS WREXHAM LIMITED | Director | 2015-04-22 | CURRENT | 1962-03-05 | Active | |
| TYSON FOODS PRODUCTS LIMITED | Director | 2015-04-22 | CURRENT | 1989-12-28 | Active | |
| TYSON FOODS UK HOLDING LTD | Director | 2015-04-22 | CURRENT | 2015-03-12 | Active | |
| TYSON FOODS PRODUCT SOLUTIONS LTD | Director | 2014-12-23 | CURRENT | 2014-12-23 | Active | |
| RANSTONE FOODS LIMITED | Director | 2014-03-27 | CURRENT | 2014-03-27 | Liquidation | |
| RATHDOWN FOODS LIMITED | Director | 2014-03-27 | CURRENT | 2014-03-27 | Liquidation | |
| THE DINOSAUR TRUST | Director | 2014-01-16 | CURRENT | 2014-01-16 | Active | |
| QUEENSWOOD FOODS LIMITED | Director | 2013-02-21 | CURRENT | 2013-02-21 | Liquidation | |
| QUADRANT FOODS LIMITED | Director | 2013-02-21 | CURRENT | 2013-02-21 | Liquidation | |
| OGDEN FOODS LIMITED | Director | 2012-10-23 | CURRENT | 2012-10-23 | Liquidation | |
| OTFORD FOODS LIMITED | Director | 2012-10-23 | CURRENT | 2012-10-23 | Liquidation | |
| OAKDALE FOODS LIMITED | Director | 2012-10-23 | CURRENT | 2012-10-23 | Liquidation | |
| OCTAVIA FOODS LIMITED | Director | 2012-10-23 | CURRENT | 2012-10-23 | Liquidation | |
| NELLGROVE FOODS LIMITED | Director | 2012-08-03 | CURRENT | 2012-08-03 | Liquidation | |
| NETHERWOOD FOODS LIMITED | Director | 2012-08-03 | CURRENT | 2012-08-03 | Liquidation | |
| NEEDHAM FOODS LIMITED | Director | 2012-08-03 | CURRENT | 2012-08-03 | Liquidation | |
| NETTLEFOLD FOODS LIMITED | Director | 2012-08-03 | CURRENT | 2012-08-03 | Liquidation | |
| MINTERN FOODS LIMITED | Director | 2012-05-31 | CURRENT | 2012-05-31 | Liquidation | |
| MILVERTON FOODS LIMITED | Director | 2012-05-31 | CURRENT | 2012-05-31 | Liquidation | |
| LONGSTONE FOODS LIMITED | Director | 2012-02-23 | CURRENT | 2012-02-23 | Liquidation | |
| LIDDON FOODS LIMITED | Director | 2012-02-23 | CURRENT | 2012-02-23 | Liquidation | |
| KESLAKE FOODS LIMITED | Director | 2010-09-15 | CURRENT | 2010-09-15 | Liquidation | |
| KITCHENER FOODS LIMITED | Director | 2010-09-15 | CURRENT | 2010-09-15 | Liquidation | |
| KENBURY FOODS LIMITED | Director | 2010-09-15 | CURRENT | 2010-09-15 | Liquidation | |
| KEMBLE FOODS LIMITED | Director | 2010-09-15 | CURRENT | 2010-09-15 | Liquidation | |
| KELLERTON FOODS LIMITED | Director | 2010-09-15 | CURRENT | 2010-09-15 | Liquidation | |
| JANSON FOODS LIMITED | Director | 2010-08-11 | CURRENT | 2010-08-11 | Liquidation | |
| JUTLAND FOODS LIMITED | Director | 2010-08-11 | CURRENT | 2010-08-11 | Liquidation | |
| JUNIPER FOODS LIMITED | Director | 2010-08-11 | CURRENT | 2010-08-11 | Liquidation | |
| JARMAN FOODS LIMITED | Director | 2010-08-11 | CURRENT | 2010-08-11 | Liquidation | |
| JAGGARD FOODS LIMITED | Director | 2010-08-11 | CURRENT | 2010-08-11 | Liquidation | |
| JEPSON FOODS LIMITED | Director | 2010-08-11 | CURRENT | 2010-08-11 | Liquidation | |
| JACKMAN FOODS LIMITED | Director | 2010-08-11 | CURRENT | 2010-08-11 | Liquidation | |
| JASPER FOODS LIMITED | Director | 2010-08-11 | CURRENT | 2010-08-11 | Liquidation | |
| JUSTIN FOODS LIMITED | Director | 2010-08-11 | CURRENT | 2010-08-11 | Liquidation | |
| JODRELL FOODS LIMITED | Director | 2010-08-11 | CURRENT | 2010-08-11 | Liquidation | |
| HORATIO FOODS LIMITED | Director | 2010-07-22 | CURRENT | 2010-07-22 | Liquidation | |
| HURSTWOOD FOODS LIMITED | Director | 2010-07-22 | CURRENT | 2010-07-22 | Liquidation | |
| HOLMWOOD FOODS LIMITED | Director | 2010-07-22 | CURRENT | 2010-07-22 | Liquidation | |
| GERTRUDE FOODS LIMITED | Director | 2010-05-28 | CURRENT | 2010-05-28 | Liquidation | |
| GALLERY FOODS LIMITED | Director | 2010-05-28 | CURRENT | 2010-05-28 | Liquidation | |
| GABLE FOODS LIMITED | Director | 2010-05-28 | CURRENT | 2010-05-28 | Liquidation | |
| GARFIELD FOODS LIMITED | Director | 2010-05-28 | CURRENT | 2010-05-28 | Liquidation | |
| GADSBURY FOODS LIMITED | Director | 2010-05-28 | CURRENT | 2010-05-28 | Liquidation | |
| FINSTOCK FOODS LIMITED | Director | 2010-04-20 | CURRENT | 2010-04-20 | Liquidation | |
| FURLEY FOODS LIMITED | Director | 2010-04-20 | CURRENT | 2010-04-20 | Liquidation | |
| FONTHILL FOODS LIMITED | Director | 2010-04-20 | CURRENT | 2010-04-20 | Liquidation | |
| FIRCROFT FOODS LIMITED | Director | 2010-04-20 | CURRENT | 2010-04-20 | Liquidation | |
| FLAXTON FOODS LIMITED | Director | 2010-04-20 | CURRENT | 2010-04-20 | Liquidation | |
| FEATHERSTONE FOODS LIMITED | Director | 2010-04-20 | CURRENT | 2010-04-20 | Liquidation | |
| FULLERTON FOODS LIMITED | Director | 2010-04-20 | CURRENT | 2010-04-20 | Liquidation | |
| ELSWICK FOODS LIMITED | Director | 2009-10-27 | CURRENT | 2009-10-27 | Liquidation | |
| EGLINTON FOODS LIMITED | Director | 2009-10-27 | CURRENT | 2009-10-27 | Liquidation | |
| EBURY FOODS LIMITED | Director | 2009-10-13 | CURRENT | 2009-10-13 | Liquidation | |
| EGERTON FOODS LIMITED | Director | 2009-10-13 | CURRENT | 2009-10-13 | Liquidation | |
| ECCLESTON FOODS LIMITED | Director | 2009-10-13 | CURRENT | 2009-10-13 | Liquidation | |
| DORRINGTON FOODS LIMITED | Director | 2009-07-09 | CURRENT | 2009-07-09 | Liquidation | |
| NEAT FOODS LIMITED | Director | 2007-11-01 | CURRENT | 2007-11-01 | Liquidation | |
| CRAVEN FOODS LIMITED | Director | 2007-11-01 | CURRENT | 2007-11-01 | Liquidation | |
| CROFTON FOODS LIMITED | Director | 2007-11-01 | CURRENT | 2007-11-01 | Liquidation | |
| CHALFONT FOODS LIMITED | Director | 2007-10-31 | CURRENT | 2007-10-31 | Liquidation | |
| CHAPMAN FOODS LIMITED | Director | 2007-10-31 | CURRENT | 2007-10-31 | Liquidation | |
| CHARDMORE FOODS LIMITED | Director | 2007-10-31 | CURRENT | 2007-10-31 | Liquidation | |
| COPPERFIELD FOODS LIMITED | Director | 2007-10-31 | CURRENT | 2007-10-31 | Liquidation | |
| CANTWELL FOODS LIMITED | Director | 2007-10-31 | CURRENT | 2007-10-31 | Liquidation | |
| CHARFIELD FOODS LIMITED | Director | 2007-10-31 | CURRENT | 2007-10-31 | Liquidation | |
| BRIDEWELL FOODS LIMITED | Director | 2007-09-18 | CURRENT | 2007-09-18 | Liquidation | |
| BURLINGTON FOODS LIMITED | Director | 2007-09-18 | CURRENT | 2007-09-18 | Liquidation | |
| BROMPTON FOODS LIMITED | Director | 2007-09-18 | CURRENT | 2007-09-18 | Liquidation | |
| BOUNDARY FOODS LIMITED | Director | 2007-09-18 | CURRENT | 2007-09-18 | Liquidation | |
| BLUNDELL FOODS LIMITED | Director | 2007-09-18 | CURRENT | 2007-09-18 | Liquidation | |
| BADSWORTH FOODS LIMITED | Director | 2007-09-18 | CURRENT | 2007-09-18 | Liquidation | |
| BANCROFT FOODS LIMITED | Director | 2007-09-18 | CURRENT | 2007-09-18 | Liquidation | |
| BEAUFORT FOODS LIMITED | Director | 2007-09-18 | CURRENT | 2007-09-18 | Liquidation | |
| ADELPHI FOODS LIMITED | Director | 2007-07-02 | CURRENT | 2007-07-02 | Liquidation | |
| ABERCORN FOODS LIMITED | Director | 2007-07-02 | CURRENT | 2007-07-02 | Liquidation | |
| AGNES FOODS LIMITED | Director | 2007-07-02 | CURRENT | 2007-07-02 | Liquidation | |
| ADELAIDE FOODS LIMITED | Director | 2007-07-02 | CURRENT | 2007-07-02 | Liquidation | |
| ADDISON FOODS LIMITED | Director | 2007-07-02 | CURRENT | 2007-07-02 | Liquidation | |
| AGINCOURT FOODS LIMITED | Director | 2007-07-02 | CURRENT | 2007-07-02 | Liquidation | |
| ACADEMY FOODS LIMITED | Director | 2007-07-02 | CURRENT | 2007-07-02 | Liquidation | |
| ACKWORTH FOODS LIMITED | Director | 2007-07-02 | CURRENT | 2007-07-02 | Liquidation | |
| ABBOTSFIELD FOODS LIMITED | Director | 2007-07-02 | CURRENT | 2007-07-02 | Liquidation | |
| BLOOMFIELD FOODS LIMITED | Director | 2005-10-26 | CURRENT | 2005-10-26 | Liquidation | |
| TYSON FOODS UK LTD | Director | 2005-10-11 | CURRENT | 2005-10-11 | Active | |
| CAPEL FOODS LIMITED | Director | 2005-10-11 | CURRENT | 2005-10-11 | Liquidation | |
| KEMSING FOODS LIMITED | Director | 2005-09-15 | CURRENT | 2005-09-15 | Liquidation | |
| BROADBENT FOODS LIMITED | Director | 2005-09-14 | CURRENT | 2005-09-14 | Liquidation | |
| WAINSFORT FOODS LIMITED | Director | 2005-09-01 | CURRENT | 2005-09-01 | Liquidation | |
| FORTFIELD FOODS LIMITED | Director | 2005-09-01 | CURRENT | 2005-09-01 | Liquidation | |
| GLENAVY FOODS LIMITED | Director | 2005-08-15 | CURRENT | 2005-08-15 | Liquidation | |
| BENSON FOODS LIMITED | Director | 2005-07-20 | CURRENT | 2005-07-20 | Liquidation | |
| AITKEN FOODS LIMITED | Director | 2005-07-20 | CURRENT | 2005-07-20 | Liquidation | |
| BRIDGE FOODS LIMITED | Director | 2005-07-06 | CURRENT | 2005-07-06 | Liquidation | |
| TF CIRCLE LTD | Director | 2005-07-06 | CURRENT | 2005-07-06 | Liquidation | |
| EVEREST FOODS LIMITED | Director | 2005-07-06 | CURRENT | 2005-07-06 | Liquidation | |
| ASHCOURT FOODS LIMITED | Director | 2005-07-06 | CURRENT | 2005-07-06 | Liquidation | |
| WHARF FOODS LIMITED | Director | 2005-07-06 | CURRENT | 2005-07-06 | Liquidation | |
| RYE VENTURES LTD | Director | 2005-02-15 | CURRENT | 2005-02-08 | Dissolved 2014-01-14 | |
| GENSIDE SERVICES LIMITED | Director | 2004-11-12 | CURRENT | 2004-11-12 | Liquidation | |
| ACTIVEBRIGHT SERVICES LIMITED | Director | 2004-11-10 | CURRENT | 2004-10-26 | Liquidation | |
| PIERPOINT SERVICES LIMITED | Director | 2003-12-23 | CURRENT | 1997-06-20 | Liquidation | |
| PANORAMIC IMPORT EXPORT LIMITED | Director | 2003-12-23 | CURRENT | 1997-07-18 | Liquidation | |
| PADLEY LIMITED | Director | 2003-12-23 | CURRENT | 1997-09-04 | Liquidation | |
| PAGEANT MARKETING LIMITED | Director | 2003-12-23 | CURRENT | 1997-09-05 | Liquidation | |
| PENNINGTON IMPORT EXPORT LIMITED | Director | 2003-12-23 | CURRENT | 1997-10-06 | Liquidation | |
| POINTBREAK LIMITED | Director | 2003-12-23 | CURRENT | 1997-12-10 | Liquidation | |
| REDTRACK LIMITED | Director | 2003-07-28 | CURRENT | 2003-07-28 | Liquidation | |
| BLUETANK LIMITED | Director | 2003-07-28 | CURRENT | 2003-07-28 | Liquidation | |
| GREYCHIEF LIMITED | Director | 2003-07-28 | CURRENT | 2003-07-28 | Liquidation | |
| DEBUT SYSTEMS LIMITED | Director | 2003-07-25 | CURRENT | 2003-04-04 | Liquidation | |
| FIELDSTAR MANAGEMENT LIMITED | Director | 2003-07-25 | CURRENT | 2003-07-02 | Liquidation | |
| HIGHLIFE CONSULTANTS LIMITED | Director | 2003-07-25 | CURRENT | 2003-07-02 | Liquidation | |
| HIGHFIELD SERVICES LIMITED | Director | 2003-07-25 | CURRENT | 2003-07-02 | Liquidation | |
| BIG IDEA SOLUTIONS LIMITED | Director | 2003-07-25 | CURRENT | 2003-07-02 | Liquidation | |
| JETLINE UK LIMITED | Director | 2002-11-18 | CURRENT | 2002-11-12 | Liquidation | |
| TYSON FOODS GROUP LIMITED | Director | 2002-09-24 | CURRENT | 2002-09-24 | Active | |
| ENSIGN IMPORT EXPORT LIMITED | Director | 2000-05-18 | CURRENT | 1995-11-14 | Liquidation | |
| FAREWAY TRADING COMPANY LIMITED | Director | 2000-05-18 | CURRENT | 1995-11-22 | Liquidation | |
| KINGSCROSS LIMITED | Director | 2000-05-18 | CURRENT | 1996-02-20 | Liquidation | |
| EUROROSE LIMITED | Director | 2000-05-18 | CURRENT | 1996-02-20 | Liquidation | |
| GREENMAN LIMITED | Director | 2000-05-18 | CURRENT | 1996-04-26 | Liquidation | |
| AVANTE CONTRACTS LIMITED | Director | 2000-05-18 | CURRENT | 1996-09-04 | Liquidation | |
| INVICTA FOODSERVICE LIMITED | Director | 1999-09-13 | CURRENT | 1998-01-12 | Liquidation | |
| HARLEQUIN FOODSERVICE LIMITED | Director | 1999-08-04 | CURRENT | 1999-08-04 | Active - Proposal to Strike off | |
| MAYFIELD TRADING COMPANY LIMITED | Director | 1998-04-07 | CURRENT | 1996-09-12 | Liquidation | |
| INVICTA FOODS LIMITED | Director | 1996-07-11 | CURRENT | 1991-09-13 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Voluntary liquidation Statement of receipts and payments to 2024-05-19 | ||
| Termination of appointment of Clyde Secretaries Limtied on 2024-03-01 | ||
| Voluntary liquidation Statement of receipts and payments to 2023-05-19 | ||
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-05-19 | |
| 600 | Appointment of a voluntary liquidator | |
| LIQ09 | Voluntary liquidation. Death of a liquidator | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-05-19 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-05-19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/06/19 FROM 130 Eureka Park Upper Pemberton Boughton Aluph Ashford Kent TN25 4AZ United Kingdom | |
| LIQ01 | Voluntary liquidation declaration of solvency | |
| 600 | Appointment of a voluntary liquidator | |
| LRESSP | Resolutions passed:
| |
| AA01 | Previous accounting period extended from 31/12/18 TO 28/02/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH NO UPDATES | |
| PSC02 | Notification of Universal Meats (Uk) Limited as a person with significant control on 2016-04-06 | |
| PSC07 | CESSATION OF BRF INVICTA LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| AP01 | DIRECTOR APPOINTED RUBENS FERNANDES PEREIRA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CHENG | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH NO UPDATES | |
| AAMD | Amended audit exemption subsidiary accounts made up to 2016-12-31 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCELO WIGMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DALVI RUDECK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSE PEROTTONI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RODRIGO COELHO | |
| AP01 | DIRECTOR APPOINTED DANIEL PAULO HAMADA | |
| AP01 | DIRECTOR APPOINTED SIMON CHENG | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
| LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 500 | |
| LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 500 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES | |
| AA01 | PREVSHO FROM 31/03/2017 TO 31/12/2016 | |
| AA01 | PREVSHO FROM 31/03/2017 TO 31/12/2016 | |
| AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16 | |
| AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16 | |
| PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16 | |
| PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16 | |
| GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 | |
| GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 | |
| AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16 | |
| AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16 | |
| AP01 | DIRECTOR APPOINTED MR MARCELO JOSEF WIGMAN | |
| AP01 | DIRECTOR APPOINTED MR JOSE LOURENCO PEROTTONI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DJAVAN BIFFI | |
| AP01 | DIRECTOR APPOINTED MR DALVI MARCELO RUDECK | |
| AP01 | DIRECTOR APPOINTED MR DJAVAN BIFFI | |
| AP01 | DIRECTOR APPOINTED MR RODRIGO ALVES COELHO | |
| AP04 | CORPORATE SECRETARY APPOINTED CLYDE SECRETARIES LIMTIED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERTO BANFI | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY COLIN NORTON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY COLIN NORTON | |
| AD02 | SAIL ADDRESS CHANGED FROM: 130 EUREKA PARK UPPER PEMBERTON KENNINGTON ASHFORD KENT TN25 4AZ ENGLAND | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | |
| AD02 | SAIL ADDRESS CHANGED FROM: C/O SMITHFIELD ACCOUNTANTS LLP 117 CHARTERHOUSE STREET LONDON EC1M 6AA | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| LATEST SOC | 08/03/16 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 29/01/16 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN BURKE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN BURKE | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/03/2016 FROM HALL PLACE STONE STREET SEAL SEVENOAKS KENT TN15 0LG | |
| AP03 | SECRETARY APPOINTED COLIN NORTON | |
| AP01 | DIRECTOR APPOINTED ROBERTO BANFI | |
| AP01 | DIRECTOR APPOINTED COLIN NORTON | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/08/15 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 03/08/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 03/08/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 03/08/13 FULL LIST | |
| SH01 | 03/05/11 STATEMENT OF CAPITAL GBP 200 | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 03/08/12 FULL LIST | |
| AR01 | 03/08/11 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| RES13 | ACQUIRE ENTIRE ORD SHARE CAP OF FRESHSPICE LTD, SERITONE LTD, BLACKHALL LTD AND DAYPRO LTD 03/05/2011 | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 03/08/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 04/10/07 FROM: HALL PLACE STONE STREET SEAL SEVENOAKS KENT TN15 0LG | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/08/08 TO 31/03/08 | |
| 288a | NEW SECRETARY APPOINTED | |
| 88(2)R | AD 22/08/07--------- £ SI 99@1=99 £ IC 1/100 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 01/09/07 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46320 - Wholesale of meat and meat products
Licences & Regulatory approval
We could not find any licences issued to EUROPLAZA LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against EUROPLAZA LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Income
Government Income
We have not found government income sources for EUROPLAZA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (46320 - Wholesale of meat and meat products) as EUROPLAZA LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EUROPLAZA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by EUROPLAZA LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 02109939 | Meat, salted, in brine, dried or smoked (excl. of swine, bovine animals, reindeer, sheep or goats, primates, whales, dolphins and porpoises "mammals of the order Cetacea", manatees and dugongs "mammals of the order Sirenia", seals, sea lions and walruses, reptiles, and meat, salted, in brine or dried, of horses) | ||
| 02109939 | Meat, salted, in brine, dried or smoked (excl. of swine, bovine animals, reindeer, sheep or goats, primates, whales, dolphins and porpoises "mammals of the order Cetacea", manatees and dugongs "mammals of the order Sirenia", seals, sea lions and walruses, reptiles, and meat, salted, in brine or dried, of horses) | ||
| 16023219 | Cooked, prepared or preserved meat or meat offal of fowls of the species Gallus domesticus containing >= 57% meat or offal of poultry (excl. sausages and similar products, finely homogenised preparations put up for retail sale as infant food or for dietetic purposes, in containers of a net weight of <= 250 g, preparations of liver and meat extracts) | ||
| 02109939 | Meat, salted, in brine, dried or smoked (excl. of swine, bovine animals, reindeer, sheep or goats, primates, whales, dolphins and porpoises "mammals of the order Cetacea", manatees and dugongs "mammals of the order Sirenia", seals, sea lions and walruses, reptiles, and meat, salted, in brine or dried, of horses) | ||
| 16023211 | Uncooked, prepared or preserved meat or meat offal of fowls of the species Gallus domesticus containing >= 57% meat or offal of poultry (excl. sausages and similar products, and preparations of liver) | ||
| 16023219 | Cooked, prepared or preserved meat or meat offal of fowls of the species Gallus domesticus containing >= 57% meat or offal of poultry (excl. sausages and similar products, finely homogenised preparations put up for retail sale as infant food or for dietetic purposes, in containers of a net weight of <= 250 g, preparations of liver and meat extracts) | ||
| 02109939 | Meat, salted, in brine, dried or smoked (excl. of swine, bovine animals, reindeer, sheep or goats, primates, whales, dolphins and porpoises "mammals of the order Cetacea", manatees and dugongs "mammals of the order Sirenia", seals, sea lions and walruses, reptiles, and meat, salted, in brine or dried, of horses) | ||
| 16023219 | Cooked, prepared or preserved meat or meat offal of fowls of the species Gallus domesticus containing >= 57% meat or offal of poultry (excl. sausages and similar products, finely homogenised preparations put up for retail sale as infant food or for dietetic purposes, in containers of a net weight of <= 250 g, preparations of liver and meat extracts) | ||
| 02109939 | Meat, salted, in brine, dried or smoked (excl. of swine, bovine animals, reindeer, sheep or goats, primates, whales, dolphins and porpoises "mammals of the order Cetacea", manatees and dugongs "mammals of the order Sirenia", seals, sea lions and walruses, reptiles, and meat, salted, in brine or dried, of horses) | ||
| 16023219 | Cooked, prepared or preserved meat or meat offal of fowls of the species Gallus domesticus containing >= 57% meat or offal of poultry (excl. sausages and similar products, finely homogenised preparations put up for retail sale as infant food or for dietetic purposes, in containers of a net weight of <= 250 g, preparations of liver and meat extracts) | ||
| 02109939 | Meat, salted, in brine, dried or smoked (excl. of swine, bovine animals, reindeer, sheep or goats, primates, whales, dolphins and porpoises "mammals of the order Cetacea", manatees and dugongs "mammals of the order Sirenia", seals, sea lions and walruses, reptiles, and meat, salted, in brine or dried, of horses) | ||
| 16023219 | Cooked, prepared or preserved meat or meat offal of fowls of the species Gallus domesticus containing >= 57% meat or offal of poultry (excl. sausages and similar products, finely homogenised preparations put up for retail sale as infant food or for dietetic purposes, in containers of a net weight of <= 250 g, preparations of liver and meat extracts) | ||
| 02109939 | Meat, salted, in brine, dried or smoked (excl. of swine, bovine animals, reindeer, sheep or goats, primates, whales, dolphins and porpoises "mammals of the order Cetacea", manatees and dugongs "mammals of the order Sirenia", seals, sea lions and walruses, reptiles, and meat, salted, in brine or dried, of horses) | ||
| 16023219 | Cooked, prepared or preserved meat or meat offal of fowls of the species Gallus domesticus containing >= 57% meat or offal of poultry (excl. sausages and similar products, finely homogenised preparations put up for retail sale as infant food or for dietetic purposes, in containers of a net weight of <= 250 g, preparations of liver and meat extracts) | ||
| 02109939 | Meat, salted, in brine, dried or smoked (excl. of swine, bovine animals, reindeer, sheep or goats, primates, whales, dolphins and porpoises "mammals of the order Cetacea", manatees and dugongs "mammals of the order Sirenia", seals, sea lions and walruses, reptiles, and meat, salted, in brine or dried, of horses) | ||
| 16023219 | Cooked, prepared or preserved meat or meat offal of fowls of the species Gallus domesticus containing >= 57% meat or offal of poultry (excl. sausages and similar products, finely homogenised preparations put up for retail sale as infant food or for dietetic purposes, in containers of a net weight of <= 250 g, preparations of liver and meat extracts) | ||
| 02109939 | Meat, salted, in brine, dried or smoked (excl. of swine, bovine animals, reindeer, sheep or goats, primates, whales, dolphins and porpoises "mammals of the order Cetacea", manatees and dugongs "mammals of the order Sirenia", seals, sea lions and walruses, reptiles, and meat, salted, in brine or dried, of horses) | ||
| 16023219 | Cooked, prepared or preserved meat or meat offal of fowls of the species Gallus domesticus containing >= 57% meat or offal of poultry (excl. sausages and similar products, finely homogenised preparations put up for retail sale as infant food or for dietetic purposes, in containers of a net weight of <= 250 g, preparations of liver and meat extracts) | ||
| 02109939 | Meat, salted, in brine, dried or smoked (excl. of swine, bovine animals, reindeer, sheep or goats, primates, whales, dolphins and porpoises "mammals of the order Cetacea", manatees and dugongs "mammals of the order Sirenia", seals, sea lions and walruses, reptiles, and meat, salted, in brine or dried, of horses) | ||
| 16023219 | Cooked, prepared or preserved meat or meat offal of fowls of the species Gallus domesticus containing >= 57% meat or offal of poultry (excl. sausages and similar products, finely homogenised preparations put up for retail sale as infant food or for dietetic purposes, in containers of a net weight of <= 250 g, preparations of liver and meat extracts) | ||
| 16023219 | Cooked, prepared or preserved meat or meat offal of fowls of the species Gallus domesticus containing >= 57% meat or offal of poultry (excl. sausages and similar products, finely homogenised preparations put up for retail sale as infant food or for dietetic purposes, in containers of a net weight of <= 250 g, preparations of liver and meat extracts) | ||
| 16023219 | Cooked, prepared or preserved meat or meat offal of fowls of the species Gallus domesticus containing >= 57% meat or offal of poultry (excl. sausages and similar products, finely homogenised preparations put up for retail sale as infant food or for dietetic purposes, in containers of a net weight of <= 250 g, preparations of liver and meat extracts) | ||
| 02109939 | Meat, salted, in brine, dried or smoked (excl. of swine, bovine animals, reindeer, sheep or goats, primates, whales, dolphins and porpoises "mammals of the order Cetacea", manatees and dugongs "mammals of the order Sirenia", seals, sea lions and walruses, reptiles, and meat, salted, in brine or dried, of horses) | ||
| 16023219 | Cooked, prepared or preserved meat or meat offal of fowls of the species Gallus domesticus containing >= 57% meat or offal of poultry (excl. sausages and similar products, finely homogenised preparations put up for retail sale as infant food or for dietetic purposes, in containers of a net weight of <= 250 g, preparations of liver and meat extracts) | ||
| 16023219 | Cooked, prepared or preserved meat or meat offal of fowls of the species Gallus domesticus containing >= 57% meat or offal of poultry (excl. sausages and similar products, finely homogenised preparations put up for retail sale as infant food or for dietetic purposes, in containers of a net weight of <= 250 g, preparations of liver and meat extracts) | ||
| 16023219 | Cooked, prepared or preserved meat or meat offal of fowls of the species Gallus domesticus containing >= 57% meat or offal of poultry (excl. sausages and similar products, finely homogenised preparations put up for retail sale as infant food or for dietetic purposes, in containers of a net weight of <= 250 g, preparations of liver and meat extracts) | ||
| 02071410 | Frozen boneless cuts of fowls of the species Gallus domesticus | ||
| 16023219 | Cooked, prepared or preserved meat or meat offal of fowls of the species Gallus domesticus containing >= 57% meat or offal of poultry (excl. sausages and similar products, finely homogenised preparations put up for retail sale as infant food or for dietetic purposes, in containers of a net weight of <= 250 g, preparations of liver and meat extracts) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | ||
|---|---|---|---|
| Defending party | EUROPLAZA LIMITED | Event Date | 2019-05-20 |
| Final Date For Submission: 12 July 2019. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the joint liquidators of the Companies named above (all in members voluntary liquidation) intend to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the joint liquidators. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The joint liquidators intend that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the joint liquidators hands following the final distributions to creditors shall be distributed to the shareholders of the Companies absolutely. The directors have made a statutory declaration that the Companies are able to pay all their known liabilities in full. Joint Liquidator's Name and Address: Vincent John Green (IP No. 009416) of Crowe U.K. LLP, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE. Telephone: 01892 700200. : Joint Liquidator's Name and Address: Mark Newman (IP No. 008723) of Crowe U.K. LLP, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE. Telephone: 01892 700200. : | |||
| Initiating party | Event Type | ||
| Defending party | EUROPLAZA LIMITED | Event Date | 2019-05-20 |
| Joint Liquidator's Name and Address: Vincent John Green (IP No. 009416) of Crowe U.K. LLP, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE. Telephone: 01892 700200. : Joint Liquidator's Name and Address: Mark Newman (IP No. 008723) of Crowe U.K. LLP, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE. Telephone: 01892 700200. : | |||
| Initiating party | Event Type | ||
| Defending party | EUROPLAZA LIMITED | Event Date | 2019-05-20 |
| Place of meeting: Guglgasse 17/5/1.OG, 1110 Vienna, Austria. Date of meeting: 20 May 2019. At an extraordinary general meeting of the members of the above-named Companies, duly convened and held at the place and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Companies be wound up voluntarily, and the Joint Liquidators be appointed. Joint Liquidator's Name and Address: Vincent John Green (IP No. 009416) of Crowe U.K. LLP, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE. Telephone: 01892 700200. : Joint Liquidator's Name and Address: Mark Newman (IP No. 008723) of Crowe U.K. LLP, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE. Telephone: 01892 700200. : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EUROPLAZA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded EUROPLAZA LIMITED any grants or awards. Ownership
We could not find any group structure information
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