Active
Company Information for TIDEFORD ORGANIC FOODS LIMITED
YVHQ, RHODYATE, BLAGDON, NORTH SOMERSET, BS40 7YE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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TIDEFORD ORGANIC FOODS LIMITED | |
Legal Registered Office | |
YVHQ RHODYATE BLAGDON NORTH SOMERSET BS40 7YE Other companies in TQ9 | |
Company Number | 03279974 | |
---|---|---|
Company ID Number | 03279974 | |
Date formed | 1996-11-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 26/05/2024 | |
Account next due | 28/02/2026 | |
Latest return | 18/11/2015 | |
Return next due | 16/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2025-02-05 06:06:50 |
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Officer | Role | Date Appointed |
---|---|---|
LYNETTE ANNE IRELAND |
||
YOSHIHIRO HAYASHI |
||
LYNETTE ANNE IRELAND |
||
YURIKA MASUKAWA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVE WICKHAM |
Director | ||
ALISON BERNADETTE HANNAFORD |
Director | ||
SIMON JOHN DONNE BAKER |
Director | ||
JACQUELINE COOPER |
Director | ||
PETER COOPER |
Director | ||
JACQUELINE COOPER |
Company Secretary | ||
DIANA CLARE COOPER |
Director | ||
CHRISTOPHER NICHOLAS HALEY |
Director | ||
JASON MARK GRIFFITHS |
Director | ||
AA COMPANY SERVICES LIMITED |
Nominated Secretary | ||
BUYVIEW LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DRAGONFLY FOODS LIMITED | Director | 2016-03-04 | CURRENT | 1991-07-23 | Active | |
TIDEFORD MISO LIMITED | Director | 2015-10-12 | CURRENT | 2015-10-12 | Active | |
HIKARI MISO TRADING (UK) LIMITED | Director | 2015-08-10 | CURRENT | 2015-08-10 | Active | |
HIKARI MISO (UK) LIMITED | Director | 2015-07-16 | CURRENT | 2015-07-16 | Active | |
TIDEFORD MISO LIMITED | Director | 2015-10-15 | CURRENT | 2015-10-12 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Machine Operator | Totnes | We are looking for experienced food production operatives to join our existing experienced team. Previous experience operating machinery or food handling | |
Production Operative | Totnes | About Tideford - At our dedicated organic site in Totnes we make soup, sauces and pestos for many of the major supermarkets, small local retailers and the |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 26/05/24 | ||
Audit exemption statement of guarantee by parent company for period ending 26/05/24 | ||
26/05/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 08/09/24, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/05/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 28/05/23 | ||
Audit exemption subsidiary accounts made up to 2023-05-31 | ||
CONFIRMATION STATEMENT MADE ON 08/09/23, WITH UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 032799740008 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032799740006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032799740007 | ||
REGISTERED OFFICE CHANGED ON 01/06/23 FROM Unit 5 the Alpha Centre Babbage Road Totnes Devon TQ9 5JA | ||
Notification of Yeo Valley Production Limited as a person with significant control on 2023-05-26 | ||
CESSATION OF YEO VALLEY ASSOCIATES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR KARL JOHN TUCKER | ||
APPOINTMENT TERMINATED, DIRECTOR THOMAS CHARLES ALEXANDERSON WRIGHT | ||
DIRECTOR APPOINTED DR FAY MARGARET COOKE | ||
Director's details changed for Mr Thomas Charles Alexanderson Wright on 2022-09-15 | ||
CONFIRMATION STATEMENT MADE ON 01/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/22, WITH UPDATES | |
CH01 | Director's details changed for Mr Thomas Charles Alexanderson Wright on 2022-09-15 | |
PSC05 | Change of details for Yeo Valley Associates Limited as a person with significant control on 2022-07-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY PAGE | |
Notification of Yeo Valley Associates Limited as a person with significant control on 2022-03-31 | ||
PSC02 | Notification of Yeo Valley Associates Limited as a person with significant control on 2022-03-31 | |
Withdrawal of a person with significant control statement on 2022-04-28 | ||
PSC09 | Withdrawal of a person with significant control statement on 2022-04-28 | |
AP01 | DIRECTOR APPOINTED MR ROBERT EDWARD SEXTON | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/21, WITH UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032799740007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032799740007 | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF TIMOTHY WILLIAM TRIPP MEAD AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNETTE ANNE IRELAND | |
TM02 | Termination of appointment of Lynette Anne Ireland on 2020-05-22 | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Lynette Anne Ireland on 2019-12-16 | |
SH01 | 17/10/19 STATEMENT OF CAPITAL GBP 40021.538 | |
SH01 | 17/10/19 STATEMENT OF CAPITAL GBP 40021.538 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES | |
RES10 | Resolutions passed:
| |
SH01 | 30/08/19 STATEMENT OF CAPITAL GBP 40017.14 | |
PSC04 | Change of details for Timothy William Tripp Mead as a person with significant control on 2019-08-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YOSHIHIRO HAYASHI | |
AP01 | DIRECTOR APPOINTED KARL JOHN TUCKER | |
SH01 | 30/08/19 STATEMENT OF CAPITAL GBP 40017.14 | |
PSC07 | CESSATION OF YEO VALLEY ASSOCIATES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY WILLIAM TRIPP MEAD | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES | |
PSC02 | Notification of Yeo Valley Associates Limited as a person with significant control on 2018-09-25 | |
PSC07 | CESSATION OF TIMOTHY WILLIAM TRIPP MEAD AS A PERSON OF SIGNIFICANT CONTROL | |
SH01 | 25/09/18 STATEMENT OF CAPITAL GBP 40000 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032799740006 | |
PSC07 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Timothy William Tripp Mead as a person with significant control on 2018-08-02 | |
LATEST SOC | 09/08/18 STATEMENT OF CAPITAL;GBP 8000 | |
SH01 | 02/08/18 STATEMENT OF CAPITAL GBP 8000 | |
PSC07 | CESSATION OF LYNETTE ANNE IRELAND AS A PSC | |
PSC07 | CESSATION OF HIKARI MISO (UK) LIMITED AS A PSC | |
SH01 | 28/06/18 STATEMENT OF CAPITAL GBP 4000 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY WILLIAM TRIPP MEAD | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Lynette Anne Ireland on 2018-01-30 | |
LATEST SOC | 09/10/17 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES | |
SH01 | 23/01/17 STATEMENT OF CAPITAL GBP 1500 | |
SH01 | 23/01/17 STATEMENT OF CAPITAL GBP 1500 | |
SH01 | 23/01/17 STATEMENT OF CAPITAL GBP 1500 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVE WICKHAM | |
SH01 | 01/05/17 STATEMENT OF CAPITAL GBP 2000.00 | |
SH01 | 25/05/17 STATEMENT OF CAPITAL GBP 2000 | |
SH01 | 25/05/17 STATEMENT OF CAPITAL GBP 2000 | |
SH01 | 25/05/17 STATEMENT OF CAPITAL GBP 2000 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 | |
LATEST SOC | 09/02/17 STATEMENT OF CAPITAL;GBP 1500 | |
SH01 | 23/01/17 STATEMENT OF CAPITAL GBP 1500.00 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 19/01/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON HANNAFORD | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | |
AA | 31/05/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/12/15 STATEMENT OF CAPITAL;GBP 800 | |
AR01 | 18/11/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS YURIKA MASUKAWA | |
AP01 | DIRECTOR APPOINTED MR YOSHIHIRO HAYASHI | |
AP01 | DIRECTOR APPOINTED MR STEVE WICKHAM | |
AP01 | DIRECTOR APPOINTED MRS ALISON BERNADETTE HANNAFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BAKER | |
SH01 | 15/10/15 STATEMENT OF CAPITAL GBP 800 | |
RES13 | EMPLOYMENT CONTRACT 15/10/2015 | |
RES01 | ADOPT ARTICLES 15/10/2015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
LATEST SOC | 09/01/15 STATEMENT OF CAPITAL;GBP 600 | |
AR01 | 18/11/14 FULL LIST | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/12/13 STATEMENT OF CAPITAL;GBP 600 | |
AR01 | 18/11/13 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AA01 | CURREXT FROM 31/03/2014 TO 31/05/2014 | |
AR01 | 18/11/12 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 18/11/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE COOPER | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 18/11/10 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: QUAY HOUSE QUAY ROAD NEWTON ABBOT DEVON TQ12 2BU UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER COOPER | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
AR01 | 18/11/09 FULL LIST | |
AP03 | SECRETARY APPOINTED LYNETTE ANNE IRELAND | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER COOPER / 18/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE COOPER / 18/11/2009 | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LYNETTE ANNE IRELAND / 18/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE COOPER / 18/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN DONNE BAKER / 18/11/2009 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE COOPER | |
AD01 | REGISTERED OFFICE CHANGED ON 31/12/2009 FROM QUAY HOUSE QUAY ROAD NEWTON ABBOT DEVON TQ12 2BU | |
AA01 | CURRSHO FROM 30/04/2010 TO 31/03/2010 | |
288b | APPOINTMENT TERMINATED DIRECTOR DIANA COOPER | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2) | AD 29/06/09 GBP SI 455@1=455 GBP IC 145/600 | |
287 | REGISTERED OFFICE CHANGED ON 04/05/2009 FROM MOORGATE HOUSE KING STREET NEWTON ABBOT DEVON TQ12 2LG | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
363a | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS | |
88(2) | AD 08/08/08 GBP SI 43@1=43 GBP IC 102/145 | |
88(2) | AD 08/08/08 GBP SI 2@1=2 GBP IC 100/102 | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LYNETTE SINGLAIR / 17/11/2007 | |
363a | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363a | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS | |
88(2)R | AD 17/04/03--------- £ SI 68@1=68 £ IC 32/100 | |
88(2)R | AD 22/04/03--------- £ SI 30@1=30 £ IC 2/32 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
287 | REGISTERED OFFICE CHANGED ON 24/08/00 FROM: 58 THE TERRACE TORQUAY DEVON TQ1 1DE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
CERTNM | COMPANY NAME CHANGED TIDEFORD FOODS LIMITED CERTIFICATE ISSUED ON 23/03/00 | |
363s | RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST | Satisfied | HSBC INVOICE FINANCE (UK) LIMITED | |
FLOATING CHARGE (ALL ASSETS) | Satisfied | HSBC INVOICE FINANCE (UK) LIMITED | |
RENT DEPOSIT DEED | Satisfied | BRUCE NORMAN THOROGOOD | |
DEBENTURE | Satisfied | MIDLAND BANK PLC | |
DEBENTURE DEED | Satisfied | LLOYDS TSB BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TIDEFORD ORGANIC FOODS LIMITED
TIDEFORD ORGANIC FOODS LIMITED owns 1 domain names.
tidefordorganics.co.uk
The top companies supplying to UK government with the same SIC code (10390 - Other processing and preserving of fruit and vegetables) as TIDEFORD ORGANIC FOODS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |