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Home > England & Wales Companies > TAMAR FOODS LIMITED
Company Information for

TAMAR FOODS LIMITED

CHETWODE HOUSE, 1 SAMWORTH WAY, LEICESTER ROAD, MELTON MOWBRAY, LE13 1GA,
Company Registration Number
03638189
Private Limited Company
Active

Company Overview

About Tamar Foods Ltd
TAMAR FOODS LIMITED was founded on 1998-09-25 and has its registered office in Leicester Road. The organisation's status is listed as "Active". Tamar Foods Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TAMAR FOODS LIMITED
 
Legal Registered Office
CHETWODE HOUSE
1 SAMWORTH WAY
LEICESTER ROAD
MELTON MOWBRAY
LE13 1GA
Other companies in LE13
 
Filing Information
Company Number 03638189
Company ID Number 03638189
Date formed 1998-09-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 25/09/2015
Return next due 23/10/2016
Type of accounts DORMANT
Last Datalog update: 2023-10-06 00:19:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TAMAR FOODS LIMITED
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Company Officers of TAMAR FOODS LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY JAMES BARKER
 Company Secretary 2007-10-01
MARK CHARLES CHETWODE SAMWORTH
 Director 2018-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JAMES ARMITAGE
 Director 2014-08-04 2018-04-06
ALAN BARTON
 Director 2003-09-08 2014-08-05
KIRSTIN NICOLA HAWKINS
 Company Secretary 2003-09-08 2007-10-01
JULIAN ANDREW MCBROOM
 Company Secretary 1999-01-28 2003-09-08
CHRISTOPHER GRAHAM EDWARDS
 Director 2000-12-31 2003-09-08
TERENCE JOSEPH BOYLE
 Director 1999-10-20 2000-12-31
CHRISTOPHER GRAHAM EDWARDS
 Director 1999-01-28 1999-10-20
TERENCE MICHAEL O`FLYNN
 Director 1998-10-14 1999-10-20
BRIAN STEIN
 Director 1999-01-28 1999-10-20
CHRISTOPHER GRAHAM EDWARDS
 Company Secretary 1998-10-14 1999-01-28
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1998-09-25 1998-10-14
INSTANT COMPANIES LIMITED
 Nominated Director 1998-09-25 1998-10-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY JAMES BARKER SAMWORTH BROTHERS DISTRIBUTION LIMITED Company Secretary 2008-09-01 CURRENT 1996-07-16 Active
TIMOTHY JAMES BARKER DICKINSON & MORRIS LIMITED Company Secretary 2008-07-16 CURRENT 1938-07-09 Active
TIMOTHY JAMES BARKER MRS KING'S PORK PIES LIMITED Company Secretary 2007-11-19 CURRENT 2007-11-19 Active
TIMOTHY JAMES BARKER THE FLAVOURISTS LIMITED Company Secretary 2007-10-01 CURRENT 2005-08-17 Active
TIMOTHY JAMES BARKER HENRY WALKER (RETAIL) LIMITED Company Secretary 2007-10-01 CURRENT 1995-03-30 Active
TIMOTHY JAMES BARKER WEST CORNWALL PASTY COMPANY FRANCHISE LTD Company Secretary 2007-10-01 CURRENT 1996-06-04 Active
TIMOTHY JAMES BARKER MELTON FOODS LIMITED Company Secretary 2007-10-01 CURRENT 1996-07-16 Active
TIMOTHY JAMES BARKER KETTLEBY FOODS LIMITED Company Secretary 2007-10-01 CURRENT 1998-02-13 Active
TIMOTHY JAMES BARKER WALKERS (LEICESTER) LIMITED Company Secretary 2007-10-01 CURRENT 1991-06-14 Active
TIMOTHY JAMES BARKER WESTWARD LABORATORIES LIMITED Company Secretary 2007-10-01 CURRENT 1962-08-22 Active
TIMOTHY JAMES BARKER WALKER & SON (LEICESTER) LIMITED Company Secretary 2007-10-01 CURRENT 1970-09-09 Active
TIMOTHY JAMES BARKER GINSTERS LIMITED Company Secretary 2007-10-01 CURRENT 1967-05-23 Active
TIMOTHY JAMES BARKER SAMWORTH BROTHERS HEALTH CARE SCHEME LIMITED Company Secretary 2005-06-24 CURRENT 2004-08-10 Active
TIMOTHY JAMES BARKER THORPE BUTLER LIMITED Company Secretary 1997-04-30 CURRENT 1985-08-29 Active
TIMOTHY JAMES BARKER SAMWORTH BROTHERS LIMITED Company Secretary 1996-07-26 CURRENT 1995-10-20 Active
TIMOTHY JAMES BARKER SAMWORTH BROTHERS (HOLDINGS) LIMITED Company Secretary 1996-07-26 CURRENT 1946-05-03 Active
MARK CHARLES CHETWODE SAMWORTH THE FLAVOURISTS LIMITED Director 2018-04-06 CURRENT 2005-08-17 Active
MARK CHARLES CHETWODE SAMWORTH MOSS SIDE PRODUCTS LIMITED Director 2018-04-06 CURRENT 1976-05-24 Active
MARK CHARLES CHETWODE SAMWORTH WEST CORNWALL PASTY COMPANY FRANCHISE LTD Director 2018-04-06 CURRENT 1996-06-04 Active
MARK CHARLES CHETWODE SAMWORTH SAMWORTH BROTHERS DISTRIBUTION LIMITED Director 2018-04-05 CURRENT 1996-07-16 Active
MARK CHARLES CHETWODE SAMWORTH SOREEN LIMITED Director 2018-04-05 CURRENT 2014-01-15 Active
MARK CHARLES CHETWODE SAMWORTH SUNDOWN 247 LIMITED Director 2018-04-05 CURRENT 2015-09-04 Active
MARK CHARLES CHETWODE SAMWORTH WEST CORNWALL FOOD CO LIMITED Director 2018-04-05 CURRENT 2016-04-08 Active
MARK CHARLES CHETWODE SAMWORTH HENRY WALKER (RETAIL) LIMITED Director 2018-04-05 CURRENT 1995-03-30 Active
MARK CHARLES CHETWODE SAMWORTH MELTON FOODS LIMITED Director 2018-04-05 CURRENT 1996-07-16 Active
MARK CHARLES CHETWODE SAMWORTH KETTLEBY FOODS LIMITED Director 2018-04-05 CURRENT 1998-02-13 Active
MARK CHARLES CHETWODE SAMWORTH BLUEBERRY FOODS LIMITED Director 2018-04-05 CURRENT 2007-10-23 Active
MARK CHARLES CHETWODE SAMWORTH REVOLUTION KITCHEN LIMITED Director 2018-04-05 CURRENT 2012-10-29 Active
MARK CHARLES CHETWODE SAMWORTH GIBBS CROFT LIMITED Director 2018-04-05 CURRENT 2014-01-08 Active
MARK CHARLES CHETWODE SAMWORTH WALKERS (LEICESTER) LIMITED Director 2018-04-05 CURRENT 1991-06-14 Active
MARK CHARLES CHETWODE SAMWORTH THORPE BUTLER LIMITED Director 2018-04-05 CURRENT 1985-08-29 Active
MARK CHARLES CHETWODE SAMWORTH WESTWARD LABORATORIES LIMITED Director 2018-04-05 CURRENT 1962-08-22 Active
MARK CHARLES CHETWODE SAMWORTH WALKER & SON (LEICESTER) LIMITED Director 2018-04-05 CURRENT 1970-09-09 Active
MARK CHARLES CHETWODE SAMWORTH GINSTERS LIMITED Director 2018-04-05 CURRENT 1967-05-23 Active
MARK CHARLES CHETWODE SAMWORTH SAMWORTH BROTHERS HEALTH CARE SCHEME LIMITED Director 2018-04-05 CURRENT 2004-08-10 Active
MARK CHARLES CHETWODE SAMWORTH MRS KING'S PORK PIES LIMITED Director 2018-04-05 CURRENT 2007-11-19 Active
MARK CHARLES CHETWODE SAMWORTH WEST CORNWALL PASTY CO. LIMITED Director 2018-04-05 CURRENT 2014-03-06 Active
MARK CHARLES CHETWODE SAMWORTH HICORP 70 LIMITED Director 2010-02-09 CURRENT 2009-12-22 Dissolved 2015-04-28
MARK CHARLES CHETWODE SAMWORTH FAMILY BUSINESSES UK LTD Director 2010-01-11 CURRENT 2001-07-25 Active
MARK CHARLES CHETWODE SAMWORTH MRS BEETON'S REDISCOVERED LIMITED Director 2007-06-05 CURRENT 2006-04-03 Dissolved 2014-02-11
MARK CHARLES CHETWODE SAMWORTH MRS BEETON'S FOODS LIMITED Director 2002-03-31 CURRENT 1995-11-01 Dissolved 2014-02-11
MARK CHARLES CHETWODE SAMWORTH DICKINSON & MORRIS LIMITED Director 2002-03-31 CURRENT 1938-07-09 Active
MARK CHARLES CHETWODE SAMWORTH SAMWORTH BROTHERS LIMITED Director 1996-02-12 CURRENT 1995-10-20 Active
MARK CHARLES CHETWODE SAMWORTH SAMWORTH BROTHERS (HOLDINGS) LIMITED Director 1996-02-01 CURRENT 1946-05-03 Active

More director information

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.

DateDocument TypeDocument Description
2023-09-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-09-25CONFIRMATION STATEMENT MADE ON 25/09/23, WITH NO UPDATES
2022-09-26CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES
2022-09-26CS01CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES
2022-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 25/09/21, WITH NO UPDATES
2021-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES
2020-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES
2019-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES
2018-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-06AP01DIRECTOR APPOINTED MR MARK CHARLES CHETWODE SAMWORTH
2018-04-06TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES ARMITAGE
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 25/09/17, WITH NO UPDATES
2017-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2015-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-05AR0125/09/15 ANNUAL RETURN FULL LIST
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-13AR0125/09/14 ANNUAL RETURN FULL LIST
2014-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-08-05AP01DIRECTOR APPOINTED MR RICHARD JAMES ARMITAGE
2014-08-05TM01APPOINTMENT TERMINATED, DIRECTOR ALAN BARTON
2013-10-19LATEST SOC19/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-19AR0125/09/13 ANNUAL RETURN FULL LIST
2013-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-10-17AR0125/09/12 ANNUAL RETURN FULL LIST
2012-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-10-18AR0125/09/11 ANNUAL RETURN FULL LIST
2011-10-18CH01Director's details changed for Mr Alan Barton on 2011-10-18
2011-10-18CH03SECRETARY'S DETAILS CHNAGED FOR MR TIMOTHY JAMES BARKER on 2011-10-18
2011-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/01/11
2010-10-15AR0125/09/10 ANNUAL RETURN FULL LIST
2010-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BARTON / 25/09/2010
2010-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/10
2009-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/08
2009-10-14AR0125/09/09 FULL LIST
2008-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/07
2008-10-15363aRETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
2007-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06
2007-10-24363(287)REGISTERED OFFICE CHANGED ON 24/10/07
2007-10-24363sRETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS
2007-10-21288aNEW SECRETARY APPOINTED
2007-10-21288bSECRETARY RESIGNED
2006-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-10-16363sRETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
2005-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/05
2005-10-21363sRETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
2004-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/03
2004-09-23363sRETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
2003-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/02
2003-10-23363sRETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
2003-10-18288aNEW DIRECTOR APPOINTED
2003-10-18288bDIRECTOR RESIGNED
2003-10-18288bSECRETARY RESIGNED
2003-10-18288aNEW SECRETARY APPOINTED
2002-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/01
2002-11-04363sRETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
2001-10-29363sRETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS
2001-10-29287REGISTERED OFFICE CHANGED ON 29/10/01 FROM: PRICE WATERHOUSE COOPERS MIDLAND HOUSE NOTTE STREET PLYMOUTH PL1 2TJ
2001-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/00
2001-02-21288bDIRECTOR RESIGNED
2001-02-21288aNEW DIRECTOR APPOINTED
2000-10-31363sRETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS
2000-07-04SRES03EXEMPTION FROM APPOINTING AUDITORS 21/06/00
2000-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/00
1999-10-26288aNEW DIRECTOR APPOINTED
1999-10-26288bDIRECTOR RESIGNED
1999-10-26288bDIRECTOR RESIGNED
1999-10-26288bDIRECTOR RESIGNED
1999-10-25363(288)DIRECTOR'S PARTICULARS CHANGED
1999-10-25363sRETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS
1999-02-10288aNEW DIRECTOR APPOINTED
1999-02-10288aNEW DIRECTOR APPOINTED
1999-02-10288aNEW SECRETARY APPOINTED
1999-02-10288bSECRETARY RESIGNED
1998-12-18225ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99
1998-11-27CERTNMCOMPANY NAME CHANGED ENDUREMAIN LIMITED CERTIFICATE ISSUED ON 28/11/98
1998-11-12287REGISTERED OFFICE CHANGED ON 12/11/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1998-10-30288aNEW DIRECTOR APPOINTED
1998-10-30288bDIRECTOR RESIGNED
1998-10-30288bSECRETARY RESIGNED
1998-10-30288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to TAMAR FOODS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 TAMAR FOODS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TAMAR FOODS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of TAMAR FOODS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TAMAR FOODS LIMITED
Trademarks
We have not found any records of TAMAR FOODS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TAMAR FOODS 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 (99999 - Dormant Company) as TAMAR FOODS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where TAMAR FOODS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TAMAR FOODS 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 TAMAR FOODS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode LE13 1GA