Active
Company Information for TM UK PRODUCTION LIMITED
TERN VALLEY BUSINESS PARK, SHREWSBURY ROAD, MARKET DRAYTON, SHROPSHIRE, TF9 3SQ,
|
Company Registration Number
07710777
Private Limited Company
Active |
Company Name | |
---|---|
TM UK PRODUCTION LIMITED | |
Legal Registered Office | |
TERN VALLEY BUSINESS PARK SHREWSBURY ROAD MARKET DRAYTON SHROPSHIRE TF9 3SQ Other companies in TF9 | |
Company Number | 07710777 | |
---|---|---|
Company ID Number | 07710777 | |
Date formed | 2011-07-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 11/07/2015 | |
Return next due | 08/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-05 06:58:21 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL FABIAN CLANCY |
||
LEE GREENBURY |
||
BERGEN MEREY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW RONALD MCINNES |
Director | ||
RONALD KLAAS OTTO KERS |
Director | ||
WILLIAM SEBASTIAN JONES |
Director | ||
HEINER KAMPS |
Director | ||
LEE GREENBURY |
Director | ||
GHARRY ABRAHAM ECCLES |
Director | ||
ALNERY INCORPORATIONS NO. 1 LIMITED |
Company Secretary | ||
ALNERY INCORPORATIONS NO. 1 LIMITED |
Director | ||
ALNERY INCORPORATIONS NO. 2 LIMITED |
Director | ||
CRAIG ALEXANDER JAMES MORRIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UTM DAIRY UK LIMITED | Director | 2014-11-28 | CURRENT | 2013-10-21 | Liquidation | |
MULLER SERVICE LIMITED | Director | 2013-10-11 | CURRENT | 2011-10-25 | Active | |
MULLER DAIRY (U.K.) LIMITED | Director | 2013-10-11 | CURRENT | 1987-01-23 | Active | |
TM TELFORD DAIRY LIMITED | Director | 2013-10-10 | CURRENT | 2007-08-09 | Active | |
MULLER INVESTMENTS LIMITED | Director | 2013-10-10 | CURRENT | 2011-06-10 | Active | |
THE DEVON DAIRY LIMITED | Director | 2017-06-12 | CURRENT | 1997-08-05 | Active - Proposal to Strike off | |
ABERDEEN MILK CO. LIMITED | Director | 2017-06-12 | CURRENT | 1993-10-29 | Active - Proposal to Strike off | |
THE CORNISH DAIRY LIMITED | Director | 2017-06-12 | CURRENT | 2003-09-08 | Active - Proposal to Strike off | |
TM CORPORATE HOLDINGS UK LIMITED | Director | 2015-12-16 | CURRENT | 2015-11-13 | Active | |
PHILPOT DAIRY PRODUCTS LIMITED | Director | 2015-12-14 | CURRENT | 2015-12-14 | Active | |
UTM DAIRY UK LIMITED | Director | 2013-10-21 | CURRENT | 2013-10-21 | Liquidation | |
TM TELFORD DAIRY LIMITED | Director | 2013-09-03 | CURRENT | 2007-08-09 | Active | |
MÜLLER WISEMAN DAIRIES LIMITED | Director | 2013-06-21 | CURRENT | 1993-09-15 | Active | |
ROBERT WISEMAN & SONS LIMITED | Director | 2013-06-12 | CURRENT | 1984-03-27 | Active | |
MULLER INVESTMENTS LIMITED | Director | 2013-05-21 | CURRENT | 2011-06-10 | Active | |
MULLER SERVICE LIMITED | Director | 2013-05-14 | CURRENT | 2011-10-25 | Active | |
MULLER DAIRY (U.K.) LIMITED | Director | 2013-05-14 | CURRENT | 1987-01-23 | Active | |
TM TELFORD DAIRY LIMITED | Director | 2017-06-12 | CURRENT | 2007-08-09 | Active | |
MULLER SERVICE LIMITED | Director | 2017-06-12 | CURRENT | 2011-10-25 | Active | |
MULLER DAIRY (U.K.) LIMITED | Director | 2017-06-12 | CURRENT | 1987-01-23 | Active | |
TM CORPORATE HOLDINGS UK LIMITED | Director | 2017-05-24 | CURRENT | 2015-11-13 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR RICHARD TREVOR WILLIAMS | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 11/07/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR MICHAEL INTHAVY INPONG | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL INTHAVY INPONG | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR JUSTIN RICHARD COOK | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER LEE-EMERY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERGEN MEREY | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR COLUM MICHAEL DUNPHY | |
CH01 | Director's details changed for Mr Roger Lee Emery on 2020-10-08 | |
AP01 | DIRECTOR APPOINTED MR ROGER LEE EMERY | |
AP01 | DIRECTOR APPOINTED MR MICHAEL INPONG | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE GREENBURY | |
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 11/07/18, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
PSC05 | Change of details for Tm Corporate Holdings Uk Limited as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH NO UPDATES | |
PSC05 | Change of details for Müller Dairy Holdings (Uk) Limited as a person with significant control on 2016-04-06 | |
AP01 | DIRECTOR APPOINTED MR BERGEN MEREY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RONALD MCINNES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD KLAAS OTTO KERS | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 | |
LATEST SOC | 26/07/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 | |
LATEST SOC | 10/08/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 11/07/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 05/08/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 11/07/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL FABIAN CLANCY | |
AP01 | DIRECTOR APPOINTED MR ANDREW RONALD MCINNES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JONES | |
AR01 | 11/07/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR LEE GREENBURY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEINER KAMPS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SEBASTIAN JONES / 02/07/2012 | |
AR01 | 11/07/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RONALD KLAAS OTTO KERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE GREENBURY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GHARRY ECCLES | |
SH01 | 30/11/11 STATEMENT OF CAPITAL GBP 10000 | |
AP01 | DIRECTOR APPOINTED LEE GREENBURY | |
AP01 | DIRECTOR APPOINTED MR GHARRY ABRAHAM ECCLES | |
AP01 | DIRECTOR APPOINTED WILLIAM SEBASTIAN JONES | |
AP01 | DIRECTOR APPOINTED HEINER KAMPS | |
AD01 | REGISTERED OFFICE CHANGED ON 21/09/2011 FROM, ONE BISHOPS SQUARE LONDON, E1 6AD, UNITED KINGDOM | |
AA01 | CURREXT FROM 31/07/2012 TO 31/12/2012 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALNERY INCORPORATIONS NO. 1 LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 1 LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 2 LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MORRIS | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 10519 - Manufacture of other milk products
The top companies supplying to UK government with the same SIC code (10519 - Manufacture of other milk products) as TM UK PRODUCTION LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
08111090 | Strawberries, uncooked or cooked by steaming or boiling in water, unsweetened, frozen | |||
08119095 | Frozen fruit and nuts, edible, uncooked or cooked by steaming or boiling in water, not containing added sugar or other sweetening matter (excl. strawberries, raspberries, blackberries, mulberries, loganberries, black, white or red currants, fruits of the species Vaccinium myrtillus, Vaccinium myrtilloides and Vaccinium angustifolium, cherries, gooseberries, guavas, mangoes, mangosteens, papaws "papayas", tamarinds, cashew apples, lychees, jackfruit, sapodillo plums, passion fruit, carambola, pit | |||
08111090 | Strawberries, uncooked or cooked by steaming or boiling in water, unsweetened, frozen | |||
08119095 | Frozen fruit and nuts, edible, uncooked or cooked by steaming or boiling in water, not containing added sugar or other sweetening matter (excl. strawberries, raspberries, blackberries, mulberries, loganberries, black, white or red currants, fruits of the species Vaccinium myrtillus, Vaccinium myrtilloides and Vaccinium angustifolium, cherries, gooseberries, guavas, mangoes, mangosteens, papaws "papayas", tamarinds, cashew apples, lychees, jackfruit, sapodillo plums, passion fruit, carambola, pit | |||
08119095 | Frozen fruit and nuts, edible, uncooked or cooked by steaming or boiling in water, not containing added sugar or other sweetening matter (excl. strawberries, raspberries, blackberries, mulberries, loganberries, black, white or red currants, fruits of the species Vaccinium myrtillus, Vaccinium myrtilloides and Vaccinium angustifolium, cherries, gooseberries, guavas, mangoes, mangosteens, papaws "papayas", tamarinds, cashew apples, lychees, jackfruit, sapodillo plums, passion fruit, carambola, pit | |||
08119095 | Frozen fruit and nuts, edible, uncooked or cooked by steaming or boiling in water, not containing added sugar or other sweetening matter (excl. strawberries, raspberries, blackberries, mulberries, loganberries, black, white or red currants, fruits of the species Vaccinium myrtillus, Vaccinium myrtilloides and Vaccinium angustifolium, cherries, gooseberries, guavas, mangoes, mangosteens, papaws "papayas", tamarinds, cashew apples, lychees, jackfruit, sapodillo plums, passion fruit, carambola, pit | |||
08111090 | Strawberries, uncooked or cooked by steaming or boiling in water, unsweetened, frozen | |||
08119095 | Frozen fruit and nuts, edible, uncooked or cooked by steaming or boiling in water, not containing added sugar or other sweetening matter (excl. strawberries, raspberries, blackberries, mulberries, loganberries, black, white or red currants, fruits of the species Vaccinium myrtillus, Vaccinium myrtilloides and Vaccinium angustifolium, cherries, gooseberries, guavas, mangoes, mangosteens, papaws "papayas", tamarinds, cashew apples, lychees, jackfruit, sapodillo plums, passion fruit, carambola, pit | |||
08119095 | Frozen fruit and nuts, edible, uncooked or cooked by steaming or boiling in water, not containing added sugar or other sweetening matter (excl. strawberries, raspberries, blackberries, mulberries, loganberries, black, white or red currants, fruits of the species Vaccinium myrtillus, Vaccinium myrtilloides and Vaccinium angustifolium, cherries, gooseberries, guavas, mangoes, mangosteens, papaws "papayas", tamarinds, cashew apples, lychees, jackfruit, sapodillo plums, passion fruit, carambola, pit | |||
08111090 | Strawberries, uncooked or cooked by steaming or boiling in water, unsweetened, frozen | |||
20082059 | Pineapples, prepared or preserved, containing added sugar but no added spirit, with a sugar content of > 13% but <= 17%, in immediate packings of a net content of > 1 kg | |||
08111090 | Strawberries, uncooked or cooked by steaming or boiling in water, unsweetened, frozen | |||
20082059 | Pineapples, prepared or preserved, containing added sugar but no added spirit, with a sugar content of > 13% but <= 17%, in immediate packings of a net content of > 1 kg | |||
08111090 | Strawberries, uncooked or cooked by steaming or boiling in water, unsweetened, frozen | |||
08111090 | Strawberries, uncooked or cooked by steaming or boiling in water, unsweetened, frozen | |||
20082059 | Pineapples, prepared or preserved, containing added sugar but no added spirit, with a sugar content of > 13% but <= 17%, in immediate packings of a net content of > 1 kg | |||
08119095 | Frozen fruit and nuts, edible, uncooked or cooked by steaming or boiling in water, not containing added sugar or other sweetening matter (excl. strawberries, raspberries, blackberries, mulberries, loganberries, black, white or red currants, fruits of the species Vaccinium myrtillus, Vaccinium myrtilloides and Vaccinium angustifolium, cherries, gooseberries, guavas, mangoes, mangosteens, papaws "papayas", tamarinds, cashew apples, lychees, jackfruit, sapodillo plums, passion fruit, carambola, pit | |||
08119095 | Frozen fruit and nuts, edible, uncooked or cooked by steaming or boiling in water, not containing added sugar or other sweetening matter (excl. strawberries, raspberries, blackberries, mulberries, loganberries, black, white or red currants, fruits of the species Vaccinium myrtillus, Vaccinium myrtilloides and Vaccinium angustifolium, cherries, gooseberries, guavas, mangoes, mangosteens, papaws "papayas", tamarinds, cashew apples, lychees, jackfruit, sapodillo plums, passion fruit, carambola, pit | |||
08119095 | Frozen fruit and nuts, edible, uncooked or cooked by steaming or boiling in water, not containing added sugar or other sweetening matter (excl. strawberries, raspberries, blackberries, mulberries, loganberries, black, white or red currants, fruits of the species Vaccinium myrtillus, Vaccinium myrtilloides and Vaccinium angustifolium, cherries, gooseberries, guavas, mangoes, mangosteens, papaws "papayas", tamarinds, cashew apples, lychees, jackfruit, sapodillo plums, passion fruit, carambola, pit | |||
20082059 | Pineapples, prepared or preserved, containing added sugar but no added spirit, with a sugar content of > 13% but <= 17%, in immediate packings of a net content of > 1 kg | |||
08119095 | Frozen fruit and nuts, edible, uncooked or cooked by steaming or boiling in water, not containing added sugar or other sweetening matter (excl. strawberries, raspberries, blackberries, mulberries, loganberries, black, white or red currants, fruits of the species Vaccinium myrtillus, Vaccinium myrtilloides and Vaccinium angustifolium, cherries, gooseberries, guavas, mangoes, mangosteens, papaws "papayas", tamarinds, cashew apples, lychees, jackfruit, sapodillo plums, passion fruit, carambola, pit | |||
08119095 | Frozen fruit and nuts, edible, uncooked or cooked by steaming or boiling in water, not containing added sugar or other sweetening matter (excl. strawberries, raspberries, blackberries, mulberries, loganberries, black, white or red currants, fruits of the species Vaccinium myrtillus, Vaccinium myrtilloides and Vaccinium angustifolium, cherries, gooseberries, guavas, mangoes, mangosteens, papaws "papayas", tamarinds, cashew apples, lychees, jackfruit, sapodillo plums, passion fruit, carambola, pit | |||
08119095 | Frozen fruit and nuts, edible, uncooked or cooked by steaming or boiling in water, not containing added sugar or other sweetening matter (excl. strawberries, raspberries, blackberries, mulberries, loganberries, black, white or red currants, fruits of the species Vaccinium myrtillus, Vaccinium myrtilloides and Vaccinium angustifolium, cherries, gooseberries, guavas, mangoes, mangosteens, papaws "papayas", tamarinds, cashew apples, lychees, jackfruit, sapodillo plums, passion fruit, carambola, pit | |||
20082059 | Pineapples, prepared or preserved, containing added sugar but no added spirit, with a sugar content of > 13% but <= 17%, in immediate packings of a net content of > 1 kg |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |