About

Registered Number: 02455956
Date of Incorporation: 28/12/1989 (34 years and 3 months ago)
Company Status: Active
Registered Address: The Oaks, Apex 12 Old Ipswich Road, Ardleigh, Colchester, CO7 7QR,

 

Tyson Foods Products Ltd was registered on 28 December 1989, it's status is listed as "Active". The business has 7 directors. Currently we aren't aware of the number of employees at the Tyson Foods Products Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BANFI, Roberto 18 March 2014 21 July 2016 1
BOL, Jacobus N/A 30 April 1994 1
FARIA, Pedro De Andrade 22 April 2015 06 December 2017 1
FRIZON, Adriano 18 March 2014 22 April 2015 1
HOMEWOOD, Gary Paul 17 April 2012 01 July 2014 1
POTTER, Duncan James Jeaffreson 05 June 2008 25 May 2009 1
WEGER, Robert De 05 June 2008 27 October 2009 1

Filing History

Document Type Date
CS01 - N/A 03 March 2020
AP01 - Appointment of director 02 March 2020
TM01 - Termination of appointment of director 02 March 2020
PSC05 - N/A 19 February 2020
AA - Annual Accounts 05 November 2019
RESOLUTIONS - N/A 28 August 2019
AP01 - Appointment of director 13 August 2019
RESOLUTIONS - N/A 26 June 2019
TM01 - Termination of appointment of director 21 June 2019
TM01 - Termination of appointment of director 21 June 2019
TM01 - Termination of appointment of director 21 June 2019
AP01 - Appointment of director 21 June 2019
AP01 - Appointment of director 21 June 2019
AD01 - Change of registered office address 21 June 2019
CS01 - N/A 06 March 2019
AP01 - Appointment of director 27 December 2018
TM01 - Termination of appointment of director 06 December 2018
AA - Annual Accounts 03 October 2018
PARENT_ACC - N/A 03 October 2018
GUARANTEE2 - N/A 03 October 2018
AGREEMENT2 - N/A 03 October 2018
CS01 - N/A 05 March 2018
AA - Annual Accounts 19 December 2017
TM01 - Termination of appointment of director 14 December 2017
TM01 - Termination of appointment of director 14 December 2017
AP01 - Appointment of director 14 December 2017
TM01 - Termination of appointment of director 14 December 2017
TM01 - Termination of appointment of director 14 December 2017
TM01 - Termination of appointment of director 14 December 2017
AP01 - Appointment of director 14 December 2017
AA - Annual Accounts 18 June 2017
CS01 - N/A 20 February 2017
CS01 - N/A 20 February 2017
CS01 - N/A 12 January 2017
TM01 - Termination of appointment of director 02 December 2016
AP01 - Appointment of director 02 December 2016
AP01 - Appointment of director 02 December 2016
AP01 - Appointment of director 02 December 2016
TM01 - Termination of appointment of director 04 August 2016
AP01 - Appointment of director 04 August 2016
AP01 - Appointment of director 04 August 2016
TM01 - Termination of appointment of director 04 August 2016
TM01 - Termination of appointment of director 04 August 2016
AP04 - Appointment of corporate secretary 04 August 2016
CH01 - Change of particulars for director 13 April 2016
AR01 - Annual Return 25 January 2016
CERTNM - Change of name certificate 05 October 2015
AD01 - Change of registered office address 05 October 2015
TM01 - Termination of appointment of director 12 June 2015
AP01 - Appointment of director 12 June 2015
AP01 - Appointment of director 12 June 2015
AP01 - Appointment of director 22 May 2015
AP01 - Appointment of director 12 May 2015
TM01 - Termination of appointment of director 12 May 2015
TM01 - Termination of appointment of director 12 May 2015
AA - Annual Accounts 22 April 2015
CERTNM - Change of name certificate 06 February 2015
CONNOT - N/A 06 February 2015
AR01 - Annual Return 15 January 2015
CH01 - Change of particulars for director 15 January 2015
CH01 - Change of particulars for director 15 January 2015
CH01 - Change of particulars for director 15 January 2015
CH01 - Change of particulars for director 15 January 2015
TM01 - Termination of appointment of director 05 January 2015
AA - Annual Accounts 14 April 2014
AP01 - Appointment of director 31 March 2014
AP01 - Appointment of director 31 March 2014
TM01 - Termination of appointment of director 28 March 2014
TM01 - Termination of appointment of director 28 March 2014
TM01 - Termination of appointment of director 28 March 2014
AP01 - Appointment of director 28 March 2014
TM02 - Termination of appointment of secretary 27 March 2014
AR01 - Annual Return 08 January 2014
AA - Annual Accounts 30 May 2013
SH01 - Return of Allotment of shares 09 April 2013
AR01 - Annual Return 25 January 2013
CH01 - Change of particulars for director 25 January 2013
CH01 - Change of particulars for director 25 January 2013
CH04 - Change of particulars for corporate secretary 25 January 2013
AA - Annual Accounts 04 July 2012
AP01 - Appointment of director 25 April 2012
MISC - Miscellaneous document 23 January 2012
AR01 - Annual Return 05 January 2012
AA - Annual Accounts 16 June 2011
AR01 - Annual Return 31 January 2011
TM01 - Termination of appointment of director 26 November 2010
AA - Annual Accounts 01 November 2010
AUD - Auditor's letter of resignation 16 August 2010
TM01 - Termination of appointment of director 08 July 2010
AR01 - Annual Return 13 January 2010
CH01 - Change of particulars for director 13 January 2010
CH01 - Change of particulars for director 13 January 2010
CH01 - Change of particulars for director 13 January 2010
CH01 - Change of particulars for director 13 January 2010
CH01 - Change of particulars for director 13 January 2010
CH01 - Change of particulars for director 13 January 2010
CH01 - Change of particulars for director 13 January 2010
CH01 - Change of particulars for director 13 January 2010
TM01 - Termination of appointment of director 06 January 2010
AA - Annual Accounts 04 November 2009
288b - Notice of resignation of directors or secretaries 10 June 2009
288b - Notice of resignation of directors or secretaries 10 June 2009
287 - Change in situation or address of Registered Office 10 June 2009
363a - Annual Return 07 April 2009
288a - Notice of appointment of directors or secretaries 07 April 2009
288a - Notice of appointment of directors or secretaries 07 April 2009
288a - Notice of appointment of directors or secretaries 07 April 2009
288a - Notice of appointment of directors or secretaries 07 April 2009
288a - Notice of appointment of directors or secretaries 07 April 2009
288a - Notice of appointment of directors or secretaries 07 April 2009
CERTNM - Change of name certificate 01 April 2009
CERTNM - Change of name certificate 18 July 2008
288a - Notice of appointment of directors or secretaries 30 June 2008
288a - Notice of appointment of directors or secretaries 30 June 2008
288b - Notice of resignation of directors or secretaries 30 June 2008
AA - Annual Accounts 03 April 2008
363a - Annual Return 25 January 2008
AA - Annual Accounts 28 March 2007
363a - Annual Return 17 January 2007
AA - Annual Accounts 31 March 2006
363a - Annual Return 12 January 2006
288a - Notice of appointment of directors or secretaries 10 May 2005
288b - Notice of resignation of directors or secretaries 10 May 2005
AA - Annual Accounts 12 April 2005
363s - Annual Return 10 January 2005
AA - Annual Accounts 13 April 2004
363s - Annual Return 22 January 2004
AA - Annual Accounts 06 April 2003
363s - Annual Return 07 January 2003
AA - Annual Accounts 26 June 2002
363s - Annual Return 04 January 2002
AA - Annual Accounts 04 April 2001
363s - Annual Return 15 January 2001
AA - Annual Accounts 21 April 2000
363s - Annual Return 29 January 2000
AA - Annual Accounts 18 June 1999
363a - Annual Return 19 January 1999
AA - Annual Accounts 16 June 1998
363a - Annual Return 27 January 1998
AA - Annual Accounts 27 March 1997
363a - Annual Return 21 January 1997
AA - Annual Accounts 31 March 1996
363x - Annual Return 05 January 1996
AA - Annual Accounts 16 February 1995
363x - Annual Return 19 January 1995
AA - Annual Accounts 11 October 1994
288 - N/A 26 April 1994
288 - N/A 26 April 1994
363x - Annual Return 01 February 1994
AA - Annual Accounts 31 March 1993
363x - Annual Return 20 January 1993
AA - Annual Accounts 01 April 1992
363x - Annual Return 05 January 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 18 October 1991
AA - Annual Accounts 22 July 1991
287 - Change in situation or address of Registered Office 18 December 1990
287 - Change in situation or address of Registered Office 03 December 1990
288 - N/A 25 May 1990
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 18 April 1990
MEM/ARTS - N/A 18 April 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 April 1990
RESOLUTIONS - N/A 26 March 1990
123 - Notice of increase in nominal capital 26 March 1990
288 - N/A 26 January 1990
287 - Change in situation or address of Registered Office 26 January 1990
CERTNM - Change of name certificate 24 January 1990
CERTNM - Change of name certificate 24 January 1990
RESOLUTIONS - N/A 22 January 1990
NEWINC - New incorporation documents 28 December 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.