Tricon Foodservice Consultants Ltd was founded on 05 December 1980 with its registered office in Romford, it's status in the Companies House registry is set to "Active". Tricon Foodservice Consultants Ltd is registered for VAT. This company has 13 directors listed. There are currently 21-50 employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAKER, Sarah Jane | 06 March 2014 | - | 1 |
| COLDICOTT, Michael John | 01 February 1995 | - | 1 |
| BERKLEY, Miles Grafton | 01 January 2000 | 12 March 2002 | 1 |
| DOWNMAN, John Charles | 01 January 1992 | 31 January 2006 | 1 |
| GAULD, Ian Peter | N/A | 12 March 2002 | 1 |
| HORTON, Anthony St John | N/A | 01 October 2013 | 1 |
| PAYNE, Robert George | N/A | 12 March 2002 | 1 |
| STEWART, Andrew James | N/A | 13 May 2002 | 1 |
| WARD, Anthony Brian | N/A | 21 July 1998 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAKER, Sarah Jane | 26 June 2003 | - | 1 |
| BUCKLEY, Brian Thomas | N/A | 27 April 1992 | 1 |
| HORTON, Anthony St John | 30 September 2000 | 04 April 2003 | 1 |
| SNARY, Jack | 10 December 1999 | 29 September 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 01 October 2020 | |
| CS01 - N/A | 08 July 2020 | |
| AA - Annual Accounts | 01 November 2019 | |
| CS01 - N/A | 12 July 2019 | |
| AA - Annual Accounts | 06 November 2018 | |
| CS01 - N/A | 26 June 2018 | |
| PSC08 - N/A | 05 April 2018 | |
| AAMD - Amended Accounts | 14 February 2018 | |
| AA - Annual Accounts | 27 September 2017 | |
| CS01 - N/A | 09 August 2017 | |
| AUD - Auditor's letter of resignation | 19 April 2017 | |
| AA01 - Change of accounting reference date | 28 March 2017 | |
| AR01 - Annual Return | 26 July 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 July 2016 | |
| AA - Annual Accounts | 14 July 2016 | |
| TM01 - Termination of appointment of director | 22 January 2016 | |
| AD01 - Change of registered office address | 23 December 2015 | |
| AA - Annual Accounts | 31 July 2015 | |
| AR01 - Annual Return | 22 July 2015 | |
| AA - Annual Accounts | 07 October 2014 | |
| AR01 - Annual Return | 28 July 2014 | |
| AP01 - Appointment of director | 17 April 2014 | |
| AP01 - Appointment of director | 24 March 2014 | |
| TM01 - Termination of appointment of director | 16 October 2013 | |
| AA - Annual Accounts | 28 August 2013 | |
| AR01 - Annual Return | 24 July 2013 | |
| RESOLUTIONS - N/A | 16 July 2013 | |
| MEM/ARTS - N/A | 16 July 2013 | |
| RESOLUTIONS - N/A | 20 December 2012 | |
| MAR - Memorandum and Articles - used in re-registration | 20 December 2012 | |
| CERT10 - Re-registration of a company from public to private | 20 December 2012 | |
| RR02 - Application by a public company for re-registration as a private limited company | 20 December 2012 | |
| AA03 - Notice of resolution removing auditors | 27 November 2012 | |
| AR01 - Annual Return | 05 July 2012 | |
| AA - Annual Accounts | 03 July 2012 | |
| AR01 - Annual Return | 21 July 2011 | |
| AA - Annual Accounts | 29 June 2011 | |
| AR01 - Annual Return | 06 July 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 06 July 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 July 2010 | |
| AA - Annual Accounts | 05 July 2010 | |
| AP01 - Appointment of director | 29 March 2010 | |
| AUD - Auditor's letter of resignation | 22 December 2009 | |
| TM01 - Termination of appointment of director | 06 October 2009 | |
| 363a - Annual Return | 09 July 2009 | |
| AA - Annual Accounts | 18 May 2009 | |
| AA - Annual Accounts | 08 August 2008 | |
| 363a - Annual Return | 30 July 2008 | |
| AA - Annual Accounts | 02 August 2007 | |
| 363a - Annual Return | 16 July 2007 | |
| MISC - Miscellaneous document | 26 February 2007 | |
| 287 - Change in situation or address of Registered Office | 25 October 2006 | |
| 353 - Register of members | 25 October 2006 | |
| 363a - Annual Return | 03 August 2006 | |
| AA - Annual Accounts | 03 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 30 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2006 | |
| AA - Annual Accounts | 08 August 2005 | |
| 363s - Annual Return | 30 June 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2005 | |
| AA - Annual Accounts | 02 August 2004 | |
| 363s - Annual Return | 15 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 November 2003 | |
| RESOLUTIONS - N/A | 13 August 2003 | |
| AA - Annual Accounts | 30 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2003 | |
| 363s - Annual Return | 18 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 2003 | |
| AA - Annual Accounts | 03 August 2002 | |
| 363s - Annual Return | 12 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 2002 | |
| AA - Annual Accounts | 01 August 2001 | |
| 363s - Annual Return | 17 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 2000 | |
| AA - Annual Accounts | 31 July 2000 | |
| 363s - Annual Return | 17 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 1999 | |
| AA - Annual Accounts | 02 August 1999 | |
| 363s - Annual Return | 15 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 04 November 1998 | |
| 363s - Annual Return | 12 August 1998 | |
| AA - Annual Accounts | 07 July 1998 | |
| 363s - Annual Return | 14 July 1997 | |
| AA - Annual Accounts | 15 May 1997 | |
| 363s - Annual Return | 02 August 1996 | |
| AA - Annual Accounts | 25 May 1996 | |
| 363s - Annual Return | 04 August 1995 | |
| AA - Annual Accounts | 28 July 1995 | |
| 288 - N/A | 06 March 1995 | |
| 363x - Annual Return | 15 August 1994 | |
| AA - Annual Accounts | 29 July 1994 | |
| 363s - Annual Return | 22 August 1993 | |
| 288 - N/A | 11 May 1993 | |
| 288 - N/A | 11 May 1993 | |
| AA - Annual Accounts | 11 May 1993 | |
| AA - Annual Accounts | 11 August 1992 | |
| 386 - Notice of passing of resolution removing an auditor | 03 August 1992 | |
| 363b - Annual Return | 29 June 1992 | |
| 288 - N/A | 08 May 1992 | |
| 288 - N/A | 08 May 1992 | |
| 288 - N/A | 04 February 1992 | |
| AA - Annual Accounts | 03 July 1991 | |
| 363x - Annual Return | 03 July 1991 | |
| RESOLUTIONS - N/A | 03 August 1990 | |
| CERT5 - Re-registration of a company from private to public | 03 August 1990 | |
| AUDR - Auditor's report | 03 August 1990 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 03 August 1990 | |
| BS - Balance sheet | 03 August 1990 | |
| AUDS - Auditor's statement | 03 August 1990 | |
| MAR - Memorandum and Articles - used in re-registration | 03 August 1990 | |
| 43(3) - Application by a private company for re-registration as a public company | 03 August 1990 | |
| 363 - Annual Return | 26 July 1990 | |
| 288 - N/A | 23 July 1990 | |
| AUD - Auditor's letter of resignation | 23 July 1990 | |
| AA - Annual Accounts | 20 July 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 November 1989 | |
| RESOLUTIONS - N/A | 30 October 1989 | |
| RESOLUTIONS - N/A | 30 October 1989 | |
| RESOLUTIONS - N/A | 30 October 1989 | |
| AA - Annual Accounts | 26 July 1989 | |
| 363 - Annual Return | 26 July 1989 | |
| 288 - N/A | 23 May 1989 | |
| AA - Annual Accounts | 11 November 1988 | |
| 363 - Annual Return | 11 November 1988 | |
| 395 - Particulars of a mortgage or charge | 11 July 1988 | |
| 395 - Particulars of a mortgage or charge | 25 May 1988 | |
| AA - Annual Accounts | 25 June 1987 | |
| 363 - Annual Return | 25 June 1987 | |
| 363 - Annual Return | 24 October 1986 | |
| AA - Annual Accounts | 14 October 1986 | |
| CERTNM - Change of name certificate | 27 February 1981 | |
| NEWINC - New incorporation documents | 05 December 1980 | |
| MISC - Miscellaneous document | 05 December 1980 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 20 June 1988 | Outstanding |
N/A |
| Mortgage debenture | 20 May 1988 | Outstanding |
N/A |
