Having been setup in 2009, Tsc Foods Group Ltd are based in Liverpool, it's status is listed as "Active". There are 10 directors listed for this organisation in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GAMBLE, Simon | 17 July 2009 | - | 1 |
| ALLIBONE, Mark | 17 July 2009 | 13 February 2015 | 1 |
| BAXTER, Carl | 17 July 2009 | 27 November 2015 | 1 |
| MORRAN, William Anthony | 17 July 2009 | 31 January 2014 | 1 |
| TAYLOR, Christopher | 17 July 2009 | 31 July 2015 | 1 |
| TAYLOR, Mandy | 17 July 2009 | 30 March 2015 | 1 |
| TRAVES, Peter Robert | 31 August 2010 | 08 April 2011 | 1 |
| WHITELEY, Lloyd Leslie Russell | 31 January 2014 | 19 November 2015 | 1 |
| WOOD, Matthew | 17 July 2009 | 30 June 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MARSHALL, David | 31 January 2014 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 08 July 2020 | |
| AA - Annual Accounts | 29 May 2020 | |
| AP01 - Appointment of director | 05 December 2019 | |
| TM01 - Termination of appointment of director | 08 July 2019 | |
| CS01 - N/A | 18 June 2019 | |
| AA - Annual Accounts | 03 June 2019 | |
| CS01 - N/A | 11 July 2018 | |
| AA - Annual Accounts | 31 May 2018 | |
| CS01 - N/A | 06 June 2017 | |
| AA - Annual Accounts | 06 June 2017 | |
| AR01 - Annual Return | 15 June 2016 | |
| AA - Annual Accounts | 03 June 2016 | |
| TM01 - Termination of appointment of director | 22 December 2015 | |
| TM01 - Termination of appointment of director | 22 December 2015 | |
| TM01 - Termination of appointment of director | 07 October 2015 | |
| TM01 - Termination of appointment of director | 07 October 2015 | |
| AR01 - Annual Return | 12 June 2015 | |
| AA - Annual Accounts | 01 June 2015 | |
| TM01 - Termination of appointment of director | 13 February 2015 | |
| TM01 - Termination of appointment of director | 13 February 2015 | |
| AUD - Auditor's letter of resignation | 06 September 2014 | |
| AUD - Auditor's letter of resignation | 06 September 2014 | |
| AA - Annual Accounts | 05 September 2014 | |
| AR01 - Annual Return | 10 June 2014 | |
| CH01 - Change of particulars for director | 10 June 2014 | |
| CH01 - Change of particulars for director | 10 June 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 June 2014 | |
| RESOLUTIONS - N/A | 11 February 2014 | |
| AD01 - Change of registered office address | 11 February 2014 | |
| SH08 - Notice of name or other designation of class of shares | 11 February 2014 | |
| CC04 - Statement of companies objects | 11 February 2014 | |
| AA01 - Change of accounting reference date | 11 February 2014 | |
| TM02 - Termination of appointment of secretary | 11 February 2014 | |
| TM02 - Termination of appointment of secretary | 11 February 2014 | |
| TM01 - Termination of appointment of director | 11 February 2014 | |
| TM01 - Termination of appointment of director | 11 February 2014 | |
| TM01 - Termination of appointment of director | 11 February 2014 | |
| AP01 - Appointment of director | 11 February 2014 | |
| AP03 - Appointment of secretary | 11 February 2014 | |
| AP01 - Appointment of director | 11 February 2014 | |
| MR04 - N/A | 11 February 2014 | |
| MR04 - N/A | 11 February 2014 | |
| MR04 - N/A | 11 February 2014 | |
| MR04 - N/A | 11 February 2014 | |
| MR04 - N/A | 11 February 2014 | |
| MR04 - N/A | 11 February 2014 | |
| MR04 - N/A | 11 February 2014 | |
| MR04 - N/A | 11 February 2014 | |
| MR01 - N/A | 07 February 2014 | |
| AA - Annual Accounts | 24 September 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 August 2013 | |
| CH04 - Change of particulars for corporate secretary | 15 August 2013 | |
| AR01 - Annual Return | 03 June 2013 | |
| AA01 - Change of accounting reference date | 17 April 2013 | |
| CH01 - Change of particulars for director | 24 January 2013 | |
| CH01 - Change of particulars for director | 24 January 2013 | |
| CH03 - Change of particulars for secretary | 24 January 2013 | |
| AA - Annual Accounts | 25 September 2012 | |
| AP04 - Appointment of corporate secretary | 03 August 2012 | |
| AR01 - Annual Return | 29 May 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 January 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 26 January 2012 | |
| AA - Annual Accounts | 23 August 2011 | |
| AP01 - Appointment of director | 19 August 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 07 July 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 07 July 2011 | |
| AR01 - Annual Return | 07 July 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 07 July 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 July 2011 | |
| MEM/ARTS - N/A | 13 June 2011 | |
| MG01 - Particulars of a mortgage or charge | 10 June 2011 | |
| RESOLUTIONS - N/A | 06 May 2011 | |
| RP04 - N/A | 04 May 2011 | |
| TM01 - Termination of appointment of director | 27 April 2011 | |
| TM01 - Termination of appointment of director | 27 April 2011 | |
| AP01 - Appointment of director | 21 September 2010 | |
| AA - Annual Accounts | 11 August 2010 | |
| AR01 - Annual Return | 25 June 2010 | |
| MG01 - Particulars of a mortgage or charge | 14 January 2010 | |
| 395 - Particulars of a mortgage or charge | 12 September 2009 | |
| 395 - Particulars of a mortgage or charge | 12 September 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 03 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 2009 | |
| 395 - Particulars of a mortgage or charge | 30 July 2009 | |
| RESOLUTIONS - N/A | 29 July 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 29 July 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 29 July 2009 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 29 July 2009 | |
| 123 - Notice of increase in nominal capital | 29 July 2009 | |
| 395 - Particulars of a mortgage or charge | 29 July 2009 | |
| 225 - Change of Accounting Reference Date | 27 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 2009 | |
| 395 - Particulars of a mortgage or charge | 27 July 2009 | |
| 395 - Particulars of a mortgage or charge | 24 July 2009 | |
| NEWINC - New incorporation documents | 29 May 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 31 January 2014 | Outstanding |
N/A |
| Mortgage | 01 June 2011 | Fully Satisfied |
N/A |
| Mortgage of policy | 12 January 2010 | Fully Satisfied |
N/A |
| Mortgage of policy by policy holder to secure own account | 10 September 2009 | Fully Satisfied |
N/A |
| Mortgage of policy by policy holder to secure own account | 10 September 2009 | Fully Satisfied |
N/A |
| Debenture | 17 July 2009 | Fully Satisfied |
N/A |
| Security interest agreement | 17 July 2009 | Fully Satisfied |
N/A |
| Debenture | 17 July 2009 | Fully Satisfied |
N/A |
| Debenture | 17 July 2009 | Fully Satisfied |
N/A |
