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Tcr Food Services Limited (registration number 04991271) is a private limited company incorporated on 2003-12-10. The company can be found at Unit 50 Gravelly Industrial Park, Jarvis Way Nechells, Birmingham B24 8TG. Tcr Food Services Limited operates SIC code: 56290 which means "other food services", SIC code: 10130 - "production of meat and poultry meat products".

Company details

Name Tcr Food Services Limited
Number 04991271
Date of Incorporation: 10th December 2003
End of financial year: 31 March
Address: Unit 50 Gravelly Industrial Park, Jarvis Way Nechells, Birmingham, B24 8TG
SIC code: 56290 - Other food services
10130 - Production of meat and poultry meat products

When it comes to the 1 managing director that can be found in the aforementioned firm, we can name: Brian M. (in the company from 10 December 2003). 1 secretary is present as well: Marie M. (appointed on 10 December 2003). The official register lists 8 persons of significant control, namely: Marie M. has 1/2 or less of shares, Brian M. has over 1/2 to 3/4 of shares , Marie M. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2013-03-29 2014-04-04 2015-04-03 2016-04-01 2018-03-30 2019-04-05 2020-04-03 2021-04-02 2022-04-01 2023-03-31
Current Assets 900,707 711,811 923,224 869,695 1,240,879 1,234,234 1,421,726 2,363,106 2,815,072 3,170,572
Fixed Assets 470,707 372,804 642,653 588,749 763,268 721,109 798,422 734,739 692,641 1,031,314
Total Assets Less Current Liabilities 508,845 395,709 402,979 397,356 974,516 1,019,035 1,084,821 1,576,565 1,560,630 1,944,250
Intangible Fixed Assets 104,802 77,217 170,862 140,390 - - - - - -
Number Shares Allotted - 1,000 1,000 1,000 - - - - - -
Shareholder Funds 43,818 59,971 39,358 99,293 - - - - - -
Tangible Fixed Assets 365,805 295,487 471,691 448,259 - - - - - -

People with significant control

Marie M.
1 July 2016
Nature of control: 25-50% shares
Brian M.
6 April 2016
Nature of control: 50,01-75% shares
Marie M.
1 July 2016
Nature of control: 25-50% shares
Tcr Food Services Holdings Limited
3 August 2022
Address Unit 50 Gravelly Industrial Park, Jarvis Way, Nechells, Birmingham, B24 8TG, United Kingdom
Legal authority Companies Act 2006
Legal form Ltd Company
Country registered England And Wales
Place registered United Kingdom
Registration number 13634687
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Marie M.
6 April 2016 - 3 August 2022
Nature of control: 25-50% shares
Brian M.
1 July 2016 - 3 August 2022
Nature of control: 25-50% shares
Michael K.
26 April 2016 - 3 August 2022
Nature of control: 75,01-100% shares
Michael K.
1 July 2016 - 24 February 2022
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA01) Previous accounting period shortened to Thu, 30th Mar 2023
filed on: 20th, December 2023 | accounts 		Free Download (1 page)

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