Tsc Foods Group Limited. net worth, address, company information. Free

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Tsc Foods Group Limited (registration number 06919167) is a private limited company created on 2009-05-29. This company was registered at Cunard Building, Water Street, Liverpool L3 1EL. Tsc Foods Group Limited operates SIC: 74990 which stands for "non-trading company".

Company details

Name	Tsc Foods Group Limited
Number	06919167
Date of Incorporation:	Fri, 29th May 2009
End of financial year:	31 August
Address:	Cunard Building, Water Street, Liverpool, L3 1EL
SIC code:	74990 - Non-trading company

When it comes to the 1 managing director that can be found in the company, we can name: Stephen H. (appointed on 05 December 2019). 1 secretary is present: Elizabeth M. (appointed on 01 September 2023). The official register indexes 2 persons of significant control, namely: Edward Billington And Son Limited can be reached at Water Street, L3 1EL Liverpool. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Dickens 2014 Limited can be reached at Water Street, L3 1EL Liverpool. This corporate PSC owns over 3/4 of shares,.

Directors

People with significant control

Edward Billington And Son Limited

25 October 2022

Address	Cunard Building Water Street, Liverpool, L3 1EL, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	00059883
Nature of control:	75,01-100% shares 75,01-100% voting rights

Dickens 2014 Limited

6 April 2016 - 25 October 2022

Address	Cunard Building Water Street, Liverpool, L3 1EL, England
Legal authority	2006 Companies Act
Legal form	Private Limited Company
Country registered	England
Place registered	Comapnies House
Registration number	08850584
Nature of control:	75,01-100% shares

Filings

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(AP03) On Fri, 1st Sep 2023, company appointed a new person to the position of a secretary filed on: 9th, October 2023 \| officers	Free Download (2 pages)

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(AP03) On Fri, 1st Sep 2023, company appointed a new person to the position of a secretary filed on: 9th, October 2023 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Fri, 1st Sep 2023 filed on: 9th, October 2023 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Sun, 4th Sep 2022 filed on: 29th, May 2023 \| accounts	Free Download (12 pages)
(TM01) Director's appointment terminated on Tue, 18th Apr 2023 filed on: 18th, April 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 29th Jul 2022 filed on: 29th, July 2022 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Sun, 29th Aug 2021 filed on: 31st, May 2022 \| accounts	Free Download (10 pages)
(AA) Dormant company accounts made up to Sun, 30th Aug 2020 filed on: 27th, May 2021 \| accounts	Free Download (8 pages)
(AA) Full accounts for the period ending Sun, 1st Sep 2019 filed on: 29th, May 2020 \| accounts	Free Download (19 pages)
(AP01) On Thu, 5th Dec 2019 new director was appointed. filed on: 5th, December 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Sun, 30th Jun 2019 filed on: 8th, July 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sun, 2nd Sep 2018 filed on: 3rd, June 2019 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending Sun, 3rd Sep 2017 filed on: 31st, May 2018 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending Sun, 4th Sep 2016 filed on: 6th, June 2017 \| accounts	Free Download (17 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 29th May 2016 filed on: 15th, June 2016 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending Mon, 31st Aug 2015 filed on: 3rd, June 2016 \| accounts	Free Download (16 pages)
(TM01) Director's appointment terminated on Fri, 27th Nov 2015 filed on: 22nd, December 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 19th Nov 2015 filed on: 22nd, December 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 30th Mar 2015 filed on: 7th, October 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 31st Jul 2015 filed on: 7th, October 2015 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Fri, 29th May 2015 filed on: 12th, June 2015 \| annual return	Free Download (11 pages)
(AA) Full accounts for the period ending Sun, 31st Aug 2014 filed on: 1st, June 2015 \| accounts	Free Download (12 pages)
(TM01) Director's appointment terminated on Fri, 13th Feb 2015 filed on: 13th, February 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 13th Feb 2015 filed on: 13th, February 2015 \| officers	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 6th, September 2014 \| auditors	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 6th, September 2014 \| auditors	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 21st Dec 2013 filed on: 5th, September 2014 \| accounts	Free Download (28 pages)
(CH01) On Fri, 31st Jan 2014 director's details were changed filed on: 10th, June 2014 \| officers	Free Download (2 pages)
(AD02) Register of charges moved to new address at an unknown date. Old Address: 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom filed on: 10th, June 2014 \| address	Free Download (1 page)
(CH01) On Fri, 31st Jan 2014 director's details were changed filed on: 10th, June 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 29th May 2014 filed on: 10th, June 2014 \| annual return	Free Download (14 pages)
(SH01) Capital declared on Tue, 10th Jun 2014: 3000000.00 GBP capital
(RESOLUTIONS) Varying share rights or name resolution filed on: 11th, February 2014 \| resolution	Free Download (15 pages)
(TM01) Director's appointment terminated on Tue, 11th Feb 2014 filed on: 11th, February 2014 \| officers	Free Download (2 pages)
(AA01) Current accounting reference period shortened from Wed, 24th Dec 2014 to Sun, 31st Aug 2014 filed on: 11th, February 2014 \| accounts	Free Download (3 pages)
(TM02) Secretary's appointment terminated on Tue, 11th Feb 2014 filed on: 11th, February 2014 \| officers	Free Download (2 pages)
(AP01) On Tue, 11th Feb 2014 new director was appointed. filed on: 11th, February 2014 \| officers	Free Download (3 pages)
(AP03) On Tue, 11th Feb 2014, company appointed a new person to the position of a secretary filed on: 11th, February 2014 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on Tue, 11th Feb 2014 filed on: 11th, February 2014 \| officers	Free Download (2 pages)
(AP01) On Tue, 11th Feb 2014 new director was appointed. filed on: 11th, February 2014 \| officers	Free Download (3 pages)
(AD01) Company moved to new address on Tue, 11th Feb 2014. Old Address: Arkwright Way Scunthorpe North Lincolnshire DN16 1AL England filed on: 11th, February 2014 \| address	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 11th, February 2014 \| capital	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Tue, 11th Feb 2014 filed on: 11th, February 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 11th Feb 2014 filed on: 11th, February 2014 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 22nd Dec 2012 filed on: 24th, September 2013 \| accounts	Free Download (29 pages)
(AD02) Register of charges moved to new address at an unknown date. Old Address: Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom filed on: 16th, August 2013 \| address	Free Download (1 page)
(CH04) Secretary's name changed on Tue, 13th Aug 2013 filed on: 15th, August 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 29th May 2013 filed on: 3rd, June 2013 \| annual return	Free Download (16 pages)
(AA01) Previous accounting period shortened to Mon, 24th Dec 2012 filed on: 17th, April 2013 \| accounts	Free Download (1 page)
(CH01) On Tue, 1st Nov 2011 director's details were changed filed on: 24th, January 2013 \| officers	Free Download (2 pages)
(CH03) On Tue, 1st Nov 2011 secretary's details were changed filed on: 24th, January 2013 \| officers	Free Download (2 pages)
(CH01) On Tue, 1st Nov 2011 director's details were changed filed on: 24th, January 2013 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 24th Dec 2011 filed on: 25th, September 2012 \| accounts	Free Download (28 pages)
(AP04) On Fri, 3rd Aug 2012, company appointed a new person to the position of a secretary filed on: 3rd, August 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 29th May 2012 filed on: 29th, May 2012 \| annual return	Free Download (16 pages)
(AD02) Register of charges moved to new address at an unknown date. Old Address: C/O Cobbetts Llp 58 Mosley Street Manchester M2 3HZ United Kingdom filed on: 26th, January 2012 \| address	Free Download (1 page)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 26th, January 2012 \| address	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 25th Dec 2010 filed on: 23rd, August 2011 \| accounts	Free Download (29 pages)
(AP01) On Fri, 19th Aug 2011 new director was appointed. filed on: 19th, August 2011 \| officers	Free Download (2 pages)
(AD02) Notification of SAIL filed on: 7th, July 2011 \| address	Free Download (1 page)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 7th, July 2011 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sun, 29th May 2011 filed on: 7th, July 2011 \| annual return	Free Download (15 pages)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 7th, July 2011 \| address	Free Download (1 page)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 7th, July 2011 \| address	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 13th, June 2011 \| incorporation	Free Download (32 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 6th, May 2011 \| resolution	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 27th Apr 2011 filed on: 27th, April 2011 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 27th Apr 2011 filed on: 27th, April 2011 \| officers	Free Download (2 pages)
(AP01) On Tue, 21st Sep 2010 new director was appointed. filed on: 21st, September 2010 \| officers	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 26th Dec 2009 filed on: 11th, August 2010 \| accounts	Free Download (30 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 29th May 2010 filed on: 25th, June 2010 \| annual return	Free Download (13 pages)
(288a) On Thu, 3rd Sep 2009 Director appointed filed on: 3rd, September 2009 \| officers	Free Download (2 pages)
(122) Div filed on: 29th, July 2009 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 17/07/09 filed on: 29th, July 2009 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 29th, July 2009 \| resolution	Free Download (34 pages)
(225) Accounting reference date shortened from 31/05/2010 to 31/12/2009 filed on: 27th, July 2009 \| accounts	Free Download (1 page)
(288a) On Mon, 27th Jul 2009 Director appointed filed on: 27th, July 2009 \| officers	Free Download (2 pages)
(288a) On Mon, 27th Jul 2009 Director appointed filed on: 27th, July 2009 \| officers	Free Download (2 pages)
(288a) On Mon, 27th Jul 2009 Director appointed filed on: 27th, July 2009 \| officers	Free Download (2 pages)
(288a) On Mon, 27th Jul 2009 Director appointed filed on: 27th, July 2009 \| officers	Free Download (2 pages)
(288a) On Mon, 27th Jul 2009 Director appointed filed on: 27th, July 2009 \| officers	Free Download (2 pages)
(288a) On Mon, 27th Jul 2009 Director appointed filed on: 27th, July 2009 \| officers	Free Download (2 pages)
(288a) On Mon, 27th Jul 2009 Director appointed filed on: 27th, July 2009 \| officers	Free Download (2 pages)
(288a) On Mon, 27th Jul 2009 Director appointed filed on: 27th, July 2009 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 29th, May 2009 \| incorporation	Free Download (19 pages)

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