TYSON FOODS WREXHAM LIMITED
Active - Accounts Filed
General Information
NAME
TYSON FOODS WREXHAM LIMITED
COMPANY NUMBER
00717005
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10130 -
Production of meat and poultry meat products
INCORPORATION DATE
05/03/1962
(62 years and 8 months old)
WEBSITE
http://fribofoods.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
06/02/2015
19/06/2019
BRF WREXHAM LIMITED
View all previous names
KENT
TN25 4AZ
130 Eureka Park Upper Pemberton
Kennington
Ashford
Kent TN25 4AZ
TN25 4AZ
The Oaks
Apex 12
Old Ipswich Road
Colchester, Essex
CO7 7QR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TYSON FOODS PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| TYSON FOODS WREXHAM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 20/09/2024 | Curt Calaway (925974695) has left the board |
| 20/09/2024 | New Board Member Holly Leigh Sutton (932729380) Appointed |
Credit Risk Overview
Want to learn more about TYSON FOODS WREXHAM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TYSON FOODS WREXHAM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TYSON FOODS WREXHAM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/09/2023 - Present (1 years and 2 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/09/2024 - Present (2 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/09/1991 - 01/09/1998 (6 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
30/09/1991 - 29/11/1996 (5 years and 1 months) Born in Oct 1943 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
30/09/1991 - 29/11/1996 (5 years and 1 months) Born in Jul 1944 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 20/09/2024 | Curt Calaway (925974695) has left the board |
| 20/09/2024 | New Board Member Holly Leigh Sutton (932729380) Appointed |
| 28/03/2024 | CLYDE SECRETARIES LIMITED (903877065) has left the board |
| 24/01/2024 | New Accounts filed |
| 18/10/2023 | New Confirmation Statement filed |
| 15/09/2023 | Mark Biltz Elser (926770622) has left the board |
| 15/09/2023 | New Board Member Gordon Hugh McGrath (931349585) Appointed |
| 11/11/2022 | Dalvi Marcelo Rudeck (926151225) has left the board |
| 09/11/2022 | New Accounts filed |
| 23/10/2022 | New Confirmation Statement filed |
| 19/01/2022 | New Confirmation Statement filed |
| 19/01/2022 | New Accounts filed |
| 10/03/2021 | Change in Reg. Office |
| 08/03/2021 | Change in Reg. Office |
| 05/03/2021 | Change in Reg. Office |
| 09/02/2021 | New Accounts filed |
| 10/10/2020 | New Confirmation Statement filed |
| 10/09/2020 | New Confirmation Statement filed |
| 11/03/2020 | Mark Biltz Elser (926772932) has left the board |
| 11/03/2020 | New Board Member Mark Biltz Elser (926770622) Appointed |
| 05/03/2020 | Stephen Gibbs (925976725) has left the board |
| 05/03/2020 | New Board Member Mark Biltz Elser (926772932) Appointed |
| 09/11/2019 | New Accounts filed |
| 11/09/2019 | New Confirmation Statement filed |
| 19/08/2019 | New Board Member Dalvi Marcelo Rudeck (926151225) Appointed |
| 01/07/2019 | Stephen Gibbs (925974103) has left the board |
| 01/07/2019 | Curt Calaway (925974102) has left the board |
| 01/07/2019 | New Board Member Stephen Gibbs (925976725) Appointed |
| 01/07/2019 | New Board Member Curt Calaway (925974695) Appointed |
| 25/06/2019 | Rubens Fernandes Pereira (925344438) has left the board |
| 25/06/2019 | Change in Reg. Office |
| 25/06/2019 | New Board Member Curt Calaway (925974102) Appointed |
| 25/06/2019 | Colin James Norton (909134959) has left the board |
| 25/06/2019 | New Board Member Stephen Gibbs (925974103) Appointed |
| 25/06/2019 | Daniel Paulo Hamada (924030018) has left the board |
| 28/12/2018 | New Board Member Rubens Fernandes Pereira (925344438) Appointed |
| 28/12/2018 | Rubens Fernandes Pereira (925355822) has left the board |
| 20/12/2018 | New Board Member Rubens Fernandes Pereira (925355822) Appointed |
| 07/12/2018 | Simon Cheng (924030004) has left the board |
| 11/10/2018 | New Accounts filed |
| 13/09/2018 | New Confirmation Statement filed |
| 15/12/2017 | Dalvi Marcelo Rudeck (921107443) has left the board |
| 15/12/2017 | Marcelo Josef Wigman (921974505) has left the board |
| 15/12/2017 | Rodrigo Alves Coelho (919849773) has left the board |
| 15/12/2017 | Jose Lourenco Perottoni (921982192) has left the board |
| 15/12/2017 | Pedro De Andrade Faria (919722538) has left the board |
| 15/12/2017 | New Board Member Daniel Paulo Hamada (924030018) Appointed |
| 15/12/2017 | New Board Member Simon Cheng (924030004) Appointed |
| 13/10/2017 | New Accounts filed |
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