TYSON FOODS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
TYSON FOODS GROUP LIMITED
COMPANY NUMBER
04543365
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
24/09/2002
(22 years and 1 months old)
WEBSITE
INVICTAFOODGROUP.COM
CONFIRMATION STATEMENT MADE UP TO
26/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
28/06/2019
28/08/2019
TYSON FOODS INVICTA FOOD GROUP LIMITED
View all previous names
ASHFORD
TN25 4AZ
130 Eureka Park Upper Pemberton
Kennington
Ashford
TN25 4AZ
TN25 4AZ
Telephone: 667250
Tanfield Road
Croydon
Surrey
CR0 1AL
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 UK HOLDING LTD | Active - Accounts Filed | View Report |
| TYSON FOODS GROUP LIMITED | Active - Accounts Filed | View Report |
| ABBOTSFIELD FOODS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 24/09/2024 | New Board Member Holly Leigh Sutton (932736702) Appointed |
| 20/09/2024 | Curt Calaway (925974695) has left the board |
Credit Risk Overview
Want to learn more about TYSON FOODS GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TYSON FOODS GROUP 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 |
|
ONLINE CORPORATE SECRETARIES LIMITED 24/09/2002 - Present (22 years and 1 months) 24/09/2002 - Present (22 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 4093 Past: 22378 |
View Report |
|
24/09/2002 - Present (22 years and 1 months) Born in N/A |
Resigned | Director |
Current: 4 Past: 4344 |
View Report |
|
Director: 24/09/2002 - Present (22 years and 1 months) Secretary: 24/09/2002 - Present (22 years and 1 months) Born in Nov 1963 |
Resigned | Director&Secretary |
Current: 0 Past: 361 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 24/09/2024 | New Board Member Holly Leigh Sutton (932736702) Appointed |
| 20/09/2024 | Curt Calaway (925974695) has left the board |
| 28/03/2024 | CLYDE SECRETARIES LIMITED (903877065) has left the board |
| 24/01/2024 | New Accounts filed |
| 07/11/2023 | New Confirmation Statement filed |
| 15/09/2023 | Mark Biltz Elser (926770622) has left the board |
| 15/09/2023 | New Board Member Gordon Hugh McGrath (931349500) Appointed |
| 12/04/2023 | Harm Van Tongeren (930258360) has left the board |
| 25/11/2022 | New Board Member Harm Van Tongeren (930258360) Appointed |
| 12/11/2022 | New Confirmation Statement filed |
| 09/11/2022 | New Accounts filed |
| 01/11/2022 | Brett Van De Bovenkamp (926143509) has left the board |
| 19/01/2022 | New Accounts filed |
| 19/01/2022 | New Confirmation Statement 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 |
| 31/10/2020 | New Confirmation Statement filed |
| 30/09/2020 | New Confirmation Statement filed |
| 11/03/2020 | Mark Biltz Elser (926774510) 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 (926774510) Appointed |
| 09/11/2019 | New Accounts filed |
| 03/10/2019 | New Confirmation Statement filed |
| 15/08/2019 | New Board Member Brett Van De Bovenkamp (926143509) Appointed |
| 01/07/2019 | Stephen Gibbs (925972421) has left the board |
| 01/07/2019 | Curt Calaway (925972405) 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 | Daniel Paulo Hamada (924030018) has left the board |
| 25/06/2019 | Colin James Norton (909134959) has left the board |
| 25/06/2019 | New Board Member Stephen Gibbs (925972421) Appointed |
| 25/06/2019 | New Board Member Curt Calaway (925972405) Appointed |
| 25/06/2019 | Change in Reg. Office |
| 07/01/2019 | Rubens Fernandes Pereira (925376551) has left the board |
| 07/01/2019 | New Board Member Rubens Fernandes Pereira (925344438) Appointed |
| 31/12/2018 | New Board Member Rubens Fernandes Pereira (925376551) Appointed |
| 10/12/2018 | Simon Cheng (924030004) has left the board |
| 11/10/2018 | New Accounts filed |
| 02/10/2018 | New Confirmation Statement filed |
| 16/05/2018 | New Accounts filed |
| 05/12/2017 | Simon Cheng (924058650) has left the board |
| 05/12/2017 | New Board Member Simon Cheng (924030004) Appointed |
| 29/11/2017 | Rodrigo Alves Coelho (919849773) has left the board |
| 29/11/2017 | Dalvi Marcelo Rudeck (921107443) has left the board |
| 29/11/2017 | Jose Lourenco Perottoni (921982192) has left the board |
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