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- TUBERGEN LIMITED
TUBERGEN LIMITED
Non-Trading
General Information
NAME
TUBERGEN LIMITED
COMPANY NUMBER
07596508
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
07/04/2011
(13 years and 7 months old)
WEBSITE
http://qvfoods.com
CONFIRMATION STATEMENT MADE UP TO
15/07/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
07/04/2011
15/06/2011
FRIARS 658 LIMITED
Previous Names
07/04/2011 15/06/2011 FRIARS 658 LIMITED
LINCOLNSHIRE
PE12 8LR
Telephone: 01406490000
TPS: No
Manor Farm
Holbeach Hurn
Holbeach
Spalding, Lincolnshire
PE12 8LR
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 |
---|---|---|
A H WORTH AND COMPANY LIMITED | Active - Accounts Filed | View Report |
TUBERGEN LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/07/2024 | Event: New Confirmation Statement filed |
Date: 07/02/2024 | Event: New Accounts filed |
Date: 04/08/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TUBERGEN 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 TUBERGEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TUBERGEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
26/05/2011 - Present (13 years and 5 months) Born in May 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 24 Past: 5 |
View Report |
01/09/2017 - Present (7 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
26/06/2020 - Present (4 years and 4 months) Born in Oct 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 18 Past: 7 |
View Report |
07/04/2011 - Present (13 years and 7 months) Born in Dec 1970 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 91 |
View Report |
M&R SECRETARIAL SERVICES LIMITED 07/04/2011 - Present (13 years and 7 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 4 Past: 72 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
A H WORTH AND COMPANY LIMITED | Active - Accounts Filed | View Report |
A.H. WORTH (FARMS) | Non-Trading | View Report |
A.H. WORTH (FLEET) | Non-Trading | View Report |
AHW (OPERATING) CO LIMITED | Active - Accounts Filed | View Report |
A H WORTH LIMITED | In Administration | View Report |
ANGLIA GROWING PARTNERSHIP LIMITED | Active - Accounts Filed | View Report |
EUROPA PRODUCE LIMITED | Non-Trading | View Report |
FRESH APPROACH PRODUCE LIMITED | Non-Trading | View Report |
FRESH APPEAL LIMITED | Non-Trading | View Report |
GREYFRIARS (UK) LIMITED | Non-Trading | View Report |
PSEEDCO LIMITED | Non-Trading | View Report |
QV FOODS LIMITED | Non-Trading | View Report |
WORTH GROWERS LIMITED | Active - Accounts Filed | View Report |
WORTH FARMS LIMITED | Active - Accounts Filed | View Report |
AHW (PROPERTY) CO LIMITED | Active - Accounts Filed | View Report |
BQV PRODUCE LIMITED | Non-Trading | View Report |
MANOR FRESH LIMITED | Active - Accounts Filed | View Report |
TUBERGEN LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/07/2024 | Event: New Confirmation Statement filed |
Date: 07/02/2024 | Event: New Accounts filed |
Date: 04/08/2023 | Event: New Confirmation Statement filed |
Date: 14/10/2022 | Event: New Accounts filed |
Date: 20/07/2022 | Event: New Confirmation Statement filed |
Date: 02/03/2022 | Event: New Accounts filed |
Date: 24/02/2021 | Event: New Accounts filed |
Date: 24/07/2020 | Event: New Confirmation Statement filed |
Date: 08/07/2020 | Event: Martin John Taylor (917672950) has left the board |
Date: 08/07/2020 | Event: New Board Member Benjamin Worth (908530816) Appointed |
Date: 08/07/2020 | Event: Martin John Taylor (917672950) has left the board |
Date: 08/07/2020 | Event: New Board Member Benjamin Worth (908530816) Appointed |
Date: 08/04/2020 | Event: New Accounts filed |
Date: 27/07/2019 | Event: New Confirmation Statement filed |
Date: 10/01/2019 | Event: New Accounts filed |
Date: 19/07/2018 | Event: New Confirmation Statement filed |
Date: 18/04/2018 | Event: New Accounts filed |
Date: 24/10/2017 | Event: Duncan Richard Worth (901663290) has left the board |
Date: 24/10/2017 | Event: New Board Member Duncan Richard Worth (916661775) Appointed |
Date: 17/09/2017 | Event: New Confirmation Statement filed |
Date: 08/09/2017 | Event: New Company Secretary Mark Richard Henson (923756147) Appointed |
Date: 08/09/2017 | Event: New Board Member Martin John Taylor (917672950) Appointed |
Date: 10/02/2017 | Event: New Accounts filed |
Date: 19/08/2016 | Event: New Annual Return filed |
Date: 06/03/2016 | Event: New Accounts filed |
Date: 10/11/2015 | Event: New Annual Return filed |
Date: 10/03/2015 | Event: New Accounts filed |
Date: 04/09/2014 | Event: New Annual Return filed |
Date: 16/04/2014 | Event: New Accounts filed |
Date: 23/09/2013 | Event: New Annual Return filed |
Date: 16/03/2013 | Event: New Accounts filed |
Date: 12/03/2013 | Event: New Accounts filed |
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