TS&W LIMITED - TOWCESTER


Company Profile Company Filings

Overview

TS&W LIMITED is a Private Limited Company from TOWCESTER and has the status: Active.
TS&W LIMITED was incorporated 34 years ago on 02/10/1989 and has the registered number: 02428326. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

TS&W LIMITED - TOWCESTER

This company is listed in the following categories:
10130 - Production of meat and poultry meat products
46320 - Wholesale of meat and meat products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

THE OLD RECTORY
TOWCESTER
NORTHANTS
NN12 8LR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/10/2023 30/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RONALD LESLIE RANDALL May 1947 British Director 1994-01-11 CURRENT
DAVID RICHARD BRADY Jun 1950 British Director 1995-10-12 CURRENT
DAVID RICHARD BRADY Jun 1950 British Secretary 1995-10-12 CURRENT
WILLIAM JOSEPH PARKER Aug 1946 British Director 1994-01-11 UNTIL 2015-02-06 RESIGNED
MR PETER FIRTH Oct 1948 British Director 1996-10-14 UNTIL 2003-11-13 RESIGNED
RICHARD JOHN FIELD Mar 1956 British Director 2001-06-29 UNTIL 2011-09-12 RESIGNED
DAVID RICHARD BRADY Jun 1950 British Director RESIGNED
RONALD LESLIE RANDALL May 1947 British Secretary 1994-01-11 UNTIL 1994-01-11 RESIGNED
COLIN THEODORE BRUCE British Secretary 1994-01-11 UNTIL 1995-06-22 RESIGNED
DAVID RICHARD BRADY Jun 1950 British Secretary RESIGNED
BLEDDYN LLOYD PARRY Jun 1953 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
P R Food Holdings Ltd 2016-11-12 Towcester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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A.E.MATTHEWS(BUTCHERS)LIMITED NORTHAMPTONSHIRE Dissolved... TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
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PERHOW 99 LIMITED TOWCESTER Active TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
GILTSPUR LIMITED TOWCESTER Active -... TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
ALPHEGA LIMITED TOWCESTER Dissolved... TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
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BENNETT'S WELSH LAMB CYFYNGEDIG TOWCESTER Dissolved... TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
BARCRUISE ENTERPRISES LIMITED TOWCESTER Dissolved... TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
ELECTAREA TRADING LIMITED TOWCESTER Active -... TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
CHOICEPLAZA LIMITED TOWCESTER Dissolved... TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
BRANDLAMP LIMITED TOWCESTER Active -... TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
CHOICESET LIMITED TOWCESTER Dissolved... TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
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CompanyName Address Company Status Accounts Status Main Company Activity
FORTHPRICE LIMITED TOWCESTER Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WEDDEL MEATS LIMITED TOWCESTER Active TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
MEADOW FARM PRODUCE LIMITED TOWCESTER Active TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
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WEDDEL SWIFT (EXPORTS) LIMITED TOWCESTER Active TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
FISHING ON LINE LIMITED TOWCESTER Active TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
HOOKED ON LINE LIMITED TOWCESTER Active TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
WEDDEL SWIFT LIMITED HIGHAM, TOWCESTER Active FULL 46320 - Wholesale of meat and meat products
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