Tg Foods Limited

Company Name	Tg Foods Limited
Company Status	Active
Company Number	04083532
Category	Private Limited Company
Incorporation Date	4 October 2000(23 years, 7 months ago)
Previous Name	Postglide Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco

Directors

Director Name	Mr David Leonard Brind
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	30 November 2012(12 years, 2 months after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne And Wear NE29 7XJ

Director Name	Mr Paul Victor Young
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	30 November 2012(12 years, 2 months after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne And Wear NE29 7XJ

Director Name	Mr Ben Maxted
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	03 January 2022(21 years, 3 months after company formation)
Appointment Duration	2 years, 3 months
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne And Wear NE29 7XJ

Secretary Name	Mr David Brind
Status	Current
Appointed	18 July 2022(21 years, 9 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Correspondence Address	Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne And Wear NE29 7XJ

Director Name	Mr Michael Hull
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2000(6 days after company formation)
Appointment Duration	11 years (resigned 20 October 2011)
Role	Food Retailer
Country of Residence	England
Correspondence Address	62 Hall Ing Lane Honley Holmfirth HD9 6QW

Director Name	Annabelle Sara Musgrave
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2000(6 days after company formation)
Appointment Duration	12 years, 1 month (resigned 30 November 2012)
Role	Secretary
Country of Residence	England
Correspondence Address	52 Moor Lane Kirkburton Huddersfield West Yorkshire HD8 0QS

Director Name	Mr Michael Harry Musgrave
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2000(6 days after company formation)
Appointment Duration	12 years, 1 month (resigned 30 November 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	52 Moor Lane High Burton Huddersfield West Yorkshire HD8 0QS

Secretary Name	Mr Michael Hull
Nationality	British
Status	Resigned
Appointed	10 October 2000(6 days after company formation)
Appointment Duration	3 weeks, 4 days (resigned 04 November 2000)
Role	Food Retailer
Country of Residence	England
Correspondence Address	62 Hall Ing Lane Honley Holmfirth HD9 6QW

Director Name	Mr Michael Timothy Lister
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2000(1 month after company formation)
Appointment Duration	12 years (resigned 30 November 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Toppit Croft Toppitt Farm Bagden Lane Clayton West Huddersfield HD8 9LQ

Secretary Name	Mr Michael Timothy Lister
Nationality	British
Status	Resigned
Appointed	04 November 2000(1 month after company formation)
Appointment Duration	12 years (resigned 30 November 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Toppit Croft Toppitt Farm Bagden Lane Clayton West Huddersfield HD8 9LQ

Director Name	Miss Patricia Ada Rice
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2012(12 years, 2 months after company formation)
Appointment Duration	9 years, 7 months (resigned 18 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne And Wear NE29 7XJ

Secretary Name	Patricia Ada Rice
Nationality	British
Status	Resigned
Appointed	30 November 2012(12 years, 2 months after company formation)
Appointment Duration	9 years, 7 months (resigned 18 July 2022)
Role	Company Director
Correspondence Address	Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne And Wear NE29 7XJ

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	04 October 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 October 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	fwbishop.co.uk

Location

Registered Address	Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne And Wear NE29 7XJ
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Chirton
Built Up Area	Tyneside
Address Matches	Over 20 other UK companies use this postal address

Shareholders

40k at £1	Teatime Tasties LTD 100.00% Ordinary

Accounts

Latest Accounts	31 October 2023 (5 months, 4 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 October

Returns

Latest Return	20 July 2023 (9 months, 1 week ago)
Next Return Due	3 August 2024 (3 months, 1 week from now)

Charges

17 November 2000	Delivered on: 18 November 2000 Satisfied on: 3 February 2006 Persons entitled: Thomas Joseph Clinton and Kathleen Clinton Classification: Debenture Secured details: All monies due or to become due from the company to the chargee described in clause 3 of an agreement of even date. Particulars: Premises known as units 1,2 and 3 enterprise park reliance street newton heath manchester by way of first floating charge all the company's property both present and future including its uncalled capital but excluding the premises. Fully Satisfied

17 November 2000

Delivered on: 18 November 2000
Satisfied on: 3 February 2006
Persons entitled: Thomas Joseph Clinton and Kathleen Clinton

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee described in clause 3 of an agreement of even date.
Particulars: Premises known as units 1,2 and 3 enterprise park reliance street newton heath manchester by way of first floating charge all the company's property both present and future including its uncalled capital but excluding the premises.
Fully Satisfied

Filing History

2 August 2023	Confirmation statement made on 20 July 2023 with no updates (3 pages)
24 May 2023	Consolidated accounts of parent company for subsidiary company period ending 31/10/22 (96 pages)
24 May 2023	Audit exemption subsidiary accounts made up to 31 October 2022 (9 pages)
9 March 2023	Audit exemption statement of guarantee by parent company for period ending 31/10/22 (3 pages)
9 March 2023	Notice of agreement to exemption from audit of accounts for period ending 31/10/22 (1 page)
20 July 2022	Appointment of Mr David Brind as a secretary on 18 July 2022 (2 pages)
20 July 2022	Termination of appointment of Patricia Ada Rice as a director on 18 July 2022 (1 page)
20 July 2022	Termination of appointment of Patricia Ada Rice as a secretary on 18 July 2022 (1 page)
20 July 2022	Confirmation statement made on 20 July 2022 with no updates (3 pages)
16 June 2022	Audit exemption subsidiary accounts made up to 31 October 2021 (9 pages)
16 June 2022	Consolidated accounts of parent company for subsidiary company period ending 31/10/21 (88 pages)
24 May 2022	Audit exemption statement of guarantee by parent company for period ending 31/10/21 (3 pages)
24 May 2022	Notice of agreement to exemption from audit of accounts for period ending 31/10/21 (1 page)
6 January 2022	Appointment of Mr Ben Maxted as a director on 3 January 2022 (2 pages)
15 October 2021	Statement by Directors (1 page)
30 July 2021	Confirmation statement made on 30 July 2021 with no updates (3 pages)
25 May 2021	Accounts for a dormant company made up to 31 October 2020 (8 pages)
3 August 2020	Confirmation statement made on 3 August 2020 with no updates (3 pages)
15 April 2020	Current accounting period extended from 30 April 2020 to 31 October 2020 (1 page)
4 December 2019	Accounts for a dormant company made up to 30 April 2019 (8 pages)
15 August 2019	Confirmation statement made on 15 August 2019 with no updates (3 pages)
7 February 2019	Accounts for a dormant company made up to 30 April 2018 (8 pages)
28 September 2018	Confirmation statement made on 28 September 2018 with no updates (3 pages)
1 February 2018	Accounts for a dormant company made up to 30 April 2017 (8 pages)
28 September 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
28 September 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
21 December 2016	Accounts for a dormant company made up to 30 April 2016 (8 pages)
21 December 2016	Accounts for a dormant company made up to 30 April 2016 (8 pages)
21 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
21 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
15 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
15 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
10 December 2015	Accounts for a dormant company made up to 30 April 2015 (7 pages)
10 December 2015	Accounts for a dormant company made up to 30 April 2015 (7 pages)
5 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 40,000 (4 pages)
5 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 40,000 (4 pages)
3 June 2015	Registered office address changed from Unit 4 Second Avenue Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7SY to Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7XJ on 3 June 2015 (1 page)
3 June 2015	Registered office address changed from Unit 4 Second Avenue Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7SY to Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7XJ on 3 June 2015 (1 page)
3 June 2015	Registered office address changed from Unit 4 Second Avenue Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7SY to Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7XJ on 3 June 2015 (1 page)
11 November 2014	Accounts for a dormant company made up to 30 April 2014 (7 pages)
11 November 2014	Accounts for a dormant company made up to 30 April 2014 (7 pages)
21 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 40,000 (4 pages)
21 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 40,000 (4 pages)
21 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 40,000 (4 pages)
4 November 2013	Accounts for a dormant company made up to 30 April 2013 (8 pages)
4 November 2013	Accounts for a dormant company made up to 30 April 2013 (8 pages)
21 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 40,000 (4 pages)
21 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 40,000 (4 pages)
21 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 40,000 (4 pages)
18 January 2013	Appointment of Mr David Leonard Brind as a director (3 pages)
18 January 2013	Appointment of Miss Patricia Ada Rice as a director (3 pages)
18 January 2013	Appointment of Mr David Leonard Brind as a director (3 pages)
18 January 2013	Appointment of Miss Patricia Ada Rice as a director (3 pages)
11 January 2013	Appointment of Patricia Ada Rice as a secretary (3 pages)
11 January 2013	Registered office address changed from Units 1-3 Enterprise Park Reliance Street Newton Heath Manchester M40 3AL on 11 January 2013 (2 pages)
11 January 2013	Termination of appointment of Michael Lister as a director (2 pages)
11 January 2013	Registered office address changed from Units 1-3 Enterprise Park Reliance Street Newton Heath Manchester M40 3AL on 11 January 2013 (2 pages)
11 January 2013	Termination of appointment of Annabelle Musgrave as a director (2 pages)
11 January 2013	Termination of appointment of Michael Musgrave as a director (2 pages)
11 January 2013	Termination of appointment of Michael Lister as a secretary (2 pages)
11 January 2013	Termination of appointment of Michael Lister as a secretary (2 pages)
11 January 2013	Termination of appointment of Michael Musgrave as a director (2 pages)
11 January 2013	Termination of appointment of Annabelle Musgrave as a director (2 pages)
11 January 2013	Appointment of Mr Paul Victor Young as a director (3 pages)
11 January 2013	Appointment of Mr Paul Victor Young as a director (3 pages)
11 January 2013	Appointment of Patricia Ada Rice as a secretary (3 pages)
11 January 2013	Termination of appointment of Michael Lister as a director (2 pages)
18 December 2012	Current accounting period extended from 31 January 2013 to 30 April 2013 (3 pages)
18 December 2012	Current accounting period extended from 31 January 2013 to 30 April 2013 (3 pages)
23 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (6 pages)
23 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (6 pages)
23 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (6 pages)
16 May 2012	Accounts for a dormant company made up to 31 January 2012 (5 pages)
16 May 2012	Accounts for a dormant company made up to 31 January 2012 (5 pages)
21 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (7 pages)
21 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (7 pages)
21 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (7 pages)
20 October 2011	Termination of appointment of Michael Hull as a director (1 page)
20 October 2011	Termination of appointment of Michael Hull as a director (1 page)
14 April 2011	Accounts for a dormant company made up to 31 January 2011 (5 pages)
14 April 2011	Accounts for a dormant company made up to 31 January 2011 (5 pages)
19 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (7 pages)
19 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (7 pages)
19 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (7 pages)
23 April 2010	Accounts for a dormant company made up to 31 January 2010 (5 pages)
23 April 2010	Accounts for a dormant company made up to 31 January 2010 (5 pages)
27 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
27 October 2009	Director's details changed for Michael Harry Musgrave on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Michael Timothy Lister on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Mr Michael Hull on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Annabelle Sara Musgrave on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Mr Michael Hull on 27 October 2009 (2 pages)
27 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
27 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
27 October 2009	Director's details changed for Michael Timothy Lister on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Annabelle Sara Musgrave on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Michael Harry Musgrave on 27 October 2009 (2 pages)
15 June 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
15 June 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
31 October 2008	Return made up to 04/10/08; full list of members (6 pages)
31 October 2008	Return made up to 04/10/08; full list of members (6 pages)
18 April 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
18 April 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
6 November 2007	Return made up to 04/10/07; full list of members (8 pages)
6 November 2007	Return made up to 04/10/07; full list of members (8 pages)
6 June 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
6 June 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
21 December 2006	Return made up to 04/10/06; full list of members (9 pages)
21 December 2006	Return made up to 04/10/06; full list of members (9 pages)
14 August 2006	Total exemption small company accounts made up to 31 January 2006 (8 pages)
14 August 2006	Total exemption small company accounts made up to 31 January 2006 (8 pages)
3 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
3 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
15 December 2005	Accounting reference date shortened from 31/03/06 to 31/01/06 (1 page)
15 December 2005	Accounting reference date shortened from 31/03/06 to 31/01/06 (1 page)
18 November 2005	Return made up to 04/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
18 November 2005	Return made up to 04/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
7 July 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
7 July 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
15 November 2004	Return made up to 04/10/04; full list of members (9 pages)
15 November 2004	Return made up to 04/10/04; full list of members (9 pages)
17 June 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
17 June 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
13 October 2003	Return made up to 04/10/03; full list of members (9 pages)
13 October 2003	Return made up to 04/10/03; full list of members (9 pages)
22 May 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
22 May 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
11 October 2002	Return made up to 04/10/02; full list of members (9 pages)
11 October 2002	Return made up to 04/10/02; full list of members (9 pages)
30 May 2002	Accounts for a small company made up to 31 March 2002 (8 pages)
30 May 2002	Accounts for a small company made up to 31 March 2002 (8 pages)
9 October 2001	Return made up to 04/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 October 2001	Return made up to 04/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 December 2000	Registered office changed on 04/12/00 from: 13 station street huddersfield west yorkshire HD1 1LY (1 page)
4 December 2000	Registered office changed on 04/12/00 from: 13 station street huddersfield west yorkshire HD1 1LY (1 page)
18 November 2000	Particulars of mortgage/charge (3 pages)
18 November 2000	Particulars of mortgage/charge (3 pages)
14 November 2000	Ad 04/11/00--------- Â£ si 39999@1=39999 Â£ ic 1/40000 (2 pages)
14 November 2000	Ad 04/11/00--------- Â£ si 39999@1=39999 Â£ ic 1/40000 (2 pages)
9 November 2000	New secretary appointed;new director appointed (2 pages)
9 November 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 November 2000	Secretary resigned (1 page)
9 November 2000	Secretary resigned (1 page)
9 November 2000	Accounting reference date extended from 31/10/01 to 31/03/02 (1 page)
9 November 2000	Nc inc already adjusted 04/11/00 (1 page)
9 November 2000	Accounting reference date extended from 31/10/01 to 31/03/02 (1 page)
9 November 2000	Memorandum and Articles of Association (4 pages)
9 November 2000	Nc inc already adjusted 04/11/00 (1 page)
9 November 2000	New secretary appointed;new director appointed (2 pages)
9 November 2000	Memorandum and Articles of Association (4 pages)
9 November 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 October 2000	Director resigned (1 page)
24 October 2000	New director appointed (2 pages)
24 October 2000	Registered office changed on 24/10/00 from: 120 east road london N1 6AA (1 page)
24 October 2000	Director resigned (1 page)
24 October 2000	Registered office changed on 24/10/00 from: 120 east road london N1 6AA (1 page)
24 October 2000	Secretary resigned (1 page)
24 October 2000	New director appointed (2 pages)
24 October 2000	Secretary resigned (1 page)
24 October 2000	New secretary appointed;new director appointed (2 pages)
24 October 2000	New director appointed (2 pages)
24 October 2000	New director appointed (2 pages)
24 October 2000	New secretary appointed;new director appointed (2 pages)
16 October 2000	Company name changed postglide LIMITED\certificate issued on 17/10/00 (2 pages)
16 October 2000	Company name changed postglide LIMITED\certificate issued on 17/10/00 (2 pages)
4 October 2000	Incorporation (15 pages)
4 October 2000	Incorporation (15 pages)