TULIP LIMITED

Address

TULIP LIMITED
SETON HOUSE
WARWICK TECHNOLOGY PARK, GALLOWS HILL
WARWICK
CV34 6DA
(140 companies also use this postcode)

Web:
Classification:

Production of meat and poultry meat products

Legal Information

Company Registration No.:
00608077
Incorporation Date:
16 Jul 1958 (60 Years old)
Financial Year End:
30 Sep
Capital:
£7,540,000.00 on 27 Jun 2017
For period ending:
30 Sep 2017
Filed on:
5 Jul 2018
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Latest Annual Return

Directors & Shareholder Information
As at:
21 Jun 2016
Filed on:
21 Jun 2016
Purchase latest return for £4.99

Information correct as of: 20 Sep 2018 - Check for updates

Map


Recently Filed Documents - 214 available


Directors and Secretaries

Palle Andersen
2 Feb 2012 ⇒ Present ( 6 Years ) Director
Erik Bredholt
17 Jan 2006 ⇒ Present ( 12 Years ) Director
Flemming Enevoldsen
3 Nov 2010 ⇒ Present ( 7 Years ) Director
Stephen Francis
1 Sep 2016 ⇒ Present ( 2 Years ) Director
Stewart Gilliland
30 Jan 2013 ⇒ Present ( 5 Years ) Director
Hans Hansen
2 Feb 2012 ⇒ Present ( 6 Years ) Director
Herluf Jensen
28 Sep 2007 ⇒ Present ( 10 Years ) Company Secretary
23 Jan 2001 ⇒ Present ( 17 Years ) Director
Kjeld Johannesen
19 Jan 2005 ⇒ Present ( 13 Years ) Director
Tommy Moelgaard
7 Feb 2018 ⇒ Present ( 7 Months ) Director
Peter Ravn
26 May 2017 ⇒ Present ( 1 Year ) Director
26 May 2017 ⇒ Present ( 1 Year ) Director
Preben Sunke
29 Jun 2017 ⇒ Present ( 1 Year ) Director
29 Jun 2017 ⇒ Present ( 1 Year ) Director
Christopher Terry
9 Mar 2016 ⇒ Present ( 2 Years ) Director
9 Mar 2016 ⇒ Present ( 2 Years ) Company Secretary
Christopher Thomas
16 May 2013 ⇒ Present ( 5 Years ) Director
Jais Valeur
29 Jan 2016 ⇒ Present ( 2 Years ) Director

Charges / mortgages against this Company

BEECHWOOD ESTATES AND DEVELOPMENT
RENT DEPOSIT DEED - OUTSTANDING on 8 Aug 2009
J & R PROPERTY LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 20 Dec 2005
J & R PROPERTY LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 20 Dec 2005
ROBERT ARNOLD PROPERTY LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 5 Feb 2004
BRECKLAND DISTRICT COUNCIL
LETTER WITH ENDORSEMENT - OUTSTANDING on 23 May 1996

Previous Company Names

TULIP INTERNATIONAL (UK) BACON DIVISION LIMITED
Changed 7 Oct 2002

Previous Addresses

SETON HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL
WARWICK
CV34 6DA
UNITED KINGDOM
Changed 4 Aug 2008

CAXTON WAY
THETFORD
NORFOLK
IP24 3SB
Changed 4 Aug 2008


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
4 £4,750,000.00

Domain Names

The following domain names are available.

Company Annual Accounts

Next annual accounts are due on:
30 Jun 2019
Given past performance
we expect these to be submitted around:
11 Jul 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2017 5 Jul 2018 10
30 Sep 2016 27 Jun 2017 9
30 Sep 2015 24 Jun 2016 9
28 Sep 2014 6 Jul 2015 10
29 Sep 2013 4 Jul 2014 10

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Official Accounts
Latest Annual accounts for year ending 30 Sep 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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214 other company documents are available

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