Tazaki Foods Limited

01380731

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

12 Innova Way, Innova Park, Enfield, EN3 7FL

Incorporated 27/07/1978

Previously known as

Dawnvenn Limited · until 21/04/1993

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/11/2025

Due 19/11/2026

On track

Industry

46320

Wholesale of meat and meat products

46390

Non-specialised wholesale of food, beverages and tobacco

47110

Retail sale in non-specialised stores with food, beverages or tobacco predominating

Officers

Chikahiro Furukawa

director · Since 01/07/1996

Japanese · United Kingdom · Age 64

Minori Mori

director · Since 26/03/2020

Japanese · Japan · Age 63

Tomoyuki Doi

secretary · Since 07/05/2023

Yoshihiro Sakata

director · Since 14/04/2026

Japanese · Japan · Age 52

Former

Hiroshi Kaneko

director · Resigned 30/06/2016

Hiroshi Kaneko

secretary · Resigned 30/06/2016

Hisashi Omiya

director · Resigned 25/04/2018

Hiroyuki Shinkai

secretary · Resigned 25/04/2018

Hiroyuki Shinkai

director · Resigned 25/04/2018

Kazuyoshi Ito

director · Resigned 26/03/2020

Masumi Uetsuji

secretary · Resigned 13/06/2022

Noriko Tsunekawa

secretary · Resigned 01/02/2023

Takashi Akutsu

secretary · Resigned 07/05/2023

Masumi Uetsuji

director · Resigned 14/04/2026

Persons with Significant Control

T. Tazaki & Company Limited

75–100% shares

75–100% votes

12, Innova Way, Enfield, EN3 7FL

Reg: 1189428 · Register Of Companies · Limited Company

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 07/10/2009Registered 14/10/2009

charge

outstanding

BANK OF SCOTLAND PLC

Created 07/05/2008Registered 09/05/2008

charge

satisfied

BARCLAYS BANK PLC

Created 12/07/1995Registered 28/07/1995Satisfied 25/10/2008

charge

satisfied

TSB COMMERCIAL FINANCE LIMITED

Created 12/07/1995Registered 13/07/1995Satisfied 25/10/2008

charge

satisfied

BARCLAYS BANK PLC

Created 19/05/1990Registered 07/06/1990Satisfied 25/10/2008

charge

satisfied

BARCLAYS BANK PLC

Created 12/01/1989Registered 19/01/1989Satisfied 14/01/2008

charge

satisfied

BARCLAYS BANK PLC

Created 14/05/1987Registered 22/05/1987Satisfied 22/09/1992

charge

satisfied

BARCLAYS BANK PLC

Created 13/06/1984Registered 25/06/1984Satisfied 14/01/2008

charge

satisfied

BANK BRUSSELS LAMBERT (U.K) LIMITED

Created 08/01/1981Registered 26/02/1981

charge

satisfied

BARCLAYS BANK PLC

Created 26/08/1980Registered 03/09/1980

Change History

status → active

2026-06-06

Active

type → ltd

2026-06-06

Private Limited Company

address line1 → 12 Innova Way

2026-06-06

12 INNOVA WAY

post town → Enfield

2026-06-06

ENFIELD

officer appointed → DOI, Tomoyuki

2026-06-06

officer appointed → FURUKAWA, Chikahiro

2026-06-06

officer appointed → MORI, Minori

2026-06-06

officer appointed → SAKATA, Yoshihiro

2026-06-06