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Tmi Foods Limited

04571020

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

LODGE WAY, NORTHAMPTON, NN5 7US
Incorporated 23/10/2002

Compliance

Last accounts

29/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/02/2026

Due 03/03/2027

On track

Industry

10110
Processing and preserving of meat

Officers

Alexander Ronald John Smith

director · Since 03/02/2003

DIRECTOR

BRITISH · ENGLAND · Age 58

Mr. Larry Murrin

director · Since 09/10/2006

DIRECTOR

IRISH · IRELAND · Age 69

Also on 2 other boards

Mr John Queally

director · Since 09/10/2006

DIRECTOR

IRISH · IRELAND · Age 88

Also on 25 other boards

Mr Michael Queally

director · Since 09/10/2006

DIRECTOR

IRISH · IRELAND · Age 62

Also on 18 other boards

Miss Jennifer Daly

secretary · Since 07/02/2022

Mr. Liam Queally

director · Since 07/02/2022

COMPANY DIRECTOR

IRISH · IRELAND · Age 60

Also on 10 other boards

Mrs Marie Crowley

director · Since 07/02/2022

COMPANY DIRECTOR

IRISH · IRELAND · Age 61

Also on 2 other boards

Mr. Ivor Queally

director · Since 07/02/2022

COMPANY DIRECTOR

IRISH · IRELAND · Age 56

Also on 8 other boards

Persons with Significant Control

Former PSCs

Qdb Holdings Unlimited Company

Ceased 07/02/2022

Dawn Farm Foods Limited

Ceased 22/03/2023

Charges4 outstanding

Charge
outstanding

DANSKE BANK A/S

Created 03/09/2025Registered 03/09/2025
Charge
outstanding

DANSKE BANK A/S

Created 12/04/2016Registered 14/04/2016
Charge
outstanding

DANSKE BANK A/S

Created 06/03/2014Registered 13/03/2014
charge
outstanding

DANSKE BANK A/S, LONDON BRANCH AND DANSKE BANK A/S, IRISH BRANCH

Created 09/11/2012Registered 27/11/2012
charge
satisfied

ABERDEEN ASSET MANAGERS LIMITED, AS SECURITY TRUSTEE ON BEHALF OF THE NOTEOLDERS

Created 04/02/2003Registered 21/02/2003Satisfied 21/10/2006
charge
satisfied

ABERDEEN ASSET MANAGERS LIMITED (THE AGENT)

Created 04/02/2003Registered 21/02/2003Satisfied 21/10/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/02/2003Registered 13/02/2003Satisfied 01/06/2016
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/02/2003Registered 13/02/2003Satisfied 01/06/2016
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/02/2003Registered 13/02/2003Satisfied 18/07/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/02/2003Registered 13/02/2003Satisfied 01/06/2016
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/02/2003Registered 13/02/2003Satisfied 01/06/2016
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/02/2003Registered 13/02/2003Satisfied 01/06/2016
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/02/2003Registered 13/02/2003Satisfied 01/06/2016
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/02/2003Registered 13/02/2003Satisfied 01/06/2016
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/02/2003Registered 13/02/2003Satisfied 01/06/2016
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/02/2003Registered 13/02/2003Satisfied 01/06/2016
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/02/2003Registered 13/02/2003Satisfied 01/06/2016