Total Foodservice Solutions Limited

05061181

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNIT S3 NARVIK WAY, NORTH SHIELDS, NE29 7XJ

Incorporated 02/03/2004

Compliance

Last accounts

31/10/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/03/2026

Due 16/03/2027

On track

Industry

46390

Non-specialised wholesale of food, beverages and tobacco

Officers

Mr Ben Maxted

director · Since 27/03/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 40 other boards

Mr Mark Earl

secretary · Since 12/03/2026

Also on 27 other boards

Mr Mark Earl

director · Since 12/03/2026

BRITISH · UNITED KINGDOM · Age 40

Also on 27 other boards

Persons with Significant Control

David Miller Frozen Foods Limited

75–100% shares

75–100% votes

Appoint directors

Unit S3, Narvik Way, North Shields, NE29 7XJ

Reg: 03422267 · Companies House · Limited By Shares

Notified 27/03/2024

Former PSCs

Mr Simon George Howarth

Ceased 27/03/2024

Charges1 outstanding

Charge

satisfied

BARCLAYS BANK PLC IN ITS CAPACITY AS TRUSTEE FOR THE SECURED PARTIES

Created 24/09/2024Registered 03/10/2024Satisfied 01/04/2026

Charge

outstanding

BARCLAYS BANK PLC

Created 17/09/2024Registered 20/09/2024

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 12/06/2024Registered 13/06/2024Satisfied 01/04/2026