Tyson Foods Restaurant Solutions Ltd
Private limited company, incorporated 12 February 2014, Ashford
Summary
| Company name | Tyson Foods Restaurant Solutions Ltd |
|---|---|
| Company status | Active |
| Company number | 08887614 |
| Incorporation date | 12 February 2014 (12 years, 7 months ago) |
| Dissolution date | — |
| Category | Private Limited Company with Share Capital |
| Previous name | Ebitran Limited |
| Current directors | Gordon Hugh McGrath and Jean Carlos Borga |
| Business industry | Wholesale and Retail Trade; Repair of Motor Vehicles and Motorcycles |
|---|---|
| Business activity | Wholesale of Meat and Meat Products |
| Latest accounts | 31 December 2024 (1 year, 9 months ago) |
| Next accounts due | 30 September 2026 (2 hours, 39 minutes from now) |
| Accounts category | Audit Exemption Subsidiary |
| Accounts year end | 31 December |
| Latest return | 10 January 2026 (8 months, 3 weeks ago) |
| Next return due | 24 January 2027 (3 months, 3 weeks from now) |
Contact
| Registered address | 130 Eureka Park, Upper Pemberton Kennington Ashford TN25 4AZ |
|---|---|
| Shared address | This company shares its address with 1 other company |
| Constituency | Ashford |
|---|---|
| Region | South East |
| County | Kent |
| Built up area | Ashford (Ashford) |
| Parish | Boughton Aluph |
Accounts & returns
| Accounts year end | 31 December |
|---|---|
| Category | Audit Exemption Subsidiary |
| Latest accounts | 31 December 2024 (1 year, 9 months ago) |
| Next accounts due | 30 September 2026 (2 hours, 39 minutes from now) |
| Latest return | 10 January 2026 (8 months, 3 weeks ago) |
|---|---|
| Next return due | 24 January 2027 (3 months, 3 weeks from now) |
Director overview
Current
2
Retired
20
Closed
—
Classification
| SIC industry | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 2003 (5132) | Wholesale of meat and meat products |
| SIC 2007 (46320) | Wholesale of meat and meat products |
Event history
| 12 March 2021 | Appointment of Mr Brett Van De Bovenkamp as a director on 10 March 2021 |
|---|---|
| 9 March 2021 | Change of details for Tyson Foods Uk Holding Ltd as a person with significant control on 8 March 2021 |
| 8 March 2021 | Registered office address changed from The Oaks Apex 12 Old Ipswich Road, Ardleigh Colchester CO7 7QR United Kingdom to 140 Eureka Park Upper Pemberton Kennington Ashford TN25 4AZ on 8 March 2021 |
| 4 March 2021 | Registered office address changed from 140 Eureka Park, Upper Pemberton Kennington Ashford TN25 4AZ United Kingdom to The Oaks Apex 12 Old Ipswich Road, Ardleigh Colchester CO7 7QR on 4 March 2021 |
| 3 March 2021 | Registered office address changed from The Oaks, Apex 12 Old Ipswich Road Ardleigh Colchester CO7 7QR England to 140 Eureka Park, Upper Pemberton Kennington Ashford TN25 4AZ on 3 March 2021 |
Charges
Mortgage charges satisfied
—
Mortgage charges part satisfied
—
Mortgage charges outstanding
—