Tyson Foods Restaurant Solutions Ltd. Head office in Ashford. Check Director.

Tyson Foods Restaurant Solutions Ltd, Ashford

Tyson Foods Restaurant Solutions Ltd is a private limited company. Once, it was called Ebitran Limited (it was changed on 2021-01-20). Situated at 140 Eureka Park Upper Pemberton, Kennington, Ashford TN25 4AZ, the aforementioned 10 years old enterprise was incorporated on 2014-02-12 and is classified as "wholesale of meat and meat products" (SIC code: 46320).
2 directors can be found in the business: Gordon M. (appointed on 11 September 2023), Curt C. (appointed on 03 June 2019).

About
Name: Tyson Foods Restaurant Solutions Ltd
Number: 08887614
Incorporation date: 2014-02-12
End of financial year: 31 December


Address:	140 Eureka Park Upper Pemberton Kennington Ashford TN25 4AZ
SIC code:	46320 - Wholesale of meat and meat products

Company staff

People with significant control

Tyson Foods Uk Holding Ltd

2 February 2021

Address	130 Eureka Park Upper Pemberton, Kennington, Ashford, TN25 4AZ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	09485868
Nature of control:	75,01-100% shares 75,01-100% voting rights

Universal Meats (Uk) Limited

6 April 2016 - 2 February 2021

Address	130 Upper Pemberton, Kennington, Ashford, TN25 4AZ, England
Legal authority	Companies House 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares

Brf Invicta Limited

6 April 2016 - 6 April 2016

Address	130 Eureka Park Upper Pemberton, Kennington, Ashford, TN25 4AZ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares

The date for Tyson Foods Restaurant Solutions Ltd confirmation statement filing is 2024-01-24. The latest one was submitted on 2023-01-10. The target date for the next statutory accounts filing is 31 December 2023. Most recent accounts filing was sent for the time up to 31 December 2021.

3 persons of significant control are reported in the official register, namely: Tyson Foods Uk Holding Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Upper Pemberton, Kennington, TN25 4AZ Ashford. Universal Meats (Uk) Limited owns over 3/4 of shares. The corporate PSC can be found at Upper Pemberton, Kennington, TN25 4AZ Ashford. Brf Invicta Limited owns over 3/4 of shares. The corporate PSC can be found at Upper Pemberton, Kennington, TN25 4AZ Ashford.

Company filing

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Type		Free download
TM02	Secretary appointment termination on February 28, 2024 filed on: 28th, February 2024 \| officers	Free Download (1 page)

Type		Free download
TM02	Secretary appointment termination on February 28, 2024 filed on: 28th, February 2024 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 14th, January 2024 \| accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 14th, January 2024 \| accounts	Free Download
AP01	On September 11, 2023 new director was appointed. filed on: 13th, September 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: September 11, 2023 filed on: 13th, September 2023 \| officers	Free Download (1 page)
TM01	Director appointment termination date: February 8, 2023 filed on: 5th, April 2023 \| officers	Free Download (1 page)
AP01	On October 26, 2022 new director was appointed. filed on: 23rd, November 2022 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 3rd, November 2022 \| accounts	Free Download (37 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 3rd, November 2022 \| accounts	Free Download (17 pages)
TM01	Director appointment termination date: October 12, 2022 filed on: 27th, October 2022 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 27th, January 2022 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 12th, January 2022 \| accounts	Free Download (41 pages)
AP01	On March 10, 2021 new director was appointed. filed on: 12th, March 2021 \| officers	Free Download (2 pages)
AD01	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 March 8, 2021 filed on: 8th, March 2021 \| address	Free Download (1 page)
AD01	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 March 4, 2021 filed on: 4th, March 2021 \| address	Free Download (1 page)
AD01	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 March 3, 2021 filed on: 3rd, March 2021 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on January 20, 2021 filed on: 20th, January 2021 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 9th, January 2021 \| accounts	Free Download (43 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 9th, January 2021 \| accounts	Free Download (12 pages)
AP01	On February 21, 2020 new director was appointed. filed on: 4th, March 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: February 21, 2020 filed on: 4th, March 2020 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to December 31, 2018 filed on: 18th, October 2019 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 18th, October 2019 \| accounts	Free Download (27 pages)
TM01	Director appointment termination date: June 3, 2019 filed on: 23rd, June 2019 \| officers	Free Download (1 page)
TM01	Director appointment termination date: June 3, 2019 filed on: 23rd, June 2019 \| officers	Free Download (1 page)
AP01	On June 3, 2019 new director was appointed. filed on: 23rd, June 2019 \| officers	Free Download (2 pages)
AP01	On June 3, 2019 new director was appointed. filed on: 23rd, June 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: June 3, 2019 filed on: 23rd, June 2019 \| officers	Free Download (1 page)
AD01	Registered office address changed from 130 Eureka Park Upper Pemberton Boughton Aluph Ashford Kent TN25 4AZ to The Oaks, Apex 12 Old Ipswich Road Ardleigh Colchester CO7 7QR on June 23, 2019 filed on: 23rd, June 2019 \| address	Free Download (1 page)
AP01	On December 12, 2018 new director was appointed. filed on: 19th, December 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: October 19, 2018 filed on: 5th, December 2018 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 1st, October 2018 \| accounts	Free Download (40 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2017 filed on: 1st, October 2018 \| accounts	Free Download (12 pages)
TM01	Director appointment termination date: November 15, 2017 filed on: 23rd, November 2017 \| officers	Free Download (1 page)
TM01	Director appointment termination date: November 15, 2017 filed on: 23rd, November 2017 \| officers	Free Download (1 page)
TM01	Director appointment termination date: November 15, 2017 filed on: 23rd, November 2017 \| officers	Free Download (1 page)
AP01	On November 15, 2017 new director was appointed. filed on: 23rd, November 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: August 30, 2017 filed on: 23rd, November 2017 \| officers	Free Download (1 page)
AP01	On November 15, 2017 new director was appointed. filed on: 23rd, November 2017 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 6th, October 2017 \| accounts	Free Download (29 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2016 filed on: 6th, October 2017 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from March 31, 2017 to December 31, 2016 filed on: 6th, February 2017 \| accounts	Free Download (3 pages)
TM01	Director appointment termination date: November 30, 2016 filed on: 9th, January 2017 \| officers	Free Download (1 page)
AP01	On November 30, 2016 new director was appointed. filed on: 9th, January 2017 \| officers	Free Download (2 pages)
AP01	On November 30, 2016 new director was appointed. filed on: 9th, January 2017 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 filed on: 28th, December 2016 \| accounts	Free Download (30 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2016 filed on: 28th, December 2016 \| accounts	Free Download (4 pages)
TM02	Secretary appointment termination on July 21, 2016 filed on: 7th, September 2016 \| officers	Free Download (1 page)
TM01	Director appointment termination date: July 21, 2016 filed on: 7th, September 2016 \| officers	Free Download (1 page)
AP04	On July 21, 2016 - new secretary appointed filed on: 7th, September 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: July 21, 2016 filed on: 7th, September 2016 \| officers	Free Download (1 page)
AP01	On July 21, 2016 new director was appointed. filed on: 7th, September 2016 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on July 21, 2016 filed on: 7th, September 2016 \| officers	Free Download (1 page)
AP01	On July 21, 2016 new director was appointed. filed on: 7th, September 2016 \| officers	Free Download (2 pages)
AP01	On July 21, 2016 new director was appointed. filed on: 7th, September 2016 \| officers	Free Download (2 pages)
AD03	Registered inspection location new location: Clyde & Co Llp Houndsditch London EC3A 7AR. filed on: 12th, August 2016 \| address	Free Download (1 page)
AD04	Registers new location: 130 Eureka Park Upper Pemberton Boughton Aluph Ashford Kent TN25 4AZ. filed on: 15th, April 2016 \| address	Free Download (1 page)
AD03	Registered inspection location new location: 117 Charterhouse Street Charterhouse Street London EC1M 6AA. filed on: 14th, March 2016 \| address	Free Download (1 page)
AR01	Annual return made up to February 12, 2016 with full list of members filed on: 4th, March 2016 \| annual return	Free Download (5 pages)
AP01	On February 1, 2016 new director was appointed. filed on: 23rd, February 2016 \| officers	Free Download (3 pages)
AD01	Registered office address changed from Hall Place Stone Street Seal Sevenoaks TN15 0LG to 130 Eureka Park Upper Pemberton Boughton Aluph Ashford Kent TN25 4AZ on February 22, 2016 filed on: 22nd, February 2016 \| address	Free Download (2 pages)
TM02	Secretary appointment termination on February 1, 2016 filed on: 22nd, February 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: February 1, 2016 filed on: 22nd, February 2016 \| officers	Free Download (2 pages)
AP01	On February 1, 2016 new director was appointed. filed on: 22nd, February 2016 \| officers	Free Download (3 pages)
AP03	On February 1, 2016 - new secretary appointed filed on: 22nd, February 2016 \| officers	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 18th, August 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to February 12, 2015 with full list of members filed on: 16th, February 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on February 16, 2015: 100.00 GBP capital
SH01	Capital declared on September 26, 2014: 99.00 GBP filed on: 23rd, October 2014 \| capital	Free Download (4 pages)
AP01	On September 26, 2014 new director was appointed. filed on: 23rd, October 2014 \| officers	Free Download (3 pages)
AP03	On September 26, 2014 - new secretary appointed filed on: 23rd, October 2014 \| officers	Free Download (3 pages)
AA01	Extension of current accouting period to March 31, 2015 filed on: 9th, October 2014 \| accounts	Free Download (1 page)
TM01	Director appointment termination date: September 26, 2014 filed on: 6th, October 2014 \| officers
AD01	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to Hall Place Stone Street Seal Sevenoaks TN15 0LG on September 26, 2014 filed on: 26th, September 2014 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, February 2014 \| incorporation	Free Download (36 pages)
SH01	Capital declared on February 12, 2014: 1.00 GBP capital

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