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Summary

Contact details

Officers41

Events3

Documents106

Additional data

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Last updated: Jun 01, 2024

TYSON FOODS WREXHAM LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 05 Mar 1962 (62 years ago)

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Summary

NameTYSON FOODS WREXHAM LIMITED
Historical names
  • BRF WREXHAM LIMITED
  • PLUSFOOD WREXHAM LIMITED
  • FRIBO FOODS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00717005
Incorporation Date05 Mar 1962 (62 years ago) / 15 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, KENT, ASHFORD, 130 EUREKA PARK UPPER PEMBERTON, KENNINGTON, TN25 4AZ

Officers

individual

IndividualUnited Kingdom

Brf Invicta Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Apr 2016

individual

IndividualUnited Kingdom

Tyson Foods Products Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Calaway, Curt

Director


Appointed on03 Jun 2019

Country of residenceUnited States

individual

IndividualUnited Kingdom

Hutson, June Zanetta

Director


Resigned on29 Nov 1996

individual

IndividualUnited Kingdom

Clyde Secretaries Limited

Corporate Secretary


Appointed on21 Jul 2016

individual

IndividualUnited Kingdom

Powell, Ralph Baden

Secretary


Appointed on04 Mar 1999

Resigned on31 Aug 2002

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Events

Old value

19 Jun 2019

Name changeBRF WREXHAM LIMITED

06 Feb 2015

Name changePLUSFOOD WREXHAM LIMITED

01 Apr 2009

Name changeFRIBO FOODS LIMITED

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Documents

DateNameTypeDocument
09 Nov 2022Termination director company with name termination dateTM01View
03 Nov 2022LegacyPARENT_ACCView
03 Nov 2022Accounts with accounts type audit exemption subsiduaryAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date05 Oct 2024
    due by 19 Oct 2024
  • Last statement dated05 Oct 2023
Returns
  • Next returns datedue by 03 Oct 2016
  • Last returns dated05 Sep 2015
Mortgages
  • Charges5
  • Satisfied5

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Frequently asked questions

Where is TYSON FOODS WREXHAM LIMITED's headquarters?

TYSON FOODS WREXHAM LIMITED's headquarters is located at ENGLAND, KENT, ASHFORD, 130 EUREKA PARK UPPER PEMBERTON, KENNINGTON, TN25 4AZ

What is TYSON FOODS WREXHAM LIMITED's industry?

TYSON FOODS WREXHAM LIMITED is in the industry of Production of meat and poultry meat products

What year was TYSON FOODS WREXHAM LIMITED started?

TYSON FOODS WREXHAM LIMITED was started in 1962

Sources: Companies House