TM (EASTLEIGH) LIMITED

Company summary

Company number: 02926627
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 6 May 199432 years
Registered office: C/O Orchardworld, 790 The Crescent, Colchester, CO4 9YQ, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 1 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 00:16 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Orchardworld, 790 The Crescent, Colchester, CO4 9YQ, United Kingdom
Nature of business
Production of meat and poultry meat products
Previous company names
TENDERCUT MEATS LIMITED
MANOR FARM PRODUCTS (GLOUCESTERSHIRE) LIMITED
FUNRALLY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FALLOWFIELD-SMITH, James ACTIVE	Director	14 Jun 2021		England	May 1987	C/O Orchardworld, 790 The Crescent, Colchester, CO4 9YQ, United Kingdom
GRAY, David John ACTIVE	Director	01 Jan 1996		England	April 1959	The Henley Building, Newtown Road, Henley On Thames, Oxfordshire, RG9 1HG, United Kingdom
BARNES, Andrew John RESIGNED	Secretary	14 Jun 2002	20 May 2008			19 Queens Avenue, Woodford Green, Essex, IG8 0JE
EVANS, Amanda Jane RESIGNED	Secretary	15 Jan 1996	21 Oct 1996			Flat A, 27-29 Tabard Street, London, SE1 4LA
HALLETT, Peter John RESIGNED	Secretary	18 May 1994	09 Jan 1995			The Square House 5 Shakespeare Road, Kettering, Northamptonshire, NN16 9RB
MAUNDRELL, John William RESIGNED	Secretary	09 Jan 1995	15 Jan 1996			Tanglewood 6 Hall Close, Henham, Bishops Stortford, Hertfordshire, CM22 6AU
MEHEW, Barry James RESIGNED	Secretary	21 Oct 1996	17 Sep 1997			16f Garlinge Road, London, NW2 3TR
MORGAN, Peter Frederick RESIGNED	Secretary	17 Sep 1997	14 Jun 2002			The Oaks, Spring Lane, Yelden, Bedfordshire, MK44 1AT
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	06 May 1994	18 May 1994			26, Church Street, London, NW8 8EP
BALAAM, Chris RESIGNED	Director	20 Jan 2009	31 Dec 2012		April 1956	Level 5, 9 Hatton Street, London, England, NW8 8PL, England
BARNES, Andrew John RESIGNED	Director	31 Oct 2001	16 Jan 2019	England	April 1964	Level 5, 9 Hatton Street, London, England, NW8 8PL, England
CHAMBERS, Martin Bertram RESIGNED	Director	15 Jan 1996	21 Oct 1996	England	January 1949	Halefield, Hale Lane, Wendover, Buckinghamshire, HP22 6NQ
EVANS, Amanda Jane RESIGNED	Director	15 Jan 1996	21 Oct 1996		December 1965	Flat A, 27-29 Tabard Street, London, SE1 4LA
HALLETT, Peter John RESIGNED	Director	18 May 1994	15 Jan 1996	England	November 1957	The Square House 5 Shakespeare Road, Kettering, Northamptonshire, NN16 9RB
HAZELL, Allen Douglas RESIGNED	Director	01 Jan 1996	31 Dec 1999	United Kingdom	June 1946	Bromstone Mullins Lane, Hythe, Southampton, SO45 5AE
HUNTER, Andrew Pennington Havard RESIGNED	Director	18 Sep 1997	26 Feb 2010	England	December 1963	Ashlea House, Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QU
KING, Andrew Stephen RESIGNED	Director	01 Jan 1996	18 Jun 2020	United Kingdom	November 1949	Level 5, 9 Hatton Street, London, England, NW8 8PL, England
MATHER, Richard Lloyd RESIGNED	Director	03 Aug 2007	31 Jan 2008	United Kingdom	October 1955	10 Meadow Lane, Roberttown, West Yorks, WF15 7PZ
MUSK, Michael John RESIGNED	Director	28 Apr 1998	31 Oct 2001	United Kingdom	November 1954	Great Batchelors, Sissinghurst Road, Biddenden, Kent, TN27 8EX
OLDCORN, John RESIGNED	Director	16 Jan 2019	14 Jun 2021	United Kingdom	October 1970	Level 5, 9 Hatton Street, London, England, NW8 8PL, England
REGAN, Andrew James RESIGNED	Director	18 May 1994	15 Jan 1996		December 1965	4 Hobury Street, London, SW10 0JD
ROBERTS, Michael Vincent RESIGNED	Director	02 Jan 2013	13 Nov 2018	United Kingdom	October 1972	30, Ledsham Park Drive, Little Sutton, Chester, England, CH66 4XZ, England
TOMLINSON, Penelope Jane RESIGNED	Director	18 Jun 2020	04 Jun 2021	United Kingdom	March 1968	Level 5, 9 Hatton Street, London, England, NW8 8PL, England
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	06 May 1994	18 May 1994			1, Mitchell Lane, Bristol, Avon, BS1 6BU

FALLOWFIELD-SMITH, James ACTIVE
Role: Director
Appointed on: 14 Jun 2021
Country of Residence: England
Date of birth: May 1987
Address: C/O Orchardworld, 790 The Crescent, Colchester, CO4 9YQ, United Kingdom

GRAY, David John ACTIVE
Role: Director
Appointed on: 01 Jan 1996
Country of Residence: England
Date of birth: April 1959
Address: The Henley Building, Newtown Road, Henley On Thames, Oxfordshire, RG9 1HG, United Kingdom

BARNES, Andrew John RESIGNED
Role: Secretary
Appointed on: 14 Jun 2002
Resigned on: 20 May 2008
Address: 19 Queens Avenue, Woodford Green, Essex, IG8 0JE

EVANS, Amanda Jane RESIGNED
Role: Secretary
Appointed on: 15 Jan 1996
Resigned on: 21 Oct 1996
Address: Flat A, 27-29 Tabard Street, London, SE1 4LA

HALLETT, Peter John RESIGNED
Role: Secretary
Appointed on: 18 May 1994
Resigned on: 09 Jan 1995
Address: The Square House 5 Shakespeare Road, Kettering, Northamptonshire, NN16 9RB

MAUNDRELL, John William RESIGNED
Role: Secretary
Appointed on: 09 Jan 1995
Resigned on: 15 Jan 1996
Address: Tanglewood 6 Hall Close, Henham, Bishops Stortford, Hertfordshire, CM22 6AU

MEHEW, Barry James RESIGNED
Role: Secretary
Appointed on: 21 Oct 1996
Resigned on: 17 Sep 1997
Address: 16f Garlinge Road, London, NW2 3TR

MORGAN, Peter Frederick RESIGNED
Role: Secretary
Appointed on: 17 Sep 1997
Resigned on: 14 Jun 2002
Address: The Oaks, Spring Lane, Yelden, Bedfordshire, MK44 1AT

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 May 1994
Resigned on: 18 May 1994
Address: 26, Church Street, London, NW8 8EP

BALAAM, Chris RESIGNED
Role: Director
Appointed on: 20 Jan 2009
Resigned on: 31 Dec 2012
Date of birth: April 1956
Address: Level 5, 9 Hatton Street, London, England, NW8 8PL, England

BARNES, Andrew John RESIGNED
Role: Director
Appointed on: 31 Oct 2001
Resigned on: 16 Jan 2019
Country of Residence: England
Date of birth: April 1964
Address: Level 5, 9 Hatton Street, London, England, NW8 8PL, England

CHAMBERS, Martin Bertram RESIGNED
Role: Director
Appointed on: 15 Jan 1996
Resigned on: 21 Oct 1996
Country of Residence: England
Date of birth: January 1949
Address: Halefield, Hale Lane, Wendover, Buckinghamshire, HP22 6NQ

EVANS, Amanda Jane RESIGNED
Role: Director
Appointed on: 15 Jan 1996
Resigned on: 21 Oct 1996
Date of birth: December 1965
Address: Flat A, 27-29 Tabard Street, London, SE1 4LA

HALLETT, Peter John RESIGNED
Role: Director
Appointed on: 18 May 1994
Resigned on: 15 Jan 1996
Country of Residence: England
Date of birth: November 1957
Address: The Square House 5 Shakespeare Road, Kettering, Northamptonshire, NN16 9RB

HAZELL, Allen Douglas RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 31 Dec 1999
Country of Residence: United Kingdom
Date of birth: June 1946
Address: Bromstone Mullins Lane, Hythe, Southampton, SO45 5AE

HUNTER, Andrew Pennington Havard RESIGNED
Role: Director
Appointed on: 18 Sep 1997
Resigned on: 26 Feb 2010
Country of Residence: England
Date of birth: December 1963
Address: Ashlea House, Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QU

KING, Andrew Stephen RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 18 Jun 2020
Country of Residence: United Kingdom
Date of birth: November 1949
Address: Level 5, 9 Hatton Street, London, England, NW8 8PL, England

MATHER, Richard Lloyd RESIGNED
Role: Director
Appointed on: 03 Aug 2007
Resigned on: 31 Jan 2008
Country of Residence: United Kingdom
Date of birth: October 1955
Address: 10 Meadow Lane, Roberttown, West Yorks, WF15 7PZ

MUSK, Michael John RESIGNED
Role: Director
Appointed on: 28 Apr 1998
Resigned on: 31 Oct 2001
Country of Residence: United Kingdom
Date of birth: November 1954
Address: Great Batchelors, Sissinghurst Road, Biddenden, Kent, TN27 8EX

OLDCORN, John RESIGNED
Role: Director
Appointed on: 16 Jan 2019
Resigned on: 14 Jun 2021
Country of Residence: United Kingdom
Date of birth: October 1970
Address: Level 5, 9 Hatton Street, London, England, NW8 8PL, England

REGAN, Andrew James RESIGNED
Role: Director
Appointed on: 18 May 1994
Resigned on: 15 Jan 1996
Date of birth: December 1965
Address: 4 Hobury Street, London, SW10 0JD

ROBERTS, Michael Vincent RESIGNED
Role: Director
Appointed on: 02 Jan 2013
Resigned on: 13 Nov 2018
Country of Residence: United Kingdom
Date of birth: October 1972
Address: 30, Ledsham Park Drive, Little Sutton, Chester, England, CH66 4XZ, England

TOMLINSON, Penelope Jane RESIGNED
Role: Director
Appointed on: 18 Jun 2020
Resigned on: 04 Jun 2021
Country of Residence: United Kingdom
Date of birth: March 1968
Address: Level 5, 9 Hatton Street, London, England, NW8 8PL, England

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 May 1994
Resigned on: 18 May 1994
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Apr 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Sep 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Sep 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Sep 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Mar 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Feb 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Nov 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Sep 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Jun 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Mar 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Apr 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Oct 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Sep 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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