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Home > England & Wales Companies > DELI FRESH CHILLED FOODS LIMITED
Company Information for

DELI FRESH CHILLED FOODS LIMITED

FRESH-PAK CHILLED FOODS LTD WATERSIDE PARK, VALLEY WAY, WOMBWELL, BARNSLEY, SOUTH YORKSHIRE, S73 0BB,
Company Registration Number
03660154
Private Limited Company
Active

Company Overview

About Deli Fresh Chilled Foods Ltd
DELI FRESH CHILLED FOODS LIMITED was founded on 1998-11-02 and has its registered office in Barnsley. The organisation's status is listed as "Active". Deli Fresh Chilled Foods Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DELI FRESH CHILLED FOODS LIMITED
 
Legal Registered Office
FRESH-PAK CHILLED FOODS LTD WATERSIDE PARK, VALLEY WAY
WOMBWELL
BARNSLEY
SOUTH YORKSHIRE
S73 0BB
Other companies in S73
 
Telephone01724 872758
 
Filing Information
Company Number 03660154
Company ID Number 03660154
Date formed 1998-11-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 02/11/2015
Return next due 30/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-01-08 22:02:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DELI FRESH CHILLED FOODS LIMITED
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Company Officers of DELI FRESH CHILLED FOODS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD MARK ANDREW PATTRICK
Company Secretary 2007-10-15
STEPHEN JOHN HOLDING
Director 2017-12-04
RICHARD MARK ANDREW PATTRICK
Director 2007-10-15
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH NICHOLAS FOREMAN
Director 2007-10-15 2017-12-31
KENNETH THOMAS JOHN BUTT
Company Secretary 2006-12-21 2007-10-15
KENNETH THOMAS JOHN BUTT
Director 2006-01-20 2007-10-15
PAUL ROBERT HENSON
Company Secretary 2002-06-01 2006-12-21
WILLIAM SIMON SCRIVENS
Director 2001-10-30 2006-01-20
PANKAJ PANCHOLI
Director 1998-11-25 2002-11-01
LYNN MARIA DAVIDSON
Company Secretary 2001-03-21 2002-05-31
RICHARD WILLIAM THOMAS MARTIN
Director 2001-04-30 2001-10-30
BINA PANCHOLI
Company Secretary 1998-11-25 2001-03-21
HOWARD THOMAS
Nominated Secretary 1998-11-02 1998-11-25
WILLIAM ANDREW JOSEPH TESTER
Nominated Director 1998-11-02 1998-11-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD MARK ANDREW PATTRICK FRESH-PAK CHILLED FOODS LIMITED Company Secretary 2006-11-01 CURRENT 1982-02-23 Active
RICHARD MARK ANDREW PATTRICK SELECT RESIDENTIAL LETTINGS LIMITED Company Secretary 2002-02-18 CURRENT 2002-02-18 Active
STEPHEN JOHN HOLDING FRESH-PAK CHILLED FOODS LIMITED Director 2017-12-04 CURRENT 1982-02-23 Active
STEPHEN JOHN HOLDING CHILLED FOODS (UK) LTD Director 2017-12-04 CURRENT 2008-04-25 Active
RICHARD MARK ANDREW PATTRICK CHILLED FOODS (UK) LTD Director 2008-06-20 CURRENT 2008-04-25 Active
RICHARD MARK ANDREW PATTRICK FRESH-PAK CHILLED FOODS LIMITED Director 2006-11-01 CURRENT 1982-02-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-06APPOINTMENT TERMINATED, DIRECTOR LLOYD PANASHE BESA
2023-08-14DIRECTOR APPOINTED MR LEYON MICHAEL SCOTT
2023-08-14Appointment of Mr Leyon Michael Scott as company secretary on 2023-08-14
2023-07-24APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN EVANS
2023-03-09Director's details changed for Mr Toby John Brinsmead on 2023-02-14
2023-02-13DIRECTOR APPOINTED MR TOBY JOHN BRINSMEAD
2023-01-05CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES
2023-01-05CS01CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES
2022-09-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/01/22
2022-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/01/22
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/01/21
2020-11-24CS01CONFIRMATION STATEMENT MADE ON 02/11/20, WITH NO UPDATES
2020-11-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/12/19
2020-11-02AP01DIRECTOR APPOINTED MR LLOYD PANASHE BESA
2020-11-02TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MARK ANDREW PATTRICK
2020-11-02TM02Termination of appointment of Richard Mark Andrew Pattrick on 2020-10-31
2020-09-11TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN HOLDING
2020-09-01AP01DIRECTOR APPOINTED MR STEPHEN JOHN EVANS
2019-11-15CS01CONFIRMATION STATEMENT MADE ON 02/11/19, WITH NO UPDATES
2019-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/12/18
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 02/11/18, WITH NO UPDATES
2018-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/17
2018-05-15PSC02Notification of Fresh-Pak Chilled Foods Ltd as a person with significant control on 2016-04-06
2018-01-17TM01APPOINTMENT TERMINATED, DIRECTOR KEITH NICHOLAS FOREMAN
2018-01-17AP01DIRECTOR APPOINTED MR STEPHEN JOHN HOLDING
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 02/11/17, WITH NO UPDATES
2017-11-13PSC07CESSATION OF MARC J LEDER AS A PSC
2017-11-13PSC07CESSATION OF RODGER R KROUSE AS A PSC
2017-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 140
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/01/16
2016-01-15SH0127/11/99 STATEMENT OF CAPITAL GBP 140
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 140
2015-11-05AR0102/11/15 ANNUAL RETURN FULL LIST
2015-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/01/15
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 140
2014-12-01AR0102/11/14 ANNUAL RETURN FULL LIST
2014-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/12/13
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 140
2014-01-02AR0102/11/13 ANNUAL RETURN FULL LIST
2013-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/13 FROM Fresh-Pak Chilled Foods Ltd 21/22 Kernan Drive Loughborough Leicestershire LE11 5JT United Kingdom
2013-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/12/12
2012-11-30AR0102/11/12 ANNUAL RETURN FULL LIST
2012-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-11-04AR0102/11/11 ANNUAL RETURN FULL LIST
2011-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/01/11
2010-11-03AR0102/11/10 ANNUAL RETURN FULL LIST
2010-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/01/10
2010-02-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/08
2009-11-20AR0102/11/09 FULL LIST
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK ANDREW PATTRICK / 20/11/2009
2008-11-04363aRETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
2008-11-04353LOCATION OF REGISTER OF MEMBERS
2008-11-04190LOCATION OF DEBENTURE REGISTER
2008-11-04287REGISTERED OFFICE CHANGED ON 04/11/2008 FROM FRESH PAK CHILLED FOODS 21-22 KERNAN DRIVE SWINGBRIDGE INDUSTRIAL ESTATE LOUGHBOROUGH LEICESTERSHIRE LE11 5JT
2008-10-29AAFULL ACCOUNTS MADE UP TO 30/12/07
2008-06-24AUDAUDITOR'S RESIGNATION
2008-04-22403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-04-22403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-04-22403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-04-22403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2007-11-12363aRETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS
2007-11-12288aNEW DIRECTOR APPOINTED
2007-11-12288aNEW SECRETARY APPOINTED
2007-11-12288aNEW DIRECTOR APPOINTED
2007-11-12288bSECRETARY RESIGNED
2007-11-12288bDIRECTOR RESIGNED
2007-09-18AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-05288aNEW SECRETARY APPOINTED
2007-01-05288bSECRETARY RESIGNED
2006-11-06363aRETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
2006-11-06353LOCATION OF REGISTER OF MEMBERS
2006-10-24AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-02-10288bDIRECTOR RESIGNED
2006-02-10288aNEW DIRECTOR APPOINTED
2005-12-22363aRETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
2005-11-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-12-03AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-11-03363sRETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS
2004-02-03AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-11-07363(287)REGISTERED OFFICE CHANGED ON 07/11/03
2003-11-07363sRETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS
2003-11-03244DELIVERY EXT'D 3 MTH 31/12/02
2003-10-06287REGISTERED OFFICE CHANGED ON 06/10/03 FROM: PERKINS FOODS HOLDINGS LIMITED TRINITY COURT, TRINITY STREET PETERBOROUGH PE1 1DA
2003-03-14288bDIRECTOR RESIGNED
2002-11-13363sRETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS
2002-11-04AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-07-08288aNEW SECRETARY APPOINTED
2002-06-28288aNEW SECRETARY APPOINTED
2002-05-21288bSECRETARY RESIGNED
2001-12-06363aRETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS
2001-12-06363aRETURN MADE UP TO 02/11/01; CHANGE OF MEMBERS
2001-11-22288bDIRECTOR RESIGNED
2001-11-22288aNEW DIRECTOR APPOINTED
2001-11-20288aNEW DIRECTOR APPOINTED
2001-11-15287REGISTERED OFFICE CHANGED ON 15/11/01 FROM: FIRST FLOOR,BROADGATE HOUSE WESTLODE STREET SPALDING LINCOLNSHIRE PE11 2AF
2001-11-15353LOCATION OF REGISTER OF MEMBERS
2001-11-15325LOCATION OF REGISTER OF DIRECTORS' INTERESTS
2001-04-11RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2001-04-11RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2001-04-11155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to DELI FRESH CHILLED FOODS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DELI FRESH CHILLED FOODS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of DELI FRESH CHILLED FOODS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-12-28
Annual Accounts
2012-12-29
Annual Accounts
2011-12-31
Annual Accounts
2011-01-01
Annual Accounts
2010-01-02
Annual Accounts
2008-12-28
Annual Accounts
2007-12-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DELI FRESH CHILLED FOODS LIMITED

Intangible Assets
Patents
We have not found any records of DELI FRESH CHILLED FOODS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of DELI FRESH CHILLED FOODS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DELI FRESH CHILLED FOODS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as DELI FRESH CHILLED FOODS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where DELI FRESH CHILLED FOODS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DELI FRESH CHILLED FOODS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DELI FRESH CHILLED FOODS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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