Active
Company Information for DELI FRESH CHILLED FOODS LIMITED
FRESH-PAK CHILLED FOODS LTD WATERSIDE PARK, VALLEY WAY, WOMBWELL, BARNSLEY, SOUTH YORKSHIRE, S73 0BB,
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Company Registration Number
03660154
Private Limited Company
Active |
Company Name | |||
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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 | |||
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Company Number | 03660154 | |
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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 |
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Officer | Role | Date Appointed |
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RICHARD MARK ANDREW PATTRICK |
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STEPHEN JOHN HOLDING |
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RICHARD MARK ANDREW PATTRICK |
Officer | Role | Date Appointed | Date Resigned |
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KEITH NICHOLAS FOREMAN |
Director | ||
KENNETH THOMAS JOHN BUTT |
Company Secretary | ||
KENNETH THOMAS JOHN BUTT |
Director | ||
PAUL ROBERT HENSON |
Company Secretary | ||
WILLIAM SIMON SCRIVENS |
Director | ||
PANKAJ PANCHOLI |
Director | ||
LYNN MARIA DAVIDSON |
Company Secretary | ||
RICHARD WILLIAM THOMAS MARTIN |
Director | ||
BINA PANCHOLI |
Company Secretary | ||
HOWARD THOMAS |
Nominated Secretary | ||
WILLIAM ANDREW JOSEPH TESTER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FRESH-PAK CHILLED FOODS LIMITED | Company Secretary | 2006-11-01 | CURRENT | 1982-02-23 | Active | |
SELECT RESIDENTIAL LETTINGS LIMITED | Company Secretary | 2002-02-18 | CURRENT | 2002-02-18 | Active | |
FRESH-PAK CHILLED FOODS LIMITED | Director | 2017-12-04 | CURRENT | 1982-02-23 | Active | |
CHILLED FOODS (UK) LTD | Director | 2017-12-04 | CURRENT | 2008-04-25 | Active | |
CHILLED FOODS (UK) LTD | Director | 2008-06-20 | CURRENT | 2008-04-25 | Active | |
FRESH-PAK CHILLED FOODS LIMITED | Director | 2006-11-01 | CURRENT | 1982-02-23 | Active |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR LLOYD PANASHE BESA | ||
DIRECTOR APPOINTED MR LEYON MICHAEL SCOTT | ||
Appointment of Mr Leyon Michael Scott as company secretary on 2023-08-14 | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN EVANS | ||
Director's details changed for Mr Toby John Brinsmead on 2023-02-14 | ||
DIRECTOR APPOINTED MR TOBY JOHN BRINSMEAD | ||
CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/01/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/01/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/12/19 | |
AP01 | DIRECTOR APPOINTED MR LLOYD PANASHE BESA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARK ANDREW PATTRICK | |
TM02 | Termination of appointment of Richard Mark Andrew Pattrick on 2020-10-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN HOLDING | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN EVANS | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/17 | |
PSC02 | Notification of Fresh-Pak Chilled Foods Ltd as a person with significant control on 2016-04-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH NICHOLAS FOREMAN | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN HOLDING | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH NO UPDATES | |
PSC07 | CESSATION OF MARC J LEDER AS A PSC | |
PSC07 | CESSATION OF RODGER R KROUSE AS A PSC | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 15/11/16 STATEMENT OF CAPITAL;GBP 140 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/01/16 | |
SH01 | 27/11/99 STATEMENT OF CAPITAL GBP 140 | |
LATEST SOC | 05/11/15 STATEMENT OF CAPITAL;GBP 140 | |
AR01 | 02/11/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/01/15 | |
LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 140 | |
AR01 | 02/11/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/12/13 | |
LATEST SOC | 02/01/14 STATEMENT OF CAPITAL;GBP 140 | |
AR01 | 02/11/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/13 FROM Fresh-Pak Chilled Foods Ltd 21/22 Kernan Drive Loughborough Leicestershire LE11 5JT United Kingdom | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/12/12 | |
AR01 | 02/11/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 02/11/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/01/11 | |
AR01 | 02/11/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/01/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/08 | |
AR01 | 02/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK ANDREW PATTRICK / 20/11/2009 | |
363a | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 04/11/2008 FROM FRESH PAK CHILLED FOODS 21-22 KERNAN DRIVE SWINGBRIDGE INDUSTRIAL ESTATE LOUGHBOROUGH LEICESTERSHIRE LE11 5JT | |
AA | FULL ACCOUNTS MADE UP TO 30/12/07 | |
AUD | AUDITOR'S RESIGNATION | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
363a | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 07/11/03 | |
363s | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
287 | REGISTERED OFFICE CHANGED ON 06/10/03 FROM: PERKINS FOODS HOLDINGS LIMITED TRINITY COURT, TRINITY STREET PETERBOROUGH PE1 1DA | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 02/11/01; CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 15/11/01 FROM: FIRST FLOOR,BROADGATE HOUSE WESTLODE STREET SPALDING LINCOLNSHIRE PE11 2AF | |
353 | LOCATION OF REGISTER OF MEMBERS | |
325 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
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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
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as DELI FRESH CHILLED FOODS LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |