DANIELS CHILLED FOODS LIMITED - LEEDS
Company Profile | Company Filings |
Overview
DANIELS CHILLED FOODS LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
DANIELS CHILLED FOODS LIMITED was incorporated 28 years ago on 15/09/1995 and has the registered number: 03102559. The accounts status is FULL and accounts are next due on 31/03/2025.
DANIELS CHILLED FOODS LIMITED was incorporated 28 years ago on 15/09/1995 and has the registered number: 03102559. The accounts status is FULL and accounts are next due on 31/03/2025.
DANIELS CHILLED FOODS LIMITED - LEEDS
This company is listed in the following categories:
10890 - Manufacture of other food products n.e.c.
10890 - Manufacture of other food products n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
TEMPLAR HOUSE 4225 PARK APPROACH
LEEDS
LS15 8GB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/09/2023 | 24/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JANET TURNER | Secretary | 2023-06-08 | CURRENT | ||
CHRISTOPHER JAMES BELLAIRS | Nov 1960 | American | Director | 2022-02-04 | CURRENT |
MR LEE BOYCE | Feb 1965 | British | Director | 2023-11-17 | CURRENT |
DR WOLFGANG GOLDENITSCH | Nov 1975 | Austrian | Director | 2020-08-24 | CURRENT |
ROBIN JAMES SKIDMORE | Oct 1968 | British | Director | 2016-06-30 UNTIL 2020-08-24 | RESIGNED |
MR TERRY GEORGE STANNARD | May 1950 | British | Director | 2003-05-01 UNTIL 2009-07-21 | RESIGNED |
MR MICHAEL SPEILLER | Jan 1954 | Us | Director | 2011-10-25 UNTIL 2014-01-31 | RESIGNED |
MR STEPHEN JAY SMITH | Feb 1960 | Us | Director | 2014-09-08 UNTIL 2015-11-01 | RESIGNED |
JOHN PATRICK SEXTON | May 1959 | British | Director | 1999-01-04 UNTIL 2001-08-09 | RESIGNED |
CHUAN LYE TAN | Apr 1950 | Singaporean | Director | 2011-09-05 UNTIL 2011-10-25 | RESIGNED |
MR MICHAEL JOHN MILLS | May 1947 | British | Director | 1996-11-14 UNTIL 1999-09-30 | RESIGNED |
NICHOLAS KEEN | Secretary | 2015-07-01 UNTIL 2022-09-14 | RESIGNED | ||
CHRISTOPHER NASH | Nov 1950 | British | Secretary | 1996-11-14 UNTIL 1999-01-04 | RESIGNED |
HIN YONG CLEMENT WOON | Jul 1959 | Singaporean | Director | 2009-05-01 UNTIL 2011-09-02 | RESIGNED |
MR IRWIN DAVID SIMON | Jul 1959 | American | Director | 2011-10-25 UNTIL 2018-12-05 | RESIGNED |
MR MARK LAWRENCE SCHILLER | Oct 1961 | American | Director | 2018-12-05 UNTIL 2022-12-31 | RESIGNED |
CHUANG LIM | Jul 1955 | Singaporean | Director | 2009-05-01 UNTIL 2011-10-25 | RESIGNED |
MR JAMES MICHAEL LANGROCK | Mar 1965 | American | Director | 2017-06-30 UNTIL 2019-12-02 | RESIGNED |
JLA SERVICES LIMITED | Secretary | 1995-10-05 UNTIL 1996-10-09 | RESIGNED | ||
JOHN BEAUMONT | Nov 1946 | British | Secretary | 1999-01-04 UNTIL 2000-10-31 | RESIGNED |
MRS FARHAANA HUSSAIN ASLAM | Secretary | 2022-09-14 UNTIL 2023-06-08 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1995-09-15 UNTIL 1995-10-05 | RESIGNED | ||
JOHN BEAUMONT | Nov 1946 | British | Director | 1999-01-04 UNTIL 2000-10-31 | RESIGNED |
MR JEREMY STUART HUDSON | Jun 1968 | British | Secretary | 2000-11-01 UNTIL 2015-07-01 | RESIGNED |
MR CYRIL WINSTON FREEDMAN | Aug 1945 | British | Director | 1996-11-14 UNTIL 2002-12-03 | RESIGNED |
MS DENISE MENIKHEIM FALTISCHEK | Apr 1973 | American | Director | 2011-10-25 UNTIL 2019-06-30 | RESIGNED |
THOMAS PATRICK CURLING | Feb 1956 | British | Director | 1995-10-05 UNTIL 1996-11-14 | RESIGNED |
MR PASQUALE CONTE | May 1963 | Us Citizen | Director | 2015-11-01 UNTIL 2017-06-30 | RESIGNED |
MR WILLIAM CONNOLLY | Aug 1946 | British | Director | 2003-05-01 UNTIL 2007-03-31 | RESIGNED |
MR JEREMY STUART HUDSON | Jun 1968 | British | Director | 2007-12-05 UNTIL 2016-06-30 | RESIGNED |
MR HUGH CHARLES LAURENCE CAWLEY | Nov 1956 | British | Director | 1999-03-24 UNTIL 2003-02-28 | RESIGNED |
MR BRIAN GEORGE BURMAN | Jan 1949 | British | Director | 1999-01-04 UNTIL 2000-09-30 | RESIGNED |
JOHN LANSBURY UNLIMITED | Sep 1991 | Director | 1995-10-05 UNTIL 1995-11-07 | RESIGNED | |
LEE NAH ANG | Jan 1953 | Singaporean | Director | 2003-05-01 UNTIL 2010-10-31 | RESIGNED |
MR ROBERT BURNETT | Jun 1963 | British | Director | 2002-12-03 UNTIL 2014-06-30 | RESIGNED |
MR JAVIER H IDROVO | Dec 1967 | American | Director | 2019-12-02 UNTIL 2022-02-04 | RESIGNED |
JEREMY DAVID FAULKER | Oct 1957 | British | Director | 1999-04-01 UNTIL 2002-04-30 | RESIGNED |
MR IRA JAN LAMEL | Jul 1947 | Us | Director | 2011-10-25 UNTIL 2014-01-31 | RESIGNED |
ROGER YEO | May 1956 | Singaporean | Director | 2006-09-28 UNTIL 2009-04-30 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-09-15 UNTIL 1995-10-05 | RESIGNED | ||
BUAN HUAT TAY | Jan 1949 | Singaporean | Director | 2003-05-01 UNTIL 2006-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
S. Daniels Limited | 2016-04-06 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |