DELI FRESH CHILLED FOODS LIMITED - BARNSLEY


Company Profile Company Filings

Overview

DELI FRESH CHILLED FOODS LIMITED is a Private Limited Company from BARNSLEY and has the status: Active.
DELI FRESH CHILLED FOODS LIMITED was incorporated 25 years ago on 02/11/1998 and has the registered number: 03660154. The accounts status is DORMANT and accounts are next due on 30/09/2024.

DELI FRESH CHILLED FOODS LIMITED - BARNSLEY

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FRESH-PAK CHILLED FOODS LTD WATERSIDE PARK, VALLEY WAY
BARNSLEY
SOUTH YORKSHIRE
S73 0BB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEYON MICHAEL SCOTT Secretary 2023-08-14 CURRENT
MR LEYON MICHAEL SCOTT May 1982 British Director 2023-08-14 CURRENT
MR TOBY JOHN BRINSMEAD Sep 1969 British Director 2023-02-06 CURRENT
MR WILLIAM ANDREW JOSEPH TESTER Jun 1962 British Nominee Director 1998-11-02 UNTIL 1998-11-25 RESIGNED
MR LLOYD BESA May 1976 British Director 2020-11-01 UNTIL 2023-09-05 RESIGNED
WILLIAM SIMON SCRIVENS Nov 1963 British Director 2001-10-30 UNTIL 2006-01-20 RESIGNED
RICHARD MARK ANDREW PATTRICK Mar 1963 English Secretary 2007-10-15 UNTIL 2020-10-31 RESIGNED
MR KENNETH THOMAS JOHN BUTT Feb 1945 British Secretary 2006-12-21 UNTIL 2007-10-15 RESIGNED
LYNN MARIA DAVIDSON Feb 1961 Secretary 2001-03-21 UNTIL 2002-05-31 RESIGNED
MR PAUL ROBERT HENSON Oct 1961 British Secretary 2002-06-01 UNTIL 2006-12-21 RESIGNED
BINA PANCHOLI Apr 1961 British Secretary 1998-11-25 UNTIL 2001-03-21 RESIGNED
HOWARD THOMAS May 1945 Nominee Secretary 1998-11-02 UNTIL 1998-11-25 RESIGNED
RICHARD MARK ANDREW PATTRICK Mar 1963 English Director 2007-10-15 UNTIL 2020-10-31 RESIGNED
MR KENNETH THOMAS JOHN BUTT Feb 1945 British Director 2006-01-20 UNTIL 2007-10-15 RESIGNED
STEPHEN JOHN EVANS Sep 1967 British Director 2020-09-01 UNTIL 2023-07-21 RESIGNED
MR KEITH NICHOLAS FOREMAN Mar 1959 British Director 2007-10-15 UNTIL 2017-12-31 RESIGNED
MR STEPHEN JOHN HOLDING Jun 1966 British Director 2017-12-04 UNTIL 2020-09-04 RESIGNED
RICHARD WILLIAM THOMAS MARTIN Apr 1962 British Director 2001-04-30 UNTIL 2001-10-30 RESIGNED
MR PANKAJ PANCHOLI Oct 1955 British Director 1998-11-25 UNTIL 2002-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Marc J Leder 2016-04-06 - 2016-04-06 1/1962 Boca Raton   Fl 33486 Significant influence or control as trust
Rodger R Krouse 2016-04-06 - 2016-04-06 11/1961 Boca Raton   Fl 33486 Significant influence or control as trust
Fresh-Pak Chilled Foods Ltd 2016-04-06 Barnsley   South Yorkshire Ownership of shares 75 to 100 percent

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THE COALFIELDS REGENERATION TRUST BARNSLEY Active GROUP 96090 - Other service activities n.e.c.
FLEXPAK (UK) LTD BARNSLEY Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
THE COMMUNITY LEGACY TRUST BARNSLEY Active DORMANT 82990 - Other business support service activities n.e.c.
CRT RENEWABLE ENERGY LIMITED BARNSLEY Active SMALL 82990 - Other business support service activities n.e.c.
CRT PROPERTY INVESTMENTS LIMITED BARNSLEY Active SMALL 68209 - Other letting and operating of own or leased real estate
CRT COMMUNITY ENTERPRISES LIMITED BARNSLEY Active SMALL 41100 - Development of building projects