CHILLED FOODS (UK) LTD - BARNSLEY


Company Profile Company Filings

Overview

CHILLED FOODS (UK) LTD is a Private Limited Company from BARNSLEY and has the status: Active.
CHILLED FOODS (UK) LTD was incorporated 15 years ago on 25/04/2008 and has the registered number: 06576983. The accounts status is FULL and accounts are next due on 30/09/2024.

CHILLED FOODS (UK) LTD - BARNSLEY

This company is listed in the following categories:
64202 - Activities of production holding companies

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
25/04/2023 09/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TOBY JOHN BRINSMEAD Sep 1969 British Director 2023-02-06 CURRENT
MR LEYON MICHAEL SCOTT May 1982 British Director 2023-08-14 CURRENT
MR LEYON MICHAEL SCOTT Secretary 2023-08-14 CURRENT
TERENCE MOY Sep 1959 British Director 2008-06-20 UNTIL 2016-08-31 RESIGNED
MR GERRY JENNINGS May 1961 Irish Director 2008-04-25 UNTIL 2016-03-23 RESIGNED
MR STEPHEN JOHN HOLDING Jun 1966 British Director 2017-12-04 UNTIL 2020-09-04 RESIGNED
MR KEITH NICHOLAS FOREMAN Mar 1959 British Director 2008-06-20 UNTIL 2017-12-31 RESIGNED
MR LLOYD BESA May 1976 British Director 2020-11-01 UNTIL 2023-09-05 RESIGNED
STEPHEN JOHN EVANS Sep 1967 British Director 2020-09-01 UNTIL 2023-07-21 RESIGNED
MR LIAM JAMES DOWD Jun 1956 Irish Director 2008-04-25 UNTIL 2016-03-23 RESIGNED
MR KIERAN CAROLAN Nov 1964 Irish Director 2008-05-01 UNTIL 2016-03-23 RESIGNED
JOHN PATRICK BURKE Nov 1960 Irish Director 2008-04-25 UNTIL 2016-03-23 RESIGNED
MR JAMES ANTHONY MURPHY Jul 1958 Irish Secretary 2008-04-25 UNTIL 2016-03-23 RESIGNED
MR JAMES ANTHONY MURPHY Jul 1958 Irish Director 2008-04-25 UNTIL 2016-03-23 RESIGNED
RICHARD MARK ANDREW PATTRICK Mar 1963 English Director 2008-06-20 UNTIL 2020-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Upsilon Bidco Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FLETCHERS BAKERIES LIMITED CARDIFF Active FULL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
MARTYN PRICE (BOLTS & NUTS) LIMITED DUDLEY ENGLAND Active TOTAL EXEMPTION FULL 46690 - Wholesale of other machinery and equipment
MPH STOURBRIDGE LIMITED MANCHESTER ENGLAND ... TOTAL EXEMPTION FULL 70100 - Activities of head offices
FRESH-PAK CHILLED FOODS LIMITED BARNSLEY Active FULL 10890 - Manufacture of other food products n.e.c.
HEAVEN MADE FOODS OF HOLT LIMITED HOLT Active TOTAL EXEMPTION FULL 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
ANGLIA CROWN LIMITED COLCHESTER ENGLAND Active FULL 10850 - Manufacture of prepared meals and dishes
FRESH CUT LIMITED NOTTINGHAM Dissolved... ACCOUNTS TYPE NOT AVA 5131 - Wholesale of fruit and vegetables
DELI FRESH CHILLED FOODS LIMITED BARNSLEY Active DORMANT 99999 - Dormant Company
BUTTERS FLOWERS LIMITED STEVENAGE ENGLAND Dissolved... FULL 32990 - Other manufacturing n.e.c.
NICHOLAS & HARRIS LIMITED CARDIFF UNITED KINGDOM Active FULL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
INTERNATIONAL PROCUREMENT AND LOGISTICS LIMITED LEEDS Active FULL 46310 - Wholesale of fruit and vegetables
ROSWAY (UK) LIMITED WORCESTER ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ADELAMEAD LTD. THETFORD ENGLAND Active DORMANT 99999 - Dormant Company
MORETHANANGELS LTD. STAMFORD Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
HONEST BREW LTD MILTON KEYNES In... SMALL 11050 - Manufacture of beer
NKK FINANCE LTD CLACTON-ON-SEA ENGLAND Active TOTAL EXEMPTION FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
STAMFORD PROPERTY AND INVESTMENTS LIMITED STAMFORD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BECKET CONSULTING LIMITED STAMFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
FLENDER SPV LIMITED CLACTON-ON-SEA UNITED KINGDOM Active TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FRESH-PAK CHILLED FOODS LIMITED BARNSLEY Active FULL 10890 - Manufacture of other food products n.e.c.
M.B. PRODUCTS LIMITED BARNSLEY Active TOTAL EXEMPTION FULL 15120 - Manufacture of luggage, handbags and the like, saddlery and harness
LNS TURBO UK LTD BARNSLEY Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
DELI FRESH CHILLED FOODS LIMITED BARNSLEY Active DORMANT 99999 - Dormant Company
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