MIDLAND CHILLED FOODS LIMITED
Active - Accounts Filed
General Information
NAME
MIDLAND CHILLED FOODS LIMITED
COMPANY NUMBER
01104045
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46390 -
Non-specialised wholesale of food, beverages and tobacco
INCORPORATION DATE
26/03/1973
(51 years and 7 months old)
WEBSITE
www.midlandchilled.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/03/1973
17/01/1996
MIDLAND MEAT PRODUCTS LIMITED
ESSEX
CM2 0AP
Telephone: 01256347300
TPS: No
Brierly Place
160-162 New London Road
CHELMSFORD
CM2 0AP
Stringes Lane
Willenhall
West Midlands
WV13 1LX
Telephone: 366004
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRANAROLO UK LIMITED | Active - Accounts Filed | View Report |
| MIDLAND CHILLED FOODS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 21/02/2024 | Riccardo Sebastiano Piaggi (928916707) has left the board |
Credit Risk Overview
Want to learn more about MIDLAND CHILLED FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MIDLAND CHILLED FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MIDLAND CHILLED FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/02/2018 - Present (6 years and 8 months) Born in Feb 1984 (age: 40) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
30/11/2018 - Present (5 years and 11 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/10/2021 - Present (3years) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/02/2024 - Present (8 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/07/1991 - 07/02/2002 (10 years and 7 months) Born in Oct 1919 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRANAROLO SPA | N/A | N/A |
| GRANAROLO UK LIMITED | Active - Accounts Filed | View Report |
| MIDLAND CHILLED FOODS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 21/02/2024 | Riccardo Sebastiano Piaggi (928916707) has left the board |
| 21/02/2024 | New Board Member Fabio Fanetti (931955026) Appointed |
| 26/09/2023 | New Accounts filed |
| 11/07/2023 | New Confirmation Statement filed |
| 21/06/2023 | Kevin Francis O'Leary (912049044) has left the board |
| 29/07/2022 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 16/11/2021 | New Board Member Riccardo Sebastiano Piaggi (928916707) Appointed |
| 09/11/2021 | New Board Member Riccardo Sebastiano Piaggi (928916758) Appointed |
| 09/11/2021 | Stefano Palmieri (924312907) has left the board |
| 09/11/2021 | New Board Member Riccardo Sebastiano Piaggi (928916758) Appointed |
| 09/11/2021 | Stefano Palmieri (924312907) has left the board |
| 09/11/2021 | Stefano Palmieri (924312907) has left the board |
| 09/11/2021 | New Board Member Riccardo Sebastiano Piaggi (928916758) Appointed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 23/06/2021 | New Accounts filed |
| 19/11/2020 | Gianluca Genuardi (925889023) has left the board |
| 19/11/2020 | New Board Member Kevin Francis O'Leary (912049044) Appointed |
| 17/08/2020 | New Accounts filed |
| 10/07/2020 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 19/07/2019 | New Confirmation Statement filed |
| 06/06/2019 | Gianluca Genuardi (925889326) has left the board |
| 06/06/2019 | New Board Member Gianluca Genuardi (925889023) Appointed |
| 30/05/2019 | Andrea Dalla Via (924756210) has left the board |
| 30/05/2019 | New Board Member Gianluca Genuardi (925889326) Appointed |
| 05/02/2019 | New Accounts filed |
| 04/01/2019 | Marco Fraccaroli (924313156) has left the board |
| 04/01/2019 | New Board Member Filippo Marchi (925384457) Appointed |
| 04/10/2018 | Andrea Dalla Via (925073534) has left the board |
| 04/10/2018 | New Board Member Andrea Dalla Via (924756210) Appointed |
| 27/09/2018 | New Board Member Andrea Dalla Via (925073534) Appointed |
| 27/09/2018 | Filippo Marchi (924313088) has left the board |
| 24/07/2018 | New Confirmation Statement filed |
| 16/02/2018 | Change in Reg. Office |
| 15/02/2018 | New Board Member Aldo Bosco (918340777) Appointed |
| 15/02/2018 | New Board Member Stefano Palmieri (924312907) Appointed |
| 15/02/2018 | New Board Member Filippo Marchi (924313088) Appointed |
| 15/02/2018 | New Board Member Anthony Graham Bosco (924312859) Appointed |
| 15/02/2018 | Peter James Dawson Shirley (901340974) has left the board |
| 15/02/2018 | New Board Member Marco Fraccaroli (924313156) Appointed |
| 01/02/2018 | New Accounts filed |
| 14/08/2017 | New Confirmation Statement filed |
| 08/02/2017 | New Accounts filed |
| 04/11/2016 | New Confirmation Statement filed |
| 05/08/2016 | New Accounts filed |
| 06/05/2016 | Susan Elizabeth Shirley (901362990) has left the board |
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