FRESH-PAK CHILLED FOODS LIMITED

Active - Accounts Filed

General Information

NAME
FRESH-PAK CHILLED FOODS LIMITED

COMPANY NUMBER
01616444

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
10390 - Other processing and preserving of fruit and vegetables

INCORPORATION DATE
23/02/1982 (42 years and 9 months old)

WEBSITE
https://www.fresh-pak.co.uk

CONFIRMATION STATEMENT MADE UP TO
26/09/2024

ACCOUNTS MADE UP TO
30/12/2023

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PREVIOUS NAMES
23/02/1982 05/07/1996
FRESH-PAK EGGS LIMITED

REGISTERED ADDRESS

1 WATERSIDE PARK, VALLEY WAY, WOMBWELL, BARNSLEY
SOUTH YORKSHIRE
S73 0BB

Telephone: 01226751948
TPS: Yes

TRADING ADDRESSES

1 Waterside Park
Valley Way
Wombwell
Barnsley, South Yorkshire
S73 0BB

Telephone: 344850

Credit Risk Overview

Want to learn more about FRESH-PAK CHILLED FOODS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£585k

191.04%

NET WORTH

£6.8M

72.25%

TOTAL LIABILITIES

£30.2M

39.22%

NET ASSETS

£6.8M

72.25%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

22

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 01/11/2024	Event: New Confirmation Statement filed
Date: 14/09/2024	Event: New Accounts filed
Date: 07/11/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about FRESH-PAK CHILLED FOODS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about FRESH-PAK CHILLED FOODS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about FRESH-PAK CHILLED FOODS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£585k

191.04%

NET WORTH

£6.8M

72.25%

TOTAL LIABILITIES

£30.2M

39.22%

NET ASSETS

£6.8M

72.25%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

22

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CHILLED FOODS (UK) LTD	Owned: 100.00 %	Shares: 2,864,473	Price per share: £1.00	Total Value: £2,864,473.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David Anthony Green 06/04/2020 - Present (4 years and 7 months) Born in Jan 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Toby John Brinsmead 06/02/2023 - Present (1 years and 9 months) Born in Sep 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Leyon Michael Scott 14/08/2023 - Present (1 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Leyon Michael Scott 14/08/2023 - Present (1 years and 3 months) Born in May 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 6 Past: 6	View Report
Patricia Anne Saunders Director: 26/09/1991 - 17/03/1993 (1 years and 5 months) Secretary: 26/09/1991 - 17/03/1993 (1 years and 5 months) Born in Apr 1948	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 6	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
COVERIS SA	N/A	N/A
COVERIS FLEXIBLES HOLDINGS UK LIMITED	Active - Accounts Filed	View Report
AMBERLEY ADHESIVE LABELS LIMITED	Active - Accounts Filed	View Report
COVERIS FLEXIBLES (GAINSBOROUGH) UK LIMITED	Active - Accounts Filed	View Report
MERLIN PENSIONS TRUSTEES LIMITED	Company is dissolved	View Report
COVERIS FLEXIBLES UK LIMITED	Active - Accounts Filed	View Report
RIVENDELL EUROPE LIMITED	Active - Accounts Filed	View Report
COVERIS LOUTH LIMITED	Active - Accounts Filed	View Report
COVERIS WINSFORD LIMITED	Active - Accounts Filed	View Report
COVERIS FLEXIBLES US LLC	N/A	N/A

Timeline Overview

Date	Event
Date: 01/11/2024	Event: New Confirmation Statement filed
Date: 14/09/2024	Event: New Accounts filed
Date: 07/11/2023	Event: New Accounts filed
Date: 17/10/2023	Event: New Confirmation Statement filed
Date: 09/09/2023	Event: Lloyd Panashe Besa (923804538) has left the board
Date: 16/08/2023	Event: New Company Secretary Leyon Michael Scott (931240652) Appointed
Date: 16/08/2023	Event: New Board Member Leyon Michael Scott (926693520) Appointed
Date: 26/07/2023	Event: Stephen John Evans (923283858) has left the board
Date: 13/03/2023	Event: Nicholas Concannon (923099327) has left the board
Date: 15/02/2023	Event: New Board Member Toby John Brinsmead (930548167) Appointed
Date: 15/02/2023	Event: James Christopher L'Estrange (916159747) has left the board
Date: 14/10/2022	Event: New Confirmation Statement filed
Date: 15/09/2022	Event: New Accounts filed
Date: 15/09/2022	Event: New Confirmation Statement filed
Date: 25/09/2021	Event: New Accounts filed
Date: 18/02/2021	Event: New Board Member Nicholas Concannon (923099327) Appointed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 10/11/2020	Event: New Accounts filed
Date: 04/11/2020	Event: Richard Mark Andrew Pattrick (907757512) has left the board
Date: 04/11/2020	Event: New Board Member Lloyd Panashe Besa (923804538) Appointed
Date: 07/10/2020	Event: New Confirmation Statement filed
Date: 15/09/2020	Event: Stephen John Holding (909906055) has left the board
Date: 03/09/2020	Event: New Board Member Stephen John Evans (923283858) Appointed
Date: 08/04/2020	Event: New Board Member David Anthony Green (913372416) Appointed
Date: 11/10/2019	Event: New Accounts filed
Date: 02/10/2019	Event: New Confirmation Statement filed
Date: 12/10/2018	Event: New Accounts filed
Date: 05/10/2018	Event: New Confirmation Statement filed
Date: 20/08/2018	Event: James Christopher L'Estrange (924928957) has left the board
Date: 20/08/2018	Event: New Board Member James Christopher L'Estrange (916159747) Appointed
Date: 13/08/2018	Event: New Board Member James Christopher L'Estrange (924928957) Appointed
Date: 03/08/2018	Event: New Board Member Paul James MacNish (924899192) Appointed
Date: 19/01/2018	Event: Keith Nicholas Foreman (910058454) has left the board
Date: 19/01/2018	Event: New Board Member Stephen John Holding (909906055) Appointed
Date: 15/10/2017	Event: New Confirmation Statement filed
Date: 08/10/2017	Event: New Accounts filed
Date: 21/10/2016	Event: New Confirmation Statement filed
Date: 19/10/2016	Event: Terence Moy (905554955) has left the board
Date: 17/10/2016	Event: New Accounts filed
Date: 01/04/2016	Event: Kieran Carolan (913102832) has left the board
Date: 01/04/2016	Event: James Anthony Murphy (911473714) has left the board
Date: 20/01/2016	Event: New Confirmation Statement filed
Date: 15/01/2016	Event: New Confirmation Statement filed
Date: 17/10/2015	Event: New Accounts filed
Date: 20/10/2014	Event: New Confirmation Statement filed
Date: 17/10/2014	Event: New Accounts filed
Date: 23/10/2013	Event: New Confirmation Statement filed
Date: 22/10/2013	Event: Change in Reg. Office
Date: 04/10/2013	Event: Change in Reg. Office
Date: 03/10/2013	Event: New Accounts filed

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FRESH-PAK CHILLED FOODS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£585k

£6.8M

£30.2M

£6.8M

People Overview

3

22

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£585k

£6.8M

£30.2M

£6.8M

Accounts

People Overview

3

22

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™