CHILLED FOODS (UK) LTD
Active - Accounts Filed
General Information
NAME
CHILLED FOODS (UK) LTD
COMPANY NUMBER
06576983
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
25/04/2008
(16 years and 6 months old)
WEBSITE
fresh-pak.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/04/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SOUTH YORKSHIRE
S73 0BB
Telephone: 01226751948
TPS: Yes
Fresh-Pak Chilled Foods Ltd
Waterside Park, Valley Way
Wombwell
Barnsley, South Yorkshire
S73 0BB
Telephone: 751948
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/05/2024 | New Confirmation Statement filed |
| 07/11/2023 | New Accounts filed |
| 09/09/2023 | Lloyd Panashe Besa (923804538) has left the board |
Credit Risk Overview
Want to learn more about CHILLED FOODS (UK) LTD?
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 CHILLED FOODS (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHILLED FOODS (UK) LTD?
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 |
|---|---|---|---|---|
|
25/04/2008 - Present (16 years and 6 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/02/2023 - Present (1 years and 9 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
14/08/2023 - Present (1 years and 2 months) Born in May 1982 (age: 42) |
Active | Director |
Current: 6 Past: 6 |
View Report |
|
14/08/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/04/2008 - Present (16 years and 6 months) Born in Nov 1960 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| 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 |
|---|---|
| 22/05/2024 | New Confirmation Statement filed |
| 07/11/2023 | New Accounts filed |
| 09/09/2023 | Lloyd Panashe Besa (923804538) has left the board |
| 16/08/2023 | New Company Secretary Leyon Michael Scott (931240636) Appointed |
| 16/08/2023 | New Board Member Leyon Michael Scott (926693520) Appointed |
| 26/07/2023 | Stephen John Evans (923283858) has left the board |
| 03/06/2023 | New Confirmation Statement filed |
| 15/02/2023 | New Board Member Toby John Brinsmead (930548167) Appointed |
| 15/09/2022 | New Confirmation Statement filed |
| 15/09/2022 | New Accounts filed |
| 28/09/2021 | New Accounts filed |
| 09/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 10/11/2020 | New Accounts filed |
| 04/11/2020 | Richard Mark Andrew Pattrick (907757512) has left the board |
| 04/11/2020 | New Board Member Lloyd Panashe Besa (923804538) Appointed |
| 15/09/2020 | Stephen John Holding (909906055) has left the board |
| 03/09/2020 | New Board Member Stephen John Evans (923283858) Appointed |
| 16/05/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 01/05/2018 | New Confirmation Statement filed |
| 19/01/2018 | Keith Nicholas Foreman (910058454) has left the board |
| 19/01/2018 | New Board Member Stephen John Holding (909906055) Appointed |
| 08/10/2017 | New Accounts filed |
| 18/05/2017 | New Annual Return filed |
| 19/10/2016 | Terence Moy (905554955) has left the board |
| 17/10/2016 | New Accounts filed |
| 27/05/2016 | New Annual Return filed |
| 22/04/2016 | Gerry Jennings (912898751) has left the board |
| 22/04/2016 | Kieran Carolan (913102832) has left the board |
| 22/04/2016 | James Anthony Murphy (911473714) has left the board |
| 22/04/2016 | John Patrick Burke (910649506) has left the board |
| 22/04/2016 | Liam James Dowd (902756663) has left the board |
| 17/10/2015 | New Accounts filed |
| 20/06/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 02/07/2014 | New Annual Return filed |
| 29/01/2014 | Change in Reg. Office |
| 03/10/2013 | New Accounts filed |
| 18/06/2013 | New Annual Return filed |
| 14/06/2013 | Change in Reg. Office |
| 13/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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