S.K. CHILLED FOODS LIMITED
| Status | ACTIVE |
| Company No. | 02052519 |
| Category | Private Limited Company |
| Incorporated | 04 Sep 1986 |
| Age | 37 years, 8 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
S.K. CHILLED FOODS LIMITED is an active private limited company with number 02052519. It was incorporated 37 years, 8 months, 22 days ago, on 04 September 1986. The company address is Tottle Bakery Dunsil Drive Tottle Bakery Dunsil Drive, Nottingham, NG2 1LU, England.
Company Fillings
Confirmation statement with updates
Date: 17 May 2024
Action Date: 30 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-30
Documents
Termination director company with name termination date
Date: 01 May 2024
Action Date: 01 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeremy David Faulkner
Termination date: 2024-05-01
Documents
Termination director company with name termination date
Date: 28 Apr 2024
Action Date: 19 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Harvey
Termination date: 2024-04-19
Documents
Mortgage satisfy charge full
Date: 29 Feb 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 020525190013
Documents
Resolution
Date: 17 Feb 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change to a person with significant control
Date: 08 Feb 2024
Action Date: 02 Feb 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2024-02-02
Psc name: Specialty Chilled Foods Group Limited
Documents
Change registered office address company with date old address new address
Date: 08 Feb 2024
Action Date: 08 Feb 2024
Category: Address
Type: AD01
Change date: 2024-02-08
Old address: The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom
New address: Tottle Bakery Dunsil Drive Queens Drive Industrial Estate Nottingham NG2 1LU
Documents
Appoint person secretary company with name date
Date: 08 Feb 2024
Action Date: 02 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2024-02-02
Officer name: Julie Wain
Documents
Appoint person director company with name date
Date: 08 Feb 2024
Action Date: 02 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas David Riley
Appointment date: 2024-02-02
Documents
Appoint person director company with name date
Date: 08 Feb 2024
Action Date: 02 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas Peter Field
Appointment date: 2024-02-02
Documents
Termination director company with name termination date
Date: 08 Feb 2024
Action Date: 02 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-02-02
Officer name: Matthew Wherry
Documents
Termination director company with name termination date
Date: 08 Feb 2024
Action Date: 02 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Duane Ronald Roberts
Termination date: 2024-02-02
Documents
Termination director company with name termination date
Date: 08 Feb 2024
Action Date: 02 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-02-02
Officer name: Douglas Reinhardt
Documents
Mortgage satisfy charge full
Date: 11 Dec 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Mortgage satisfy charge full
Date: 11 Dec 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 7
Documents
Mortgage satisfy charge full
Date: 11 Dec 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 020525190008
Documents
Mortgage satisfy charge full
Date: 11 Dec 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 020525190009
Documents
Mortgage satisfy charge full
Date: 11 Dec 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 020525190011
Documents
Mortgage satisfy charge full
Date: 11 Dec 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 020525190010
Documents
Mortgage satisfy charge full
Date: 11 Dec 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 020525190012
Documents
Accounts with accounts type full
Date: 09 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change person director company with change date
Date: 10 Jul 2023
Action Date: 23 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-05-23
Officer name: Mr Duane Ronald Roberts
Documents
Change person director company with change date
Date: 10 Jul 2023
Action Date: 23 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Duane Ronald Roberts
Change date: 2023-05-23
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Jun 2023
Action Date: 05 Jun 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-06-05
Charge number: 020525190013
Documents
Change person director company with change date
Date: 01 Jun 2023
Action Date: 30 Nov 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jeremy David Faulkner
Change date: 2022-11-30
Documents
Change person director company with change date
Date: 01 Jun 2023
Action Date: 30 Nov 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-11-30
Officer name: Mr Jeremy David Faulkner
Documents
Mortgage satisfy charge full
Date: 18 May 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Confirmation statement with no updates
Date: 03 May 2023
Action Date: 30 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-30
Documents
Appoint person director company with name date
Date: 12 Dec 2022
Action Date: 30 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-11-30
Officer name: Douglas Reinhardt
Documents
Appoint person director company with name date
Date: 12 Dec 2022
Action Date: 30 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Matthew Wherry
Appointment date: 2022-11-30
Documents
Change to a person with significant control
Date: 08 Nov 2022
Action Date: 08 Nov 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-11-08
Psc name: Specialty Chilled Foods Group Limited
Documents
Change registered office address company with date old address new address
Date: 08 Nov 2022
Action Date: 08 Nov 2022
Category: Address
Type: AD01
Change date: 2022-11-08
New address: The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF
Old address: 5 Fleet Place London EC4M 7rd
Documents
Change account reference date company current extended
Date: 07 Nov 2022
Action Date: 31 Dec 2022
Category: Accounts
Type: AA01
Made up date: 2022-09-30
New date: 2022-12-31
Documents
Termination secretary company with name termination date
Date: 24 Oct 2022
Action Date: 31 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-08-31
Officer name: Richard Dale Shippee
Documents
Termination director company with name termination date
Date: 24 Oct 2022
Action Date: 31 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Dale Shippee
Termination date: 2022-08-31
Documents
Resolution
Date: 20 Oct 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Oct 2022
Action Date: 03 Oct 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-10-03
Charge number: 020525190009
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Oct 2022
Action Date: 03 Oct 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 020525190010
Charge creation date: 2022-10-03
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Oct 2022
Action Date: 03 Oct 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 020525190011
Charge creation date: 2022-10-03
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Oct 2022
Action Date: 03 Oct 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 020525190012
Charge creation date: 2022-10-03
Documents
Appoint person director company with name date
Date: 07 Oct 2022
Action Date: 14 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-09-14
Officer name: Mr Alan James Thorpe
Documents
Accounts with accounts type full
Date: 14 Jul 2022
Action Date: 02 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-02
Documents
Termination director company with name termination date
Date: 05 Jul 2022
Action Date: 03 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-12-03
Officer name: David Graham
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Jun 2022
Action Date: 20 Jun 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-06-20
Charge number: 020525190008
Documents
Confirmation statement with no updates
Date: 17 Jun 2022
Action Date: 30 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-30
Documents
Accounts with accounts type full
Date: 10 Jul 2021
Action Date: 03 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-03
Documents
Confirmation statement with no updates
Date: 05 May 2021
Action Date: 30 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-30
Documents
Accounts with accounts type full
Date: 20 Jul 2020
Action Date: 28 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-28
Documents
Confirmation statement with no updates
Date: 01 May 2020
Action Date: 30 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-30
Documents
Termination director company with name termination date
Date: 06 Mar 2020
Action Date: 27 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-01-27
Officer name: Nigel Anthony Horsman
Documents
Accounts with accounts type full
Date: 09 Jul 2019
Action Date: 29 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-29
Documents
Change person director company with change date
Date: 16 May 2019
Action Date: 16 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jeremy David Faulkner
Change date: 2019-05-16
Documents
Change person director company with change date
Date: 16 May 2019
Action Date: 30 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-04-30
Officer name: David Graham
Documents
Confirmation statement with no updates
Date: 30 Apr 2019
Action Date: 30 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-30
Documents
Accounts with accounts type full
Date: 09 Jul 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with updates
Date: 10 May 2018
Action Date: 30 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-30
Documents
Capital allotment shares
Date: 10 May 2018
Action Date: 23 Sep 2017
Category: Capital
Type: SH01
Date: 2017-09-23
Capital : 198,733.00 GBP
Documents
Resolution
Date: 12 Oct 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 11 Jul 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Confirmation statement with updates
Date: 08 May 2017
Action Date: 30 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-30
Documents
Appoint person director company with name date
Date: 03 Nov 2016
Action Date: 09 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-10-09
Officer name: Mr Nigel Anthony Horsman
Documents
Termination director company with name termination date
Date: 06 Oct 2016
Action Date: 29 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-07-29
Officer name: Leslie Bell
Documents
Accounts with accounts type full
Date: 05 Jul 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Annual return company with made up date full list shareholders
Date: 16 May 2016
Action Date: 30 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-30
Documents
Resolution
Date: 17 Aug 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 03 Jul 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Annual return company with made up date full list shareholders
Date: 28 May 2015
Action Date: 30 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-30
Documents
Accounts with accounts type full
Date: 03 Jul 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Termination director company with name
Date: 25 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Salter
Documents
Annual return company with made up date full list shareholders
Date: 27 May 2014
Action Date: 30 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-30
Documents
Resolution
Date: 26 Mar 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 26 Mar 2014
Category: Change-of-constitution
Type: CC04
Documents
Termination director company with name
Date: 04 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Desmond Henderson-Ross
Documents
Accounts with accounts type full
Date: 19 Jun 2013
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Annual return company with made up date full list shareholders
Date: 09 May 2013
Action Date: 30 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-30
Documents
Capital allotment shares
Date: 27 Jun 2012
Action Date: 08 May 2012
Category: Capital
Type: SH01
Date: 2012-05-08
Capital : 7,367 GBP
Documents
Accounts with accounts type full
Date: 26 Jun 2012
Action Date: 30 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-30
Documents
Annual return company with made up date full list shareholders
Date: 16 May 2012
Action Date: 30 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-30
Documents
Capital allotment shares
Date: 23 Mar 2012
Action Date: 08 Mar 2012
Category: Capital
Type: SH01
Date: 2012-03-08
Capital : 7,067 GBP
Documents
Capital allotment shares
Date: 19 Mar 2012
Action Date: 03 Feb 2012
Category: Capital
Type: SH01
Date: 2012-02-03
Capital : 6,567 GBP
Documents
Appoint person director company with name
Date: 02 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Desmond Hubert Thomas Henderson-Ross
Documents
Capital allotment shares
Date: 23 Feb 2012
Action Date: 09 Nov 2011
Category: Capital
Type: SH01
Capital : 5,567 GBP
Date: 2011-11-09
Documents
Resolution
Date: 14 Feb 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 13 Jun 2011
Action Date: 30 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-30
Documents
Annual return company with made up date full list shareholders
Date: 12 May 2011
Action Date: 30 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-30
Documents
Appoint person director company with name
Date: 10 Aug 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anthony Harvey
Documents
Annual return company with made up date full list shareholders
Date: 20 May 2010
Action Date: 30 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-30
Documents
Accounts with accounts type full
Date: 07 Apr 2010
Action Date: 30 Sep 2009
Category: Accounts
Type: AA
Made up date: 2009-09-30
Documents
Appoint person director company with name
Date: 17 Feb 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Derek Hodgson
Documents
Appoint person director company with name
Date: 17 Feb 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Graham
Documents
Legacy
Date: 28 Nov 2009
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
Documents
Legacy
Date: 27 Nov 2009
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
Documents
Legacy
Date: 12 Nov 2009
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 7
Documents
Accounts with accounts type full
Date: 15 Jun 2009
Action Date: 30 Sep 2008
Category: Accounts
Type: AA
Made up date: 2008-09-30
Documents
Legacy
Date: 14 May 2009
Category: Annual-return
Type: 363a
Description: Return made up to 30/04/09; full list of members
Documents
Legacy
Date: 01 Apr 2009
Category: Address
Type: 287
Description: Registered office changed on 01/04/2009 from, 8-10 new fetter lane, london, EC4A 1RS
Documents
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