Company number 02407268
Status Active
Incorporation Date 24 July 1989
Company Type Private Limited Company
Address 16 MURSLEY ROAD, LITTLE HORWOOD, MILTON KEYNES, ENGLAND, MK17 0PG
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco, 56290 - Other food services
Phone, email, etc
Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 28 April 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-06-21
GBP 100
. The most likely internet sites of CHILTERN QUALITY FOODS LIMITED are www.chilternqualityfoods.co.uk, and www.chiltern-quality-foods.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-six years and five months. The distance to to Milton Keynes Central Rail Station is 5.5 miles; to Fenny Stratford Rail Station is 5.9 miles; to Bow Brickhill Rail Station is 6.8 miles; to Wolverton Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chiltern Quality Foods Limited is a Private Limited Company.
The company registration number is 02407268. Chiltern Quality Foods Limited has been working since 24 July 1989.
The present status of the company is Active. The registered address of Chiltern Quality Foods Limited is 16 Mursley Road Little Horwood Milton Keynes England Mk17 0pg. The company`s financial liabilities are £424.01k. It is £37k against last year. The cash in hand is £554.32k. It is £337.49k against last year. And the total assets are £642.91k, which is £169.73k against last year. FOUNTAIN, Colin George is a Secretary of the company. KING, Richard William is a Director of the company. KING, William John is a Director of the company. The company operates in "Agents involved in the sale of food, beverages and tobacco".
chiltern quality foods Key Finiance
LIABILITIES
£424.01k
+9%
CASH
£554.32k
+155%
TOTAL ASSETS
£642.91k
+35%
All Financial Figures
Current Directors
Persons With Significant Control
Crowndale Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CHILTERN QUALITY FOODS LIMITED Events
22 May 2017
Confirmation statement made on 28 April 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Jun 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-06-21
21 Jun 2016
Register(s) moved to registered inspection location 5 st. Georges Road Hayling Island Hampshire PO11 0BS
18 Jun 2016
Register inspection address has been changed to 5 st. Georges Road Hayling Island Hampshire PO11 0BS
...
... and 64 more events
11 Dec 1989
Accounting reference date notified as 30/09
29 Nov 1989
Ad 24/07/89--------- £ si 98@1=98 £ ic 2/100
22 Aug 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Aug 1989
Registered office changed on 22/08/89 from: somerset house temple street birmingham B2 5DP
8 July 2011
Debenture
Delivered: 9 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 August 1999
Deposit agreement to secure own liabilities
Delivered: 25 August 1999
Status: Satisfied
on 1 August 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: The deposit,as defined,and all such rights to repayment…
15 January 1993
Single debenture
Delivered: 21 January 1993
Status: Satisfied
on 1 August 2008
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…