CHILLED FOODS (UK) LTD
BARNSLEY

Hellopages » South Yorkshire » Barnsley » S73 0BB
Company number 06576983
Status Active
Incorporation Date 25 April 2008
Company Type Private Limited Company
Address FRESH-PAK CHILLED FOODS LTD WATERSIDE PARK VALLEY WAY, WOMBWELL, BARNSLEY, SOUTH YORKSHIRE, S73 0BB
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 25 April 2017 with updates; Termination of appointment of Terence Moy as a director on 31 August 2016; Group of companies' accounts made up to 2 January 2016. The most likely internet sites of CHILLED FOODS (UK) LTD are www.chilledfoodsuk.co.uk, and www.chilled-foods-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Chilled Foods Uk Ltd is a Private Limited Company. The company registration number is 06576983. Chilled Foods Uk Ltd has been working since 25 April 2008. The present status of the company is Active. The registered address of Chilled Foods Uk Ltd is Fresh Pak Chilled Foods Ltd Waterside Park Valley Way Wombwell Barnsley South Yorkshire S73 0bb. . FOREMAN, Keith Nicholas is a Director of the company. PATTRICK, Richard Mark Andrew is a Director of the company. Secretary MURPHY, James Anthony has been resigned. Director BURKE, John Patrick has been resigned. Director CAROLAN, Kieran has been resigned. Director DOWD, Liam James has been resigned. Director JENNINGS, Gerry has been resigned. Director MOY, Terence has been resigned. Director MURPHY, James Anthony has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Director
FOREMAN, Keith Nicholas
Appointed Date: 20 June 2008
66 years old
Director
PATTRICK, Richard Mark Andrew
Appointed Date: 20 June 2008
62 years old

Resigned Directors

Secretary
MURPHY, James Anthony
Resigned: 23 March 2016
Appointed Date: 25 April 2008
Director
BURKE, John Patrick
Resigned: 23 March 2016
Appointed Date: 25 April 2008
65 years old
Director
CAROLAN, Kieran
Resigned: 23 March 2016
Appointed Date: 01 May 2008
61 years old
Director
DOWD, Liam James
Resigned: 23 March 2016
Appointed Date: 25 April 2008
69 years old
Director
JENNINGS, Gerry
Resigned: 23 March 2016
Appointed Date: 25 April 2008
64 years old
Director
MOY, Terence
Resigned: 31 August 2016
Appointed Date: 20 June 2008
66 years old
Director
MURPHY, James Anthony
Resigned: 23 March 2016
Appointed Date: 25 April 2008
67 years old

Persons With Significant Control

Upsilon Bidco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHILLED FOODS (UK) LTD Events

15 May 2017
Confirmation statement made on 25 April 2017 with updates
17 Oct 2016
Termination of appointment of Terence Moy as a director on 31 August 2016
12 Oct 2016
Group of companies' accounts made up to 2 January 2016
12 Jul 2016
Registration of charge 065769830008, created on 7 July 2016
23 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 266,767
...
... and 52 more events
02 Jul 2008
Director appointed terry moy
26 Jun 2008
Particulars of a mortgage or charge / charge no: 1
10 Jun 2008
Director appointed kieran carolan
20 May 2008
Accounting reference date shortened from 30/04/2009 to 31/12/2008
25 Apr 2008
Incorporation

CHILLED FOODS (UK) LTD Charges

7 July 2016
Charge code 0657 6983 0008
Delivered: 12 July 2016
Status: Outstanding
Persons entitled: Investec Bank PLC (Company Number 489604)
Description: 3.1 each chargor, as continuing security for the payment…
23 March 2016
Charge code 0657 6983 0007
Delivered: 29 March 2016
Status: Outstanding
Persons entitled: Upsilon Topco Limited
Description: Contains fixed charge…
23 March 2016
Charge code 0657 6983 0006
Delivered: 29 March 2016
Status: Outstanding
Persons entitled: Upsilon Bidco Limited
Description: Contains fixed charge…
23 March 2016
Charge code 0657 6983 0005
Delivered: 29 March 2016
Status: Outstanding
Persons entitled: Upsilon Midco Limited
Description: Contains fixed charge…
23 March 2016
Charge code 0657 6983 0004
Delivered: 29 March 2016
Status: Outstanding
Persons entitled: Zara Holdings S.A.R.L.
Description: Contains fixed charge…
23 March 2016
Charge code 0657 6983 0003
Delivered: 5 April 2016
Status: Outstanding
Persons entitled: Keith Foreman (In His Capacity as Security Trustee)
Description: Contains fixed charge…
30 May 2012
Debenture
Delivered: 13 June 2012
Status: Satisfied on 31 March 2016
Persons entitled: Ulster Bank Ireland Limited
Description: Fixed and floating charge over the undertaking and all…
20 June 2008
Debenture
Delivered: 26 June 2008
Status: Satisfied on 4 September 2015
Persons entitled: Bank of Scotland (Ireland) Limited
Description: Fixed and floating charge over the undertaking and all…

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