FRESH-PAK CHILLED FOODS LIMITED
BARNSLEY

Hellopages » South Yorkshire » Barnsley » S73 0BB
Company number 01616444
Status Active
Incorporation Date 23 February 1982
Company Type Private Limited Company
Address 1 WATERSIDE PARK, VALLEY WAY, WOMBWELL, BARNSLEY, SOUTH YORKSHIRE, S73 0BB
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration two hundred and thirty-four events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Termination of appointment of Terence Moy as a director on 31 August 2016; Full accounts made up to 2 January 2016. The most likely internet sites of FRESH-PAK CHILLED FOODS LIMITED are www.freshpakchilledfoods.co.uk, and www.fresh-pak-chilled-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and twelve months. Fresh Pak Chilled Foods Limited is a Private Limited Company. The company registration number is 01616444. Fresh Pak Chilled Foods Limited has been working since 23 February 1982. The present status of the company is Active. The registered address of Fresh Pak Chilled Foods Limited is 1 Waterside Park Valley Way Wombwell Barnsley South Yorkshire S73 0bb. . PATTRICK, Richard Mark Andrew is a Secretary of the company. FOREMAN, Keith Nicholas is a Director of the company. PATTRICK, Richard Mark Andrew is a Director of the company. Secretary DAVIDSON, Lynn Maria has been resigned. Secretary DUNN, Colin Richard has been resigned. Secretary FRAY, Martyn George has been resigned. Secretary HAYDOCK, Colin has been resigned. Secretary HENSON, Paul Robert has been resigned. Secretary HENSON, Paul Robert has been resigned. Secretary POLLETT, Jonathan Mark has been resigned. Secretary SAUNDERS, Patricia Anne has been resigned. Director BUTT, Kenneth Thomas John has been resigned. Director CAROLAN, Kieran has been resigned. Director FRAY, Martyn George has been resigned. Director GATES, John Henry has been resigned. Director HAYDOCK, Colin has been resigned. Director HENSON, Paul Robert has been resigned. Director MOY, Terence has been resigned. Director MURPHY, James Anthony has been resigned. Director POLLETT, Jonathan Mark has been resigned. Director SANDERSON, Donald Mark has been resigned. Director SAUNDERS, Michael John has been resigned. Director SAUNDERS, Patricia Anne has been resigned. Director SCRIVENS, William Simon has been resigned. Director WOOD, Michael John has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Secretary
PATTRICK, Richard Mark Andrew
Appointed Date: 01 November 2006
Director
FOREMAN, Keith Nicholas
Appointed Date: 01 November 2006
66 years old
Director
PATTRICK, Richard Mark Andrew
Appointed Date: 01 November 2006
62 years old

Resigned Directors

Secretary
DAVIDSON, Lynn Maria
Resigned: 31 May 2002
Appointed Date: 16 July 1998
Secretary
DUNN, Colin Richard
Resigned: 16 September 1997
Appointed Date: 18 May 1993
Secretary
FRAY, Martyn George
Resigned: 16 July 1998
Appointed Date: 16 September 1997
Secretary
HAYDOCK, Colin
Resigned: 27 April 2004
Appointed Date: 16 June 2003
Secretary
HENSON, Paul Robert
Resigned: 01 November 2006
Appointed Date: 07 October 2005
Secretary
HENSON, Paul Robert
Resigned: 16 June 2003
Appointed Date: 01 June 2002
Secretary
POLLETT, Jonathan Mark
Resigned: 09 September 2005
Appointed Date: 27 April 2004
Secretary
SAUNDERS, Patricia Anne
Resigned: 17 March 1993
Director
BUTT, Kenneth Thomas John
Resigned: 15 October 2007
Appointed Date: 29 November 2005
80 years old
Director
CAROLAN, Kieran
Resigned: 23 March 2016
Appointed Date: 19 June 2008
61 years old
Director
FRAY, Martyn George
Resigned: 10 May 2002
Appointed Date: 10 March 1995
78 years old
Director
GATES, John Henry
Resigned: 11 July 1997
Appointed Date: 10 April 1996
78 years old
Director
HAYDOCK, Colin
Resigned: 27 April 2004
Appointed Date: 16 June 2003
59 years old
Director
HENSON, Paul Robert
Resigned: 01 November 2006
Appointed Date: 07 October 2005
64 years old
Director
MOY, Terence
Resigned: 31 August 2016
Appointed Date: 01 November 2006
66 years old
Director
MURPHY, James Anthony
Resigned: 23 March 2016
Appointed Date: 19 June 2008
67 years old
Director
POLLETT, Jonathan Mark
Resigned: 09 September 2005
Appointed Date: 27 April 2004
64 years old
Director
SANDERSON, Donald Mark
Resigned: 16 July 1998
Appointed Date: 02 June 1994
94 years old
Director
SAUNDERS, Michael John
Resigned: 28 October 2004
79 years old
Director
SAUNDERS, Patricia Anne
Resigned: 17 March 1993
77 years old
Director
SCRIVENS, William Simon
Resigned: 20 January 2006
Appointed Date: 01 December 1998
62 years old
Director
WOOD, Michael John
Resigned: 31 January 2002
Appointed Date: 26 September 1997
65 years old

Persons With Significant Control

Marc J Leder
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control as a trustee of a trust
Rodger R Krouse
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control as a trustee of a trust

FRESH-PAK CHILLED FOODS LIMITED Events

17 Oct 2016
Confirmation statement made on 26 September 2016 with updates
17 Oct 2016
Termination of appointment of Terence Moy as a director on 31 August 2016
12 Oct 2016
Full accounts made up to 2 January 2016
12 Jul 2016
Registration of charge 016164440031, created on 7 July 2016
20 Apr 2016
Satisfaction of charge 25 in full
...
... and 224 more events
18 Aug 1986
Return made up to 31/12/83; full list of members
18 Aug 1986
Return made up to 31/12/85; full list of members
18 Aug 1986
Return made up to 31/12/85; full list of members
18 Aug 1986
Director's particulars changed
23 Feb 1982
Incorporation

FRESH-PAK CHILLED FOODS LIMITED Charges

7 July 2016
Charge code 0161 6444 0031
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 0161 6444 0030
Delivered: 29 March 2016
Status: Outstanding
Persons entitled: Upsilon Topco Limited
Description: Contains fixed charge…
23 March 2016
Charge code 0161 6444 0029
Delivered: 29 March 2016
Status: Outstanding
Persons entitled: Upsilon Bidco Limited
Description: Contains fixed charge…
23 March 2016
Charge code 0161 6444 0028
Delivered: 29 March 2016
Status: Outstanding
Persons entitled: Upsilon Midco Limited
Description: Contains fixed charge…
23 March 2016
Charge code 0161 6444 0027
Delivered: 29 March 2016
Status: Outstanding
Persons entitled: Zara Holdings S.A.R.L.
Description: Contains fixed charge…
23 March 2016
Charge code 0161 6444 0026
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 20 April 2016
Persons entitled: Ulster Bank Ireland Limited
Description: Properties being units 21 and 22 kernan drive swingbridge…
31 August 2010
Deposit agreement to secure own liabilities
Delivered: 2 September 2010
Status: Satisfied on 4 September 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
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…
18 December 2007
Debenture
Delivered: 29 December 2007
Status: Satisfied on 20 July 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 April 2005
Debenture
Delivered: 6 May 2005
Status: Satisfied on 3 September 2007
Persons entitled: The Royal Bank of Scotland PLC (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…
27 March 2001
Deed of accession
Delivered: 6 April 2001
Status: Satisfied on 3 September 2007
Persons entitled: The Royal Bank of Scotland PLC (The "Security Agent")
Description: L/H unit 4 (no.23) jubilee drive loughborough…
30 May 1997
Legal mortgage
Delivered: 10 June 1997
Status: Satisfied on 14 April 2008
Persons entitled: National Westminster Bank PLC
Description: The leasehold property known as 21-22 kernan drive…
23 November 1994
Mortgage debenture
Delivered: 25 November 1994
Status: Satisfied on 23 July 1998
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…
21 November 1994
Mortgage debenture
Delivered: 24 November 1994
Status: Satisfied on 14 April 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
18 November 1994
Debenture
Delivered: 2 December 1994
Status: Satisfied on 24 July 1998
Persons entitled: Pointon York Trustees and Michael John Saunders
Description: All perishable foods.
17 December 1992
Credit agreement
Delivered: 23 December 1992
Status: Satisfied on 6 May 1995
Persons entitled: Close Brothers Limited
Description: All the company's right title and interest in and to all…
1 October 1992
Memorandum of cash deposit
Delivered: 7 October 1992
Status: Satisfied on 24 July 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: The sum of £50,000 credited to account number/designation…
1 October 1992
Memorandum of cash deposit
Delivered: 7 October 1992
Status: Satisfied on 24 July 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: The sum of £10,000 credited to account number/designation…
18 November 1991
Credit agreement
Delivered: 21 November 1991
Status: Satisfied on 24 July 1998
Persons entitled: Close Brothers Limited
Description: All its right, title and interest in andto all sums payable…
25 November 1988
Debenture
Delivered: 29 November 1988
Status: Satisfied on 26 November 1994
Persons entitled: Oracle Consultancy Limited
Description: Floating security of all its. Undertaking and all property…
31 August 1988
Memorandum of cash deposit
Delivered: 6 September 1988
Status: Satisfied on 26 November 1994
Persons entitled: The Royal Bank of Scotland PLC
Description: £10,000 credited to account no. 91000669. (see doc. For…
19 March 1987
Debenture
Delivered: 24 March 1987
Status: Satisfied on 26 November 1994
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
14 March 1987
Charge of cash deposit
Delivered: 25 March 1987
Status: Satisfied on 26 November 1994
Persons entitled: The Royal Bank of Scotland PLC
Description: All monies standing from time to time to the credit of…
15 January 1987
Charge of cash deposit
Delivered: 26 January 1987
Status: Satisfied on 16 April 1987
Persons entitled: The Royal Bank of Scotland PLC
Description: Deposit of £13,877 on account no: 12212028 with the bank…
8 January 1987
Charge of cash deposit
Delivered: 19 January 1987
Status: Satisfied on 25 March 1987
Persons entitled: The Royal Bank of Scotland PLC
Description: Deposit of £13,354 on account no: 12211943. with the bank…
14 December 1986
Charge over cash
Delivered: 19 December 1986
Status: Satisfied on 16 April 1987
Persons entitled: The Roayl Bank of Scotland PLC
Description: £13,354 deposited with the bank and all further sums so…
12 December 1986
Charge over cash
Delivered: 19 December 1986
Status: Satisfied on 16 April 1987
Persons entitled: The Royal Bank of Scotland PLC
Description: £15,110 deposited with the bank and all furhter sums so…
27 November 1986
Charge over cash
Delivered: 5 December 1986
Status: Satisfied on 16 April 1987
Persons entitled: The Royal Bank of Scotland
Description: £13,400 deposited with the bank and all further sums so…
16 November 1986
Charge
Delivered: 20 November 1986
Status: Satisfied on 16 April 1987
Persons entitled: The Royal Bank of Scotland PLC
Description: £11,270 deposited with the bank and all further sums so…
10 November 1986
Debenture
Delivered: 24 November 1986
Status: Satisfied on 21 March 1990
Persons entitled: Countrywide Eggs Retirement Fund
Description: All stock in trade, l/h and f/h property and assets.

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