S.K. CHILLED FOODS LIMITED
LONDON SAVOURY KITCHEN LIMITED

Hellopages » City of London » City of London » EC4M 7RD
Company number 02052519
Status Active
Incorporation Date 4 September 1986
Company Type Private Limited Company
Address 5 FLEET PLACE, LONDON, EC4M 7RD
Home Country United Kingdom
Nature of Business 10390 - Other processing and preserving of fruit and vegetables
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Appointment of Mr Nigel Anthony Horsman as a director on 9 October 2015; Termination of appointment of Leslie Bell as a director on 29 July 2016. The most likely internet sites of S.K. CHILLED FOODS LIMITED are www.skchilledfoods.co.uk, and www.s-k-chilled-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S K Chilled Foods Limited is a Private Limited Company. The company registration number is 02052519. S K Chilled Foods Limited has been working since 04 September 1986. The present status of the company is Active. The registered address of S K Chilled Foods Limited is 5 Fleet Place London Ec4m 7rd. . SHIPPEE, Richard Dale is a Secretary of the company. FAULKNER, Jeremy David is a Director of the company. GRAHAM, David is a Director of the company. HARVEY, Anthony is a Director of the company. HODGSON, Derek is a Director of the company. HORSMAN, Nigel Anthony is a Director of the company. ROBERTS, Duane Ronald is a Director of the company. SHIPPEE, Richard Dale is a Director of the company. Secretary BELL, Gary David has been resigned. Secretary BELL, Leslie has been resigned. Secretary HOLLEY, Peter Nicholas has been resigned. Secretary THORNTON, David John has been resigned. Director ARMITAGE, Grahame has been resigned. Director BELL, Gary David has been resigned. Director BELL, Leslie has been resigned. Director EVANS, John Arthur has been resigned. Director HARPER, Richard John has been resigned. Director HENDERSON-ROSS, Desmond Hubert Thomas has been resigned. Director HEPWORTH, Michael John has been resigned. Director HOLLEY, Peter Nicholas has been resigned. Director SALTER, Richard Stephen has been resigned. Director SMITH, Robert Bruce has been resigned. Director SPOOR, Mark has been resigned. Director STILL, Simon Jonathan Henry has been resigned. Director THORNTON, David John has been resigned. The company operates in "Other processing and preserving of fruit and vegetables".


Current Directors

Secretary
SHIPPEE, Richard Dale
Appointed Date: 31 December 2004
Director
FAULKNER, Jeremy David
Appointed Date: 17 September 2007
68 years old
Director
GRAHAM, David
Appointed Date: 10 February 2010
59 years old
Director
HARVEY, Anthony
Appointed Date: 13 April 2010
59 years old
Director
HODGSON, Derek
Appointed Date: 10 February 2010
58 years old
Director
HORSMAN, Nigel Anthony
Appointed Date: 09 October 2015
61 years old
Director
ROBERTS, Duane Ronald
Appointed Date: 10 February 1999
89 years old
Director
SHIPPEE, Richard Dale
Appointed Date: 10 February 1999
78 years old

Resigned Directors

Secretary
BELL, Gary David
Resigned: 10 February 1999
Appointed Date: 19 December 1996
Secretary
BELL, Leslie
Resigned: 19 May 1999
Secretary
HOLLEY, Peter Nicholas
Resigned: 31 December 2004
Appointed Date: 19 April 1999
Secretary
THORNTON, David John
Resigned: 19 April 1999
Appointed Date: 10 February 1999
Director
ARMITAGE, Grahame
Resigned: 31 March 2005
71 years old
Director
BELL, Gary David
Resigned: 08 September 2000
68 years old
Director
BELL, Leslie
Resigned: 29 July 2016
92 years old
Director
EVANS, John Arthur
Resigned: 05 October 2001
Appointed Date: 14 August 1995
75 years old
Director
HARPER, Richard John
Resigned: 12 January 2004
Appointed Date: 01 October 2001
66 years old
Director
HENDERSON-ROSS, Desmond Hubert Thomas
Resigned: 16 August 2013
Appointed Date: 23 February 2012
77 years old
Director
HEPWORTH, Michael John
Resigned: 30 September 2006
Appointed Date: 23 March 1999
76 years old
Director
HOLLEY, Peter Nicholas
Resigned: 31 December 2004
Appointed Date: 19 April 1999
75 years old
Director
SALTER, Richard Stephen
Resigned: 25 June 2014
Appointed Date: 10 February 1999
82 years old
Director
SMITH, Robert Bruce
Resigned: 27 February 2004
Appointed Date: 14 May 2003
64 years old
Director
SPOOR, Mark
Resigned: 09 January 1995
Appointed Date: 01 August 1991
65 years old
Director
STILL, Simon Jonathan Henry
Resigned: 27 July 2000
Appointed Date: 19 February 1998
76 years old
Director
THORNTON, David John
Resigned: 19 April 1999
Appointed Date: 19 October 1998
82 years old

Persons With Significant Control

Specialty Chilled Foods Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

S.K. CHILLED FOODS LIMITED Events

08 May 2017
Confirmation statement made on 30 April 2017 with updates
03 Nov 2016
Appointment of Mr Nigel Anthony Horsman as a director on 9 October 2015
06 Oct 2016
Termination of appointment of Leslie Bell as a director on 29 July 2016
05 Jul 2016
Full accounts made up to 30 September 2015
16 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 7,367
...
... and 145 more events
10 Nov 1986
New director appointed
28 Oct 1986
Accounting reference date notified as 31/10
11 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Sep 1986
Registered office changed on 11/09/86 from: 61 fairview avenue wigmore gillingham kent NE8 0QP
04 Sep 1986
Certificate of Incorporation

S.K. CHILLED FOODS LIMITED Charges

10 November 2009
Debenture
Delivered: 12 November 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
3 September 2003
Debenture
Delivered: 18 September 2003
Status: Satisfied on 25 November 2009
Persons entitled: Lombard North Central PLC
Description: Fixed and floating charges over the undertaking and all…
8 November 2002
Chattel mortgage
Delivered: 12 November 2002
Status: Satisfied on 25 November 2009
Persons entitled: Lombard North Central PLC
Description: 3 x meyn fryers s/no's 701520.1, 701836.1 and 701521.1.
10 February 1999
Debenture
Delivered: 3 March 1999
Status: Outstanding
Persons entitled: Authentic Speciality Foods Limited
Description: L/H property at millhome way skelton industrial estate…
19 December 1997
Legal mortgage
Delivered: 31 December 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a property at the junction of tilbury…
4 October 1991
Mortgage debenture
Delivered: 9 October 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
1 August 1988
Debenture
Delivered: 9 August 1988
Status: Satisfied on 22 November 1991
Persons entitled: Yorkshire Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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