CHAUCER FOODS UK LIMITED
HULL CHAUCER FOODS LIMITED

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU3 4UN

Company number 01620320
Status Active
Incorporation Date 5 March 1982
Company Type Private Limited Company
Address UNIT 26 BRIGHTON STREET INDUSTRIAL ESTATE, FREIGHTLINER ROAD, HULL, EAST RIDING OF YORKSHIRE, HU3 4UN
Home Country United Kingdom
Nature of Business 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes, 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-five events have happened. The last three records are Registration of charge 016203200011, created on 12 December 2016; Satisfaction of charge 10 in full; Termination of appointment of David Brown Manning as a director on 9 December 2016. The most likely internet sites of CHAUCER FOODS UK LIMITED are www.chaucerfoodsuk.co.uk, and www.chaucer-foods-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and nine months. Chaucer Foods Uk Limited is a Private Limited Company. The company registration number is 01620320. Chaucer Foods Uk Limited has been working since 05 March 1982. The present status of the company is Active. The registered address of Chaucer Foods Uk Limited is Unit 26 Brighton Street Industrial Estate Freightliner Road Hull East Riding of Yorkshire Hu3 4un. . DUCKER, Andrew James is a Secretary of the company. DUCKER, Andrew James is a Director of the company. KORAL, Gregory David is a Director of the company. Secretary BROWN, Sara Gillian has been resigned. Secretary CARTWRIGHT, Cielo Bicol has been resigned. Secretary TOWNEND, Philip has been resigned. Director BOXALL, Lawrence Harold has been resigned. Director BOYD, Stephen David has been resigned. Director BRANNIGAN, Peter has been resigned. Director BROWN, Sara Gillian has been resigned. Director CARTWRIGHT, Cielo Bicol has been resigned. Director COSBY, Robert Aubrey has been resigned. Director HUNTER, Colin Murray has been resigned. Director KIPLING, Jeffrey Robert has been resigned. Director LOVETT, Kevin has been resigned. Director LOVETT, Kevin has been resigned. Director MANNING, David Brown has been resigned. Director MAPSTONE, William James has been resigned. Director MUMBY, Angela has been resigned. Director REMI, Brasseur has been resigned. Director SIBBALD, Peter Jonathan has been resigned. Director SMITH, Iain Campbell has been resigned. Director SMITH, Ken has been resigned. Director SMITH, Paul Neilson Gordon has been resigned. Director TAWTON, Gerald John has been resigned. Director TOWNEND, Philip has been resigned. Director TOWNEND, Philip has been resigned. Director WILLCOCK, Eric has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Secretary
DUCKER, Andrew James
Appointed Date: 04 October 2011
Director
DUCKER, Andrew James
Appointed Date: 08 September 2011
62 years old
Director
KORAL, Gregory David
Appointed Date: 30 June 2015
61 years old

Resigned Directors

Secretary
BROWN, Sara Gillian
Resigned: 16 November 1992
Secretary
CARTWRIGHT, Cielo Bicol
Resigned: 03 October 2011
Appointed Date: 17 October 2007
Secretary
TOWNEND, Philip
Resigned: 17 October 2007
Appointed Date: 30 November 1992
Director
BOXALL, Lawrence Harold
Resigned: 27 January 1995
69 years old
Director
BOYD, Stephen David
Resigned: 21 July 2011
Appointed Date: 15 January 2008
75 years old
Director
BRANNIGAN, Peter
Resigned: 20 August 1999
Appointed Date: 01 July 1997
64 years old
Director
BROWN, Sara Gillian
Resigned: 16 November 1992
80 years old
Director
CARTWRIGHT, Cielo Bicol
Resigned: 03 October 2011
Appointed Date: 15 January 2008
62 years old
Director
COSBY, Robert Aubrey
Resigned: 22 July 1992
82 years old
Director
HUNTER, Colin Murray
Resigned: 21 July 1994
78 years old
Director
KIPLING, Jeffrey Robert
Resigned: 29 May 2015
Appointed Date: 24 April 2013
68 years old
Director
LOVETT, Kevin
Resigned: 30 April 2012
Appointed Date: 06 September 2002
67 years old
Director
LOVETT, Kevin
Resigned: 26 April 2001
Appointed Date: 01 July 1997
67 years old
Director
MANNING, David Brown
Resigned: 09 December 2016
Appointed Date: 08 September 2011
67 years old
Director
MAPSTONE, William James
Resigned: 08 October 2004
Appointed Date: 14 January 1994
72 years old
Director
MUMBY, Angela
Resigned: 31 August 1995
Appointed Date: 14 January 1994
63 years old
Director
REMI, Brasseur
Resigned: 18 September 2003
Appointed Date: 25 February 1999
67 years old
Director
SIBBALD, Peter Jonathan
Resigned: 30 April 2012
Appointed Date: 01 February 1999
63 years old
Director
SMITH, Iain Campbell
Resigned: 30 June 1997
Appointed Date: 16 October 1995
81 years old
Director
SMITH, Ken
Resigned: 19 May 2012
Appointed Date: 08 October 2004
75 years old
Director
SMITH, Paul Neilson Gordon
Resigned: 30 April 2012
Appointed Date: 14 January 1994
67 years old
Director
TAWTON, Gerald John
Resigned: 31 December 2006
Appointed Date: 01 April 2005
67 years old
Director
TOWNEND, Philip
Resigned: 31 December 2007
Appointed Date: 01 April 2005
66 years old
Director
TOWNEND, Philip
Resigned: 08 October 2004
Appointed Date: 26 August 1993
66 years old
Director
WILLCOCK, Eric
Resigned: 30 June 1995
Appointed Date: 25 January 1994
92 years old

Persons With Significant Control

Pilgrim Food Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHAUCER FOODS UK LIMITED Events

21 Dec 2016
Registration of charge 016203200011, created on 12 December 2016
19 Dec 2016
Satisfaction of charge 10 in full
15 Dec 2016
Termination of appointment of David Brown Manning as a director on 9 December 2016
26 Oct 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Oct 2016
Full accounts made up to 31 December 2015
...
... and 155 more events
17 Aug 1987
Return made up to 04/11/86; full list of members
18 Jun 1987
Accounting reference date shortened from 31/07 to 31/03
01 Jul 1986
Director resigned;new director appointed
07 Feb 1986
Accounts made up to 31 July 1985
05 Mar 1982
Incorporation

CHAUCER FOODS UK LIMITED Charges

12 December 2016
Charge code 0162 0320 0011
Delivered: 21 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All freehold (including commonhold) and leasehold land now…
8 October 2004
Composite debenture
Delivered: 15 October 2004
Status: Satisfied on 19 December 2016
Persons entitled: The Royal Bank of Scotland PLC (As Agent for National Westminster Bank PLC) and as Trustee Andsecurity Agent for the Secured Parties (the Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
30 December 2002
Legal charge
Delivered: 14 January 2003
Status: Satisfied on 5 May 2010
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at the junction of upper moor road and…
22 January 1999
Guarantee & debenture
Delivered: 29 January 1999
Status: Satisfied on 5 May 2010
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as upper moor road and poole…
30 March 1998
Composite guarantee and debenture
Delivered: 9 April 1998
Status: Satisfied on 5 May 2010
Persons entitled: National Westminster Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
2 July 1996
Chattel mortgage
Delivered: 6 July 1996
Status: Satisfied on 14 October 2004
Persons entitled: Lombard North Central PLC
Description: One new packing line serial no 2322 - 2337.
14 January 1994
Mortgage debenture
Delivered: 24 January 1994
Status: Satisfied on 5 May 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
11 June 1990
Debenture
Delivered: 21 June 1990
Status: Satisfied on 4 February 1994
Persons entitled: Hazlewood Foods PLC
Description: Fixed over the undertaking and all property and assets…
17 March 1986
Legal mortgage
Delivered: 25 March 1986
Status: Satisfied on 7 January 1994
Persons entitled: National Westminster Bank PLC
Description: Unit 13 brunswick industrial estate brunswick road, ashford…
24 February 1986
Charge all credit balances
Delivered: 28 February 1986
Status: Satisfied on 7 January 1994
Persons entitled: National Westminster Bank PLC
Description: All moneys from time to time held to the credit of the…
21 December 1984
Mortgage debenture
Delivered: 7 January 1985
Status: Satisfied on 7 January 1994
Persons entitled: National Westminster Bank PLC
Description: A specific & equitable charge over all f/h & l/h properties…

Similar Companies

CHAUCER FINE ARTS LIMITED CHAUCER FOODS LIMITED CHAUCER FOUNDATION CHAUCER GARAGE EQUIPMENT LIMITED CHAUCER GOURMET CATERING LIMITED CHAUCER GROUP LIMITED CHAUCER HEALTH CARE LIMITED