DANIELS CHILLED FOODS LIMITED
LEEDS JOHNSONS FRESH PRODUCTS LIMITED INTSYS LIMITED

Hellopages » West Yorkshire » Leeds » LS15 8ZB
Company number 03102559
Status Active
Incorporation Date 15 September 1995
Company Type Private Limited Company
Address 2100 CENTURY WAY, THORPE PARK BUSINESS PARK, LEEDS, WEST YORKSHIRE, LS15 8ZB
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Satisfaction of charge 2 in full; Satisfaction of charge 1 in full. The most likely internet sites of DANIELS CHILLED FOODS LIMITED are www.danielschilledfoods.co.uk, and www.daniels-chilled-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to Leeds Rail Station is 5 miles; to Castleford Rail Station is 5.8 miles; to Featherstone Rail Station is 8.6 miles; to Sandal & Agbrigg Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Daniels Chilled Foods Limited is a Private Limited Company. The company registration number is 03102559. Daniels Chilled Foods Limited has been working since 15 September 1995. The present status of the company is Active. The registered address of Daniels Chilled Foods Limited is 2100 Century Way Thorpe Park Business Park Leeds West Yorkshire Ls15 8zb. . KEEN, Nicholas is a Secretary of the company. CONTE, Pasquale is a Director of the company. FALTISCHEK, Denise Menikheim is a Director of the company. SIMON, Irwin David is a Director of the company. SKIDMORE, Robin James is a Director of the company. Secretary BEAUMONT, John has been resigned. Secretary HUDSON, Jeremy Stuart has been resigned. Secretary JLA SERVICES LIMITED has been resigned. Secretary NASH, Christopher has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANG, Lee Nah has been resigned. Director BEAUMONT, John has been resigned. Director BURMAN, Brian George has been resigned. Director BURNETT, Robert has been resigned. Director CAWLEY, Hugh Charles Laurence has been resigned. Director CONNOLLY, William has been resigned. Director CURLING, Thomas Patrick has been resigned. Director FAULKER, Jeremy David has been resigned. Director FREEDMAN, Cyril Winston has been resigned. Director HUDSON, Jeremy Stuart has been resigned. Director JOHN LANSBURY UNLIMITED has been resigned. Director LAMEL, Ira Jan has been resigned. Director LIM, Chuang has been resigned. Director MILLS, Michael John has been resigned. Director SEXTON, John Patrick has been resigned. Director SMITH, Stephen Jay has been resigned. Director SPEILLER, Michael has been resigned. Director STANNARD, Terry George has been resigned. Director TAN, Chuan Lye has been resigned. Director TAY, Buan Huat has been resigned. Director WOON, Hin Yong Clement has been resigned. Director YEO, Roger has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Secretary
KEEN, Nicholas
Appointed Date: 01 July 2015
Director
CONTE, Pasquale
Appointed Date: 01 November 2015
62 years old
Director
FALTISCHEK, Denise Menikheim
Appointed Date: 25 October 2011
52 years old
Director
SIMON, Irwin David
Appointed Date: 25 October 2011
66 years old
Director
SKIDMORE, Robin James
Appointed Date: 30 June 2016
57 years old

Resigned Directors

Secretary
BEAUMONT, John
Resigned: 31 October 2000
Appointed Date: 04 January 1999
Secretary
HUDSON, Jeremy Stuart
Resigned: 01 July 2015
Appointed Date: 01 November 2000
Secretary
JLA SERVICES LIMITED
Resigned: 09 October 1996
Appointed Date: 05 October 1995
Secretary
NASH, Christopher
Resigned: 04 January 1999
Appointed Date: 14 November 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 October 1995
Appointed Date: 15 September 1995
Director
ANG, Lee Nah
Resigned: 31 October 2010
Appointed Date: 01 May 2003
73 years old
Director
BEAUMONT, John
Resigned: 31 October 2000
Appointed Date: 04 January 1999
79 years old
Director
BURMAN, Brian George
Resigned: 30 September 2000
Appointed Date: 04 January 1999
77 years old
Director
BURNETT, Robert
Resigned: 30 June 2014
Appointed Date: 03 December 2002
62 years old
Director
CAWLEY, Hugh Charles Laurence
Resigned: 28 February 2003
Appointed Date: 24 March 1999
69 years old
Director
CONNOLLY, William
Resigned: 31 March 2007
Appointed Date: 01 May 2003
79 years old
Director
CURLING, Thomas Patrick
Resigned: 14 November 1996
Appointed Date: 05 October 1995
69 years old
Director
FAULKER, Jeremy David
Resigned: 30 April 2002
Appointed Date: 01 April 1999
68 years old
Director
FREEDMAN, Cyril Winston
Resigned: 03 December 2002
Appointed Date: 14 November 1996
80 years old
Director
HUDSON, Jeremy Stuart
Resigned: 30 June 2016
Appointed Date: 05 December 2007
57 years old
Director
JOHN LANSBURY UNLIMITED
Resigned: 07 November 1995
Appointed Date: 05 October 1995
34 years old
Director
LAMEL, Ira Jan
Resigned: 31 January 2014
Appointed Date: 25 October 2011
78 years old
Director
LIM, Chuang
Resigned: 25 October 2011
Appointed Date: 01 May 2009
70 years old
Director
MILLS, Michael John
Resigned: 30 September 1999
Appointed Date: 14 November 1996
78 years old
Director
SEXTON, John Patrick
Resigned: 09 August 2001
Appointed Date: 04 January 1999
66 years old
Director
SMITH, Stephen Jay
Resigned: 01 November 2015
Appointed Date: 08 September 2014
65 years old
Director
SPEILLER, Michael
Resigned: 31 January 2014
Appointed Date: 25 October 2011
72 years old
Director
STANNARD, Terry George
Resigned: 21 July 2009
Appointed Date: 01 May 2003
75 years old
Director
TAN, Chuan Lye
Resigned: 25 October 2011
Appointed Date: 05 September 2011
75 years old
Director
TAY, Buan Huat
Resigned: 30 September 2006
Appointed Date: 01 May 2003
77 years old
Director
WOON, Hin Yong Clement
Resigned: 02 September 2011
Appointed Date: 01 May 2009
66 years old
Director
YEO, Roger
Resigned: 30 April 2009
Appointed Date: 28 September 2006
69 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 October 1995
Appointed Date: 15 September 1995

Persons With Significant Control

S. Daniels Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DANIELS CHILLED FOODS LIMITED Events

18 Oct 2016
Confirmation statement made on 15 September 2016 with updates
18 Oct 2016
Satisfaction of charge 2 in full
18 Oct 2016
Satisfaction of charge 1 in full
19 Sep 2016
Appointment of Robin James Skidmore as a director on 30 June 2016
19 Sep 2016
Termination of appointment of Jeremy Stuart Hudson as a director on 30 June 2016
...
... and 143 more events
17 Oct 1995
S-div 05/10/95
17 Oct 1995
Director resigned;new director appointed
17 Oct 1995
Secretary resigned;new secretary appointed
17 Oct 1995
Registered office changed on 17/10/95 from: 1 mitchell lane bristol BS1 6BU
15 Sep 1995
Incorporation

DANIELS CHILLED FOODS LIMITED Charges

12 February 2010
Legal charge
Delivered: 13 February 2010
Status: Satisfied on 5 August 2016
Persons entitled: Barclays Bank PLC
Description: F/H propert k/a land and buildings on the west of biddenden…
12 February 2010
Legal charge
Delivered: 13 February 2010
Status: Satisfied on 5 August 2016
Persons entitled: Barclays Bank PLC
Description: F/H propert k/a land and buildings on the west of biddenden…
29 September 2005
Mortgage
Delivered: 6 October 2005
Status: Satisfied on 12 March 2011
Persons entitled: Barclays Bank PLC
Description: 6 x stainless steel fruit tables,invoice number BSL2709.30…
20 April 2005
Mortgage
Delivered: 22 April 2005
Status: Satisfied on 28 February 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H the north east side of oxney road peterborough t/no…
28 February 2005
Mortgage
Delivered: 3 March 2005
Status: Satisfied on 12 March 2011
Persons entitled: Barclays Bank PLC
Description: Ambit infeed system, bsl roller table 3000MM x 750MM one…
22 September 2004
Mortgage
Delivered: 25 September 2004
Status: Satisfied on 12 March 2011
Persons entitled: Barclays Mercantile Business Finance Limited
Description: The goods being project ncg supplier adl description alline…
29 October 2001
Deed of rent deposit
Delivered: 31 October 2001
Status: Satisfied on 18 October 2016
Persons entitled: J.L.G.Investments Limited
Description: The tenant charges the sum of £15,165.00 being held in a…
7 January 1998
Guarantee & debenture
Delivered: 20 January 1998
Status: Satisfied on 18 October 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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