ROLL CALL CHILLED FOODS LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE1 5SY

Company number 02927291
Status Active
Incorporation Date 10 May 1994
Company Type Private Limited Company
Address UNIT 4 WESTMINSTER PLACE, EMPSON ROAD, PETERBOROUGH, PE1 5SY
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 10 May 2017 with updates; Appointment of Mr Laurence Bronislaw Krzoska as a director on 1 February 2017; Appointment of Mr Lee Kettlewell as a director on 1 February 2017. The most likely internet sites of ROLL CALL CHILLED FOODS LIMITED are www.rollcallchilledfoods.co.uk, and www.roll-call-chilled-foods.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-one years and seven months. Roll Call Chilled Foods Limited is a Private Limited Company. The company registration number is 02927291. Roll Call Chilled Foods Limited has been working since 10 May 1994. The present status of the company is Active. The registered address of Roll Call Chilled Foods Limited is Unit 4 Westminster Place Empson Road Peterborough Pe1 5sy. The company`s financial liabilities are £75.77k. It is £-24.6k against last year. The cash in hand is £22.51k. It is £11.41k against last year. And the total assets are £401.14k, which is £-18.33k against last year. ISMAIL, Michelle is a Secretary of the company. HUTCHCRAFT, Damian is a Director of the company. ISMAIL, Michelle is a Director of the company. ISMAIL, Veli Kamal is a Director of the company. KETTLEWELL, Lee is a Director of the company. KRZOSKA, Laurence Bronislaw is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JANNEY, Michael has been resigned. Director KAZIM, Ertunch has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


roll call chilled foods Key Finiance

LIABILITIES £75.77k
-25%
CASH £22.51k
+102%
TOTAL ASSETS £401.14k
-5%
All Financial Figures

Current Directors

Secretary
ISMAIL, Michelle
Appointed Date: 10 May 1994
Director
HUTCHCRAFT, Damian
Appointed Date: 30 March 2001
57 years old
Director
ISMAIL, Michelle
Appointed Date: 10 May 1994
60 years old
Director
ISMAIL, Veli Kamal
Appointed Date: 10 May 1994
59 years old
Director
KETTLEWELL, Lee
Appointed Date: 01 February 2017
38 years old
Director
KRZOSKA, Laurence Bronislaw
Appointed Date: 01 February 2017
71 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 May 1994
Appointed Date: 10 May 1994
Director
JANNEY, Michael
Resigned: 11 February 2005
Appointed Date: 30 March 2001
60 years old
Director
KAZIM, Ertunch
Resigned: 31 December 2004
Appointed Date: 01 January 2003
55 years old

Persons With Significant Control

Vine Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

ROLL CALL CHILLED FOODS LIMITED Events

11 May 2017
Confirmation statement made on 10 May 2017 with updates
01 Feb 2017
Appointment of Mr Laurence Bronislaw Krzoska as a director on 1 February 2017
01 Feb 2017
Appointment of Mr Lee Kettlewell as a director on 1 February 2017
22 Jun 2016
Total exemption small company accounts made up to 30 September 2015
07 Jun 2016
Director's details changed for Mr Veli Kamal Ismail on 13 November 2015
...
... and 71 more events
27 Jul 1995
Return made up to 10/05/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Apr 1995
Particulars of mortgage/charge
10 Feb 1995
Accounting reference date notified as 30/09
13 May 1994
Secretary resigned
10 May 1994
Incorporation

ROLL CALL CHILLED FOODS LIMITED Charges

22 October 2012
Legal charge
Delivered: 24 October 2012
Status: Outstanding
Persons entitled: Singers Corporate Asset Finance LTD
Description: The sub contracts relating to the goods or other goods now…
3 June 2010
Chattel mortgage
Delivered: 4 June 2010
Status: Outstanding
Persons entitled: M W Trustees Limited Veli Ismail Damian Hutchcraft Fiona Hutchcraft and Michelle Ismail
Description: Mercedes benz 313 cdi medium van euro 5 registration number…
29 November 2007
Debenture
Delivered: 1 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 February 2003
Fixed and floating charge
Delivered: 22 February 2003
Status: Satisfied on 24 March 2011
Persons entitled: The Royal Bank of Scotland Commercial Services Limited (The Security Holder)
Description: Fixed and floating charges over the undertaking and all…
4 April 1995
Mortgage debenture
Delivered: 11 April 1995
Status: Satisfied on 24 March 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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