The Chilled Food Company Limited

Company Name	The Chilled Food Company Limited
Company Status	Active
Company Number	03039731
Category	Private Limited Company
Incorporation Date	30 March 1995(29 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco

Directors

Director Name	Mr Darran Walton
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 March 1995(same day as company formation)
Role	Wholesaler
Country of Residence	United Kingdom
Correspondence Address	Garden Cottage Little London Lane West Cowick Goole North Humberside DN14 9EG

Director Name	Shawn Paul Giles
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	30 March 1995(same day as company formation)
Role	Wholesaler
Country of Residence	England
Correspondence Address	Darcey Paddock Clementhorpe Lane Gilberdyke HU15 2UF

Director Name	Mr Gary Stephen Wharam
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 March 1995(same day as company formation)
Role	Food Wholesaler
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Flanshaw Industrial Estate Flanshaw Way Wakefield West Yorkshire WF2 9LP

Secretary Name	Gary Stephen Wharam
Nationality	British
Status	Current
Appointed	30 March 1995(same day as company formation)
Role	Food Wholesaler
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Flanshaw Industrial Estate Flanshaw Way Wakefield West Yorkshire WF2 9LP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 March 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.cfcfoodpartners.co.uk
Telephone	01924 880380
Telephone region	Wakefield

Location

Registered Address	Unit 3 Flanshaw Industrial Estate Flanshaw Way Wakefield West Yorkshire WF2 9LP
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Wakefield North
Built Up Area	West Yorkshire

Financials

Year	2012
Net Worth	£353,525
Current Liabilities	£69,493

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	29 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 June

Returns

Latest Return	30 March 2023 (1 year, 1 month ago)
Next Return Due	13 April 2024 (overdue)

Charges

22 December 2005	Delivered on: 23 December 2005 Satisfied on: 17 February 2015 Persons entitled: The Co-Operative Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Land and buildings at chamber road, platts common industrial estate, hoyland, barnsley. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

22 December 2005

Delivered on: 23 December 2005
Satisfied on: 17 February 2015
Persons entitled: The Co-Operative Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee.
Particulars: Land and buildings at chamber road, platts common industrial estate, hoyland, barnsley. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

11 December 2020	Total exemption full accounts made up to 30 April 2020 (9 pages)
2 September 2020	Previous accounting period extended from 31 October 2019 to 30 April 2020 (1 page)
14 August 2020	Amended total exemption full accounts made up to 31 October 2018 (9 pages)
9 April 2020	Confirmation statement made on 30 March 2020 with no updates (3 pages)
19 July 2019	Total exemption full accounts made up to 31 October 2018 (7 pages)
3 April 2019	Confirmation statement made on 30 March 2019 with no updates (3 pages)
25 July 2018	Total exemption full accounts made up to 31 October 2017 (8 pages)
12 April 2018	Confirmation statement made on 30 March 2018 with no updates (3 pages)
2 August 2017	Total exemption small company accounts made up to 31 October 2016 (9 pages)
2 August 2017	Total exemption small company accounts made up to 31 October 2016 (9 pages)
12 April 2017	Confirmation statement made on 30 March 2017 with updates (6 pages)
12 April 2017	Confirmation statement made on 30 March 2017 with updates (6 pages)
25 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
25 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
6 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 303 (6 pages)
6 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 303 (6 pages)
27 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
27 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
21 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 303 (6 pages)
21 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 303 (6 pages)
17 February 2015	Satisfaction of charge 1 in full (2 pages)
17 February 2015	Satisfaction of charge 1 in full (2 pages)
4 August 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
4 August 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
3 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 303 (6 pages)
3 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 303 (6 pages)
1 August 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
1 August 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
4 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (6 pages)
4 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (6 pages)
12 July 2012	Total exemption small company accounts made up to 31 October 2011 (8 pages)
12 July 2012	Total exemption small company accounts made up to 31 October 2011 (8 pages)
14 May 2012	Annual return made up to 30 March 2012 with a full list of shareholders (6 pages)
14 May 2012	Annual return made up to 30 March 2012 with a full list of shareholders (6 pages)
31 March 2011	Annual return made up to 30 March 2011 with a full list of shareholders (6 pages)
31 March 2011	Annual return made up to 30 March 2011 with a full list of shareholders (6 pages)
31 March 2011	Director's details changed for Darren Walton on 1 November 2010 (3 pages)
31 March 2011	Director's details changed for Darren Walton on 1 November 2010 (3 pages)
31 March 2011	Director's details changed for Darren Walton on 1 November 2010 (3 pages)
27 January 2011	Total exemption small company accounts made up to 31 October 2010 (8 pages)
27 January 2011	Total exemption small company accounts made up to 31 October 2010 (8 pages)
1 April 2010	Director's details changed for Gary Stephen Wharam on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Darren Walton on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Shawn Paul Giles on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Gary Stephen Wharam on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Shawn Paul Giles on 1 April 2010 (2 pages)
1 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
1 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
1 April 2010	Director's details changed for Darren Walton on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Gary Stephen Wharam on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Shawn Paul Giles on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Darren Walton on 1 April 2010 (2 pages)
27 January 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
27 January 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
14 August 2009	Accounts for a small company made up to 31 October 2008 (9 pages)
14 August 2009	Accounts for a small company made up to 31 October 2008 (9 pages)
31 March 2009	Return made up to 30/03/09; full list of members (4 pages)
31 March 2009	Return made up to 30/03/09; full list of members (4 pages)
20 August 2008	Accounts for a small company made up to 31 October 2007 (8 pages)
20 August 2008	Accounts for a small company made up to 31 October 2007 (8 pages)
1 August 2008	Return made up to 30/03/08; full list of members (4 pages)
1 August 2008	Return made up to 30/03/08; full list of members (4 pages)
8 May 2007	Return made up to 30/03/07; full list of members (7 pages)
8 May 2007	Return made up to 30/03/07; full list of members (7 pages)
8 March 2007	Total exemption small company accounts made up to 31 October 2006 (9 pages)
8 March 2007	Total exemption small company accounts made up to 31 October 2006 (9 pages)
7 February 2007	Accounting reference date extended from 30/04/06 to 31/10/06 (1 page)
7 February 2007	Accounting reference date extended from 30/04/06 to 31/10/06 (1 page)
29 November 2006	Ad 31/10/06--------- Â£ si 3@1=3 Â£ ic 300/303 (2 pages)
29 November 2006	Ad 31/10/06--------- Â£ si 3@1=3 Â£ ic 300/303 (2 pages)
7 July 2006	Return made up to 30/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 July 2006	Return made up to 30/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 February 2006	Accounts for a small company made up to 30 April 2005 (9 pages)
28 February 2006	Accounts for a small company made up to 30 April 2005 (9 pages)
23 December 2005	Particulars of mortgage/charge (5 pages)
23 December 2005	Particulars of mortgage/charge (5 pages)
4 July 2005	Return made up to 30/03/05; full list of members (7 pages)
4 July 2005	Return made up to 30/03/05; full list of members (7 pages)
13 October 2004	Accounts for a small company made up to 30 April 2004 (10 pages)
13 October 2004	Accounts for a small company made up to 30 April 2004 (10 pages)
13 May 2004	Return made up to 30/03/04; full list of members (7 pages)
13 May 2004	Return made up to 30/03/04; full list of members (7 pages)
11 November 2003	Accounts for a small company made up to 30 April 2003 (10 pages)
11 November 2003	Accounts for a small company made up to 30 April 2003 (10 pages)
27 April 2003	Return made up to 30/03/03; full list of members (7 pages)
27 April 2003	Return made up to 30/03/03; full list of members (7 pages)
22 April 2003	Accounts for a small company made up to 30 April 2002 (10 pages)
22 April 2003	Accounts for a small company made up to 30 April 2002 (10 pages)
3 March 2003	Registered office changed on 03/03/03 from: unit 11B headway business park denby dale road wakefield WF2 7AZ (1 page)
3 March 2003	Registered office changed on 03/03/03 from: unit 11B headway business park denby dale road wakefield WF2 7AZ (1 page)
6 August 2002	Auditor's resignation (1 page)
6 August 2002	Auditor's resignation (1 page)
23 May 2002	Full accounts made up to 30 April 2001 (10 pages)
23 May 2002	Full accounts made up to 30 April 2001 (10 pages)
19 April 2002	Return made up to 30/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 April 2002	Return made up to 30/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 March 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
2 March 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
12 September 2000	Return made up to 30/03/00; full list of members (7 pages)
12 September 2000	Return made up to 30/03/00; full list of members (7 pages)
5 March 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
5 March 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
19 May 1999	Return made up to 30/03/99; no change of members (4 pages)
19 May 1999	Return made up to 30/03/99; no change of members (4 pages)
25 February 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
25 February 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
23 June 1998	Return made up to 30/03/98; full list of members (6 pages)
23 June 1998	Return made up to 30/03/98; full list of members (6 pages)
15 October 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
15 October 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
6 June 1997	Return made up to 30/03/97; no change of members (4 pages)
6 June 1997	Return made up to 30/03/97; no change of members (4 pages)
19 December 1996	Accounts for a small company made up to 30 April 1996 (12 pages)
19 December 1996	Accounts for a small company made up to 30 April 1996 (12 pages)
17 April 1996	Return made up to 30/03/96; full list of members 363(287) ‐ Registered office changed on 17/04/96 (6 pages)
17 April 1996	Return made up to 30/03/96; full list of members 363(287) ‐ Registered office changed on 17/04/96 (6 pages)
12 September 1995	Ad 07/09/95--------- Â£ si 298@1=298 Â£ ic 2/300 (2 pages)
12 September 1995	Ad 07/09/95--------- Â£ si 298@1=298 Â£ ic 2/300 (2 pages)
19 April 1995	Accounting reference date notified as 30/04 (1 page)
19 April 1995	Accounting reference date notified as 30/04 (1 page)
12 April 1995	Secretary resigned (2 pages)
12 April 1995	Secretary resigned (2 pages)
30 March 1995	Incorporation (22 pages)
30 March 1995	Incorporation (22 pages)