Daniels Chilled Foods Limited

Company Name	Daniels Chilled Foods Limited
Directors	Wolfgang Goldenitsch and Lee Boyce
Company Status	Active
Company Number	03102559
Category	Private Limited Company
Incorporation Date	15 September 1995(28 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 1589	Manufacture of other food products
SIC 10890	Manufacture of other food products n.e.c.

Directors

Director Name	Dr Wolfgang Goldenitsch
Date of Birth	November 1975 (Born 48 years ago)
Nationality	Austrian
Status	Current
Appointed	24 August 2020(24 years, 11 months after company formation)
Appointment Duration	3 years, 8 months
Role	CEO
Country of Residence	Austria
Correspondence Address	Templar House 4225 Park Approach Thorpe Park Leeds LS15 8GB

Director Name	Mr Lee Boyce
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	17 November 2023(28 years, 2 months after company formation)
Appointment Duration	5 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Waterfront Corporate Center 221 River Street Hoboken Nj 07030 United States

Director Name	Thomas Patrick Curling
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1995(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 1 month (resigned 14 November 1996)
Role	Company Director
Correspondence Address	26 Bursland Road Enfield Middlesex EN3 7EU

Director Name	Mr Michael John Mills
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1996(1 year, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 September 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maple Heath Parsonage Lane Farnham Common Slough Berkshire SL2 3NZ

Director Name	Mr Cyril Winston Freedman
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1996(1 year, 2 months after company formation)
Appointment Duration	6 years (resigned 03 December 2002)
Role	Company Director
Correspondence Address	Golden Mead Mead Road Chislehurst Kent BR7 6AD

Secretary Name	Christopher Nash
Nationality	British
Status	Resigned
Appointed	14 November 1996(1 year, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 January 1999)
Role	Financial Controller
Correspondence Address	8 Oast Court Yalding Maidstone Kent ME18 6JY

Director Name	Mr Brian George Burman
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1999(3 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 2000)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Little Moatenden Maidstone Road Headcorn Kent TN27 9PT

Director Name	John Beaumont
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1999(3 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 October 2000)
Role	Businessman
Correspondence Address	38 Lucastes Lane Haywards Heath West Sussex RH16 1LF

Director Name	Mr John Patrick Sexton
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1999(3 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 09 August 2001)
Role	Businessman
Country of Residence	England
Correspondence Address	12 Greenoak Place Barnet Hertfordshire EN4 0JB

Secretary Name	John Beaumont
Nationality	British
Status	Resigned
Appointed	04 January 1999(3 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 October 2000)
Role	Businessman
Correspondence Address	38 Lucastes Lane Haywards Heath West Sussex RH16 1LF

Director Name	Mr Hugh Charles Laurence Cawley
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1999(3 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 February 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Red Roke 137 Epsom Road Merrow Guildford Surrey GU1 2PP

Director Name	Jeremy David Faulker
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(3 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 April 2002)
Role	Freshfood Sales & Marketing
Correspondence Address	44 High Street Steventon Abingdon Oxfordshire OX13 6RS

Secretary Name	Jeremy Stuart Hudson
Nationality	British
Status	Resigned
Appointed	01 November 2000(5 years, 1 month after company formation)
Appointment Duration	14 years, 8 months (resigned 01 July 2015)
Role	Company Director
Correspondence Address	83 West End Avenue Harrogate North Yorkshire HG2 9BX

Director Name	Mr Robert Burnett
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2002(7 years, 2 months after company formation)
Appointment Duration	11 years, 7 months (resigned 30 June 2014)
Role	CEO
Country of Residence	Scotland
Correspondence Address	44 Woodlands Avenue Cults Aberdeen AB15 9DE Scotland

Director Name	Mr William Connolly
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(7 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Aviemore Road West Boldon Tyne & Wear NE36 0ET

Director Name	Lee Nah Ang
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	01 May 2003(7 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 October 2010)
Role	Chief Financial Officer
Country of Residence	Singapore
Correspondence Address	2 Buroh Lane Singapore 618492 Foreign

Director Name	Mr Jeremy Stuart Hudson
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2007(12 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 June 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2100 Century Way Thorpe Park Business Park Leeds West Yorkshire LS15 8ZB

Director Name	Chuang Lim
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	01 May 2009(13 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 October 2011)
Role	Chief Financial Officer
Country of Residence	Singapore
Correspondence Address	5 Tua Kong Terrace Singapore 4555332

Director Name	Ms Denise Menikheim Faltischek
Date of Birth	April 1973 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	25 October 2011(16 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 30 June 2019)
Role	Attorney
Country of Residence	United States
Correspondence Address	2100 Century Way Thorpe Park Business Park Leeds West Yorkshire LS15 8ZB

Director Name	Mr Irwin David Simon
Date of Birth	July 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	25 October 2011(16 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 05 December 2018)
Role	CEO
Country of Residence	United States
Correspondence Address	2100 Century Way Thorpe Park Business Park Leeds West Yorkshire LS15 8ZB

Director Name	Mr Ira Jan Lamel
Date of Birth	July 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	25 October 2011(16 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 31 January 2014)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	4 Acorn Business Park Killingbeck Drive York Road Leeds West Yorkshire LS14 6UF

Director Name	Mr Stephen Jay Smith
Date of Birth	February 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	08 September 2014(18 years, 12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 November 2015)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	4 Acorn Business Park Killingbeck Drive York Road Leeds West Yorkshire LS14 6UF

Secretary Name	Nicholas Keen
Status	Resigned
Appointed	01 July 2015(19 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 14 September 2022)
Role	Company Director
Correspondence Address	2100 Century Way Thorpe Park Business Park Leeds West Yorkshire LS15 8ZB

Director Name	Mr Pasquale Conte
Date of Birth	May 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 2015(20 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	2100 Century Way Thorpe Park Business Park Leeds West Yorkshire LS15 8ZB

Director Name	Robin James Skidmore
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2016(20 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 24 August 2020)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	2100 Century Way, Thorpe Park Leeds LS15 8ZB

Director Name	Mr James Michael Langrock
Date of Birth	March 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2017(21 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 December 2019)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	2100 Century Way Thorpe Park Business Park Leeds West Yorkshire LS15 8ZB

Director Name	Mr Mark Lawrence Schiller
Date of Birth	October 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	05 December 2018(23 years, 2 months after company formation)
Appointment Duration	4 years (resigned 31 December 2022)
Role	CEO
Country of Residence	United States
Correspondence Address	Templar House 4225 Park Approach Thorpe Park Leeds LS15 8GB

Director Name	Mr Javier H Idrovo
Date of Birth	December 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	02 December 2019(24 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 February 2022)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Templar House 4225 Park Approach Thorpe Park Leeds LS15 8GB

Director Name	Christopher James Bellairs
Date of Birth	November 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	04 February 2022(26 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 November 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	Templar House 4225 Park Approach Thorpe Park Leeds LS15 8GB

Secretary Name	Mrs Farhaana Hussain Aslam
Status	Resigned
Appointed	14 September 2022(27 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 08 June 2023)
Role	Company Director
Correspondence Address	Templar House 4225 Park Approach Thorpe Park Leeds LS15 8GB

Secretary Name	Janet Turner
Status	Resigned
Appointed	08 June 2023(27 years, 9 months after company formation)
Appointment Duration	8 months (resigned 06 February 2024)
Role	Company Director
Correspondence Address	Templar House 4225 Park Approach Thorpe Park Leeds LS15 8GB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	15 September 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 September 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	John Lansbury Unlimited (Corporation)
Date of Birth	September 1991 (Born 32 years ago)
Status	Resigned
Appointed	05 October 1995(2 weeks, 6 days after company formation)
Appointment Duration	1 month (resigned 07 November 1995)
Correspondence Address	1 Cloth Court Cloth Fair London EC1A 7LS

Secretary Name	JLA Services Limited (Corporation)
Status	Resigned
Appointed	05 October 1995(2 weeks, 6 days after company formation)
Appointment Duration	1 year (resigned 09 October 1996)
Correspondence Address	1 Cloth Court Cloth Fair London EC1A 7LS

Contact

Website	danielschilledfoods.co.uk
Telephone	0113 2480770
Telephone region	Leeds

Location

Registered Address	Templar House 4225 Park Approach Thorpe Park Leeds LS15 8GB
Region	Yorkshire and The Humber
Constituency	Leeds East
County	West Yorkshire
Ward	Temple Newsam
Built Up Area	West Yorkshire
Address Matches	8 other UK companies use this postal address

Shareholders

111.5k at £0.01	S Daniels PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£124,730,000
Gross Profit	£23,407,000
Net Worth	£30,259,000
Cash	£11,075,000
Current Liabilities	£80,790,000

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	10 September 2023 (7 months, 1 week ago)
Next Return Due	24 September 2024 (5 months from now)

Charges

12 February 2010	Delivered on: 13 February 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H propert k/a land and buildings on the west of biddenden road headcorn ashford, t/no.K892256. Outstanding
12 February 2010	Delivered on: 13 February 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H propert k/a land and buildings on the west of biddenden road headcorn ashford, t/no.K790998. Outstanding
29 October 2001	Delivered on: 31 October 2001 Persons entitled: J.L.G.Investments Limited Classification: Deed of rent deposit Secured details: All monies due or to become due from the company to the chargee under a lease dated 28 october 1986. Particulars: The tenant charges the sum of Â£15,165.00 being held in a separately designated deposit account called daniels chilled foods. Outstanding
7 January 1998	Delivered on: 20 January 1998 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: 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. Outstanding
29 September 2005	Delivered on: 6 October 2005 Satisfied on: 12 March 2011 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: Â£1,158,479.27 and all other monies due or to become due. Particulars: 6 x stainless steel fruit tables,invoice number BSL2709.30 X stainless steel tables,invoice number BSL2709.25 X stainless steel gastronorm trolleys,invoice number BSL2709.(for details of other goods charged please see document 395). see the mortgage charge document for full details. Fully Satisfied
20 April 2005	Delivered on: 22 April 2005 Satisfied on: 28 February 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H the north east side of oxney road peterborough t/no CB63889,CB162895. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
28 February 2005	Delivered on: 3 March 2005 Satisfied on: 12 March 2011 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: Â£1,660,608.64 and all other monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ambit infeed system, bsl roller table 3000MM x 750MM one end & 400MM the other and bsl rotary table 2500MM x 650MM x 900 high for details of further items charged please refer to form 395 together with all accssories and component parts and all improvements and renewals thereof. See the mortgage charge document for full details. Fully Satisfied
22 September 2004	Delivered on: 25 September 2004 Satisfied on: 12 March 2011 Persons entitled: Barclays Mercantile Business Finance Limited Classification: Mortgage Secured details: Â£783,417.11 and all other monies due or to become due from the company to the chargee. Particulars: The goods being project ncg supplier adl description alline C. labeller invoice numbers 27343 27206 26981 invoice dates 27/02/2004 30/01/2004 28/11/2003 serial no. 03124005138 for further details of property charged please refer to the form 395. see the mortgage charge document for full details. Fully Satisfied

Filing History

27 September 2023	Confirmation statement made on 10 September 2023 with no updates (3 pages)
9 June 2023	Termination of appointment of Farhaana Hussain Aslam as a secretary on 8 June 2023 (1 page)
9 June 2023	Appointment of Janet Turner as a secretary on 8 June 2023 (2 pages)
31 May 2023	Termination of appointment of Mark Lawrence Schiller as a director on 31 December 2022 (1 page)
23 January 2023	Full accounts made up to 30 June 2022 (34 pages)
5 October 2022	Appointment of Mrs Farhaana Hussain Aslam as a secretary on 14 September 2022 (2 pages)
5 October 2022	Termination of appointment of Nicholas Keen as a secretary on 14 September 2022 (1 page)
12 September 2022	Confirmation statement made on 10 September 2022 with no updates (3 pages)
7 February 2022	Appointment of Christopher James Bellairs as a director on 4 February 2022 (2 pages)
7 February 2022	Termination of appointment of Javier H Idrovo as a director on 4 February 2022 (1 page)
24 January 2022	Full accounts made up to 30 June 2021 (35 pages)
10 September 2021	Confirmation statement made on 10 September 2021 with no updates (3 pages)
26 July 2021	Full accounts made up to 30 June 2020 (35 pages)
4 May 2021	Registered office address changed from 2100 Century Way Thorpe Park Business Park Leeds West Yorkshire LS15 8ZB to Templar House 4225 Park Approach Thorpe Park Leeds LS15 8GB on 4 May 2021 (1 page)
10 September 2020	Confirmation statement made on 10 September 2020 with no updates (3 pages)
9 September 2020	Termination of appointment of Robin James Skidmore as a director on 24 August 2020 (1 page)
9 September 2020	Appointment of Dr Wolfgang Goldenitsch as a director on 24 August 2020 (2 pages)
9 July 2020	Full accounts made up to 30 June 2019 (31 pages)
17 December 2019	Termination of appointment of James Michael Langrock as a director on 2 December 2019 (1 page)
17 December 2019	Appointment of Mr Javier H Idrovo as a director on 2 December 2019 (2 pages)
13 September 2019	Confirmation statement made on 13 September 2019 with no updates (3 pages)
9 August 2019	Full accounts made up to 30 June 2018 (30 pages)
5 July 2019	Termination of appointment of Denise Menikheim Faltischek as a director on 30 June 2019 (1 page)
12 December 2018	Appointment of Mr Mark Lawrence Schiller as a director on 5 December 2018 (2 pages)
11 December 2018	Termination of appointment of Irwin David Simon as a director on 5 December 2018 (1 page)
28 September 2018	Confirmation statement made on 15 September 2018 with no updates (3 pages)
18 June 2018	Full accounts made up to 30 June 2017 (30 pages)
2 October 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
22 September 2017	Full accounts made up to 30 June 2016 (30 pages)
22 September 2017	Full accounts made up to 30 June 2016 (30 pages)
24 July 2017	Appointment of Mr James Michael Langrock as a director on 30 June 2017 (2 pages)
24 July 2017	Appointment of Mr James Michael Langrock as a director on 30 June 2017 (2 pages)
21 July 2017	Termination of appointment of Pasquale Conte as a director on 30 June 2017 (1 page)
21 July 2017	Termination of appointment of Pasquale Conte as a director on 30 June 2017 (1 page)
18 October 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
18 October 2016	Satisfaction of charge 2 in full (1 page)
18 October 2016	Satisfaction of charge 1 in full (1 page)
18 October 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
18 October 2016	Satisfaction of charge 1 in full (1 page)
18 October 2016	Satisfaction of charge 2 in full (1 page)
19 September 2016	Appointment of Robin James Skidmore as a director on 30 June 2016 (2 pages)
19 September 2016	Termination of appointment of Jeremy Stuart Hudson as a director on 30 June 2016 (1 page)
19 September 2016	Termination of appointment of Jeremy Stuart Hudson as a director on 30 June 2016 (1 page)
19 September 2016	Appointment of Robin James Skidmore as a director on 30 June 2016 (2 pages)
5 August 2016	Satisfaction of charge 9 in full (1 page)
5 August 2016	Satisfaction of charge 8 in full (1 page)
5 August 2016	Satisfaction of charge 8 in full (1 page)
5 August 2016	Satisfaction of charge 9 in full (1 page)
12 April 2016	Full accounts made up to 30 June 2015 (33 pages)
12 April 2016	Full accounts made up to 30 June 2015 (33 pages)
22 March 2016	Director's details changed for Mr Jeremy Stuart Hudson on 11 March 2016 (3 pages)
22 March 2016	Director's details changed for Mr Pasquale Conte on 11 March 2016 (3 pages)
22 March 2016	Director's details changed for Mr Pasquale Conte on 11 March 2016 (3 pages)
22 March 2016	Director's details changed for Mr Irwin David Simon on 11 March 2016 (3 pages)
22 March 2016	Director's details changed for Mr Jeremy Stuart Hudson on 11 March 2016 (3 pages)
22 March 2016	Director's details changed for Ms Denise Menikheim Faltischek on 11 March 2016 (3 pages)
22 March 2016	Director's details changed for Mr Irwin David Simon on 11 March 2016 (3 pages)
22 March 2016	Director's details changed for Ms Denise Menikheim Faltischek on 11 March 2016 (3 pages)
18 March 2016	Secretary's details changed for Nicholas Keen on 11 March 2016 (3 pages)
18 March 2016	Secretary's details changed for Nicholas Keen on 11 March 2016 (3 pages)
17 March 2016	Registered office address changed from 4 Acorn Business Park Killingbeck Drive York Road Leeds West Yorkshire LS14 6UF to 2100 Century Way Thorpe Park Business Park Leeds West Yorkshire LS15 8ZB on 17 March 2016 (2 pages)
17 March 2016	Registered office address changed from 4 Acorn Business Park Killingbeck Drive York Road Leeds West Yorkshire LS14 6UF to 2100 Century Way Thorpe Park Business Park Leeds West Yorkshire LS15 8ZB on 17 March 2016 (2 pages)
4 November 2015	Appointment of Mr Pasquale Conte as a director on 1 November 2015 (2 pages)
4 November 2015	Appointment of Mr Pasquale Conte as a director on 1 November 2015 (2 pages)
4 November 2015	Appointment of Mr Pasquale Conte as a director on 1 November 2015 (2 pages)
3 November 2015	Termination of appointment of Stephen Jay Smith as a director on 1 November 2015 (1 page)
3 November 2015	Termination of appointment of Stephen Jay Smith as a director on 1 November 2015 (1 page)
3 November 2015	Termination of appointment of Stephen Jay Smith as a director on 1 November 2015 (1 page)
30 October 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 1,115.2 (5 pages)
30 October 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 1,115.2 (5 pages)
16 July 2015	Statement of company's objects (2 pages)
16 July 2015	Statement of company's objects (2 pages)
16 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
16 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
10 July 2015	Appointment of Nicholas Keen as a secretary on 1 July 2015 (2 pages)
10 July 2015	Termination of appointment of Jeremy Stuart Hudson as a secretary on 1 July 2015 (1 page)
10 July 2015	Appointment of Nicholas Keen as a secretary on 1 July 2015 (2 pages)
10 July 2015	Appointment of Nicholas Keen as a secretary on 1 July 2015 (2 pages)
10 July 2015	Termination of appointment of Jeremy Stuart Hudson as a secretary on 1 July 2015 (1 page)
10 July 2015	Termination of appointment of Jeremy Stuart Hudson as a secretary on 1 July 2015 (1 page)
16 April 2015	Full accounts made up to 30 June 2014 (42 pages)
16 April 2015	Full accounts made up to 30 June 2014 (42 pages)
23 October 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 1,115.2 (5 pages)
23 October 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 1,115.2 (5 pages)
19 September 2014	Termination of appointment of Michael Speiller as a director on 31 January 2014 (1 page)
19 September 2014	Termination of appointment of Ira Lamel as a director on 31 January 2014 (1 page)
19 September 2014	Appointment of Mr Stephen Smith as a director on 8 September 2014 (2 pages)
19 September 2014	Termination of appointment of Michael Speiller as a director on 31 January 2014 (1 page)
19 September 2014	Appointment of Ms Denise Menikheim Faltischek as a director on 25 October 2011 (2 pages)
19 September 2014	Appointment of Mr Stephen Smith as a director on 8 September 2014 (2 pages)
19 September 2014	Appointment of Mr Ira Lamel as a director on 25 October 2011 (2 pages)
19 September 2014	Appointment of Mr Irwin David Simon as a director on 25 October 2011 (2 pages)
19 September 2014	Appointment of Mr Ira Lamel as a director on 25 October 2011 (2 pages)
19 September 2014	Appointment of Mr Michael Speiller as a director on 25 October 2011 (2 pages)
19 September 2014	Appointment of Mr Stephen Smith as a director on 8 September 2014 (2 pages)
19 September 2014	Termination of appointment of Robert Burnett as a director on 30 June 2014 (1 page)
19 September 2014	Termination of appointment of Ira Lamel as a director on 31 January 2014 (1 page)
19 September 2014	Appointment of Ms Denise Menikheim Faltischek as a director on 25 October 2011 (2 pages)
19 September 2014	Appointment of Mr Michael Speiller as a director on 25 October 2011 (2 pages)
19 September 2014	Termination of appointment of Robert Burnett as a director on 30 June 2014 (1 page)
19 September 2014	Appointment of Mr Irwin David Simon as a director on 25 October 2011 (2 pages)
26 August 2014	Part of the property or undertaking has been released and no longer forms part of charge 1 (2 pages)
26 August 2014	Part of the property or undertaking has been released and no longer forms part of charge 1 (2 pages)
7 April 2014	Full accounts made up to 30 June 2013 (45 pages)
7 April 2014	Full accounts made up to 30 June 2013 (45 pages)
28 February 2014	Satisfaction of charge 5 in full (4 pages)
28 February 2014	Satisfaction of charge 5 in full (4 pages)
2 December 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 1,115.2 (5 pages)
2 December 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 1,115.2 (5 pages)
16 April 2013	Full accounts made up to 30 June 2012 (45 pages)
16 April 2013	Full accounts made up to 30 June 2012 (45 pages)
8 November 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1 (4 pages)
8 November 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1 (4 pages)
28 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders (5 pages)
28 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders (5 pages)
26 July 2012	Termination of appointment of Chuan Tan as a director (1 page)
26 July 2012	Termination of appointment of Chuang Lim as a director (1 page)
26 July 2012	Termination of appointment of Chuang Lim as a director (1 page)
26 July 2012	Termination of appointment of Chuan Tan as a director (1 page)
22 March 2012	Change of accounting reference date (4 pages)
22 March 2012	Change of accounting reference date (4 pages)
6 January 2012	Full accounts made up to 31 March 2011 (42 pages)
6 January 2012	Full accounts made up to 31 March 2011 (42 pages)
13 October 2011	Appointment of Chuan Lye Tan as a director (3 pages)
13 October 2011	Appointment of Chuan Lye Tan as a director (3 pages)
27 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders (6 pages)
27 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders (6 pages)
27 September 2011	Termination of appointment of Hin Woon as a director (1 page)
27 September 2011	Termination of appointment of Hin Woon as a director (1 page)
16 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
16 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
16 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
16 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
16 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
16 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
7 January 2011	Full accounts made up to 31 March 2010 (45 pages)
7 January 2011	Full accounts made up to 31 March 2010 (45 pages)
22 November 2010	Secretary's details changed for Jeremy Stuart Hudson on 15 September 2010 (2 pages)
22 November 2010	Termination of appointment of Lee Ang as a director (1 page)
22 November 2010	Director's details changed for Mr Jeremy Stuart Hudson on 15 September 2010 (2 pages)
22 November 2010	Director's details changed for Mr Jeremy Stuart Hudson on 15 September 2010 (2 pages)
22 November 2010	Secretary's details changed for Jeremy Stuart Hudson on 15 September 2010 (2 pages)
22 November 2010	Termination of appointment of Lee Ang as a director (1 page)
22 November 2010	Annual return made up to 15 September 2010 with a full list of shareholders (8 pages)
22 November 2010	Annual return made up to 15 September 2010 with a full list of shareholders (8 pages)
22 November 2010	Director's details changed for Lee Nah Ang on 15 September 2010 (2 pages)
22 November 2010	Director's details changed for Lee Nah Ang on 15 September 2010 (2 pages)
13 February 2010	Particulars of a mortgage or charge / charge no: 9 (5 pages)
13 February 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
13 February 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
13 February 2010	Particulars of a mortgage or charge / charge no: 9 (5 pages)
16 December 2009	Current accounting period extended from 31 December 2009 to 31 March 2010 (3 pages)
16 December 2009	Current accounting period extended from 31 December 2009 to 31 March 2010 (3 pages)
9 November 2009	Auditor's resignation (3 pages)
9 November 2009	Auditor's resignation (3 pages)
5 November 2009	Full accounts made up to 31 December 2008 (44 pages)
5 November 2009	Full accounts made up to 31 December 2008 (44 pages)
29 October 2009	Annual return made up to 15 September 2009 with a full list of shareholders (4 pages)
29 October 2009	Annual return made up to 15 September 2009 with a full list of shareholders (4 pages)
18 September 2009	Director appointed chuang lim (2 pages)
18 September 2009	Director appointed hin yong clement woon (2 pages)
18 September 2009	Director appointed hin yong clement woon (2 pages)
18 September 2009	Director appointed chuang lim (2 pages)
17 August 2009	Appointment terminated director terry stannard (1 page)
17 August 2009	Appointment terminated director terry stannard (1 page)
19 May 2009	Appointment terminated director roger yeo (1 page)
19 May 2009	Director appointed roger yeo (2 pages)
19 May 2009	Director appointed roger yeo (2 pages)
19 May 2009	Appointment terminated director roger yeo (1 page)
23 March 2009	Return made up to 15/09/08; full list of members (4 pages)
23 March 2009	Return made up to 15/09/08; full list of members (4 pages)
30 December 2008	Director's change of particulars / robert burnett / 01/09/2007 (1 page)
30 December 2008	Director's change of particulars / robert burnett / 01/09/2007 (1 page)
3 November 2008	Full accounts made up to 31 December 2007 (20 pages)
3 November 2008	Full accounts made up to 31 December 2007 (20 pages)
29 October 2008	Return made up to 15/09/07; full list of members (4 pages)
29 October 2008	Return made up to 15/09/07; full list of members (4 pages)
28 October 2008	Appointment terminated director buan tay (1 page)
28 October 2008	Appointment terminated director william connolly (1 page)
28 October 2008	Appointment terminated director buan tay (1 page)
28 October 2008	Director appointed mr jeremy stuart hudson (2 pages)
28 October 2008	Appointment terminated director william connolly (1 page)
28 October 2008	Director appointed mr jeremy stuart hudson (2 pages)
2 November 2007	Full accounts made up to 31 December 2006 (22 pages)
2 November 2007	Full accounts made up to 31 December 2006 (22 pages)
29 November 2006	Return made up to 15/09/06; full list of members (8 pages)
29 November 2006	Return made up to 15/09/06; full list of members (8 pages)
2 October 2006	Full accounts made up to 31 December 2005 (18 pages)
2 October 2006	Full accounts made up to 31 December 2005 (18 pages)
2 December 2005	Full accounts made up to 31 December 2004 (19 pages)
2 December 2005	Full accounts made up to 31 December 2004 (19 pages)
20 October 2005	Return made up to 15/09/05; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
20 October 2005	Return made up to 15/09/05; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
6 October 2005	Particulars of mortgage/charge (5 pages)
6 October 2005	Particulars of mortgage/charge (5 pages)
17 September 2005	Declaration of mortgage charge released/ceased (3 pages)
17 September 2005	Declaration of mortgage charge released/ceased (3 pages)
22 April 2005	Particulars of mortgage/charge (5 pages)
22 April 2005	Particulars of mortgage/charge (5 pages)
3 March 2005	Particulars of mortgage/charge (6 pages)
3 March 2005	Particulars of mortgage/charge (6 pages)
2 November 2004	Full accounts made up to 31 December 2003 (20 pages)
2 November 2004	Full accounts made up to 31 December 2003 (20 pages)
29 October 2004	Return made up to 15/09/04; full list of members (8 pages)
29 October 2004	Return made up to 15/09/04; full list of members (8 pages)
25 September 2004	Particulars of mortgage/charge (4 pages)
25 September 2004	Particulars of mortgage/charge (4 pages)
9 August 2004	Return made up to 15/09/99; full list of members; amend (7 pages)
9 August 2004	Return made up to 15/09/99; full list of members; amend (7 pages)
9 August 2004	Director resigned (1 page)
9 August 2004	Director resigned (1 page)
30 October 2003	New director appointed (2 pages)
30 October 2003	Return made up to 15/09/03; full list of members 363(288) ‐ Director resigned (7 pages)
30 October 2003	Return made up to 15/09/03; full list of members 363(288) ‐ Director resigned (7 pages)
30 October 2003	New director appointed (2 pages)
30 October 2003	New director appointed (2 pages)
30 October 2003	New director appointed (2 pages)
30 October 2003	New director appointed (2 pages)
30 October 2003	New director appointed (2 pages)
30 October 2003	New director appointed (2 pages)
30 October 2003	New director appointed (2 pages)
2 June 2003	Full accounts made up to 31 December 2002 (21 pages)
2 June 2003	Full accounts made up to 31 December 2002 (21 pages)
11 December 2002	Registered office changed on 11/12/02 from: 1 portland place london W1B 1PN (1 page)
11 December 2002	Registered office changed on 11/12/02 from: 1 portland place london W1B 1PN (1 page)
10 December 2002	New director appointed (2 pages)
10 December 2002	Director resigned (1 page)
10 December 2002	New director appointed (2 pages)
10 December 2002	Director resigned (1 page)
24 September 2002	Return made up to 15/09/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
24 September 2002	Return made up to 15/09/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
4 July 2002	Full accounts made up to 31 December 2001 (17 pages)
4 July 2002	Full accounts made up to 31 December 2001 (17 pages)
17 May 2002	Director resigned (1 page)
17 May 2002	Director resigned (1 page)
31 October 2001	Particulars of mortgage/charge (3 pages)
31 October 2001	Particulars of mortgage/charge (3 pages)
29 October 2001	Full accounts made up to 31 December 2000 (17 pages)
29 October 2001	Full accounts made up to 31 December 2000 (17 pages)
24 September 2001	Return made up to 15/09/01; full list of members (7 pages)
24 September 2001	Return made up to 15/09/01; full list of members (7 pages)
7 September 2001	Director resigned (1 page)
7 September 2001	Director resigned (1 page)
14 August 2001	Director resigned (2 pages)
14 August 2001	Director resigned (2 pages)
4 December 2000	Company name changed johnsons fresh products LIMITED\certificate issued on 04/12/00 (2 pages)
4 December 2000	Company name changed johnsons fresh products LIMITED\certificate issued on 04/12/00 (2 pages)
28 November 2000	Director resigned (1 page)
28 November 2000	Secretary resigned;director resigned (1 page)
28 November 2000	Secretary resigned;director resigned (1 page)
28 November 2000	New secretary appointed (2 pages)
28 November 2000	Director resigned (1 page)
28 November 2000	New secretary appointed (2 pages)
25 October 2000	Â£ nc 1000/1200 09/08/00 (1 page)
25 October 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
25 October 2000	Â£ nc 1000/1200 09/08/00 (1 page)
25 October 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
11 October 2000	Return made up to 15/09/00; full list of members 363(287) ‐ Registered office changed on 11/10/00 (8 pages)
11 October 2000	Return made up to 15/09/00; full list of members 363(287) ‐ Registered office changed on 11/10/00 (8 pages)
11 October 2000	Full accounts made up to 31 December 1999 (17 pages)
11 October 2000	Full accounts made up to 31 December 1999 (17 pages)
29 October 1999	Director resigned (1 page)
29 October 1999	Director resigned (1 page)
10 September 1999	Full accounts made up to 31 December 1998 (14 pages)
10 September 1999	Full accounts made up to 31 December 1998 (14 pages)
8 September 1999	Return made up to 15/09/99; full list of members 363(288) ‐ Secretary resigned (8 pages)
8 September 1999	Return made up to 15/09/99; full list of members 363(288) ‐ Secretary resigned (8 pages)
8 September 1999	New director appointed (2 pages)
8 September 1999	New director appointed (2 pages)
9 July 1999	New director appointed (2 pages)
9 July 1999	New director appointed (2 pages)
8 July 1999	New secretary appointed;new director appointed (2 pages)
8 July 1999	New director appointed (2 pages)
8 July 1999	New secretary appointed;new director appointed (2 pages)
8 July 1999	New director appointed (2 pages)
23 April 1999	New director appointed (2 pages)
23 April 1999	New director appointed (2 pages)
9 February 1999	Statement of affairs (12 pages)
9 February 1999	Ad 31/12/98--------- Â£ si [email protected]=150 Â£ ic 250/400 (2 pages)
9 February 1999	Ad 31/12/98--------- Â£ si [email protected]=150 Â£ ic 250/400 (2 pages)
9 February 1999	Statement of affairs (12 pages)
31 December 1998	Company name changed intsys LIMITED\certificate issued on 31/12/98 (2 pages)
31 December 1998	Company name changed intsys LIMITED\certificate issued on 31/12/98 (2 pages)
22 September 1998	Return made up to 15/09/98; no change of members (4 pages)
22 September 1998	Return made up to 15/09/98; no change of members (4 pages)
17 September 1998	Full accounts made up to 31 December 1997 (9 pages)
17 September 1998	Full accounts made up to 31 December 1997 (9 pages)
20 January 1998	Particulars of mortgage/charge (11 pages)
20 January 1998	Particulars of mortgage/charge (11 pages)
1 October 1997	Return made up to 15/09/97; full list of members (8 pages)
1 October 1997	Return made up to 15/09/97; full list of members (8 pages)
14 May 1997	Full accounts made up to 31 March 1996 (9 pages)
14 May 1997	Full accounts made up to 31 March 1996 (9 pages)
14 May 1997	Full accounts made up to 31 December 1996 (10 pages)
14 May 1997	Return made up to 15/09/96; full list of members (8 pages)
14 May 1997	Return made up to 15/09/96; full list of members (8 pages)
14 May 1997	Full accounts made up to 31 December 1996 (10 pages)
30 April 1997	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
30 April 1997	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
16 April 1997	Registered office changed on 16/04/97 from: 1 duchess street london W1N 3DE (1 page)
16 April 1997	Registered office changed on 16/04/97 from: 1 duchess street london W1N 3DE (1 page)
17 March 1997	Director resigned (1 page)
17 March 1997	Director resigned (1 page)
10 February 1997	Ad 23/12/96--------- Â£ si [email protected]=150 Â£ ic 100/250 (2 pages)
10 February 1997	Ad 23/12/96--------- Â£ si [email protected]=150 Â£ ic 100/250 (2 pages)
17 December 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
17 December 1996	Resolutions WRES13 ‐ Written resolution (13 pages)
17 December 1996	Resolutions WRES13 ‐ Written resolution (13 pages)
17 December 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
28 November 1996	Registered office changed on 28/11/96 from: 26 bursland road enfield middlesex EN3 7EU (1 page)
28 November 1996	Registered office changed on 28/11/96 from: 26 bursland road enfield middlesex EN3 7EU (1 page)
28 November 1996	New secretary appointed (4 pages)
28 November 1996	New secretary appointed (4 pages)
28 November 1996	Director resigned (1 page)
28 November 1996	New director appointed (3 pages)
28 November 1996	Memorandum and Articles of Association (11 pages)
28 November 1996	Secretary resigned (1 page)
28 November 1996	New director appointed (3 pages)
28 November 1996	Director resigned (1 page)
28 November 1996	Memorandum and Articles of Association (11 pages)
28 November 1996	New director appointed (2 pages)
28 November 1996	Secretary resigned (1 page)
28 November 1996	New director appointed (2 pages)
27 November 1995	Accounting reference date notified as 31/03 (1 page)
27 November 1995	New director appointed (2 pages)
27 November 1995	Ad 09/11/95--------- Â£ si [email protected]=98 Â£ ic 2/100 (2 pages)
27 November 1995	Ad 09/11/95--------- Â£ si [email protected]=98 Â£ ic 2/100 (2 pages)
27 November 1995	New director appointed (2 pages)
27 November 1995	Accounting reference date notified as 31/03 (1 page)
17 October 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
17 October 1995	Secretary resigned;new secretary appointed (2 pages)
17 October 1995	Director resigned;new director appointed (2 pages)
17 October 1995	Director resigned;new director appointed (2 pages)
17 October 1995	Registered office changed on 17/10/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
17 October 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
17 October 1995	Registered office changed on 17/10/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
17 October 1995	S-div 05/10/95 (1 page)
17 October 1995	Secretary resigned;new secretary appointed (2 pages)
17 October 1995	S-div 05/10/95 (1 page)
15 September 1995	Incorporation (12 pages)
15 September 1995	Incorporation (12 pages)

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