DANIELS CHILLED FOODS LIMITED
Overview
| Company Name | DANIELS CHILLED FOODS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03102559 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DANIELS CHILLED FOODS LIMITED?
- Manufacture of other food products n.e.c. (10890) / Manufacturing
Where is DANIELS CHILLED FOODS LIMITED located?
| Registered Office Address | Templar House 4225 Park Approach Thorpe Park LS15 8GB Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DANIELS CHILLED FOODS LIMITED?
| Company Name | From | Until |
|---|---|---|
| JOHNSONS FRESH PRODUCTS LIMITED | Dec 31, 1998 | Dec 31, 1998 |
| INTSYS LIMITED | Sep 15, 1995 | Sep 15, 1995 |
What are the latest accounts for DANIELS CHILLED FOODS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for DANIELS CHILLED FOODS LIMITED?
| Last Confirmation Statement Made Up To | Sep 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 04, 2025 |
| Overdue | No |
What are the latest filings for DANIELS CHILLED FOODS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Jun 30, 2025 | 33 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2024 | 33 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Alexa Lauren Pickersgill as a secretary on Apr 29, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Janet Turner as a secretary on Feb 06, 2024 | 1 pages | TM02 | ||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Full accounts made up to Jun 30, 2023 | 34 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Christopher James Bellairs as a director on Nov 19, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Lee Boyce as a director on Nov 17, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Janet Turner as a secretary on Jun 08, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Farhaana Hussain Aslam as a secretary on Jun 08, 2023 | 1 pages | TM02 | ||||||||||
Termination of appointment of Mark Lawrence Schiller as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jun 30, 2022 | 34 pages | AA | ||||||||||
Appointment of Mrs Farhaana Hussain Aslam as a secretary on Sep 14, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Nicholas Keen as a secretary on Sep 14, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Sep 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Javier H Idrovo as a director on Feb 04, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Christopher James Bellairs as a director on Feb 04, 2022 | 2 pages | AP01 | ||||||||||
Full accounts made up to Jun 30, 2021 | 35 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2020 | 35 pages | AA | ||||||||||
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 May 04, 2021 | 1 pages | AD01 | ||||||||||
Who are the officers of DANIELS CHILLED FOODS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PICKERSGILL, Alexa Lauren | Secretary | 4225 Park Approach Thorpe Park LS15 8GB Leeds Templar House England | 322498930001 | |||||||
| BOYCE, Lee | Director | 221 River Street Hoboken Waterfront Corporate Center Nj 07030 United States | United States | British | 316062670001 | |||||
| GOLDENITSCH, Wolfgang, Dr | Director | 4225 Park Approach Thorpe Park LS15 8GB Leeds Templar House England | Austria | Austrian | 273996560001 | |||||
| ASLAM, Farhaana Hussain | Secretary | 4225 Park Approach Thorpe Park LS15 8GB Leeds Templar House England | 300833600001 | |||||||
| BEAUMONT, John | Secretary | 38 Lucastes Lane RH16 1LF Haywards Heath West Sussex | British | 22106340002 | ||||||
| HUDSON, Jeremy Stuart | Secretary | West End Avenue HG2 9BX Harrogate 83 North Yorkshire | British | 90292510002 | ||||||
| KEEN, Nicholas | Secretary | Century Way Thorpe Park Business Park LS15 8ZB Leeds 2100 West Yorkshire United Kingdom | 199263100001 | |||||||
| NASH, Christopher | Secretary | 8 Oast Court Yalding ME18 6JY Maidstone Kent | British | 50457750001 | ||||||
| TURNER, Janet | Secretary | 4225 Park Approach Thorpe Park LS15 8GB Leeds Templar House England | 309979490001 | |||||||
| JLA SERVICES LIMITED | Secretary | 1 Cloth Court Cloth Fair EC1A 7LS London | 36878860001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ANG, Lee Nah | Director | 2 Buroh Lane FOREIGN Singapore 618492 Singapore | Singapore | Singaporean | 86192420001 | |||||
| BEAUMONT, John | Director | 38 Lucastes Lane RH16 1LF Haywards Heath West Sussex | British | 22106340002 | ||||||
| BELLAIRS, Christopher James | Director | 4225 Park Approach Thorpe Park LS15 8GB Leeds Templar House England | United States | American | 292255820001 | |||||
| BURMAN, Brian George | Director | Little Moatenden Maidstone Road TN27 9PT Headcorn Kent | United Kingdom | British | 107134320001 | |||||
| BURNETT, Robert | Director | 44 Woodlands Avenue Cults AB15 9DE Aberdeen | Scotland | British | 86190250002 | |||||
| CAWLEY, Hugh Charles Laurence | Director | Red Roke 137 Epsom Road Merrow GU1 2PP Guildford Surrey | United Kingdom | British | 41820960003 | |||||
| CONNOLLY, William | Director | 2 Aviemore Road NE36 0ET West Boldon Tyne & Wear | England | British | 33576360001 | |||||
| CONTE, Pasquale | Director | Century Way Thorpe Park Business Park LS15 8ZB Leeds 2100 West Yorkshire United Kingdom | Usa | Us Citizen | 202392730001 | |||||
| CURLING, Thomas Patrick | Director | 26 Bursland Road EN3 7EU Enfield Middlesex | British | 2487170001 | ||||||
| FALTISCHEK, Denise Menikheim | Director | Century Way Thorpe Park Business Park LS15 8ZB Leeds 2100 West Yorkshire United Kingdom | United States | American | 178917830001 | |||||
| FAULKER, Jeremy David | Director | 44 High Street Steventon OX13 6RS Abingdon Oxfordshire | British | 65980270002 | ||||||
| FREEDMAN, Cyril Winston | Director | Golden Mead Mead Road BR7 6AD Chislehurst Kent | British | 1631420001 | ||||||
| HUDSON, Jeremy Stuart | Director | Century Way Thorpe Park Business Park LS15 8ZB Leeds 2100 West Yorkshire United Kingdom | United Kingdom | British | 90292510003 | |||||
| IDROVO, Javier H | Director | 4225 Park Approach Thorpe Park LS15 8GB Leeds Templar House England | United States | American | 265407720001 | |||||
| LAMEL, Ira Jan | Director | 4 Acorn Business Park Killingbeck Drive York Road LS14 6UF Leeds West Yorkshire | Usa | Us | 152314060001 | |||||
| LANGROCK, James Michael | Director | Century Way Thorpe Park Business Park LS15 8ZB Leeds 2100 West Yorkshire | United States | American | 235110160001 | |||||
| LIM, Chuang | Director | 5 Tua Kong Terrace Singapore 4555332 Singapore | Singapore | Singaporean | 140890090001 | |||||
| MILLS, Michael John | Director | Maple Heath Parsonage Lane Farnham Common SL2 3NZ Slough Berkshire | United Kingdom | British | 34628600001 | |||||
| SCHILLER, Mark Lawrence | Director | 4225 Park Approach Thorpe Park LS15 8GB Leeds Templar House England | United States | American | 253401770001 | |||||
| SEXTON, John Patrick | Director | 12 Greenoak Place EN4 0JB Barnet Hertfordshire | England | British | 91121380001 | |||||
| SIMON, Irwin David | Director | Century Way Thorpe Park Business Park LS15 8ZB Leeds 2100 West Yorkshire United Kingdom | United States | American | 170074710001 | |||||
| SKIDMORE, Robin James | Director | Century Way, Thorpe Park LS15 8ZB Leeds 2100 England | United Kingdom | British | 214460400001 | |||||
| SMITH, Stephen Jay | Director | 4 Acorn Business Park Killingbeck Drive York Road LS14 6UF Leeds West Yorkshire | Usa | Us | 185490610001 | |||||
| SPEILLER, Michael | Director | 4 Acorn Business Park Killingbeck Drive York Road LS14 6UF Leeds West Yorkshire | Usa | Us | 170072820001 |
Who are the persons with significant control of DANIELS CHILLED FOODS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| S. Daniels Limited | Apr 06, 2016 | Century Way, Thorpe Park LS15 8ZB Leeds 2100 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0