CHILTERN FOODS LIMITED
Company is dissolved
General Information
NAME
CHILTERN FOODS LIMITED
COMPANY NUMBER
SC134724
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10390 -
Other processing and preserving of fruit and vegetables
INCORPORATION DATE
29/10/1991
(33 years and 2 months old)
WEBSITE
www.chilternfoods.net
CONFIRMATION STATEMENT MADE UP TO
03/05/2020
ACCOUNTS MADE UP TO
28/02/2019
KEEP INFORMED
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PREVIOUS NAMES
08/06/2016
20/04/2017
OFFICESERVE PRODUCTION LTD
View all previous names
EDINBURGH
EH12 5HD
Telephone: 01296399704
TPS: No
c/o Frp Advisory Trading Limited
Apex 3
Edinburgh
EH12 5HD
EH12 5HD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE FOOD SOLUTIONS GROUP LIMITED | Company is dissolved | View Report |
| CHILTERN FOODS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | New Board Member Christoph Haschka (912733599) Appointed |
| 08/11/2023 | New Board Member Christoph Haschka (912733599) Appointed |
| 11/05/2023 | New Board Member Christoph Haschka (912733599) Appointed |
Credit Risk Overview
Want to learn more about CHILTERN FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHILTERN FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHILTERN FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 24860 |
View Report |
|
29/10/1991 - 22/02/1995 (3 years and 3 months) Born in Dec 1958 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 48293 |
View Report |
|
Born in Aug 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
Born in Nov 1954 |
Resigned | Director |
Current: 4 Past: 61 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE FOOD SOLUTIONS GROUP LIMITED | Company is dissolved | View Report |
| CHILTERN FOODS LIMITED | Company is dissolved | View Report |
| JEANIE MARSHAL FOODS UK LIMITED | Company is dissolved | View Report |
| JEANIE MARSHAL FOODS UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | New Board Member Christoph Haschka (912733599) Appointed |
| 08/11/2023 | New Board Member Christoph Haschka (912733599) Appointed |
| 11/05/2023 | New Board Member Christoph Haschka (912733599) Appointed |
| 09/12/2020 | Change in Reg. Office |
| 27/11/2020 | Change in Reg. Office |
| 27/11/2020 | New Confirmation Statement filed |
| 27/05/2020 | New Confirmation Statement filed |
| 08/12/2019 | New Accounts filed |
| 16/05/2019 | New Confirmation Statement filed |
| 28/02/2019 | New Accounts filed |
| 26/02/2019 | Andrew Ian Michael Trinder (922963036) has left the board |
| 26/02/2019 | Andrew Ian Michael Trinder (922687375) has left the board |
| 26/02/2019 | New Board Member THE FOODS SOLUTIONS GROUP LIMITED (925561945) Appointed |
| 08/05/2018 | New Confirmation Statement filed |
| 06/05/2018 | New Accounts filed |
| 06/11/2017 | New Confirmation Statement filed |
| 24/04/2017 | OFFICESERVE LIMITED (920686339) has left the board |
| 24/04/2017 | New Company Secretary Andrew Ian Michael Trinder (922963036) Appointed |
| 24/04/2017 | COMPANY SECRETARIES LIMITED (921296222) has left the board |
| 24/04/2017 | New Board Member Andrew Ian Michael Trinder (922687375) Appointed |
| 24/04/2017 | New Board Member Christoph Haschka (912733599) Appointed |
| 02/03/2017 | Richard Wallace Kovac (920319372) has left the board |
| 20/02/2017 | New Accounts filed |
| 09/11/2016 | New Annual Return filed |
| 29/08/2016 | New Company Secretary COMPANY SECRETARIES LIMITED (921296222) Appointed |
| 13/06/2016 | New Accounts filed |
| 20/05/2016 | Gordon Shaw (903551747) has left the board |
| 17/05/2016 | Maria Pilar Cluett (911231402) has left the board |
| 11/04/2016 | New Board Member OFFICESERVE LIMITED (920686339) Appointed |
| 11/04/2016 | New Board Member Richard Wallace Kovac (920319372) Appointed |
| 19/11/2015 | New Annual Return filed |
| 18/11/2015 | New Accounts filed |
| 14/11/2014 | New Annual Return filed |
| 27/05/2014 | New Accounts filed |
| 09/11/2013 | New Accounts filed |
| 08/11/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 08/01/2013 | Graham Leslie Evans (900320011) has left the board |
| 24/12/2012 | New Annual Return filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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