S.K. CHILLED FOODS LIMITED - LONDON
Company Profile | Company Filings |
Overview
S.K. CHILLED FOODS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
S.K. CHILLED FOODS LIMITED was incorporated 37 years ago on 04/09/1986 and has the registered number: 02052519. The accounts status is FULL and accounts are next due on 30/09/2024.
S.K. CHILLED FOODS LIMITED was incorporated 37 years ago on 04/09/1986 and has the registered number: 02052519. The accounts status is FULL and accounts are next due on 30/09/2024.
S.K. CHILLED FOODS LIMITED - LONDON
This company is listed in the following categories:
10390 - Other processing and preserving of fruit and vegetables
10390 - Other processing and preserving of fruit and vegetables
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE SCALPEL, 18TH FLOOR
LONDON
EC3M 7AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/04/2023 | 14/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DEREK HODGSON | Feb 1967 | British | Director | 2010-02-10 | CURRENT |
MR THOMAS DAVID RILEY | Aug 1978 | British | Director | 2024-02-02 | CURRENT |
ALAN THORPE | Mar 1969 | British | Director | 2022-09-14 | CURRENT |
MR ANTHONY HARVEY | Nov 1966 | British | Director | 2010-04-13 | CURRENT |
NICHOLAS PETER FIELD | Jun 1978 | British | Director | 2024-02-02 | CURRENT |
JULIE WAIN | Secretary | 2024-02-02 | CURRENT | ||
MR JEREMY DAVID FAULKNER | Oct 1957 | British | Director | 2007-09-17 | CURRENT |
SIMON JONATHAN HENRY STILL | Jun 1949 | British | Director | 1998-02-19 UNTIL 2000-07-27 | RESIGNED |
MATTHEW WHERRY | Oct 1968 | American | Director | 2022-11-30 UNTIL 2024-02-02 | RESIGNED |
MR MARK SPOOR | Apr 1960 | British | Director | 1991-08-01 UNTIL 1995-01-09 | RESIGNED |
MICHAEL JOHN HEPWORTH | Mar 1949 | British | Director | 1999-03-23 UNTIL 2006-09-30 | RESIGNED |
ROBERT BRUCE SMITH | Nov 1961 | British | Director | 2003-05-14 UNTIL 2004-02-27 | RESIGNED |
RICHARD DALE SHIPPEE | Nov 1947 | American | Director | 1999-02-10 UNTIL 2022-08-31 | RESIGNED |
MR LESLIE BELL | Aug 1933 | British | Secretary | RESIGNED | |
MR PETER NICHOLAS HOLLEY | May 1950 | British | Secretary | 1999-04-19 UNTIL 2004-12-31 | RESIGNED |
MR DAVID JOHN THORNTON | Jul 1943 | British | Secretary | 1999-02-10 UNTIL 1999-04-19 | RESIGNED |
RICHARD DALE SHIPPEE | Nov 1947 | American | Secretary | 2004-12-31 UNTIL 2022-08-31 | RESIGNED |
MR GARY DAVID BELL | May 1957 | British | Secretary | 1996-12-19 UNTIL 1999-02-10 | RESIGNED |
MR DAVID JOHN THORNTON | Jul 1943 | British | Director | 1998-10-19 UNTIL 1999-04-19 | RESIGNED |
MR RICHARD STEPHEN SALTER | Nov 1943 | British | Director | 1999-02-10 UNTIL 2014-06-25 | RESIGNED |
DUANE RONALD ROBERTS | Nov 1936 | American | Director | 1999-02-10 UNTIL 2024-02-02 | RESIGNED |
DOUGLAS REINHARDT | Oct 1984 | American | Director | 2022-11-30 UNTIL 2024-02-02 | RESIGNED |
MR NIGEL ANTHONY HORSMAN | Feb 1964 | British | Director | 2015-10-09 UNTIL 2020-01-27 | RESIGNED |
MR PETER NICHOLAS HOLLEY | May 1950 | British | Director | 1999-04-19 UNTIL 2004-12-31 | RESIGNED |
MR JOHN ARTHUR EVANS | Oct 1950 | British | Director | 1995-08-14 UNTIL 2001-10-05 | RESIGNED |
DESMOND HUBERT THOMAS HENDERSON-ROSS | Mar 1948 | British | Director | 2012-02-23 UNTIL 2013-08-16 | RESIGNED |
RICHARD JOHN HARPER | Feb 1959 | British | Director | 2001-10-01 UNTIL 2004-01-12 | RESIGNED |
DAVID GRAHAM | Jul 1966 | British | Director | 2010-02-10 UNTIL 2021-12-03 | RESIGNED |
MR LESLIE BELL | Aug 1933 | British | Director | RESIGNED | |
MR GARY DAVID BELL | May 1957 | British | Director | RESIGNED | |
GRAHAME ARMITAGE | Jul 1954 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Specialty Chilled Foods Group Limited | 2016-04-06 | Nottingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |