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 - LONDON

This company is listed in the following categories:
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

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