CHELMER FOODS LIMITED - BRENTWOOD


Company Profile Company Filings

Overview

CHELMER FOODS LIMITED is a Private Limited Company from BRENTWOOD ENGLAND and has the status: Active.
CHELMER FOODS LIMITED was incorporated 32 years ago on 06/04/1992 and has the registered number: 02704138. The accounts status is FULL and accounts are next due on 31/12/2024.

CHELMER FOODS LIMITED - BRENTWOOD

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 / 3 31/03/2023 31/12/2024

Registered Office

JUNIPER HOUSE WARLEY HILL BUSINESS PARK
BRENTWOOD
ESSEX
CM13 3BE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/06/2023 29/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL WILLIAM PLEASANT Secretary 2017-05-11 CURRENT
MR PAUL WILLIAM PLEASANT Jun 1979 British Director 2017-05-24 CURRENT
MR ANTHONY JULIAN SMITH Mar 1965 British Director 2010-04-07 CURRENT
MR SIMON JOHN HEATHER Aug 1986 British Director 2018-11-01 CURRENT
MR CHRISTOPHER EDWARD WILDING Feb 1986 British Director 2018-11-01 CURRENT
MR ROGER ARTHUR WEAIRE Mar 1945 British Director CURRENT
JAMES WEAIRE Apr 1978 British Director 2004-09-01 CURRENT
JAMES MARTYN TURTLE May 1971 British Director 2022-09-05 CURRENT
ALPHA DIRECT LIMITED Corporate Nominee Director 1992-04-06 UNTIL 1993-04-06 RESIGNED
MR DENNIS ALAN WHITE Oct 1944 British Director 1992-07-01 UNTIL 1992-11-20 RESIGNED
ALPHA SECRETARIAL LIMITED Corporate Nominee Secretary 1992-04-06 UNTIL 1992-04-06 RESIGNED
MR ROGER ARTHUR WEAIRE Secretary 2017-05-11 UNTIL 2017-05-11 RESIGNED
MARCUS PHILIP WELCH Jan 1968 British Secretary 2007-01-31 UNTIL 2017-05-11 RESIGNED
CHERRILL AVIS DAVEY Oct 1943 Secretary 1992-04-06 UNTIL 2007-01-31 RESIGNED
MR JOHN MCCUTCHEON Aug 1947 British Director 2010-04-07 UNTIL 2011-04-06 RESIGNED
MR HUGH WALTER Aug 1963 British Director 2013-06-03 UNTIL 2017-05-24 RESIGNED
MARCUS PHILIP WELCH Jan 1968 British Director 2004-09-01 UNTIL 2017-05-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chelmer Uk Holdings Limited 2021-06-02 Brentwood   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Roger Arthur Weaire 2016-04-06 - 2021-06-02 3/1945 Upminster   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
S.DANIELS LIMITED LEEDS ENGLAND Active FULL 70100 - Activities of head offices
THE NUT AND DRIED FRUIT TRADE ASSOCIATION LIMITED WOODFORD GREEN ENGLAND Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
W WILLOW LIMITED WELLINGBOROUGH ... FULL 1533 - Process etc. fruit, vegetables
C.G.HACKING & SONS LIMITED LONDON Active GROUP 96090 - Other service activities n.e.c.
THE NATIONAL DRIED FRUIT TRADE ASSOCIATION (UK) LIMITED WOODFORD GREEN ENGLAND Dissolved... 94110 - Activities of business and employers membership organizations
SUN PRODUCTS UK LIMITED BRENTWOOD ENGLAND Active MICRO ENTITY 10390 - Other processing and preserving of fruit and vegetables
TANTIVY PRODUCE LIMITED STORRINGTON Dissolved... TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
SKYLINE 120 COURTYARD MANAGEMENT LIMITED BRAINTREE UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
CHELMER UK HOLDINGS LIMITED BRENTWOOD ENGLAND Active GROUP 68209 - Other letting and operating of own or leased real estate
TARIS SULTANA UNION UK LTD HALSTEAD ENGLAND Active DORMANT 01630 - Post-harvest crop activities

Free Reports Available

Report Date Filed Date of Report Assets
Chelmer Foods Limited - Limited company accounts 23.2 2023-12-14 31-03-2023 £4,537,820 Cash £26,632,643 equity
Chelmer Foods Limited - Limited company accounts 22.3 2022-12-16 31-03-2022 £1,344,332 Cash £25,324,985 equity
Chelmer Foods Limited - Limited company accounts 20.1 2021-12-08 31-03-2021 £4,116,088 Cash £23,948,736 equity

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