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 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
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 |
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 |