CHALLENGER FOODS LIMITED

Key Data

Status

Dissolved

Company No.

04274510

Incorporation date

21/08/2001

Size

Audit Exemption Subsidiary

Classification

Processing and preserving of poultry meat (10.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/08/2001)

14/10/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/09/2025

Confirmation statement made on 2025-08-21 with no updates

View PDF (3 pages)

29/07/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/07/2025

Application to strike the company off the register

View PDF (1 pages)

01/05/2025

Audit exemption statement of guarantee by parent company for period ending 27/07/24

View PDF (3 pages)

01/05/2025

Notice of agreement to exemption from audit of accounts for period ending 27/07/24

View PDF (1 pages)

01/05/2025

Consolidated accounts of parent company for subsidiary company period ending 27/07/24

View PDF (109 pages)

01/05/2025

Audit exemption subsidiary accounts made up to 2024-07-27

View PDF (9 pages)

04/02/2025

Appointment of Mr Paul Allan Friston as a director on 2025-02-01

View PDF (2 pages)

06/01/2025

Termination of appointment of Nigel Barry Williams as a director on 2024-12-31

View PDF (1 pages)

21/08/2024

Confirmation statement made on 2024-08-21 with no updates

View PDF (3 pages)

26/07/2024

Termination of appointment of Craig Ashley Tomkinson as a director on 2024-07-26

View PDF (1 pages)

26/07/2024

Appointment of Mr Nigel Barry Williams as a director on 2024-07-26

View PDF (2 pages)

01/05/2024

Audit exemption statement of guarantee by parent company for period ending 29/07/23

View PDF (3 pages)

01/05/2024

Notice of agreement to exemption from audit of accounts for period ending 29/07/23

View PDF (1 pages)

01/05/2024

Consolidated accounts of parent company for subsidiary company period ending 29/07/23

View PDF (98 pages)

01/05/2024

Audit exemption subsidiary accounts made up to 2023-07-29

View PDF (10 pages)

04/09/2023

Confirmation statement made on 2023-08-21 with updates

View PDF (4 pages)

28/07/2023

Accounts for a dormant company made up to 2022-07-30

View PDF (8 pages)

07/06/2023

Termination of appointment of Ronald Klaas Otto Kers as a director on 2023-05-26

View PDF (1 pages)

23/05/2023

Appointment of Mrs Joanne Caroline Kershaw Simmonds as a director on 2023-05-22

View PDF (2 pages)

17/03/2023

Resolutions

View PDF (2 pages)

17/03/2023

Solvency Statement dated 03/03/23

View PDF (1 pages)

17/03/2023

Statement by Directors

View PDF (1 pages)

17/03/2023

Statement of capital on 2023-03-17

View PDF (5 pages)

09/03/2023

Memorandum and Articles of Association

View PDF (14 pages)

09/03/2023

Resolutions

View PDF (2 pages)

26/01/2023

Termination of appointment of Ranjit Singh Boparan as a director on 2023-01-24

View PDF (1 pages)

26/01/2023

Termination of appointment of Baljinder Kaur Boparan as a director on 2023-01-24

View PDF (1 pages)

31/08/2022

Confirmation statement made on 2022-08-21 with no updates

View PDF (3 pages)

13/07/2022

Audit exemption subsidiary accounts made up to 2021-07-31

View PDF (12 pages)

13/07/2022

Consolidated accounts of parent company for subsidiary company period ending 31/07/21

View PDF (87 pages)

13/07/2022

Notice of agreement to exemption from audit of accounts for period ending 31/07/21

View PDF (1 pages)

13/07/2022

Audit exemption statement of guarantee by parent company for period ending 31/07/21

View PDF (2 pages)

25/08/2021

Confirmation statement made on 2021-08-21 with no updates

View PDF (3 pages)

30/06/2021

Audit exemption subsidiary accounts made up to 2020-08-01

View PDF (13 pages)

30/06/2021

Consolidated accounts of parent company for subsidiary company period ending 01/08/20

View PDF (88 pages)

30/06/2021

Notice of agreement to exemption from audit of accounts for period ending 01/08/20

View PDF (1 pages)

30/06/2021

Audit exemption statement of guarantee by parent company for period ending 01/08/20

View PDF (3 pages)

30/03/2021

Director's details changed for Mr Craig Ashley Tomkinson on 2021-03-29

View PDF (2 pages)

07/09/2020

Confirmation statement made on 2020-08-21 with no updates

View PDF (3 pages)

07/08/2020

Audit exemption subsidiary accounts made up to 2019-07-27

View PDF (13 pages)

07/08/2020

Consolidated accounts of parent company for subsidiary company period ending 27/07/19

View PDF (83 pages)

07/08/2020

Audit exemption statement of guarantee by parent company for period ending 27/07/19

View PDF (3 pages)

07/08/2020

Notice of agreement to exemption from audit of accounts for period ending 27/07/19

View PDF (1 pages)

27/08/2019

Confirmation statement made on 2019-08-21 with no updates

View PDF (3 pages)

10/05/2019

Audit exemption subsidiary accounts made up to 2018-07-28

View PDF (13 pages)

10/05/2019

Consolidated accounts of parent company for subsidiary company period ending 28/07/18

View PDF (83 pages)

10/05/2019

Notice of agreement to exemption from audit of accounts for period ending 28/07/18

View PDF (1 pages)

10/05/2019

Audit exemption statement of guarantee by parent company for period ending 28/07/18

View PDF (3 pages)

27/08/2018

Confirmation statement made on 2018-08-21 with no updates

View PDF (3 pages)

20/08/2018

Termination of appointment of Martyn Paul Fletcher as a director on 2018-07-31

View PDF (1 pages)

25/07/2018

Appointment of Mr Craig Ashley Tomkinson as a director on 2018-06-30

View PDF (2 pages)

25/07/2018

Appointment of Mr Ronald Klaas Otto Kers as a director on 2018-06-30

View PDF (2 pages)

25/07/2018

Termination of appointment of Richard Neil Pike as a director on 2018-06-30

View PDF (1 pages)

30/04/2018

Audit exemption subsidiary accounts made up to 2017-07-29

View PDF (12 pages)

19/04/2018

Consolidated accounts of parent company for subsidiary company period ending 29/07/17

View PDF (76 pages)

19/04/2018

Notice of agreement to exemption from audit of accounts for period ending 29/07/17

View PDF (2 pages)

19/04/2018

Audit exemption statement of guarantee by parent company for period ending 29/07/17

View PDF (3 pages)

21/02/2018

Director's details changed for Mrs Baljinder Kaur Boparan on 2018-02-21

View PDF (2 pages)

31/08/2017

Termination of appointment of Gareth Wyn Davies as a director on 2017-08-23

View PDF (1 pages)

22/08/2017

Appointment of Mr Richard Neil Pike as a director on 2017-08-22

View PDF (2 pages)

22/08/2017

Confirmation statement made on 2017-08-21 with no updates

View PDF (3 pages)

19/07/2017

Appointment of Mr Gareth Wyn Davies as a director on 2017-07-17

View PDF (2 pages)

19/07/2017

Appointment of Mr Martyn Paul Fletcher as a director on 2017-07-17

View PDF (2 pages)

19/07/2017

Termination of appointment of Stephen Paul Leadbeater as a director on 2017-07-18

View PDF (1 pages)

19/04/2017

Full accounts made up to 2016-07-31

View PDF (13 pages)

12/09/2016

Confirmation statement made on 2016-08-21 with updates

View PDF (5 pages)

01/06/2016

Director's details changed for Mr Ranjit Singh Boparan on 2016-05-16

View PDF (2 pages)

28/04/2016

Full accounts made up to 2015-08-01

View PDF (13 pages)

25/08/2015

Annual return made up to 2015-08-21 with full list of shareholders

View PDF (5 pages)

24/04/2015

Full accounts made up to 2014-08-02

View PDF (13 pages)

01/09/2014

Annual return made up to 2014-08-21 with full list of shareholders

View PDF (5 pages)

05/08/2014

Termination of appointment of Stephen Henderson as a director on 2014-08-01

View PDF (1 pages)

29/07/2014

Appointment of Mr Stephen Paul Leadbeater as a director on 2014-06-20

View PDF (2 pages)

30/04/2014

Accounts made up to 2013-07-27

View PDF (12 pages)

22/08/2013

Annual return made up to 2013-08-21 with full list of shareholders

View PDF (5 pages)

16/05/2013

Accounts for a dormant company made up to 2012-07-28

View PDF (8 pages)

29/08/2012

Annual return made up to 2012-08-21 with full list of shareholders

View PDF (5 pages)

29/08/2012

Director's details changed for Mrs Baljinder Kaur Boparan on 2012-08-20

View PDF (2 pages)

29/08/2012

Director's details changed for Mr Ranjit Singh Boparan on 2012-08-20

View PDF (2 pages)

29/08/2012

Registered office address changed from Dial Lane West Bromwich Birmingham West Midlands B70 0EB on 2012-08-29

View PDF (1 pages)

27/04/2012

Accounts for a dormant company made up to 2011-07-30

View PDF (6 pages)

05/04/2012

Appointment of Mr Stephen Henderson as a director

View PDF (2 pages)

08/09/2011

Annual return made up to 2011-08-21 with full list of shareholders

View PDF (5 pages)

08/09/2011

Termination of appointment of Jon Silk as a director

View PDF (1 pages)

08/09/2011

Termination of appointment of Jon Silk as a secretary

View PDF (1 pages)

09/05/2011

Accounts for a dormant company made up to 2010-07-31

View PDF (9 pages)

22/11/2010

Annual return made up to 2010-08-21 with full list of shareholders

View PDF (7 pages)

04/05/2010

Accounts made up to 2009-08-01

View PDF (15 pages)

29/09/2009

Secretary appointed mr jon stanley silk

View PDF (1 pages)

29/09/2009

Appointment terminated secretary christopher mcmellon

View PDF (1 pages)

08/09/2009

Return made up to 21/08/09; full list of members

View PDF (4 pages)

19/08/2009

Accounts made up to 2008-08-02

View PDF (17 pages)

16/12/2008

Appointment terminated secretary stephen duffield

View PDF (1 pages)

16/12/2008

Secretary appointed christopher john mcmellon

View PDF (2 pages)

04/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

03/10/2008

Return made up to 21/08/08; no change of members

View PDF (5 pages)

07/07/2008

Appointment terminated director martin glanfield

View PDF (1 pages)

04/07/2008

Director appointed jon stanley silk

View PDF (2 pages)

17/06/2008

Accounts made up to 2007-07-31

View PDF (19 pages)

19/02/2008

Registered office changed on 19/02/08 from: unit 3 bevan way smethwick warley west midlands B66 1AW

View PDF (1 pages)

14/12/2007

Secretary resigned

View PDF (1 pages)

14/12/2007

New secretary appointed

View PDF (2 pages)

29/10/2007

Accounts made up to 2006-12-30

View PDF (16 pages)

16/10/2007

Return made up to 21/08/07; no change of members

View PDF (7 pages)

19/06/2007

New director appointed

View PDF (4 pages)

15/06/2007

Auditor's resignation

View PDF (1 pages)

15/06/2007

New secretary appointed;new director appointed

View PDF (6 pages)

15/06/2007

New director appointed

View PDF (5 pages)

15/06/2007

Secretary resigned;director resigned

View PDF (1 pages)

15/06/2007

Director resigned

View PDF (1 pages)

15/06/2007

Director resigned

View PDF (1 pages)

15/06/2007

Registered office changed on 15/06/07 from: unit 4 leechmere industrial estate toll bar road sunderland SR2 9TE

View PDF (1 pages)

15/06/2007

Accounting reference date shortened from 31/12/07 to 31/07/07

View PDF (1 pages)

15/06/2007

Resolutions

View PDF (13 pages)

02/11/2006

Accounts made up to 2005-12-31

View PDF (16 pages)

11/09/2006

Return made up to 21/08/06; full list of members

View PDF (7 pages)

27/10/2005

Accounts made up to 2005-01-01

View PDF (15 pages)

19/08/2005

Return made up to 21/08/05; full list of members

View PDF (7 pages)

21/09/2004

Accounts made up to 2003-12-27

View PDF (14 pages)

13/09/2004

Return made up to 21/08/04; full list of members

View PDF (7 pages)

16/09/2003

Return made up to 21/08/03; full list of members

View PDF (7 pages)

30/06/2003

Accounts made up to 2002-12-28

View PDF (15 pages)

16/09/2002

Return made up to 21/08/02; full list of members

View PDF (8 pages)

17/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (5 pages)

26/02/2002

Accounting reference date extended from 30/09/02 to 31/12/02

View PDF (1 pages)

21/02/2002

Ad 16/01/02--------- £ si [email protected]=427 £ ic 300000/300427

View PDF (2 pages)

18/02/2002

Secretary resigned;director resigned

View PDF (1 pages)

18/02/2002

Director resigned

View PDF (1 pages)

18/02/2002

Director resigned

View PDF (1 pages)

18/02/2002

Resolutions

View PDF (4 pages)

18/02/2002

Declaration of assistance for shares acquisition

View PDF (13 pages)

18/02/2002

New director appointed

View PDF (4 pages)

18/02/2002

New director appointed

View PDF (4 pages)

18/02/2002

New secretary appointed;new director appointed

View PDF (5 pages)

18/02/2002

Ad 28/01/02--------- £ si 299000@1=299000 £ ic 1000/300000

View PDF (2 pages)

18/02/2002

Nc inc already adjusted 28/01/02

View PDF (1 pages)

18/02/2002

Resolutions

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18/02/2002

Resolutions

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18/02/2002

Resolutions

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18/02/2002

Resolutions

View PDF (20 pages)

13/02/2002

Nc inc already adjusted 16/01/02

View PDF (1 pages)

13/02/2002

Resolutions

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13/02/2002

Resolutions

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13/02/2002

Resolutions

View PDF (0 pages)

13/02/2002

Resolutions

View PDF (0 pages)

13/02/2002

Resolutions

View PDF (24 pages)

06/02/2002

Particulars of mortgage/charge

View PDF (5 pages)

23/10/2001

New director appointed

View PDF (2 pages)

23/10/2001

New director appointed

View PDF (2 pages)

15/10/2001

Resolutions

View PDF (0 pages)

15/10/2001

Resolutions

View PDF (15 pages)

15/10/2001

Ad 29/09/01--------- £ si 999@1=999 £ ic 1/1000

View PDF (3 pages)

15/10/2001

Accounting reference date extended from 31/08/02 to 30/09/02

View PDF (1 pages)

11/10/2001

New director appointed

View PDF (2 pages)

10/10/2001

Particulars of mortgage/charge

View PDF (6 pages)

01/10/2001

Director resigned

View PDF (1 pages)

01/10/2001

Secretary resigned

View PDF (1 pages)

01/10/2001

Registered office changed on 01/10/01 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

01/10/2001

New secretary appointed

View PDF (2 pages)

28/09/2001

Certificate of change of name

View PDF (2 pages)

21/08/2001

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/07/2024

Next confirmation date

21/08/2026

Last change occurred

27/07/2024

Accounts

Audit Exemption Subsidiary

Last made up date

27/07/2024

Next account date

27/07/2025

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Silk, Jon Stanley	Director	01/07/2008 - 25/05/2011	39
Fletcher, Martyn Paul	Director	17/07/2017 - 31/07/2018	94
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	21/08/2001 - 27/09/2001	12820
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	21/08/2001 - 27/09/2001	12711
Mrs Baljinder Kaur Boparan	Director	31/05/2007 - 23/01/2023	61

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CHALLENGER FOODS LIMITED

CHALLENGER FOODS LIMITED is an(a) Dissolved company incorporated on 21/08/2001 with the registered office located at Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire WF2 8EE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHALLENGER FOODS LIMITED?

CHALLENGER FOODS LIMITED is currently Dissolved. It was registered on 21/08/2001 and dissolved on 14/10/2025.

Where is CHALLENGER FOODS LIMITED located?

CHALLENGER FOODS LIMITED is registered at Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire WF2 8EE.

What does CHALLENGER FOODS LIMITED do?

CHALLENGER FOODS LIMITED operates in the Processing and preserving of poultry meat (10.12 - SIC 2007) sector.

What is the latest filing for CHALLENGER FOODS LIMITED?

The latest filing was on 14/10/2025: Final Gazette dissolved via voluntary strike-off.