CHAPEL FOODS LIMITED

Key Data

Status

Active

Company No.

07374830

Incorporation date

14/09/2010

Size

Audit Exemption Subsidiary

Classification

Manufacture of prepared meals and dishes (10.85 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/09/2010)

15/09/2025

Confirmation statement made on 2025-09-14 with no updates

View PDF (3 pages)

11/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

11/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

11/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (59 pages)

11/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (17 pages)

11/04/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

11/04/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

11/04/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (68 pages)

11/04/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (16 pages)

08/01/2025

Appointment of Mr Stephen Paul Charles Hann as a director on 2025-01-01

View PDF (2 pages)

07/10/2024

Termination of appointment of Adam David Smart as a director on 2024-10-01

View PDF (1 pages)

19/09/2024

Confirmation statement made on 2024-09-14 with no updates

View PDF (3 pages)

25/03/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (19 pages)

22/03/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

22/03/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

22/03/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (70 pages)

14/03/2024

Appointment of Mr Simon Edward Wrench as a director on 2024-03-14

View PDF (2 pages)

11/03/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

11/03/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

07/03/2024

Termination of appointment of Gary Shiels as a director on 2024-01-31

View PDF (1 pages)

19/09/2023

Confirmation statement made on 2023-09-14 with no updates

View PDF (3 pages)

14/04/2023

Appointment of Adam David Smart as a director on 2023-04-11

View PDF (2 pages)

13/04/2023

Termination of appointment of Peter Quinn as a director on 2023-04-06

View PDF (1 pages)

15/01/2023

Resolutions

View PDF (2 pages)

15/01/2023

Memorandum and Articles of Association

View PDF (27 pages)

22/12/2022

Registration of charge 073748300007, created on 2022-12-21

View PDF (58 pages)

21/12/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

21/12/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

21/12/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (86 pages)

21/12/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (26 pages)

14/12/2022

Appointment of Gary Shiels as a director on 2022-12-05

View PDF (2 pages)

14/12/2022

Termination of appointment of Irene Agnes Steel as a director on 2022-12-05

View PDF (1 pages)

30/11/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/09/2022

Confirmation statement made on 2022-09-14 with no updates

View PDF (3 pages)

05/10/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (23 pages)

05/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (58 pages)

05/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

04/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

16/09/2021

Confirmation statement made on 2021-09-14 with no updates

View PDF (3 pages)

10/09/2021

Termination of appointment of Lucinda Emma Kate Bruce-Gardyne as a director on 2021-08-31

View PDF (1 pages)

10/09/2021

Appointment of Irene Agnes Steel as a director on 2021-08-31

View PDF (2 pages)

22/01/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (32 pages)

22/01/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (92 pages)

22/01/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

22/01/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

17/09/2020

Confirmation statement made on 2020-09-14 with no updates

View PDF (3 pages)

17/09/2020

Secretary's details changed for Hbjg Secretarial Limited on 2017-06-01

View PDF (1 pages)

03/03/2020

Appointment of Dr Peter Quinn as a director on 2020-01-01

View PDF (2 pages)

03/03/2020

Termination of appointment of Jeremy Peter Bradley as a director on 2020-01-01

View PDF (1 pages)

22/10/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (23 pages)

22/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (55 pages)

22/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

22/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

02/10/2019

Confirmation statement made on 2019-09-14 with no updates

View PDF (3 pages)

21/03/2019

Satisfaction of charge 073748300006 in full

View PDF (4 pages)

29/10/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (25 pages)

08/10/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (50 pages)

08/10/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

08/10/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

25/09/2018

Confirmation statement made on 2018-09-14 with no updates

View PDF (3 pages)

03/10/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

22/09/2017

Confirmation statement made on 2017-09-14 with no updates

View PDF (3 pages)

09/03/2017

Appointment of Mrs Lucinda Emma Kate Bruce-Gardyne as a director on 2017-02-23

View PDF (2 pages)

09/03/2017

Termination of appointment of Roz Cuschieri as a director on 2017-02-23

View PDF (1 pages)

02/11/2016

Confirmation statement made on 2016-09-14 with updates

View PDF (6 pages)

02/11/2016

Appointment of Mr Jeremy Peter Bradley as a director on 2016-10-01

View PDF (2 pages)

02/11/2016

Termination of appointment of Stella Helen Morse as a director on 2016-07-27

View PDF (1 pages)

13/06/2016

Full accounts made up to 2015-12-31

View PDF (28 pages)

21/04/2016

Registration of charge 073748300006, created on 2016-04-19

View PDF (23 pages)

01/12/2015

Current accounting period shortened from 2016-02-28 to 2015-12-31

View PDF (3 pages)

25/11/2015

Auditor's resignation

View PDF (1 pages)

18/11/2015

Accounts for a small company made up to 2015-02-28

View PDF (7 pages)

17/11/2015

Termination of appointment of Colin Vincent Wright as a director on 2015-11-17

View PDF (1 pages)

17/11/2015

Termination of appointment of Andrew Patrick Hayes as a director on 2015-11-17

View PDF (1 pages)

17/11/2015

Appointment of Ms Roz Cuschieri as a director on 2015-11-17

View PDF (2 pages)

17/11/2015

Appointment of Ms Stella Helen Morse as a director on 2015-11-17

View PDF (2 pages)

17/11/2015

Termination of appointment of Andrew Patrick Hayes as a director on 2015-11-17

View PDF (1 pages)

17/11/2015

Appointment of Hbjg Secretarial Limited as a secretary on 2015-11-17

View PDF (2 pages)

17/11/2015

Termination of appointment of Richard Miles Firth as a director on 2015-11-17

View PDF (1 pages)

17/11/2015

Termination of appointment of Jonathan Stuart Beach as a director on 2015-11-17

View PDF (1 pages)

17/11/2015

Termination of appointment of Richard Miles Firth as a director on 2015-11-17

View PDF (1 pages)

17/11/2015

Termination of appointment of David William Figg as a director on 2015-11-17

View PDF (1 pages)

17/11/2015

Termination of appointment of David William Figg as a secretary on 2015-11-17

View PDF (1 pages)

17/11/2015

Registered office address changed from 5 Atkinsons Way Foxhills Industrial Estate Scunthorpe South Humberside DN15 8QJ to South Park Suite, Unit 1 & 2 North Farm Road South Park Industrial Estate Bottesford DN17 2AY on 2015-11-17

View PDF (1 pages)

17/11/2015

Satisfaction of charge 4 in full

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17/11/2015

Satisfaction of charge 5 in full

View PDF (1 pages)

20/10/2015

Satisfaction of charge 2 in full

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20/10/2015

Satisfaction of charge 1 in full

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20/10/2015

Satisfaction of charge 3 in full

View PDF (2 pages)

29/09/2015

Annual return made up to 2015-09-14 with full list of shareholders

View PDF (7 pages)

04/12/2014

Accounts for a small company made up to 2014-02-28

View PDF (8 pages)

29/09/2014

Annual return made up to 2014-09-14 with full list of shareholders

View PDF (7 pages)

28/09/2014

Termination of appointment of Paul Wainwright as a director on 2013-09-01

View PDF (1 pages)

29/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (5 pages)

27/09/2013

Annual return made up to 2013-09-14 with full list of shareholders

View PDF (7 pages)

27/09/2013

Appointment of Mr Richard Miles Firth as a director

View PDF (2 pages)

29/03/2013

Registered office address changed from Unit 12 Denby Dale Business Park Wakefield Road Denby Dale Huddersfield West Yorkshire United Kingdom on 2013-03-29

View PDF (1 pages)

01/03/2013

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

05/02/2013

Particulars of a mortgage or charge / charge no: 4

View PDF (9 pages)

15/09/2012

Annual return made up to 2012-09-14 with full list of shareholders

View PDF (6 pages)

13/08/2012

Total exemption small company accounts made up to 2012-02-28

View PDF (5 pages)

15/11/2011

Annual return made up to 2011-09-14 with full list of shareholders

View PDF (6 pages)

01/10/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (8 pages)

03/06/2011

Certificate of change of name

View PDF (3 pages)

14/04/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

26/03/2011

Current accounting period extended from 2011-09-30 to 2012-02-28

View PDF (1 pages)

24/03/2011

Appointment of Mr Colin Vincent Wright as a director

View PDF (2 pages)

23/03/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

22/03/2011

Registered office address changed from Number One Pride Place Pride Park Derby Derbyshire DE24 8QR United Kingdom on 2011-03-22

View PDF (1 pages)

22/03/2011

Appointment of a secretary

View PDF (1 pages)

21/03/2011

Appointment of Mr Paul Wainwright as a director

View PDF (2 pages)

12/03/2011

Appointment of Mr David William Figg as a secretary

View PDF (1 pages)

08/03/2011

Appointment of Mr Jonathan Stuart Beach as a director

View PDF (2 pages)

08/03/2011

Termination of appointment of William Thurston as a director

View PDF (1 pages)

14/09/2010

Incorporation

View PDF (35 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

31/12/2024

Next confirmation date

14/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Thurston, William	Director	14/09/2010 - 01/02/2011	30
Quinn, Peter	Director	01/01/2020 - 06/04/2023	20
Figg, David William	Director	14/09/2010 - 17/11/2015	14
Wrench, Simon Edward	Director	14/03/2024 - Present	18
Cuschieri, Roz	Director	17/11/2015 - 23/02/2017	9

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CHAPEL FOODS LIMITED

CHAPEL FOODS LIMITED is an(a) Active company incorporated on 14/09/2010 with the registered office located at South Park Suite, Unit 1 & 2 North Farm Road, South Park Industrial Estate, Bottesford DN17 2AY. 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 CHAPEL FOODS LIMITED?

CHAPEL FOODS LIMITED is currently Active. It was registered on 14/09/2010 .

Where is CHAPEL FOODS LIMITED located?

CHAPEL FOODS LIMITED is registered at South Park Suite, Unit 1 & 2 North Farm Road, South Park Industrial Estate, Bottesford DN17 2AY.

What does CHAPEL FOODS LIMITED do?

CHAPEL FOODS LIMITED operates in the Manufacture of prepared meals and dishes (10.85 - SIC 2007) sector.

What is the latest filing for CHAPEL FOODS LIMITED?

The latest filing was on 15/09/2025: Confirmation statement made on 2025-09-14 with no updates.