CHAUCER FOODS LIMITED

Key Data

Status

Active

Company No.

03168607

Incorporation date

06/03/1996

Size

Full

Classification

Other processing and preserving of fruit and vegetables (10.39 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/03/1996)

26/02/2026

Confirmation statement made on 2026-02-26 with no updates

View PDF (3 pages)

17/10/2025

Full accounts made up to 2024-12-31

View PDF (38 pages)

15/08/2025

Registration of charge 031686070008, created on 2025-08-01

View PDF (61 pages)

15/08/2025

Registration of charge 031686070009, created on 2025-08-01

View PDF (57 pages)

08/08/2025

Registration of charge 031686070007, created on 2025-08-01

View PDF (57 pages)

16/04/2025

Satisfaction of charge 031686070006 in full

View PDF (1 pages)

13/08/2024

Full accounts made up to 2023-12-31

View PDF (40 pages)

08/03/2024

Confirmation statement made on 2024-03-06 with no updates

View PDF (3 pages)

08/08/2023

Resolutions

View PDF (2 pages)

20/06/2023

Full accounts made up to 2022-12-31

View PDF (40 pages)

13/03/2023

Confirmation statement made on 2023-03-06 with no updates

View PDF (3 pages)

25/07/2022

Full accounts made up to 2021-12-31

View PDF (40 pages)

09/03/2022

Confirmation statement made on 2022-03-06 with no updates

View PDF (3 pages)

01/12/2021

Appointment of Mr Hiroshi Shimizu as a director on 2021-12-01

View PDF (2 pages)

01/12/2021

Termination of appointment of Yasuro Watanabe as a director on 2021-12-01

View PDF (1 pages)

02/08/2021

Appointment of Mr Yasuro Watanabe as a director on 2021-08-02

View PDF (2 pages)

02/08/2021

Termination of appointment of Tom Malkoski as a director on 2021-08-01

View PDF (1 pages)

16/07/2021

Full accounts made up to 2020-12-31

View PDF (39 pages)

12/03/2021

Confirmation statement made on 2021-03-06 with no updates

View PDF (3 pages)

01/09/2020

Full accounts made up to 2019-12-31

View PDF (39 pages)

29/06/2020

Change of details for Pilgrim Food Holdings Limited as a person with significant control on 2020-06-26

View PDF (2 pages)

24/06/2020

Registered office address changed from Unit 26 Brighton Street Industrial Estate Freightliner Road Hull HU3 4EN to Unit 26 Brighton Street Industrial Estate Freightliner Road Hull HU3 4UN on 2020-06-24

View PDF (1 pages)

10/03/2020

Confirmation statement made on 2020-03-06 with no updates

View PDF (3 pages)

10/10/2019

Full accounts made up to 2018-12-31

View PDF (33 pages)

12/03/2019

Confirmation statement made on 2019-03-06 with no updates

View PDF (3 pages)

25/02/2019

Appointment of Mr Robert Michael Purcell as a director on 2019-02-14

View PDF (2 pages)

25/02/2019

Termination of appointment of Paul Frampton as a director on 2018-01-31

View PDF (1 pages)

06/11/2018

Full accounts made up to 2017-12-31

View PDF (34 pages)

14/03/2018

Confirmation statement made on 2018-03-06 with no updates

View PDF (3 pages)

01/11/2017

Appointment of Mr Tom Malkoski as a director on 2017-11-01

View PDF (2 pages)

01/11/2017

Termination of appointment of Gregory David Koral as a director on 2017-11-01

View PDF (1 pages)

01/11/2017

Termination of appointment of Andrew James Ducker as a secretary on 2017-11-01

View PDF (1 pages)

01/11/2017

Termination of appointment of Andrew James Ducker as a director on 2017-11-01

View PDF (1 pages)

01/11/2017

Appointment of Mr Paul Frampton as a director on 2017-11-01

View PDF (2 pages)

15/09/2017

Full accounts made up to 2016-12-31

View PDF (32 pages)

15/03/2017

Confirmation statement made on 2017-03-06 with updates

View PDF (8 pages)

21/12/2016

Registration of charge 031686070006, created on 2016-12-12

View PDF (26 pages)

19/12/2016

Satisfaction of charge 4 in full

View PDF (1 pages)

19/12/2016

Satisfaction of charge 031686070005 in full

View PDF (1 pages)

15/12/2016

Termination of appointment of David Brown Manning as a director on 2016-12-09

View PDF (1 pages)

26/10/2016

Resolutions

View PDF (2 pages)

08/10/2016

Full accounts made up to 2015-12-31

View PDF (32 pages)

10/05/2016

Statement of capital following an allotment of shares on 2016-04-06

View PDF (7 pages)

30/03/2016

Annual return made up to 2016-03-06 with full list of shareholders

View PDF (5 pages)

23/11/2015

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

04/11/2015

Appointment of Mr Gregory David Koral as a director on 2015-11-02

View PDF (3 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

29/05/2015

Termination of appointment of Jeffrey Robert Kipling as a director on 2015-05-29

View PDF (1 pages)

10/03/2015

Annual return made up to 2015-03-06 with full list of shareholders

View PDF (5 pages)

19/06/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

07/03/2014

Annual return made up to 2014-03-06 with full list of shareholders

View PDF (5 pages)

07/03/2014

Statement of capital following an allotment of shares on 2013-07-31

View PDF (4 pages)

09/08/2013

Registration of charge 031686070005

View PDF (36 pages)

26/07/2013

Certificate of change of name

View PDF (3 pages)

26/07/2013

Change of name notice

View PDF (2 pages)

04/07/2013

Change of name notice

View PDF (3 pages)

02/07/2013

Appointment of Mr Jeffrey Robert Kipling as a director

View PDF (2 pages)

02/07/2013

Appointment of Mr Jeffrey Robert Kipling as a director

View PDF (2 pages)

13/05/2013

Full accounts made up to 2012-12-31

View PDF (10 pages)

27/03/2013

Annual return made up to 2013-03-06 with full list of shareholders

View PDF (5 pages)

28/05/2012

Termination of appointment of Ken Smith as a director

View PDF (1 pages)

25/05/2012

Termination of appointment of Ken Smith as a director

View PDF (1 pages)

11/05/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

10/05/2012

Termination of appointment of Paul Smith as a director

View PDF (1 pages)

10/05/2012

Termination of appointment of Peter Sibbald as a director

View PDF (1 pages)

10/05/2012

Termination of appointment of Kevin Lovett as a director

View PDF (1 pages)

30/03/2012

Annual return made up to 2012-03-06 with full list of shareholders

View PDF (9 pages)

18/01/2012

Appointment of Mr Andrew James Ducker as a secretary

View PDF (1 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

04/10/2011

Termination of appointment of Cielo Cartwright as a secretary

View PDF (1 pages)

04/10/2011

Termination of appointment of Cielo Cartwright as a director

View PDF (1 pages)

04/10/2011

Termination of appointment of Cielo Cartwright as a secretary

View PDF (1 pages)

23/09/2011

Termination of appointment of Stephen Boyd as a director

View PDF (1 pages)

15/09/2011

Appointment of Mr Andrew Ducker as a director

View PDF (2 pages)

14/09/2011

Appointment of Mr David Brown Manning as a director

View PDF (2 pages)

16/05/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (8 pages)

11/03/2011

Annual return made up to 2011-03-06 with full list of shareholders

View PDF (10 pages)

24/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

12/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

12/05/2010

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

View PDF (3 pages)

12/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

09/03/2010

Annual return made up to 2010-03-06 with full list of shareholders

View PDF (8 pages)

19/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

12/03/2009

Return made up to 06/03/09; full list of members

View PDF (5 pages)

29/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (6 pages)

11/07/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (6 pages)

20/03/2008

Return made up to 06/03/08; full list of members

View PDF (5 pages)

19/03/2008

Director's change of particulars / paul smith / 19/03/2008

View PDF (2 pages)

19/03/2008

Director's change of particulars / ken smith / 19/03/2008

View PDF (2 pages)

31/01/2008

New director appointed

View PDF (3 pages)

31/01/2008

New director appointed

View PDF (2 pages)

23/11/2007

Accounting reference date shortened from 31/03/08 to 31/12/07

View PDF (1 pages)

26/10/2007

New secretary appointed

View PDF (2 pages)

24/10/2007

Secretary resigned

View PDF (1 pages)

21/03/2007

Return made up to 06/03/07; full list of members

View PDF (8 pages)

23/02/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (6 pages)

12/04/2006

Return made up to 06/03/06; full list of members

View PDF (8 pages)

26/01/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (6 pages)

06/04/2005

Return made up to 06/03/05; full list of members

View PDF (8 pages)

29/01/2005

Full accounts made up to 2004-03-31

View PDF (12 pages)

08/11/2004

Auditor's resignation

View PDF (1 pages)

27/10/2004

Director resigned

View PDF (1 pages)

27/10/2004

Director resigned

View PDF (1 pages)

27/10/2004

New director appointed

View PDF (2 pages)

27/10/2004

New director appointed

View PDF (2 pages)

27/10/2004

New director appointed

View PDF (2 pages)

12/08/2004

Full accounts made up to 2003-03-31

View PDF (13 pages)

19/04/2004

Return made up to 06/03/04; full list of members

View PDF (7 pages)

07/04/2003

Return made up to 06/03/03; full list of members

View PDF (7 pages)

17/01/2003

Full accounts made up to 2002-03-31

View PDF (13 pages)

03/08/2002

Director resigned

View PDF (1 pages)

04/04/2002

Return made up to 06/03/02; full list of members

View PDF (10 pages)

22/01/2002

Group of companies' accounts made up to 2001-03-31

View PDF (30 pages)

04/04/2001

Return made up to 06/03/01; full list of members

View PDF (10 pages)

15/01/2001

Full group accounts made up to 2000-03-31

View PDF (27 pages)

25/05/2000

New director appointed

View PDF (2 pages)

16/05/2000

Director resigned

View PDF (1 pages)

13/03/2000

Return made up to 06/03/00; full list of members

View PDF (10 pages)

03/02/2000

Full accounts made up to 1999-03-31

View PDF (21 pages)

20/05/1999

Director resigned

View PDF (1 pages)

12/04/1999

Return made up to 06/03/99; full list of members

View PDF (8 pages)

07/04/1999

Memorandum and Articles of Association

View PDF (26 pages)

01/04/1999

Accounting reference date extended from 31/12/98 to 31/03/99

View PDF (1 pages)

22/02/1999

Resolutions

View PDF (1 pages)

22/02/1999

Nc inc already adjusted 22/01/99

View PDF (1 pages)

21/02/1999

Resolutions

View PDF (0 pages)

21/02/1999

Resolutions

View PDF (0 pages)

21/02/1999

Resolutions

View PDF (10 pages)

21/02/1999

Resolutions

View PDF (11 pages)

29/01/1999

Particulars of mortgage/charge

View PDF (11 pages)

16/12/1998

New director appointed

View PDF (2 pages)

21/09/1998

Accounting reference date extended from 30/09/98 to 31/12/98

View PDF (1 pages)

31/07/1998

Accounts for a medium company made up to 1997-09-30

View PDF (21 pages)

18/04/1998

Return made up to 06/03/98; full list of members

View PDF (6 pages)

09/04/1998

Particulars of mortgage/charge

View PDF (14 pages)

01/08/1997

Full accounts made up to 1996-09-30

View PDF (19 pages)

21/03/1997

Return made up to 06/03/97; full list of members

View PDF (6 pages)

22/01/1997

New director appointed

View PDF (2 pages)

05/08/1996

New director appointed

View PDF (2 pages)

26/07/1996

Director resigned

View PDF (2 pages)

26/07/1996

New director appointed

View PDF (1 pages)

21/07/1996

Statement of affairs

View PDF (12 pages)

21/07/1996

Ad 20/06/96--------- £ si 393451@1 £ si [email protected]

View PDF (2 pages)

10/07/1996

Ad 20/06/96--------- £ si [email protected]=18738 £ si 393451@1=393451 £ ic 1/412190

View PDF (2 pages)

09/07/1996

Particulars of mortgage/charge

View PDF (5 pages)

08/07/1996

Certificate of change of name

View PDF (3 pages)

08/07/1996

Resolutions

View PDF (4 pages)

08/07/1996

Resolutions

View PDF (4 pages)

08/07/1996

Resolutions

View PDF (25 pages)

01/07/1996

Declaration of assistance for shares acquisition

View PDF (10 pages)

01/07/1996

Resolutions

View PDF (2 pages)

01/07/1996

Registered office changed on 01/07/96 from: 30 queen charlotte street bristol BS99 7QQ

View PDF (1 pages)

01/07/1996

Accounting reference date shortened from 31/03/97 to 30/09/96

View PDF (1 pages)

01/07/1996

Secretary resigned;director resigned

View PDF (1 pages)

01/07/1996

Director resigned

View PDF (1 pages)

01/07/1996

New secretary appointed

View PDF (2 pages)

01/07/1996

New director appointed

View PDF (2 pages)

01/07/1996

New director appointed

View PDF (2 pages)

01/07/1996

£ nc 1000/412191 04/05/96

View PDF (1 pages)

06/03/1996

Incorporation

View PDF (18 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

26/02/2027

Last change occurred

31/12/2024

Accounts

Full

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
Mr Andrew James Ducker	Director	08/09/2011 - 01/11/2017	130
Rowell, Jack	Director	24/06/1996 - 08/10/2004	20
Smith, Paul Neilson Gordon	Director	04/05/1996 - 30/04/2012	10
Purcell, Robert Michael	Director	14/02/2019 - Present	28
Shimizu, Hiroshi	Director	01/12/2021 - Present	5

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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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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No. of employees:

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

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Category:

Mixed farming

Comp. code:

02153348

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Description

About CHAUCER FOODS LIMITED

CHAUCER FOODS LIMITED is an(a) Active company incorporated on 06/03/1996 with the registered office located at Unit 26 Brighton Street Industrial Estate, Freightliner Road, Hull HU3 4UN. 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 CHAUCER FOODS LIMITED?

CHAUCER FOODS LIMITED is currently Active. It was registered on 06/03/1996 .

Where is CHAUCER FOODS LIMITED located?

CHAUCER FOODS LIMITED is registered at Unit 26 Brighton Street Industrial Estate, Freightliner Road, Hull HU3 4UN.

What does CHAUCER FOODS LIMITED do?

CHAUCER FOODS LIMITED operates in the Other processing and preserving of fruit and vegetables (10.39 - SIC 2007) sector.

What is the latest filing for CHAUCER FOODS LIMITED?

The latest filing was on 26/02/2026: Confirmation statement made on 2026-02-26 with no updates.