CHILTERN QUALITY FOODS LIMITED

Key Data

Status

Active

Company No.

02407268

Incorporation date

24/07/1989

Size

Total Exemption Full

Classification

Agents involved in the sale of food beverages and tobacco (46.17 - SIC 2007);Other food services (56.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/07/1989)

28/11/2025

Termination of appointment of Colin George Fountain as a secretary on 2025-11-28

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24/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (11 pages)

02/05/2025

Director's details changed for Mr Richard William King on 2024-06-01

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02/05/2025

Confirmation statement made on 2025-04-28 with no updates

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28/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (10 pages)

02/05/2024

Confirmation statement made on 2024-04-28 with no updates

View PDF (3 pages)

02/05/2024

Director's details changed for Mr Paul Geoffrey King on 2021-06-15

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28/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (10 pages)

06/05/2023

Confirmation statement made on 2023-04-28 with no updates

View PDF (3 pages)

28/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (10 pages)

28/04/2022

Confirmation statement made on 2022-04-28 with no updates

View PDF (3 pages)

28/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (11 pages)

11/05/2021

Confirmation statement made on 2021-04-28 with no updates

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10/03/2021

Change of details for Crowndale Limited as a person with significant control on 2020-08-15

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22/12/2020

Registered office address changed from 52 the Boundary Oldbrook Milton Keynes Buckinghamshire MK6 2HT United Kingdom to 6 Maldives Terrace Bletchley Milton Keynes MK3 5GT on 2020-12-22

View PDF (1 pages)

07/09/2020

Total exemption full accounts made up to 2019-09-30

View PDF (11 pages)

02/05/2020

Confirmation statement made on 2020-04-28 with no updates

View PDF (3 pages)

27/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (11 pages)

07/05/2019

Confirmation statement made on 2019-04-28 with no updates

View PDF (3 pages)

28/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (11 pages)

03/05/2018

Confirmation statement made on 2018-04-28 with no updates

View PDF (3 pages)

30/06/2017

Registered office address changed from 16 Mursley Road Little Horwood Milton Keynes MK17 0PG England to 52 the Boundary Oldbrook Milton Keynes Buckinghamshire MK6 2HT on 2017-06-30

View PDF (1 pages)

30/06/2017

Director's details changed for Mr Paul Geoffrey King on 2017-06-30

View PDF (2 pages)

27/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (8 pages)

21/06/2017

Appointment of Mr Paul Geoffrey King as a director on 2017-06-21

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22/05/2017

Confirmation statement made on 2017-04-28 with updates

View PDF (5 pages)

30/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (8 pages)

21/06/2016

Annual return made up to 2016-04-28 with full list of shareholders

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21/06/2016

Register(s) moved to registered inspection location 5 st. Georges Road Hayling Island Hampshire PO11 0BS

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18/06/2016

Director's details changed for Mr William John King on 2015-05-01

View PDF (2 pages)

18/06/2016

Register inspection address has been changed to 5 st. Georges Road Hayling Island Hampshire PO11 0BS

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30/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (8 pages)

01/06/2015

Registered office address changed from Clifford House 37-39 Simpson Road Fenny Stratford Milton Keynes Buckinghamshire MK1 1BA to 16 Mursley Road Little Horwood Milton Keynes MK17 0PG on 2015-06-01

View PDF (1 pages)

01/05/2015

Annual return made up to 2015-04-28 with full list of shareholders

View PDF (4 pages)

30/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (8 pages)

23/05/2014

Annual return made up to 2014-04-28 with full list of shareholders

View PDF (4 pages)

26/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (8 pages)

29/05/2013

Annual return made up to 2013-04-28 with full list of shareholders

View PDF (4 pages)

26/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

14/06/2012

Annual return made up to 2012-04-28 with full list of shareholders

View PDF (4 pages)

09/07/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (11 pages)

28/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

18/05/2011

Annual return made up to 2011-04-28 with full list of shareholders

View PDF (4 pages)

23/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

19/05/2010

Annual return made up to 2010-04-28 with full list of shareholders

View PDF (4 pages)

19/05/2010

Secretary's details changed for Mr Colin George Fountain on 2009-12-01

View PDF (1 pages)

19/05/2010

Director's details changed for Richard William King on 2009-12-01

View PDF (2 pages)

19/05/2010

Director's details changed for Mr William John King on 2009-12-01

View PDF (2 pages)

30/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

14/05/2009

Return made up to 28/04/09; full list of members

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05/08/2008

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

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05/08/2008

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

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23/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

29/04/2008

Return made up to 28/04/08; full list of members

View PDF (3 pages)

01/08/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (8 pages)

02/05/2007

Return made up to 28/04/07; full list of members

View PDF (2 pages)

27/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (8 pages)

13/04/2006

Return made up to 31/03/06; full list of members

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05/08/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (8 pages)

29/04/2005

Return made up to 31/03/05; full list of members

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28/07/2004

Accounts for a small company made up to 2003-09-30

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16/04/2004

Return made up to 31/03/04; full list of members

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10/02/2004

New director appointed

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06/08/2003

Accounts for a small company made up to 2002-09-30

View PDF (7 pages)

22/04/2003

Return made up to 31/03/03; full list of members

View PDF (6 pages)

03/08/2002

Accounts for a small company made up to 2001-09-30

View PDF (7 pages)

09/04/2002

Return made up to 31/03/02; full list of members

View PDF (6 pages)

01/08/2001

Accounts for a small company made up to 2000-09-30

View PDF (7 pages)

12/04/2001

Return made up to 31/03/01; full list of members

View PDF (6 pages)

28/07/2000

Accounts for a small company made up to 1999-09-30

View PDF (7 pages)

06/04/2000

Return made up to 31/03/00; full list of members

View PDF (6 pages)

25/08/1999

Particulars of mortgage/charge

View PDF (5 pages)

04/08/1999

Accounts for a small company made up to 1998-09-30

View PDF (7 pages)

05/05/1999

Return made up to 31/03/99; no change of members

View PDF (4 pages)

10/07/1998

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

View PDF (7 pages)

30/04/1998

Return made up to 31/03/98; full list of members

View PDF (6 pages)

23/07/1997

Accounts for a small company made up to 1996-09-30

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02/05/1997

Return made up to 31/03/97; no change of members

View PDF (4 pages)

26/11/1996

Resolutions

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26/11/1996

Resolutions

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02/08/1996

Accounts for a small company made up to 1995-09-30

View PDF (8 pages)

12/05/1996

Return made up to 31/03/96; no change of members

View PDF (4 pages)

14/08/1995

Accounts for a small company made up to 1994-09-30

View PDF (9 pages)

01/05/1995

Return made up to 31/03/95; full list of members

View PDF (6 pages)

01/08/1994

Accounts for a small company made up to 1993-09-30

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22/06/1994

Auditor's resignation

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05/05/1994

Return made up to 31/03/94; no change of members

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29/07/1993

Accounts for a small company made up to 1992-09-30

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28/04/1993

Return made up to 31/03/93; no change of members

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21/01/1993

Particulars of mortgage/charge

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12/05/1992

Accounts for a small company made up to 1991-09-30

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15/04/1992

Return made up to 31/03/92; full list of members

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12/06/1991

Accounts for a small company made up to 1990-09-30

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28/04/1991

Return made up to 31/03/91; full list of members

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11/12/1989

Accounting reference date notified as 30/09

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29/11/1989

Ad 24/07/89--------- £ si 98@1=98 £ ic 2/100

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22/08/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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22/08/1989

Registered office changed on 22/08/89 from: somerset house temple street birmingham B2 5DP

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24/07/1989

Incorporation

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2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

28/04/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
432.10K
-
0.00
535.19K
-

2022
0
458.96K
-
0.00
552.67K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
King, Paul Geoffrey	Director	21/06/2017 - Present	5
King, Richard William	Director	22/01/2004 - Present	7

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

Turnover:

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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

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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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Turnover:

No. of employees:

Description

About CHILTERN QUALITY FOODS LIMITED

CHILTERN QUALITY FOODS LIMITED is an(a) Active company incorporated on 24/07/1989 with the registered office located at 6 Maldives Terrace, Bletchley, Milton Keynes MK3 5GT. 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 CHILTERN QUALITY FOODS LIMITED?

CHILTERN QUALITY FOODS LIMITED is currently Active. It was registered on 24/07/1989 .

Where is CHILTERN QUALITY FOODS LIMITED located?

CHILTERN QUALITY FOODS LIMITED is registered at 6 Maldives Terrace, Bletchley, Milton Keynes MK3 5GT.

What does CHILTERN QUALITY FOODS LIMITED do?

CHILTERN QUALITY FOODS LIMITED operates in the Agents involved in the sale of food beverages and tobacco (46.17 - SIC 2007) sector.

What is the latest filing for CHILTERN QUALITY FOODS LIMITED?

The latest filing was on 28/11/2025: Termination of appointment of Colin George Fountain as a secretary on 2025-11-28.