DELI FRESH CHILLED FOODS LIMITED

Key Data

Status

Active

Company No.

03660154

Incorporation date

02/11/1998

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/1998)

23/01/2026

Amended accounts for a dormant company made up to 2024-12-28

View PDF (7 pages)

05/01/2026

Accounts for a dormant company made up to 2024-12-28

View PDF (3 pages)

05/12/2025

Confirmation statement made on 2025-11-30 with no updates

View PDF (3 pages)

02/10/2025

Current accounting period extended from 2025-12-31 to 2026-03-28

View PDF (1 pages)

11/09/2025

Change of details for Fresh-Pak Chilled Foods Ltd as a person with significant control on 2025-07-14

View PDF (2 pages)

15/08/2025

Second filing for the appointment of Mr Thomas David Riley as a director

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28/07/2025

Registered office address changed from Fresh-Pak Chilled Foods Ltd Waterside Park, Valley Way Wombwell Barnsley South Yorkshire S73 0BB to Tottle Bakery Dunsil Drive Queens Drive Industrial Estate Nottingham NG2 1LU on 2025-07-28

View PDF (1 pages)

28/07/2025

Termination of appointment of Toby John Brinsmead as a director on 2025-07-14

View PDF (1 pages)

28/07/2025

Termination of appointment of Leyon Michael Scott as a secretary on 2025-07-14

View PDF (1 pages)

28/07/2025

Termination of appointment of Leyon Michael Scott as a director on 2025-07-14

View PDF (1 pages)

28/07/2025

Appointment of Mr Nicholas Peter Field as a director on 2025-07-14

View PDF (2 pages)

28/07/2025

Appointment of Mr Tom David Riley as a director on 2025-07-14

View PDF (3 pages)

09/01/2025

Confirmation statement made on 2024-11-30 with no updates

View PDF (3 pages)

25/10/2024

Accounts for a dormant company made up to 2023-12-30

View PDF (0 pages)

18/12/2023

Confirmation statement made on 2023-11-30 with no updates

View PDF (3 pages)

31/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (7 pages)

06/09/2023

Termination of appointment of Lloyd Panashe Besa as a director on 2023-09-05

View PDF (1 pages)

14/08/2023

Appointment of Mr Leyon Michael Scott as a director on 2023-08-14

View PDF (2 pages)

14/08/2023

Appointment of Mr Leyon Michael Scott as a secretary on 2023-08-14

View PDF (2 pages)

24/07/2023

Termination of appointment of Stephen John Evans as a director on 2023-07-21

View PDF (1 pages)

09/03/2023

Director's details changed for Mr Toby John Brinsmead on 2023-02-14

View PDF (2 pages)

12/02/2023

Appointment of Mr Toby John Brinsmead as a director on 2023-02-06

View PDF (2 pages)

05/01/2023

Confirmation statement made on 2022-11-30 with no updates

View PDF (3 pages)

12/09/2022

Accounts for a dormant company made up to 2022-01-01

View PDF (7 pages)

30/11/2021

Confirmation statement made on 2021-11-30 with no updates

View PDF (3 pages)

01/10/2021

Accounts for a dormant company made up to 2021-01-02

View PDF (7 pages)

24/11/2020

Confirmation statement made on 2020-11-02 with no updates

View PDF (3 pages)

06/11/2020

Accounts for a dormant company made up to 2019-12-28

View PDF (7 pages)

02/11/2020

Appointment of Mr Lloyd Panashe Besa as a director on 2020-11-01

View PDF (2 pages)

02/11/2020

Termination of appointment of Richard Mark Andrew Pattrick as a director on 2020-10-31

View PDF (1 pages)

02/11/2020

Termination of appointment of Richard Mark Andrew Pattrick as a secretary on 2020-10-31

View PDF (1 pages)

11/09/2020

Termination of appointment of Stephen John Holding as a director on 2020-09-04

View PDF (1 pages)

01/09/2020

Appointment of Mr Stephen John Evans as a director on 2020-09-01

View PDF (2 pages)

15/11/2019

Confirmation statement made on 2019-11-02 with no updates

View PDF (3 pages)

06/10/2019

Accounts for a dormant company made up to 2018-12-29

View PDF (7 pages)

06/11/2018

Confirmation statement made on 2018-11-02 with no updates

View PDF (3 pages)

08/10/2018

Accounts for a dormant company made up to 2017-12-30

View PDF (7 pages)

15/05/2018

Notification of Fresh-Pak Chilled Foods Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

17/01/2018

Termination of appointment of Keith Nicholas Foreman as a director on 2017-12-31

View PDF (1 pages)

17/01/2018

Appointment of Mr Stephen John Holding as a director on 2017-12-04

View PDF (2 pages)

13/11/2017

Confirmation statement made on 2017-11-02 with no updates

View PDF (3 pages)

13/11/2017

Cessation of Marc J Leder as a person with significant control on 2016-04-06

View PDF (1 pages)

13/11/2017

Cessation of Rodger R Krouse as a person with significant control on 2016-04-06

View PDF (1 pages)

04/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (7 pages)

15/11/2016

Confirmation statement made on 2016-11-02 with updates

View PDF (6 pages)

12/10/2016

Accounts for a dormant company made up to 2016-01-02

View PDF (7 pages)

15/01/2016

Statement of capital following an allotment of shares on 1999-11-27

View PDF (2 pages)

05/11/2015

Annual return made up to 2015-11-02 with full list of shareholders

View PDF (5 pages)

13/10/2015

Accounts for a dormant company made up to 2015-01-03

View PDF (7 pages)

01/12/2014

Annual return made up to 2014-11-02 with full list of shareholders

View PDF (5 pages)

03/10/2014

Accounts for a dormant company made up to 2013-12-28

View PDF (7 pages)

02/01/2014

Annual return made up to 2013-11-02 with full list of shareholders

View PDF (5 pages)

02/10/2013

Registered office address changed from Fresh-Pak Chilled Foods Ltd 21/22 Kernan Drive Loughborough Leicestershire LE11 5JT United Kingdom on 2013-10-02

View PDF (1 pages)

27/09/2013

Accounts for a dormant company made up to 2012-12-29

View PDF (7 pages)

30/11/2012

Annual return made up to 2012-11-02 with full list of shareholders

View PDF (5 pages)

05/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

04/11/2011

Annual return made up to 2011-11-02 with full list of shareholders

View PDF (5 pages)

30/09/2011

Accounts for a dormant company made up to 2011-01-01

View PDF (7 pages)

03/11/2010

Annual return made up to 2010-11-02 with full list of shareholders

View PDF (5 pages)

02/10/2010

Accounts for a dormant company made up to 2010-01-02

View PDF (7 pages)

16/02/2010

Accounts for a dormant company made up to 2008-12-28

View PDF (7 pages)

20/11/2009

Annual return made up to 2009-11-02 with full list of shareholders

View PDF (5 pages)

20/11/2009

Director's details changed for Richard Mark Andrew Pattrick on 2009-11-20

View PDF (2 pages)

04/11/2008

Return made up to 02/11/08; full list of members

View PDF (3 pages)

04/11/2008

Location of register of members

View PDF (1 pages)

04/11/2008

Location of debenture register

View PDF (1 pages)

04/11/2008

Registered office changed on 04/11/2008 from fresh pak chilled foods 21-22 kernan drive swingbridge industrial estate loughborough leicestershire LE11 5JT

View PDF (1 pages)

29/10/2008

Full accounts made up to 2007-12-30

View PDF (10 pages)

24/06/2008

Auditor's resignation

View PDF (1 pages)

22/04/2008

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

View PDF (1 pages)

22/04/2008

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

View PDF (1 pages)

22/04/2008

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

View PDF (1 pages)

22/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

12/11/2007

Return made up to 02/11/07; full list of members

View PDF (2 pages)

12/11/2007

New director appointed

View PDF (1 pages)

12/11/2007

New secretary appointed

View PDF (1 pages)

12/11/2007

New director appointed

View PDF (1 pages)

12/11/2007

Secretary resigned

View PDF (1 pages)

12/11/2007

Director resigned

View PDF (1 pages)

18/09/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

05/01/2007

New secretary appointed

View PDF (1 pages)

05/01/2007

Secretary resigned

View PDF (1 pages)

06/11/2006

Return made up to 02/11/06; full list of members

View PDF (2 pages)

06/11/2006

Location of register of members

View PDF (1 pages)

24/10/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

10/02/2006

New director appointed

View PDF (1 pages)

10/02/2006

Director resigned

View PDF (1 pages)

22/12/2005

Return made up to 02/11/05; full list of members

View PDF (3 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

03/12/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

03/11/2004

Return made up to 02/11/04; full list of members

View PDF (6 pages)

03/02/2004

Full accounts made up to 2002-12-31

View PDF (14 pages)

07/11/2003

Return made up to 02/11/03; full list of members

View PDF (6 pages)

03/11/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

06/10/2003

Registered office changed on 06/10/03 from: perkins foods holdings LIMITED trinity court, trinity street peterborough PE1 1DA

View PDF (1 pages)

14/03/2003

Director resigned

View PDF (1 pages)

13/11/2002

Return made up to 02/11/02; full list of members

View PDF (7 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

08/07/2002

New secretary appointed

View PDF (2 pages)

28/06/2002

New secretary appointed

View PDF (2 pages)

21/05/2002

Secretary resigned

View PDF (1 pages)

06/12/2001

Return made up to 02/11/00; full list of members

View PDF (5 pages)

06/12/2001

Return made up to 02/11/01; change of members

View PDF (5 pages)

22/11/2001

Director resigned

View PDF (1 pages)

22/11/2001

New director appointed

View PDF (2 pages)

20/11/2001

New director appointed

View PDF (2 pages)

15/11/2001

Registered office changed on 15/11/01 from: first floor,broadgate house westlode street spalding lincolnshire PE11 2AF

View PDF (1 pages)

15/11/2001

Location of register of directors' interests

View PDF (1 pages)

15/11/2001

Location of register of members

View PDF (1 pages)

11/04/2001

Resolutions

View PDF (2 pages)

11/04/2001

Declaration of assistance for shares acquisition

View PDF (10 pages)

11/04/2001

Resolutions

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11/04/2001

Resolutions

View PDF (4 pages)

11/04/2001

Declaration of assistance for shares acquisition

View PDF (15 pages)

06/04/2001

Particulars of mortgage/charge

View PDF (25 pages)

04/04/2001

Secretary resigned

View PDF (1 pages)

04/04/2001

New secretary appointed

View PDF (2 pages)

04/04/2001

Memorandum and Articles of Association

View PDF (5 pages)

04/04/2001

Resolutions

View PDF (10 pages)

12/03/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

20/03/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

01/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

02/12/1999

Return made up to 02/11/99; full list of members

View PDF (6 pages)

02/11/1999

Resolutions

View PDF (0 pages)

02/11/1999

Resolutions

View PDF (1 pages)

02/11/1999

Ad 02/10/99--------- £ si 40@1=40 £ ic 2/42

View PDF (2 pages)

15/03/1999

Accounting reference date extended from 30/11/99 to 31/12/99

View PDF (1 pages)

28/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

28/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

19/01/1999

Registered office changed on 19/01/99 from: 3 de montfort street leicester LE1 7GE

View PDF (1 pages)

12/01/1999

Memorandum and Articles of Association

View PDF (11 pages)

08/01/1999

Certificate of change of name

View PDF (2 pages)

01/12/1998

New director appointed

View PDF (2 pages)

01/12/1998

Resolutions

View PDF (1 pages)

01/12/1998

Director resigned

View PDF (1 pages)

01/12/1998

Secretary resigned

View PDF (1 pages)

01/12/1998

New secretary appointed

View PDF (2 pages)

01/12/1998

Registered office changed on 01/12/98 from: 16 st. John street london EC1M 4AY

View PDF (1 pages)

02/11/1998

Incorporation

View PDF (16 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

28/12/2024

Next confirmation date

30/11/2026

Last change occurred

28/12/2024

Accounts

Dormant

Last made up date

28/12/2024

Next account date

28/03/2026

Next due on

28/12/2026

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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
Brinsmead, Toby John	Director	06/02/2023 - 14/07/2025	22
Scott, Leyon Michael	Director	14/08/2023 - 14/07/2025	12
Field, Nicholas Peter	Director	14/07/2025 - Present	36
Besa, Lloyd Panashe	Director	01/11/2020 - 05/09/2023	10
Butt, Kenneth Thomas John	Secretary	21/12/2006 - 15/10/2007	11

Persons with Significant Control

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

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Description

About DELI FRESH CHILLED FOODS LIMITED

DELI FRESH CHILLED FOODS LIMITED is an(a) Active company incorporated on 02/11/1998 with the registered office located at Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham NG2 1LU. 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 DELI FRESH CHILLED FOODS LIMITED?

DELI FRESH CHILLED FOODS LIMITED is currently Active. It was registered on 02/11/1998 .

Where is DELI FRESH CHILLED FOODS LIMITED located?

DELI FRESH CHILLED FOODS LIMITED is registered at Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham NG2 1LU.

What does DELI FRESH CHILLED FOODS LIMITED do?

DELI FRESH CHILLED FOODS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for DELI FRESH CHILLED FOODS LIMITED?

The latest filing was on 23/01/2026: Amended accounts for a dormant company made up to 2024-12-28.