S.K. CHILLED FOODS LIMITED

Key Data

Status

Active

Company No.

02052519

Incorporation date

04/09/1986

Size

Audit Exemption Subsidiary

Classification

Other processing and preserving of fruit and vegetables (10.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/10/1991)

30/04/2026

Confirmation statement made on 2026-04-30 with no updates

View PDF (3 pages)

07/01/2026

Notice of agreement to exemption from audit of accounts for period ending 29/03/25

View PDF (1 pages)

07/01/2026

Consolidated accounts of parent company for subsidiary company period ending 29/03/25

View PDF (70 pages)

07/01/2026

Audit exemption subsidiary accounts made up to 2025-03-29

View PDF (28 pages)

07/01/2026

Audit exemption statement of guarantee by parent company for period ending 29/03/25

View PDF (3 pages)

22/10/2025

Termination of appointment of Julie Wain as a secretary on 2025-10-15

View PDF (1 pages)

11/05/2025

Confirmation statement made on 2025-04-30 with no updates

View PDF (3 pages)

28/12/2024

Resolutions

View PDF (30 pages)

27/12/2024

Current accounting period extended from 2024-12-31 to 2025-03-29

View PDF (1 pages)

20/12/2024

Memorandum and Articles of Association

View PDF (27 pages)

20/12/2024

Memorandum and Articles of Association

View PDF (27 pages)

17/12/2024

Satisfaction of charge 2 in full

View PDF (1 pages)

11/12/2024

Second filing of Confirmation Statement dated 2024-04-30

View PDF (3 pages)

01/11/2024

Termination of appointment of Derek Hodgson as a director on 2024-10-31

View PDF (1 pages)

07/10/2024

Termination of appointment of Alan James Thorpe as a director on 2024-05-01

View PDF (1 pages)

06/10/2024

Full accounts made up to 2023-12-31

View PDF (38 pages)

17/05/2024

Confirmation statement made on 2024-04-30 with updates

View PDF (5 pages)

01/05/2024

Termination of appointment of Jeremy David Faulkner as a director on 2024-05-01

View PDF (1 pages)

28/04/2024

Termination of appointment of Anthony Harvey as a director on 2024-04-19

View PDF (1 pages)

29/02/2024

Satisfaction of charge 020525190013 in full

View PDF (1 pages)

17/02/2024

Resolutions

View PDF (2 pages)

17/02/2024

Memorandum and Articles of Association

View PDF (25 pages)

08/02/2024

Termination of appointment of Matthew Wherry as a director on 2024-02-02

View PDF (1 pages)

08/02/2024

Appointment of Mr Nicholas Peter Field as a director on 2024-02-02

View PDF (2 pages)

08/02/2024

Appointment of Julie Wain as a secretary on 2024-02-02

View PDF (2 pages)

08/02/2024

Registered office address changed from The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom to Tottle Bakery Dunsil Drive Queens Drive Industrial Estate Nottingham NG2 1LU on 2024-02-08

View PDF (1 pages)

08/02/2024

Termination of appointment of Douglas Reinhardt as a director on 2024-02-02

View PDF (1 pages)

08/02/2024

Termination of appointment of Duane Ronald Roberts as a director on 2024-02-02

View PDF (1 pages)

08/02/2024

Appointment of Mr Thomas David Riley as a director on 2024-02-02

View PDF (2 pages)

08/02/2024

Change of details for Specialty Chilled Foods Group Limited as a person with significant control on 2024-02-02

View PDF (2 pages)

11/12/2023

Satisfaction of charge 020525190008 in full

View PDF (1 pages)

11/12/2023

Satisfaction of charge 020525190010 in full

View PDF (1 pages)

11/12/2023

Satisfaction of charge 020525190012 in full

View PDF (1 pages)

11/12/2023

Satisfaction of charge 3 in full

View PDF (1 pages)

11/12/2023

Satisfaction of charge 7 in full

View PDF (1 pages)

11/12/2023

Satisfaction of charge 020525190009 in full

View PDF (1 pages)

11/12/2023

Satisfaction of charge 020525190011 in full

View PDF (1 pages)

09/10/2023

Full accounts made up to 2022-12-31

View PDF (38 pages)

10/07/2023

Director's details changed for Mr Duane Ronald Roberts on 2023-05-23

View PDF (2 pages)

10/07/2023

Director's details changed for Mr Duane Ronald Roberts on 2023-05-23

View PDF (2 pages)

06/06/2023

Registration of charge 020525190013, created on 2023-06-05

View PDF (50 pages)

01/06/2023

Director's details changed for Mr Jeremy David Faulkner on 2022-11-30

View PDF (2 pages)

01/06/2023

Director's details changed for Mr Jeremy David Faulkner on 2022-11-30

View PDF (2 pages)

18/05/2023

Satisfaction of charge 4 in full

View PDF (2 pages)

03/05/2023

Confirmation statement made on 2023-04-30 with no updates

View PDF (3 pages)

12/12/2022

Appointment of Matthew Wherry as a director on 2022-11-30

View PDF (2 pages)

12/12/2022

Appointment of Douglas Reinhardt as a director on 2022-11-30

View PDF (2 pages)

08/11/2022

Change of details for Specialty Chilled Foods Group Limited as a person with significant control on 2022-11-08

View PDF (2 pages)

08/11/2022

Registered office address changed from 5 Fleet Place London EC4M 7rd to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 2022-11-08

View PDF (1 pages)

07/11/2022

Current accounting period extended from 2022-09-30 to 2022-12-31

View PDF (1 pages)

24/10/2022

Termination of appointment of Richard Dale Shippee as a secretary on 2022-08-31

View PDF (1 pages)

24/10/2022

Termination of appointment of Richard Dale Shippee as a director on 2022-08-31

View PDF (1 pages)

20/10/2022

Memorandum and Articles of Association

View PDF (22 pages)

20/10/2022

Resolutions

View PDF (1 pages)

12/10/2022

Registration of charge 020525190010, created on 2022-10-03

View PDF (8 pages)

12/10/2022

Registration of charge 020525190009, created on 2022-10-03

View PDF (8 pages)

12/10/2022

Registration of charge 020525190011, created on 2022-10-03

View PDF (8 pages)

12/10/2022

Registration of charge 020525190012, created on 2022-10-03

View PDF (8 pages)

09/10/1991

Particulars of mortgage/charge

View PDF (3 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

29/03/2025

Next confirmation date

30/04/2026

Last change occurred

29/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

29/03/2025

Next account date

29/03/2026

Next due on

29/12/2026

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
Spoor, Mark	Director	01/08/1991 - 09/01/1995	-
Graham, David	Director	10/02/2010 - 03/12/2021	4
Roberts, Duane Ronald	Director	10/02/1999 - 02/02/2024	13
Salter, Richard Stephen	Director	10/02/1999 - 25/06/2014	6
Still, Simon Jonathan Henry	Director	19/02/1998 - 27/07/2000	19

Persons with Significant Control

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

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

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Mixed farming

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02153348

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Description

About S.K. CHILLED FOODS LIMITED

S.K. CHILLED FOODS LIMITED is an(a) Active company incorporated on 04/09/1986 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 S.K. CHILLED FOODS LIMITED?

S.K. CHILLED FOODS LIMITED is currently Active. It was registered on 04/09/1986 .

Where is S.K. CHILLED FOODS LIMITED located?

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

What does S.K. CHILLED FOODS LIMITED do?

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

What is the latest filing for S.K. CHILLED FOODS LIMITED?

The latest filing was on 30/04/2026: Confirmation statement made on 2026-04-30 with no updates.