SPECIALTY CHILLED FOODS GROUP LIMITED

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SPECIALTY CHILLED FOODS GROUP LIMITED

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Key Data

Status

Active

Company No.

03198298

Incorporation date

14/05/1996

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham NG2 1LUCopy
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Latest events (Record since 12/10/2022)
dot icon07/01/2026
Audit exemption subsidiary accounts made up to 2025-03-29
dot icon07/01/2026
Audit exemption statement of guarantee by parent company for period ending 29/03/25
dot icon07/01/2026
Notice of agreement to exemption from audit of accounts for period ending 29/03/25
dot icon07/01/2026
Consolidated accounts of parent company for subsidiary company period ending 29/03/25
dot icon22/10/2025
Termination of appointment of Julie Wain as a secretary on 2025-10-15
dot icon28/05/2025
Confirmation statement made on 2025-05-14 with no updates
dot icon27/12/2024
Current accounting period extended from 2024-12-31 to 2025-03-29
dot icon29/10/2024
Full accounts made up to 2023-12-31
dot icon28/05/2024
Confirmation statement made on 2024-05-14 with no updates
dot icon29/02/2024
Satisfaction of charge 031982980006 in full
dot icon08/02/2024
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
dot icon08/02/2024
Termination of appointment of Duane Ronald Roberts as a director on 2024-02-02
dot icon08/02/2024
Termination of appointment of Matthew Wherry as a director on 2024-02-02
dot icon08/02/2024
Appointment of Mr Nicholas Peter Field as a director on 2024-02-02
dot icon08/02/2024
Appointment of Mr Thomas David Riley as a director on 2024-02-02
dot icon08/02/2024
Termination of appointment of Douglas Reinhardt as a director on 2024-02-02
dot icon08/02/2024
Appointment of Julie Wain as a secretary on 2024-02-02
dot icon08/02/2024
Change of details for Specialty Foods Group Limited as a person with significant control on 2024-02-02
dot icon12/01/2024
Satisfaction of charge 3 in full
dot icon12/01/2024
Satisfaction of charge 031982980005 in full
dot icon09/10/2023
Full accounts made up to 2022-12-31
dot icon10/07/2023
Director's details changed for Mr Duane Ronald Roberts on 2023-05-23
dot icon10/07/2023
Director's details changed for Mr Duane Ronald Roberts on 2023-05-23
dot icon23/06/2023
Termination of appointment of David Bristow as a director on 2023-06-21
dot icon06/06/2023
Registration of charge 031982980006, created on 2023-06-05
dot icon26/05/2023
Confirmation statement made on 2023-05-14 with no updates
dot icon22/05/2023
Change of details for Specialty Foods Group Limited as a person with significant control on 2022-11-08
dot icon12/12/2022
Appointment of Douglas Reinhardt as a director on 2022-11-30
dot icon12/12/2022
Appointment of Matthew Wherry as a director on 2022-11-30
dot icon08/11/2022
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
dot icon07/11/2022
Current accounting period extended from 2022-09-30 to 2022-12-31
dot icon24/10/2022
Termination of appointment of Richard Dale Shippee as a director on 2022-08-31
dot icon24/10/2022
Termination of appointment of Richard Dale Shippee as a secretary on 2022-08-31
dot icon20/10/2022
Resolutions
dot icon20/10/2022
Memorandum and Articles of Association
dot icon12/10/2022
Registration of charge 031982980005, created on 2022-10-03

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
29/03/2026
dot iconDue by
29/12/2026
dot iconLast accounts made up to
29/03/2025View PDF

Confirmation

dot iconNext statement date
14/05/2026
dot iconLast statement dated
29/03/2025View PDF
See more events →

Financial Ratios

SPECIALTY CHILLED FOODS GROUP LIMITED has not submitted financial statements

SPECIALTY CHILLED FOODS GROUP LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

20
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About SPECIALTY CHILLED FOODS GROUP LIMITED

SPECIALTY CHILLED FOODS GROUP LIMITED is an(a) Active company incorporated on 14/05/1996 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 SPECIALTY CHILLED FOODS GROUP LIMITED?

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SPECIALTY CHILLED FOODS GROUP LIMITED is currently Active. It was registered on 14/05/1996 .

Where is SPECIALTY CHILLED FOODS GROUP LIMITED located?

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

What does SPECIALTY CHILLED FOODS GROUP LIMITED do?

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SPECIALTY CHILLED FOODS GROUP LIMITED operates in the Wholesale of other food including fish crustaceans and molluscs (46.38 - SIC 2007) sector.

What is the latest filing for SPECIALTY CHILLED FOODS GROUP LIMITED?

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The latest filing was on 07/01/2026: Audit exemption subsidiary accounts made up to 2025-03-29.