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SPECIALTY CHILLED FOODS GROUP LIMITED - Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, NG2 1LU, United Kingdom
Company Information
- Company registration number
- 03198298
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Tottle Bakery Dunsil Drive
- Queens Drive Industrial Estate
- Nottingham
- NG2 1LU
- England Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, NG2 1LU, England UK
Management
- Managing Directors
- FIELD, Nicholas Peter
- RILEY, Thomas David
- Company secretaries
- WAIN, Julie
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-05-14
- Age Of Company 1996-05-14 27 years
- SIC/NACE
- 46380
Ownership
- Beneficial Owners
- Specialty Foods Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PEBY ROAD LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-05-28
- Last Date: 2023-05-14
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SPECIALTY CHILLED FOODS GROUP LIMITED Company Description
- SPECIALTY CHILLED FOODS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03198298. Its current trading status is "live". It was registered 1996-05-14. It was previously called PEBY ROAD LIMITED. It has declared SIC or NACE codes as "46380". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-10-03.It can be contacted at Tottle Bakery Dunsil Drive .
Get SPECIALTY CHILLED FOODS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Specialty Chilled Foods Group Limited - Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, NG2 1LU, United Kingdom
- 1996-05-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-02-08) - AP01
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change-to-a-person-with-significant-control (2024-02-08) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2024-02-08) - AD01
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appoint-person-secretary-company-with-name-date (2024-02-08) - AP03
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termination-director-company-with-name-termination-date (2024-02-08) - TM01
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mortgage-satisfy-charge-full (2024-01-12) - MR04
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-06-23) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-06) - MR01
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confirmation-statement-with-no-updates (2023-05-26) - CS01
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change-person-director-company-with-change-date (2023-07-10) - CH01
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accounts-with-accounts-type-full (2023-10-09) - AA
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change-to-a-person-with-significant-control (2023-05-22) - PSC05
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-17) - CS01
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appoint-person-director-company-with-name-date (2022-12-12) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-08) - AD01
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change-account-reference-date-company-current-extended (2022-11-07) - AA01
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termination-director-company-with-name-termination-date (2022-10-24) - TM01
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termination-secretary-company-with-name-termination-date (2022-10-24) - TM02
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memorandum-articles (2022-10-20) - MA
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resolution (2022-10-20) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-12) - MR01
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accounts-with-accounts-type-full (2022-07-14) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-07-10) - AA
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confirmation-statement-with-no-updates (2021-06-04) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-19) - CS01
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accounts-with-accounts-type-full (2020-10-07) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-04) - AA
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confirmation-statement-with-no-updates (2019-05-15) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-04) - AA
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confirmation-statement-with-updates (2018-05-14) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-24) - CS01
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appoint-person-director-company-with-name-date (2017-10-26) - AP01
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memorandum-articles (2017-10-12) - MA
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resolution (2017-10-12) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-07-12) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-03) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-02) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-27) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-19) - AA
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termination-director-company-with-name (2013-09-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-14) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-16) - AR01
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accounts-with-accounts-type-full (2012-06-26) - AA
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appoint-person-director-company-with-name (2012-03-02) - AP01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-11-21) - TM01
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accounts-with-accounts-type-full (2011-06-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-18) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-08) - AR01
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-11-04) - AP01
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accounts-with-accounts-type-full (2009-07-16) - AA
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legacy (2009-06-15) - 363a
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legacy (2009-04-01) - 287
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-01) - AA
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accounts-with-accounts-type-full (2008-06-12) - AA
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legacy (2008-05-15) - 363a
keyboard_arrow_right 2007
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legacy (2007-06-22) - 363a
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accounts-with-accounts-type-full (2007-05-09) - AA
keyboard_arrow_right 2006
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legacy (2006-07-05) - 244
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legacy (2006-06-09) - 363a
keyboard_arrow_right 2005
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auditors-resignation-company (2005-09-28) - AUD
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legacy (2005-06-13) - 363s
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accounts-with-accounts-type-full (2005-04-15) - AA
keyboard_arrow_right 2004
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legacy (2004-03-24) - 363a
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legacy (2004-05-25) - 88(2)R
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legacy (2004-06-22) - 244
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legacy (2004-02-27) - 288a
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accounts-with-accounts-type-full (2004-10-29) - AA
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legacy (2004-07-23) - 363s
keyboard_arrow_right 2003
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legacy (2003-09-19) - 288b
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legacy (2003-09-08) - 395
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resolution (2003-09-04) - RESOLUTIONS
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legacy (2003-08-28) - 403a
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legacy (2003-07-03) - 122
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legacy (2003-07-03) - 123
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resolution (2003-07-03) - RESOLUTIONS
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certificate-change-of-name-company (2003-06-20) - CERTNM
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accounts-with-accounts-type-full (2003-06-13) - AA
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resolution (2003-03-08) - RESOLUTIONS
keyboard_arrow_right 2002
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legacy (2002-12-06) - 288a
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legacy (2002-09-26) - 287
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miscellaneous (2002-09-11) - MISC
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legacy (2002-08-22) - 403a
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legacy (2002-05-23) - 363s
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accounts-with-accounts-type-full (2002-04-22) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-07-17) - AA
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legacy (2001-05-17) - 363s
keyboard_arrow_right 2000
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legacy (2000-05-26) - 363s
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accounts-with-accounts-type-full (2000-04-11) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-07-02) - AA
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legacy (1999-07-09) - 363s
keyboard_arrow_right 1998
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legacy (1998-02-19) - 363s
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legacy (1998-03-05) - 88(2)P
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statement-of-affairs (1998-03-05) - SA
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legacy (1998-03-05) - 287
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accounts-with-accounts-type-full (1998-04-08) - AA
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resolution (1998-05-13) - RESOLUTIONS
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legacy (1998-06-19) - 363s
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legacy (1998-04-08) - 225
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resolution (1998-12-11) - RESOLUTIONS
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miscellaneous (1998-12-11) - MISC
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legacy (1998-12-18) - 169
keyboard_arrow_right 1997
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resolution (1997-01-15) - RESOLUTIONS
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legacy (1997-01-09) - 288a
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legacy (1997-01-10) - 88(2)R
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legacy (1997-03-26) - 288b
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legacy (1997-05-12) - 288b
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legacy (1997-05-15) - 288b
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legacy (1997-07-15) - 288b
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legacy (1997-07-29) - 288b
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legacy (1997-09-04) - 88(2)R
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resolution (1997-10-14) - RESOLUTIONS
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memorandum-articles (1997-10-24) - MEM/ARTS
keyboard_arrow_right 1996
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legacy (1996-07-18) - 288
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legacy (1996-07-18) - 287
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legacy (1996-08-16) - 395
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legacy (1996-08-21) - 395
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resolution (1996-09-12) - RESOLUTIONS
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certificate-change-of-name-company (1996-06-18) - CERTNM
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legacy (1996-09-12) - 123
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legacy (1996-09-24) - 88(2)R
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legacy (1996-09-24) - 288
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incorporation-company (1996-05-14) - NEWINC