FRESH-PAK CHILLED FOODS LIMITED
1 WATERSIDE PARK, VALLEY WAY, WOMBWELL, BARNSLEY S73 0BB- Active
- Private Limited Company
- Company No. 01616444
- Last Updated: 01 Mar 2024
Company Profile
FRESH-PAK CHILLED FOODS LIMITED was incorporated on Tuesday, February 23, 1982 as a Private Limited Company with registered address in BARNSLEY. FRESH-PAK CHILLED FOODS LIMITED has the status: Active and it's listed in the following category: Manufacture of other food products n.e.c.. This Private Limited Company has been operating for 43 years.
| Name | FRESH-PAK CHILLED FOODS LIMITED |
|---|---|
| Company number | 01616444 |
| Company type | Private Limited Company |
| Incorporation date | 23 Feb 1982 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 WATERSIDE PARK, VALLEY WAY WOMBWELL BARNSLEY S73 0BB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Upsilon Bidco Limited 1st Floor, 2 Park Street, W1K 2HX |
Dates: Friday, December 22, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Marc J Leder Nationality: United States |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control as trust
|
| Rodger R Krouse Nationality: United States |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control as trust
|
| Chilled Foods (Uk) Ltd 1 Waterside Park, Valley Way, Wombwell, S73 0BB |
Dates: Wednesday, April 6, 2016 - Friday, December 22, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 October 2016 |
| Last confirmation statement dated | 26 September 2015 |
Mortgages
| Total of Mortgages | 31 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 25 |
Previous Names
| Name | Change Date |
|---|---|
| FRESH-PAK CHILLED FOODS LIMITED | 23 Feb 1982 |