CHILTERN FOODS LIMITED
C/O FRP ADVISORY TRADING LIMITED APEX 3, 95 HAYMARKET TERRACE, EDINBURGH EH12 5HD- Liquidation
- Private Limited Company
- Company No. SC134724
- Last Updated: 01 Mar 2023
Company Profile
CHILTERN FOODS LIMITED was incorporated on Tuesday, October 29, 1991 as a Private Limited Company with registered address in EDINBURGH. CHILTERN FOODS LIMITED has the status: Liquidation and it's listed in the following category: Other processing and preserving of fruit and vegetables. This Private Limited Company has been operating for 33 years and 5 days.
| Name | CHILTERN FOODS LIMITED |
|---|---|
| Company number | SC134724 |
| Company type | Private Limited Company |
| Incorporation date | 29 Oct 1991 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O FRP ADVISORY TRADING LIMITED APEX 3 95 HAYMARKET TERRACE EDINBURGH EH12 5HD |
|---|---|
| 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 |
|---|---|
| The Food Solutions Group Limited Moorgate, EC2R 6AY |
Dates: Friday, April 7, 2017 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm
|
| West Hill Acquisitions Limited Moorgate, EC2R 6AY |
Dates: Friday, April 8, 2016 - Friday, April 7, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 28 February 2021, (-1344 days left) |
| Latest accounts | 28 February 2019 |
| Next confirmation statement due | 20 November 2016 |
| Last confirmation statement dated | 23 October 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CHILTERN FOODS LIMITED | 29 Oct 1991 |
| CHILTERN SALADS LIMITED | 25 May 2011 |
| CHILTERN FOODS LTD | 08 Jun 2016 |
| OFFICESERVE PRODUCTION LTD | 20 Apr 2017 |