Chiltern Foods Limited
Company Profile
dissolved
Chiltern Foods Limited
sc134724•Private Limited With Share Capital
C/O Frp Advisory Trading Limited, Apex 3, Edinburgh, EH125HD
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Incorporated
29/10/1991
Company Age
34 years
Directors
2
Employees
—
SIC Code
10390
Risk
—
Company Overview
Registration, classification & business activity
Chiltern Foods Limited (sc134724) is a private limited with share capital incorporated on 29/10/1991 (34 years old) and registered in edinburgh, EH125HD. The company operates under SIC code 10390 - other processing and preserving of fruit and vegetables.
Private Limited With Share Capital
SIC: 10390
Incorporated 29/10/1991
EH125HD
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
4
CCJs
Board of Directors
2
Name
Position
director
director
Charges
5
Registered
3
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:16-03-2023
Liquidation Voluntary Creditors Return Of Final Meeting Scotland
Category:Insolvency
Date:16-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-12-2020
Resolution
Category:Resolution
Date:24-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2019
Appoint Corporate Director Company With Name Date
Category:Officers
Date:22-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2017
Resolution
Category:Resolution
Date:20-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-02-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:25-08-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-06-2016
Resolution
Category:Resolution
Date:08-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2016
Appoint Corporate Director Company With Name Date
Category:Officers
Date:07-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2015
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:07-05-2015
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:07-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2013
Termination Director Company With Name
Category:Officers
Date:04-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2012
Legacy
Category:Mortgage
Date:18-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2011
Legacy
Category:Mortgage
Date:26-07-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:25-05-2011
Resolution
Category:Resolution
Date:25-05-2011
Legacy
Category:Mortgage
Date:27-04-2011
Legacy
Category:Mortgage
Date:18-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-01-2011
Termination Director Company With Name
Category:Officers
Date:27-01-2011
Termination Secretary Company With Name
Category:Officers
Date:13-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2009
Legacy
Category:Annual Return
Date:17-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2008
Legacy
Category:Annual Return
Date:30-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2007
Legacy
Category:Annual Return
Date:03-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2006
Legacy
Category:Annual Return
Date:13-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2005
Legacy
Category:Annual Return
Date:20-12-2004
Auditors Resignation Company
Category:Auditors
Date:11-10-2004
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2004
Legacy
Category:Annual Return
Date:28-10-2003
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2003
Legacy
Category:Annual Return
Date:22-10-2002
Accounts With Accounts Type Small
Category:Accounts
Date:20-06-2002
Legacy
Category:Annual Return
Date:17-12-2001
Accounts With Accounts Type Small
Category:Accounts
Date:07-06-2001
Legacy
Category:Annual Return
Date:15-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:06-09-2000
Legacy
Category:Annual Return
Date:06-12-1999
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-1999
Legacy
Category:Annual Return
Date:17-11-1998
Accounts With Accounts Type Small
Category:Accounts
Date:12-08-1998
Resolution
Category:Resolution
Date:12-08-1998
Resolution
Category:Resolution
Date:12-08-1998
Resolution
Category:Resolution
Date:12-08-1998
Legacy
Category:Annual Return
Date:18-11-1997
Accounts With Accounts Type Small
Category:Accounts
Date:22-10-1997
Legacy
Category:Annual Return
Date:21-11-1996
Legacy
Category:Capital
Date:23-09-1996
Accounts With Accounts Type Small
Category:Accounts
Date:15-08-1996
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-1996
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date28/02/2021
Filing Date29/11/2019
Latest Accounts28/02/2019
Trading Addresses
C/O Frp Advisory Trading Limited, Apex 3, Edinburgh, Eh12 5Hd, EH125HDRegistered
The Brunnel House, Brunnel Road, Aylesbury, Buckinghamshire, HP198FF
Related Companies
4
Contact
C/O Frp Advisory Trading Limited, Apex 3, Edinburgh, EH125HD