Fresh-Pak Chilled Foods Limited

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Large Enterprise

Fresh-pak Chilled Foods Limited

01616444•Private Limited With Share Capital

Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, NG21LU
Incorporated

23/02/1982

Company Age

44 years

Directors

4

Employees

490

SIC Code

10390

Risk

very low risk

Company Overview

Registration, classification & business activity

Fresh-pak Chilled Foods Limited (01616444) is a private limited with share capital incorporated on 23/02/1982 (44 years old) and registered in nottingham, NG21LU. The company operates under SIC code 10390 - other processing and preserving of fruit and vegetables.

Manufacturer of sandwich fillers and egg cooking

Private Limited With Share Capital
SIC: 10390
Large Enterprise
Incorporated 23/02/1982
NG21LU
490 employees

Financial Overview

Total Assets

£39.98M

Liabilities

£29.34M

Net Assets

£10.64M

Turnover

£93.05M

Cash

£120.0K

Key Metrics

490

Employees

4

Directors

1

Shareholders

2

Patents

Board of Directors

4

Charges

31

Registered

0

Outstanding

0

Part Satisfied

31

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2026
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:15-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2012
Legacy
Category:Mortgage
Date:13-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2010
Legacy
Category:Mortgage
Date:02-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2009
Legacy
Category:Mortgage
Date:22-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2008
Legacy
Category:Annual Return
Date:24-10-2008
Legacy
Category:Officers
Date:24-10-2008

Import / Export

Imports
12 Months10
60 Months56
Exports
12 Months0
60 Months3

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date28/12/2026
Filing Date23/12/2025
Latest Accounts28/12/2024

Trading Addresses

Dunsil Drive, Queens Drive Industrial Estate, Nottingham, NG21LURegistered
Fresh Pak Ltd, Waterside Park, Valley Way, Barnsley, South Yorkshire, S730BB
Unit 4 Jubilee Drive, Belton Park, Loughborough, Leicestershire, LE115XS

Contact

Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, NG21LU