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BIG CHILL FOODS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Big Chill Foods Ltd. The company was founded 18 years ago and was given the registration number 05590386. The firm's registered office is in LEDBURY. You can find them at Unit 2 Little Marcle, Road Trading Estate, Ledbury, Herefordshire. This company's SIC code is 56290 - Other food services.

Company Information

Name:BIG CHILL FOODS LTD
Company Number:05590386
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2005
End of financial year:31 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:Unit 2 Little Marcle, Road Trading Estate, Ledbury, Herefordshire, HR8 2DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Lockyear Close, Colwall, Malvern, England, WR13 6NR

Director12 October 2005Active
7 The Garth, Ledbury, HR8 1BQ

Secretary12 October 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary12 October 2005Active
Unit 2 Little Marcle, Road Trading Estate, Ledbury, HR8 2DR

Director21 April 2016Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director12 October 2005Active

People with Significant Control

Mr Andrew Bryan Messam
Notified on:14 July 2017
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:England
Address:10 Lockyear Close, Colwall, Malvern, England, WR13 6NR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Elizabeth Louise Messam
Notified on:06 April 2016
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:England
Address:10 Lockyear Close, Colwall, Malvern, England, WR13 6NR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Bryan Messam
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:England
Address:10 Lockyear Close, Colwall, Malvern, England, WR13 6NR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-12-05Gazette

Gazette dissolved liquidation.

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2022-09-05Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-07-31Insolvency

Liquidation voluntary statement of affairs.

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2021-07-16Insolvency

Liquidation voluntary appointment of liquidator.

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2021-07-16Resolution

Resolution.

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2021-07-16Address

Change registered office address company with date old address new address.

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2020-10-20Accounts

Accounts with accounts type total exemption full.

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2020-10-20Confirmation statement

Confirmation statement with updates.

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2019-11-18Confirmation statement

Confirmation statement with updates.

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2019-10-18Accounts

Accounts with accounts type total exemption full.

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2019-10-15Persons with significant control

Cessation of a person with significant control.

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2018-10-25Accounts

Accounts with accounts type total exemption full.

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2018-10-17Confirmation statement

Confirmation statement with updates.

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2017-10-23Confirmation statement

Confirmation statement with updates.

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2017-10-18Accounts

Accounts with accounts type total exemption full.

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2017-07-18Confirmation statement

Confirmation statement with updates.

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2017-07-18Persons with significant control

Change to a person with significant control.

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2017-07-17Persons with significant control

Notification of a person with significant control.

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2017-07-17Officers

Change person director company with change date.

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2017-07-17Persons with significant control

Change to a person with significant control.

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2017-07-17Persons with significant control

Cessation of a person with significant control.

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2017-07-17Officers

Termination director company with name termination date.

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2017-07-17Officers

Termination secretary company with name termination date.

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2016-10-24Confirmation statement

Confirmation statement with updates.

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2016-10-06Accounts

Accounts with accounts type total exemption small.

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