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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 19 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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