UKBizDB.co.uk

CHAPEL FOODS LIMITED

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

This company is commonly known as Chapel Foods Limited. The company was founded 13 years ago and was given the registration number 07374830. The firm's registered office is in BOTTESFORD. You can find them at South Park Suite, Unit 1 & 2 North Farm Road, South Park Industrial Estate, Bottesford, . This company's SIC code is 10850 - Manufacture of prepared meals and dishes.

Company Information

Name:CHAPEL FOODS LIMITED
Company Number:07374830
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10850 - Manufacture of prepared meals and dishes

Office Address & Contact

Registered Address:South Park Suite, Unit 1 & 2 North Farm Road, South Park Industrial Estate, Bottesford, England, DN17 2AY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Exchange Tower, 19, Canning Street, Edinburgh, Scotland, EH3 8EH

Corporate Secretary17 November 2015Active
22, Northumberland Street South West Lane, Edinburgh, Scotland, EH3 6JD

Director11 April 2023Active
South Park Suite, Unit 1 & 2, North Farm Road, South Park Industrial Estate, Bottesford, England, DN17 2AY

Director14 March 2024Active
South Park Suite, Unit 1 & 2, North Farm Road, South Park Industrial Estate, Bottesford, England, DN17 2AY

Secretary01 March 2011Active
South Park Suite, Unit 1 & 2, North Farm Road, South Park Industrial Estate, Bottesford, England, DN17 2AY

Director08 March 2011Active
22, Northumberland Street South West Lane, Edinburgh, Scotland, EH3 6JD

Director01 October 2016Active
22, Northumberland Street South West Lane, Edinburgh, Scotland, EH3 6JD

Director23 February 2017Active
South Park Suite, Unit 1 & 2, North Farm Road, South Park Industrial Estate, Bottesford, England, DN17 2AY

Director17 November 2015Active
15, Inkerman Way, Denby Dale, Huddersfield, United Kingdom, HD8 8UU

Director14 September 2010Active
South Park Suite, Unit 1 & 2, North Farm Road, South Park Industrial Estate, Bottesford, England, DN17 2AY

Director31 January 2013Active
Belmont, Church Hill, Easingwold, United Kingdom, YO61 3JS

Director14 September 2010Active
South Park Suite, Unit 1 & 2, North Farm Road, South Park Industrial Estate, Bottesford, England, DN17 2AY

Director17 November 2015Active
South Park Suite, Unit 1 & 2, North Farm Road, South Park Industrial Estate, Bottesford, England, DN17 2AY

Director01 January 2020Active
South Park Suite, Unit 1 & 2, North Farm Road, South Park Industrial Estate, Bottesford, England, DN17 2AY

Director05 December 2022Active
South Park Suite, Unit 1 & 2, North Farm Road, South Park Industrial Estate, Bottesford, England, DN17 2AY

Director31 August 2021Active
9a, Chapel Road, Earith, United Kingdom, PE28 3PU

Director14 September 2010Active
5, Atkinsons Way, Foxhills Industrial Estate, Scunthorpe, United Kingdom, DN15 8QJ

Director17 March 2011Active
South Park Suite, Unit 1 & 2, North Farm Road, South Park Industrial Estate, Bottesford, England, DN17 2AY

Director17 March 2011Active

People with Significant Control

Genius Foods Limited
Notified on:30 June 2016
Status:Active
Country of residence:Scotland
Address:22, Northumberland Street South West Lane, Edinburgh, Scotland, EH3 6JD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2024-03-22Accounts

Legacy.

Download
2024-03-22Other

Legacy.

Download
2024-03-22Other

Legacy.

Download
2024-03-14Officers

Appoint person director company with name date.

Download
2024-03-11Other

Legacy.

Download
2024-03-11Other

Legacy.

Download
2024-03-07Officers

Termination director company with name termination date.

Download
2023-09-19Confirmation statement

Confirmation statement with no updates.

Download
2023-04-14Officers

Appoint person director company with name date.

Download
2023-04-13Officers

Termination director company with name termination date.

Download
2023-01-16Incorporation

Memorandum articles.

Download
2023-01-16Resolution

Resolution.

Download
2022-12-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-12-21Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-12-21Accounts

Legacy.

Download
2022-12-21Other

Legacy.

Download
2022-12-21Other

Legacy.

Download
2022-12-14Officers

Termination director company with name termination date.

Download
2022-12-14Officers

Appoint person director company with name date.

Download
2022-11-30Gazette

Gazette filings brought up to date.

Download
2022-11-29Gazette

Gazette notice compulsory.

Download
2022-09-14Confirmation statement

Confirmation statement with no updates.

Download
2021-10-05Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-10-05Accounts

Legacy.

Download

Copyright © 2024. All rights reserved.