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DANIELS CHILLED FOODS LIMITED

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

This company is commonly known as Daniels Chilled Foods Limited. The company was founded 29 years ago and was given the registration number 03102559. The firm's registered office is in LEEDS. You can find them at 2100 Century Way, Thorpe Park Business Park, Leeds, West Yorkshire. This company's SIC code is 10890 - Manufacture of other food products n.e.c..

Company Information

Name:DANIELS CHILLED FOODS LIMITED
Company Number:03102559
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 1995
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10890 - Manufacture of other food products n.e.c.

Office Address & Contact

Registered Address:2100 Century Way, Thorpe Park Business Park, Leeds, West Yorkshire, LS15 8ZB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Waterfront Corporate Center, 221 River Street, Hoboken, United States,

Director17 November 2023Active
Templar House, 4225 Park Approach, Thorpe Park, Leeds, England, LS15 8GB

Director24 August 2020Active
Templar House, 4225 Park Approach, Thorpe Park, Leeds, England, LS15 8GB

Secretary14 September 2022Active
38 Lucastes Lane, Haywards Heath, RH16 1LF

Secretary04 January 1999Active
83, West End Avenue, Harrogate, HG2 9BX

Secretary01 November 2000Active
1 Cloth Court, Cloth Fair, London, EC1A 7LS

Secretary05 October 1995Active
2100, Century Way, Thorpe Park Business Park, Leeds, United Kingdom, LS15 8ZB

Secretary01 July 2015Active
8 Oast Court, Yalding, Maidstone, ME18 6JY

Secretary14 November 1996Active
Templar House, 4225 Park Approach, Thorpe Park, Leeds, England, LS15 8GB

Secretary08 June 2023Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 September 1995Active
2 Buroh Lane, Singapore, Singapore, FOREIGN

Director01 May 2003Active
38 Lucastes Lane, Haywards Heath, RH16 1LF

Director04 January 1999Active
Templar House, 4225 Park Approach, Thorpe Park, Leeds, England, LS15 8GB

Director04 February 2022Active
Little Moatenden, Maidstone Road, Headcorn, TN27 9PT

Director04 January 1999Active
44 Woodlands Avenue, Cults, Aberdeen, AB15 9DE

Director03 December 2002Active
Red Roke 137 Epsom Road, Merrow, Guildford, GU1 2PP

Director24 March 1999Active
2 Aviemore Road, West Boldon, NE36 0ET

Director01 May 2003Active
2100, Century Way Thorpe Park Business Park, Leeds, United Kingdom, LS15 8ZB

Director01 November 2015Active
26 Bursland Road, Enfield, EN3 7EU

Director05 October 1995Active
2100, Century Way Thorpe Park Business Park, Leeds, United Kingdom, LS15 8ZB

Director25 October 2011Active
44 High Street, Steventon, Abingdon, OX13 6RS

Director01 April 1999Active
Golden Mead, Mead Road, Chislehurst, BR7 6AD

Director14 November 1996Active
2100, Century Way Thorpe Park Business Park, Leeds, United Kingdom, LS15 8ZB

Director05 December 2007Active
Templar House, 4225 Park Approach, Thorpe Park, Leeds, England, LS15 8GB

Director02 December 2019Active
1 Cloth Court, Cloth Fair, London, EC1A 7LS

Director05 October 1995Active
4 Acorn Business Park, Killingbeck Drive York Road, Leeds, LS14 6UF

Director25 October 2011Active
2100, Century Way, Thorpe Park Business Park, Leeds, LS15 8ZB

Director30 June 2017Active
5 Tua Kong Terrace, Singapore, Singapore,

Director01 May 2009Active
Maple Heath, Parsonage Lane Farnham Common, Slough, SL2 3NZ

Director14 November 1996Active
Templar House, 4225 Park Approach, Thorpe Park, Leeds, England, LS15 8GB

Director05 December 2018Active
12 Greenoak Place, Barnet, EN4 0JB

Director04 January 1999Active
2100, Century Way Thorpe Park Business Park, Leeds, United Kingdom, LS15 8ZB

Director25 October 2011Active
2100, Century Way, Thorpe Park, Leeds, England, LS15 8ZB

Director30 June 2016Active
4 Acorn Business Park, Killingbeck Drive York Road, Leeds, LS14 6UF

Director08 September 2014Active
4 Acorn Business Park, Killingbeck Drive York Road, Leeds, LS14 6UF

Director25 October 2011Active

People with Significant Control

S. Daniels Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2100, Century Way, Thorpe Park, Leeds, England, LS15 8ZB
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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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