SPECIALTY CHILLED FOODS GROUP LIMITED

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

This company is commonly known as Specialty Chilled Foods Group Limited. The company was founded 28 years ago and was given the registration number 03198298. The firm's registered office is in LONDON. You can find them at 5 Fleet Place, , London, . This company's SIC code is 46380 - Wholesale of other food, including fish, crustaceans and molluscs.

Company Information

Name	:	SPECIALTY CHILLED FOODS GROUP LIMITED
Company Number	:	03198298
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 May 1996
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	46380 - Wholesale of other food, including fish, crustaceans and molluscs

Office Address & Contact

Registered Address	:	5 Fleet Place, London, EC4M 7RD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Tottle Bakery, Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England, NG2 1LU	Secretary	02 February 2024	Active
Tottle Bakery, Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England, NG2 1LU	Director	02 February 2024	Active
Tottle Bakery, Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England, NG2 1LU	Director	02 February 2024	Active
42a Moss Lane, Lydiate, Liverpool, L31 4DQ	Secretary	18 November 1996	Active
Trefusis Hop Garden, Fairwarp, Uckfield, TN22 3BT	Secretary	12 July 1996	Active
8305 Seranata Drive, Whittier, United States,	Secretary	01 July 2003	Active
32 Edgwarebury Lane, Edgware, HA8 8LW	Nominee Secretary	14 May 1996	Active
Tilney Green Cross Lane, Churt, Farnham, GU10 2NE	Secretary	14 August 1996	Active
42, Berkeley Square, London, United Kingdom, W1J 5AW	Director	11 October 2017	Active
16d Dalmeny Road, London, N7 0HH	Nominee Director	14 May 1996	Active
42a Moss Lane, Lydiate, Liverpool, L31 4DQ	Director	18 November 1996	Active
42, Berkeley Square, London, United Kingdom, W1J 5AW	Director	18 January 2012	Active
Bryn Newydd House Derwen Fawr Road, Sketty Green, Swansea, SA2 8AA	Director	22 November 1996	Active
Ruxton Lodge, Ruxton Green, Ross On Wye, HR9 6EH	Director	12 July 1996	Active
Old Jockey Farmhouse, Old Jockey, Box, Corsham, United Kingdom, SN13 8DJ	Director	25 October 2009	Active
42, Berkeley Square, London, United Kingdom, W1J 5AW	Director	30 November 2022	Active
1, Camel Point Drive, Laguna Beach, United States, 92651	Director	15 August 2002	Active
8305 Seranata Drive, Whittier, United States,	Director	15 August 2002	Active
Tilney Green Cross Lane, Churt, Farnham, GU10 2NE	Director	14 August 1996	Active
42, Berkeley Square, London, United Kingdom, W1J 5AW	Director	30 November 2022	Active

People with Significant Control

Specialty Foods Group Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Tottle Bakery, Dunsil Drive, Nottingham, England, NG2 1LU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

SPECIALTY CHILLED FOODS GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement