CHAPEL FOODS LIMITED
Active - Accounts Filed
General Information
NAME
CHAPEL FOODS LIMITED
COMPANY NUMBER
07374830
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10850 -
Manufacture of prepared meals and dishes
INCORPORATION DATE
14/09/2010
(14 years and 2 months old)
WEBSITE
http://denbydalepies.com
CONFIRMATION STATEMENT MADE UP TO
14/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
14/09/2010
03/06/2011
CHAPEL FOOD LIMITED
BOTTESFORD
DN17 2AY
Telephone: 01132000200
TPS: No
South Park Suite, Unit 1 & 2
North Farm Road
Bottesford
DN17 2AY
DN17 2AY
Unit 12 Wakefield Road Denby Dale
Industrial Park
Huddersfield
West Yorkshire
HD8 8QH
Telephone: 2000200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GENIUS FOODS LIMITED | Active - Accounts Filed | View Report |
| CHAPEL FOODS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | Adam David Smart (930790611) has left the board |
| 25/09/2024 | New Confirmation Statement filed |
| 01/07/2024 | New Board Member Simon Edward Wrench (931616834) Appointed |
Credit Risk Overview
Want to learn more about CHAPEL FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHAPEL FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHAPEL FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/11/2015 - Present (9years) Born in N/A |
Active | Secretary |
Current: 201 Past: 1067 |
View Report |
|
14/03/2024 - Present (8 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
14/09/2010 - 01/02/2011 (4 months) Born in Jun 1959 |
Resigned | Director |
Current: 1 Past: 34 |
View Report |
|
14/09/2010 - Present (14 years and 2 months) Born in Nov 1962 |
Resigned | Director |
Current: 2 Past: 20 |
View Report |
|
14/09/2010 - Present (14 years and 2 months) Born in Apr 1964 |
Resigned | Director |
Current: 4 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GENIUS FOODS LIMITED | Active - Accounts Filed | View Report |
| CHAPEL FOODS LIMITED | Active - Accounts Filed | View Report |
| LIVWELL LIMITED | Active - Accounts Filed | View Report |
| UNITED BAKERIES (HOLDINGS) LIMITED | Non-Trading | View Report |
| UNITED BAKERIES LIMITED | Non-Trading | View Report |
| UNITED BAKERIES (BATHGATE) LIMITED | Non-Trading | View Report |
| UNITED CENTRAL BAKERIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | Adam David Smart (930790611) has left the board |
| 25/09/2024 | New Confirmation Statement filed |
| 01/07/2024 | New Board Member Simon Edward Wrench (931616834) Appointed |
| 31/03/2024 | New Accounts filed |
| 11/03/2024 | Gary Shiels (930329243) has left the board |
| 23/09/2023 | New Confirmation Statement filed |
| 18/04/2023 | New Board Member Adam David Smart (930790611) Appointed |
| 17/04/2023 | Peter Quinn (915807606) has left the board |
| 29/12/2022 | New Accounts filed |
| 16/12/2022 | New Board Member Gary Shiels (930329243) Appointed |
| 16/12/2022 | Irene Agnes Steel (928713344) has left the board |
| 18/09/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 14/09/2021 | Lucinda Emma Kate Bruce-Gardyne (913135981) has left the board |
| 14/09/2021 | New Board Member Irene Agnes Steel (928713344) Appointed |
| 31/01/2021 | New Accounts filed |
| 22/09/2020 | New Confirmation Statement filed |
| 05/03/2020 | Jeremy Peter Bradley (921705075) has left the board |
| 05/03/2020 | New Board Member Peter Quinn (915807606) Appointed |
| 26/10/2019 | New Accounts filed |
| 05/10/2019 | New Confirmation Statement filed |
| 07/11/2018 | New Accounts filed |
| 29/09/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 27/09/2017 | New Confirmation Statement filed |
| 13/03/2017 | Roz Cuschieri (915769398) has left the board |
| 13/03/2017 | New Board Member Lucinda Emma Kate Bruce-Gardyne (913135981) Appointed |
| 08/11/2016 | Stella Helen Morse (910013036) has left the board |
| 08/11/2016 | New Board Member Jeremy Peter Bradley (921705075) Appointed |
| 06/11/2016 | New Annual Return filed |
| 16/06/2016 | New Accounts filed |
| 03/12/2015 | New Company Secretary HBJG SECRETARIAL LIMITED (900066508) Appointed |
| 03/12/2015 | HBJG SECRETARIAL LIMITED (920275767) has left the board |
| 21/11/2015 | New Accounts filed |
| 19/11/2015 | Change in Reg. Office |
| 19/11/2015 | New Company Secretary HBJG SECRETARIAL LIMITED (920275767) Appointed |
| 19/11/2015 | New Board Member Stella Helen Morse (910013036) Appointed |
| 19/11/2015 | New Board Member Roz Cuschieri (915769398) Appointed |
| 19/11/2015 | Colin Vincent Wright (904352658) has left the board |
| 19/11/2015 | Richard Miles Firth (915686573) has left the board |
| 19/11/2015 | Jonathan Stuart Beach (915834236) has left the board |
| 19/11/2015 | David William Figg (915847320) has left the board |
| 19/11/2015 | David William Figg (906067997) has left the board |
| 19/11/2015 | Andrew Patrick Hayes (908349402) has left the board |
| 05/10/2015 | New Annual Return filed |
| 09/12/2014 | New Accounts filed |
| 03/10/2014 | New Annual Return filed |
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