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Daniels Chilled Foods Limited

Documents

Total Documents342
Total Pages2,186

Filing History

27 September 2023Confirmation statement made on 10 September 2023 with no updates
9 June 2023Termination of appointment of Farhaana Hussain Aslam as a secretary on 8 June 2023
9 June 2023Appointment of Janet Turner as a secretary on 8 June 2023
31 May 2023Termination of appointment of Mark Lawrence Schiller as a director on 31 December 2022
23 January 2023Full accounts made up to 30 June 2022
5 October 2022Appointment of Mrs Farhaana Hussain Aslam as a secretary on 14 September 2022
5 October 2022Termination of appointment of Nicholas Keen as a secretary on 14 September 2022
12 September 2022Confirmation statement made on 10 September 2022 with no updates
7 February 2022Appointment of Christopher James Bellairs as a director on 4 February 2022
7 February 2022Termination of appointment of Javier H Idrovo as a director on 4 February 2022
24 January 2022Full accounts made up to 30 June 2021
10 September 2021Confirmation statement made on 10 September 2021 with no updates
26 July 2021Full accounts made up to 30 June 2020
4 May 2021Registered office address changed from 2100 Century Way Thorpe Park Business Park Leeds West Yorkshire LS15 8ZB to Templar House 4225 Park Approach Thorpe Park Leeds LS15 8GB on 4 May 2021
10 September 2020Confirmation statement made on 10 September 2020 with no updates
9 September 2020Termination of appointment of Robin James Skidmore as a director on 24 August 2020
9 September 2020Appointment of Dr Wolfgang Goldenitsch as a director on 24 August 2020
9 July 2020Full accounts made up to 30 June 2019
17 December 2019Termination of appointment of James Michael Langrock as a director on 2 December 2019
17 December 2019Appointment of Mr Javier H Idrovo as a director on 2 December 2019
13 September 2019Confirmation statement made on 13 September 2019 with no updates
9 August 2019Full accounts made up to 30 June 2018
5 July 2019Termination of appointment of Denise Menikheim Faltischek as a director on 30 June 2019
12 December 2018Appointment of Mr Mark Lawrence Schiller as a director on 5 December 2018
11 December 2018Termination of appointment of Irwin David Simon as a director on 5 December 2018
28 September 2018Confirmation statement made on 15 September 2018 with no updates
18 June 2018Full accounts made up to 30 June 2017
2 October 2017Confirmation statement made on 15 September 2017 with no updates
2 October 2017Confirmation statement made on 15 September 2017 with no updates
22 September 2017Full accounts made up to 30 June 2016
22 September 2017Full accounts made up to 30 June 2016
24 July 2017Appointment of Mr James Michael Langrock as a director on 30 June 2017
24 July 2017Appointment of Mr James Michael Langrock as a director on 30 June 2017
21 July 2017Termination of appointment of Pasquale Conte as a director on 30 June 2017
21 July 2017Termination of appointment of Pasquale Conte as a director on 30 June 2017
18 October 2016Confirmation statement made on 15 September 2016 with updates
18 October 2016Satisfaction of charge 2 in full
18 October 2016Satisfaction of charge 1 in full
18 October 2016Confirmation statement made on 15 September 2016 with updates
18 October 2016Satisfaction of charge 1 in full
18 October 2016Satisfaction of charge 2 in full
19 September 2016Appointment of Robin James Skidmore as a director on 30 June 2016
19 September 2016Termination of appointment of Jeremy Stuart Hudson as a director on 30 June 2016
19 September 2016Termination of appointment of Jeremy Stuart Hudson as a director on 30 June 2016
19 September 2016Appointment of Robin James Skidmore as a director on 30 June 2016
5 August 2016Satisfaction of charge 9 in full
5 August 2016Satisfaction of charge 8 in full
5 August 2016Satisfaction of charge 8 in full
5 August 2016Satisfaction of charge 9 in full
12 April 2016Full accounts made up to 30 June 2015
12 April 2016Full accounts made up to 30 June 2015
22 March 2016Director's details changed for Mr Jeremy Stuart Hudson on 11 March 2016
22 March 2016Director's details changed for Mr Pasquale Conte on 11 March 2016
22 March 2016Director's details changed for Mr Pasquale Conte on 11 March 2016
22 March 2016Director's details changed for Mr Irwin David Simon on 11 March 2016
22 March 2016Director's details changed for Mr Jeremy Stuart Hudson on 11 March 2016
22 March 2016Director's details changed for Ms Denise Menikheim Faltischek on 11 March 2016
22 March 2016Director's details changed for Mr Irwin David Simon on 11 March 2016
22 March 2016Director's details changed for Ms Denise Menikheim Faltischek on 11 March 2016
18 March 2016Secretary's details changed for Nicholas Keen on 11 March 2016
18 March 2016Secretary's details changed for Nicholas Keen on 11 March 2016
17 March 2016Registered office address changed from 4 Acorn Business Park Killingbeck Drive York Road Leeds West Yorkshire LS14 6UF to 2100 Century Way Thorpe Park Business Park Leeds West Yorkshire LS15 8ZB on 17 March 2016
17 March 2016Registered office address changed from 4 Acorn Business Park Killingbeck Drive York Road Leeds West Yorkshire LS14 6UF to 2100 Century Way Thorpe Park Business Park Leeds West Yorkshire LS15 8ZB on 17 March 2016
4 November 2015Appointment of Mr Pasquale Conte as a director on 1 November 2015
4 November 2015Appointment of Mr Pasquale Conte as a director on 1 November 2015
4 November 2015Appointment of Mr Pasquale Conte as a director on 1 November 2015
3 November 2015Termination of appointment of Stephen Jay Smith as a director on 1 November 2015
3 November 2015Termination of appointment of Stephen Jay Smith as a director on 1 November 2015
3 November 2015Termination of appointment of Stephen Jay Smith as a director on 1 November 2015
30 October 2015Annual return made up to 15 September 2015 with a full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1,115.2
30 October 2015Annual return made up to 15 September 2015 with a full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1,115.2
16 July 2015Statement of company's objects
16 July 2015Statement of company's objects
16 July 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 July 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
10 July 2015Appointment of Nicholas Keen as a secretary on 1 July 2015
10 July 2015Termination of appointment of Jeremy Stuart Hudson as a secretary on 1 July 2015
10 July 2015Appointment of Nicholas Keen as a secretary on 1 July 2015
10 July 2015Appointment of Nicholas Keen as a secretary on 1 July 2015
10 July 2015Termination of appointment of Jeremy Stuart Hudson as a secretary on 1 July 2015
10 July 2015Termination of appointment of Jeremy Stuart Hudson as a secretary on 1 July 2015
16 April 2015Full accounts made up to 30 June 2014
16 April 2015Full accounts made up to 30 June 2014
23 October 2014Annual return made up to 15 September 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 1,115.2
23 October 2014Annual return made up to 15 September 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 1,115.2
19 September 2014Termination of appointment of Michael Speiller as a director on 31 January 2014
19 September 2014Termination of appointment of Ira Lamel as a director on 31 January 2014
19 September 2014Appointment of Mr Stephen Smith as a director on 8 September 2014
19 September 2014Termination of appointment of Michael Speiller as a director on 31 January 2014
19 September 2014Appointment of Ms Denise Menikheim Faltischek as a director on 25 October 2011
19 September 2014Appointment of Mr Stephen Smith as a director on 8 September 2014
19 September 2014Appointment of Mr Ira Lamel as a director on 25 October 2011
19 September 2014Appointment of Mr Irwin David Simon as a director on 25 October 2011
19 September 2014Appointment of Mr Ira Lamel as a director on 25 October 2011
19 September 2014Appointment of Mr Michael Speiller as a director on 25 October 2011
19 September 2014Appointment of Mr Stephen Smith as a director on 8 September 2014
19 September 2014Termination of appointment of Robert Burnett as a director on 30 June 2014
19 September 2014Termination of appointment of Ira Lamel as a director on 31 January 2014
19 September 2014Appointment of Ms Denise Menikheim Faltischek as a director on 25 October 2011
19 September 2014Appointment of Mr Michael Speiller as a director on 25 October 2011
19 September 2014Termination of appointment of Robert Burnett as a director on 30 June 2014
19 September 2014Appointment of Mr Irwin David Simon as a director on 25 October 2011
26 August 2014Part of the property or undertaking has been released and no longer forms part of charge 1
26 August 2014Part of the property or undertaking has been released and no longer forms part of charge 1
7 April 2014Full accounts made up to 30 June 2013
7 April 2014Full accounts made up to 30 June 2013
28 February 2014Satisfaction of charge 5 in full
28 February 2014Satisfaction of charge 5 in full
2 December 2013Annual return made up to 15 September 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 1,115.2
2 December 2013Annual return made up to 15 September 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 1,115.2
16 April 2013Full accounts made up to 30 June 2012
16 April 2013Full accounts made up to 30 June 2012
8 November 2012Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1
8 November 2012Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1
28 September 2012Annual return made up to 15 September 2012 with a full list of shareholders
28 September 2012Annual return made up to 15 September 2012 with a full list of shareholders
26 July 2012Termination of appointment of Chuan Tan as a director
26 July 2012Termination of appointment of Chuang Lim as a director
26 July 2012Termination of appointment of Chuang Lim as a director
26 July 2012Termination of appointment of Chuan Tan as a director
22 March 2012Change of accounting reference date
22 March 2012Change of accounting reference date
6 January 2012Full accounts made up to 31 March 2011
6 January 2012Full accounts made up to 31 March 2011
13 October 2011Appointment of Chuan Lye Tan as a director
13 October 2011Appointment of Chuan Lye Tan as a director
27 September 2011Annual return made up to 15 September 2011 with a full list of shareholders
27 September 2011Annual return made up to 15 September 2011 with a full list of shareholders
27 September 2011Termination of appointment of Hin Woon as a director
27 September 2011Termination of appointment of Hin Woon as a director
16 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
16 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
16 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
16 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
16 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
16 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
7 January 2011Full accounts made up to 31 March 2010
7 January 2011Full accounts made up to 31 March 2010
22 November 2010Secretary's details changed for Jeremy Stuart Hudson on 15 September 2010
22 November 2010Termination of appointment of Lee Ang as a director
22 November 2010Director's details changed for Mr Jeremy Stuart Hudson on 15 September 2010
22 November 2010Director's details changed for Mr Jeremy Stuart Hudson on 15 September 2010
22 November 2010Secretary's details changed for Jeremy Stuart Hudson on 15 September 2010
22 November 2010Termination of appointment of Lee Ang as a director
22 November 2010Annual return made up to 15 September 2010 with a full list of shareholders
22 November 2010Annual return made up to 15 September 2010 with a full list of shareholders
22 November 2010Director's details changed for Lee Nah Ang on 15 September 2010
22 November 2010Director's details changed for Lee Nah Ang on 15 September 2010
13 February 2010Particulars of a mortgage or charge / charge no: 9
13 February 2010Particulars of a mortgage or charge / charge no: 8
13 February 2010Particulars of a mortgage or charge / charge no: 8
13 February 2010Particulars of a mortgage or charge / charge no: 9
16 December 2009Current accounting period extended from 31 December 2009 to 31 March 2010
16 December 2009Current accounting period extended from 31 December 2009 to 31 March 2010
9 November 2009Auditor's resignation
9 November 2009Auditor's resignation
5 November 2009Full accounts made up to 31 December 2008
5 November 2009Full accounts made up to 31 December 2008
29 October 2009Annual return made up to 15 September 2009 with a full list of shareholders
29 October 2009Annual return made up to 15 September 2009 with a full list of shareholders
18 September 2009Director appointed chuang lim
18 September 2009Director appointed hin yong clement woon
18 September 2009Director appointed hin yong clement woon
18 September 2009Director appointed chuang lim
17 August 2009Appointment terminated director terry stannard
17 August 2009Appointment terminated director terry stannard
19 May 2009Appointment terminated director roger yeo
19 May 2009Director appointed roger yeo
19 May 2009Director appointed roger yeo
19 May 2009Appointment terminated director roger yeo
23 March 2009Return made up to 15/09/08; full list of members
23 March 2009Return made up to 15/09/08; full list of members
30 December 2008Director's change of particulars / robert burnett / 01/09/2007
30 December 2008Director's change of particulars / robert burnett / 01/09/2007
3 November 2008Full accounts made up to 31 December 2007
3 November 2008Full accounts made up to 31 December 2007
29 October 2008Return made up to 15/09/07; full list of members
29 October 2008Return made up to 15/09/07; full list of members
28 October 2008Appointment terminated director buan tay
28 October 2008Appointment terminated director william connolly
28 October 2008Appointment terminated director buan tay
28 October 2008Director appointed mr jeremy stuart hudson
28 October 2008Appointment terminated director william connolly
28 October 2008Director appointed mr jeremy stuart hudson
2 November 2007Full accounts made up to 31 December 2006
2 November 2007Full accounts made up to 31 December 2006
29 November 2006Return made up to 15/09/06; full list of members
29 November 2006Return made up to 15/09/06; full list of members
2 October 2006Full accounts made up to 31 December 2005
2 October 2006Full accounts made up to 31 December 2005
2 December 2005Full accounts made up to 31 December 2004
2 December 2005Full accounts made up to 31 December 2004
20 October 2005Return made up to 15/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
20 October 2005Return made up to 15/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
6 October 2005Particulars of mortgage/charge
6 October 2005Particulars of mortgage/charge
17 September 2005Declaration of mortgage charge released/ceased
17 September 2005Declaration of mortgage charge released/ceased
22 April 2005Particulars of mortgage/charge
22 April 2005Particulars of mortgage/charge
3 March 2005Particulars of mortgage/charge
3 March 2005Particulars of mortgage/charge
2 November 2004Full accounts made up to 31 December 2003
2 November 2004Full accounts made up to 31 December 2003
29 October 2004Return made up to 15/09/04; full list of members
29 October 2004Return made up to 15/09/04; full list of members
25 September 2004Particulars of mortgage/charge
25 September 2004Particulars of mortgage/charge
9 August 2004Return made up to 15/09/99; full list of members; amend
9 August 2004Return made up to 15/09/99; full list of members; amend
9 August 2004Director resigned
9 August 2004Director resigned
30 October 2003New director appointed
30 October 2003Return made up to 15/09/03; full list of members
  • 363(288) ‐ Director resigned
30 October 2003Return made up to 15/09/03; full list of members
  • 363(288) ‐ Director resigned
30 October 2003New director appointed
30 October 2003New director appointed
30 October 2003New director appointed
30 October 2003New director appointed
30 October 2003New director appointed
30 October 2003New director appointed
30 October 2003New director appointed
2 June 2003Full accounts made up to 31 December 2002
2 June 2003Full accounts made up to 31 December 2002
11 December 2002Registered office changed on 11/12/02 from: 1 portland place london W1B 1PN
11 December 2002Registered office changed on 11/12/02 from: 1 portland place london W1B 1PN
10 December 2002New director appointed
10 December 2002Director resigned
10 December 2002New director appointed
10 December 2002Director resigned
24 September 2002Return made up to 15/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
24 September 2002Return made up to 15/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
4 July 2002Full accounts made up to 31 December 2001
4 July 2002Full accounts made up to 31 December 2001
17 May 2002Director resigned
17 May 2002Director resigned
31 October 2001Particulars of mortgage/charge
31 October 2001Particulars of mortgage/charge
29 October 2001Full accounts made up to 31 December 2000
29 October 2001Full accounts made up to 31 December 2000
24 September 2001Return made up to 15/09/01; full list of members
24 September 2001Return made up to 15/09/01; full list of members
7 September 2001Director resigned
7 September 2001Director resigned
14 August 2001Director resigned
14 August 2001Director resigned
4 December 2000Company name changed johnsons fresh products LIMITED\certificate issued on 04/12/00
4 December 2000Company name changed johnsons fresh products LIMITED\certificate issued on 04/12/00
28 November 2000Director resigned
28 November 2000Secretary resigned;director resigned
28 November 2000Secretary resigned;director resigned
28 November 2000New secretary appointed
28 November 2000Director resigned
28 November 2000New secretary appointed
25 October 2000£ nc 1000/1200 09/08/00
25 October 2000Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
25 October 2000£ nc 1000/1200 09/08/00
25 October 2000Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
11 October 2000Return made up to 15/09/00; full list of members
  • 363(287) ‐ Registered office changed on 11/10/00
11 October 2000Return made up to 15/09/00; full list of members
  • 363(287) ‐ Registered office changed on 11/10/00
11 October 2000Full accounts made up to 31 December 1999
11 October 2000Full accounts made up to 31 December 1999
29 October 1999Director resigned
29 October 1999Director resigned
10 September 1999Full accounts made up to 31 December 1998
10 September 1999Full accounts made up to 31 December 1998
8 September 1999Return made up to 15/09/99; full list of members
  • 363(288) ‐ Secretary resigned
8 September 1999Return made up to 15/09/99; full list of members
  • 363(288) ‐ Secretary resigned
8 September 1999New director appointed
8 September 1999New director appointed
9 July 1999New director appointed
9 July 1999New director appointed
8 July 1999New secretary appointed;new director appointed
8 July 1999New director appointed
8 July 1999New secretary appointed;new director appointed
8 July 1999New director appointed
23 April 1999New director appointed
23 April 1999New director appointed
9 February 1999Statement of affairs
9 February 1999Ad 31/12/98--------- £ si [email protected]=150 £ ic 250/400
9 February 1999Ad 31/12/98--------- £ si [email protected]=150 £ ic 250/400
9 February 1999Statement of affairs
31 December 1998Company name changed intsys LIMITED\certificate issued on 31/12/98
31 December 1998Company name changed intsys LIMITED\certificate issued on 31/12/98
22 September 1998Return made up to 15/09/98; no change of members
22 September 1998Return made up to 15/09/98; no change of members
17 September 1998Full accounts made up to 31 December 1997
17 September 1998Full accounts made up to 31 December 1997
20 January 1998Particulars of mortgage/charge
20 January 1998Particulars of mortgage/charge
1 October 1997Return made up to 15/09/97; full list of members
1 October 1997Return made up to 15/09/97; full list of members
14 May 1997Full accounts made up to 31 March 1996
14 May 1997Full accounts made up to 31 March 1996
14 May 1997Full accounts made up to 31 December 1996
14 May 1997Return made up to 15/09/96; full list of members
14 May 1997Return made up to 15/09/96; full list of members
14 May 1997Full accounts made up to 31 December 1996
30 April 1997Accounting reference date shortened from 31/03/97 to 31/12/96
30 April 1997Accounting reference date shortened from 31/03/97 to 31/12/96
16 April 1997Registered office changed on 16/04/97 from: 1 duchess street london W1N 3DE
16 April 1997Registered office changed on 16/04/97 from: 1 duchess street london W1N 3DE
17 March 1997Director resigned
17 March 1997Director resigned
10 February 1997Ad 23/12/96--------- £ si [email protected]=150 £ ic 100/250
10 February 1997Ad 23/12/96--------- £ si [email protected]=150 £ ic 100/250
17 December 1996Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
17 December 1996Resolutions
  • WRES13 ‐ Written resolution
17 December 1996Resolutions
  • WRES13 ‐ Written resolution
17 December 1996Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
28 November 1996Registered office changed on 28/11/96 from: 26 bursland road enfield middlesex EN3 7EU
28 November 1996Registered office changed on 28/11/96 from: 26 bursland road enfield middlesex EN3 7EU
28 November 1996New secretary appointed
28 November 1996New secretary appointed
28 November 1996Director resigned
28 November 1996New director appointed
28 November 1996Memorandum and Articles of Association
28 November 1996Secretary resigned
28 November 1996New director appointed
28 November 1996Director resigned
28 November 1996Memorandum and Articles of Association
28 November 1996New director appointed
28 November 1996Secretary resigned
28 November 1996New director appointed
27 November 1995Accounting reference date notified as 31/03
27 November 1995New director appointed
27 November 1995Ad 09/11/95--------- £ si [email protected]=98 £ ic 2/100
27 November 1995Ad 09/11/95--------- £ si [email protected]=98 £ ic 2/100
27 November 1995New director appointed
27 November 1995Accounting reference date notified as 31/03
17 October 1995Resolutions
  • SRES13 ‐ Special resolution
17 October 1995Secretary resigned;new secretary appointed
17 October 1995Director resigned;new director appointed
17 October 1995Director resigned;new director appointed
17 October 1995Registered office changed on 17/10/95 from: 1 mitchell lane bristol BS1 6BU
17 October 1995Resolutions
  • SRES13 ‐ Special resolution
17 October 1995Registered office changed on 17/10/95 from: 1 mitchell lane bristol BS1 6BU
17 October 1995S-div 05/10/95
17 October 1995Secretary resigned;new secretary appointed
17 October 1995S-div 05/10/95
15 September 1995Incorporation
15 September 1995Incorporation
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