General information

Name:

Chapel Foods Ltd

Office Address:

South Park Suite, Unit 1 & 2 North Farm Road South Park Industrial Estate DN17 2AY Bottesford

Number: 07374830

Incorporation date: 2010-09-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Chapel Foods Limited firm has been operating on the market for 14 years, as it's been founded in 2010. Started with Registered No. 07374830, Chapel Foods is a Private Limited Company located in South Park Suite, Unit 1 & 2 North Farm Road, Bottesford DN17 2AY. Chapel Foods Limited was listed thirteen years ago as Chapel Food. This firm's registered with SIC code 10850 - Manufacture of prepared meals and dishes. 2021/12/31 is the last time when the accounts were reported.

From the data we have, this specific firm was incorporated in September 2010 and has been run by sixteen directors, and out this collection of individuals two (Simon W. and Adam S.) are still functioning. At least one secretary in this firm is a limited company, specifically Addleshaw Goddard (scotland) Secretarial Limited.

  • Previous company's names
  • Chapel Foods Limited 2011-06-03
  • Chapel Food Limited 2010-09-14

Financial data based on annual reports

Company staff

Simon W.

Role: Director

Appointed: 14 March 2024

Latest update: 4 May 2024

Adam S.

Role: Director

Appointed: 11 April 2023

Latest update: 4 May 2024

Role: Corporate Secretary

Appointed: 17 November 2015

Address: Canning Street, Edinburgh, EH3 8EH, Scotland

Latest update: 4 May 2024

People with significant control

The companies that control this firm are: Genius Foods Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at Northumberland Street South West Lane, EH3 6JD and was registered as a PSC under the registration number Sc344777.

Genius Foods Limited
Address: 22 Northumberland Street South West Lane, Edinburgh, EH3 6JD, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc344777
Notified on 30 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 28 September 2024
Confirmation statement last made up date 14 September 2023
Annual Accounts 1 November 2013
Start Date For Period Covered By Report 2012-02-29
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 1 November 2013

Company filings

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Accounts Address Annual return Auditors Change of name Confirmation statement Gazette Incorporation Mortgage Officers Other Resolution
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On April 11, 2023 new director was appointed. (AP01)
filed on: 14th, April 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 10850 : Manufacture of prepared meals and dishes
13
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