General information

Name:

Chiltern Foods Ltd

Office Address:

C/o Frp Advisory Trading Limited Apex 3 95 Haymarket Terrace EH12 5HD Edinburgh

Number: SC134724

Incorporation date: 1991-10-29

Dissolution date: 2023-03-16

End of financial year: 28 February

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This business referred to as Chiltern Foods was started on 1991-10-29 as a private limited company. This business headquarters was registered in Edinburgh on C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace. The address postal code is EH12 5HD. The office registration number for Chiltern Foods Limited was SC134724. Chiltern Foods Limited had been active for thirty two years until 2023-03-16. This Chiltern Foods Limited business was recognized under three other names before. The firm was started as of Officeserve Production and was changed to Chiltern Foods on 2017-04-20. The third name was current name up till 2011.

Christoph H. was this company's managing director, assigned to lead the company in 2017.

  • Previous company's names
  • Chiltern Foods Limited 2017-04-20
  • Officeserve Production Ltd 2016-06-08
  • Chiltern Foods Ltd 2011-05-25
  • Chiltern Salads Limited 1991-10-29

Financial data based on annual reports

Company staff

The Foods Solutions Group Limited

Role: Corporate Director

Appointed: 18 February 2019

Address: London, EC2R 6AY, England

Latest update: 4 July 2023

Christoph H.

Role: Director

Appointed: 20 April 2017

Latest update: 4 July 2023

People with significant control

The Food Solutions Group Limited
Address: 25 Moorgate, London, EC2R 6AY, England
Legal authority Companies Act
Legal form Limited Company
Country registered London
Place registered Uk Companies House
Registration number 10553001 - The Food Solutions Group
Notified on 7 April 2017
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
West Hill Acquisitions Limited
Address: 25 Moorgate, London, EC2R 6AY, England
Legal authority Comp
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 10553001
Notified on 8 April 2016
Ceased on 7 April 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 28 February 2021
Account last made up date 28 February 2019
Confirmation statement next due date 17 May 2021
Confirmation statement last made up date 03 May 2020
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 31 July 2018

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Thursday 28th February 2019 (AA)
filed on: 3rd, December 2019
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 10390 : Other processing and preserving of fruit and vegetables
31
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