Fresh-pak Chilled Foods Limited

General information

Name:

Fresh-pak Chilled Foods Ltd

Office Address:

1 Waterside Park, Valley Way Wombwell S73 0BB Barnsley

Number: 01616444

Incorporation date: 1982-02-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fresh-pak Chilled Foods came into being in 1982 as a company enlisted under no 01616444, located at S73 0BB Barnsley at 1 Waterside Park, Valley Way. It has been in business for fourty two years and its status at the time is active. It started under the name Fresh-pak Eggs, though for the last twenty eight years has been on the market under the name Fresh-pak Chilled Foods Limited. This firm's SIC and NACE codes are 10890 which stands for Manufacture of other food products n.e.c.. The latest financial reports describe the period up to 2022-12-31 and the most recent annual confirmation statement was filed on 2023-09-26.

The enterprise's trademark is "THE HUNGRY WOLF". They filed a trademark application on 2013-04-08 and it was registered six months later. The trademark's registration remains valid until 2023-04-08.

As suggested by this company's executives list, since 2023 there have been three directors: Leyon S., Toby B. and David G.. In order to provide support to the directors, this particular firm has been utilizing the skillset of Leyon S. as a secretary since 2023.

  • Previous company's names
  • Fresh-pak Chilled Foods Limited 1996-07-05
  • Fresh-pak Eggs Limited 1982-02-23

Trade marks

Trademark UK00003001052
Trademark image:-
Trademark name:THE HUNGRY WOLF
Status:Registered
Filing date:2013-04-08
Date of entry in register:2013-10-25
Renewal date:2023-04-08
Owner name:Fresh-Pak Chilled Foods Limited
Owner address:Waterside Park, Valley Way, Wombwell, BARNSLEY, United Kingdom, S73 0BB

Company staff

Leyon S.

Role: Director

Appointed: 14 August 2023

Latest update: 30 January 2024

Leyon S.

Role: Secretary

Appointed: 14 August 2023

Latest update: 30 January 2024

Toby B.

Role: Director

Appointed: 06 February 2023

Latest update: 30 January 2024

David G.

Role: Director

Appointed: 06 April 2020

Latest update: 30 January 2024

People with significant control

The companies that control this firm are: Upsilon Bidco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 1St Floor, 2 Park Street, W1K 2HX and was registered as a PSC under the registration number 09913745.

Upsilon Bidco Limited
Address: 2 1st Floor, 2 Park Street, London, W1K 2HX, England
Legal authority Companies Act 2006
Legal form Private Limited Company Incorporated In England And Wales
Country registered England
Place registered Companies House
Registration number 09913745
Notified on 22 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Chilled Foods (Uk) Ltd
Address: Fresh-Pak Chilled Foods Ltd 1 Waterside Park, Valley Way, Wombwell, Barnsley, South Yorkshire, S73 0BB, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 06576983
Notified on 6 April 2016
Ceased on 22 December 2023
Nature of control:
over 3/4 of shares
Marc L.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence
Rodger K.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 October 2024
Confirmation statement last made up date 26 September 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to December 31, 2022 (AA)
filed on: 31st, October 2023
accounts
Free Download Download filing (29 pages)

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Services (by SIC Code)

  • 10890 : Manufacture of other food products n.e.c.
42
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