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Chaucer Foods Uk Limited HULL

Chaucer Foods Uk started in year 1982 as Private Limited Company with registration number 01620320. The Chaucer Foods Uk company has been functioning successfully for fourty two years now and its status is active. The firm's office is based in Hull at Unit 26 Brighton Street Industrial Estate. Postal code: HU3 4UN. Since Thursday 20th June 2013 Chaucer Foods Uk Limited is no longer carrying the name Chaucer Foods.

The company has 2 directors, namely Hiroshi S., Robert P.. Of them, Robert P. has been with the company the longest, being appointed on 14 February 2019 and Hiroshi S. has been with the company for the least time - from 1 December 2021. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Chaucer Foods Uk Limited Address / Contact

Office Address Unit 26 Brighton Street Industrial Estate
Office Address2 Freightliner Road
Town Hull
Post code HU3 4UN
Country of origin United Kingdom

Company Information / Profile

Registration Number 01620320
Date of Incorporation Fri, 5th Mar 1982
Industry Manufacture of bread; manufacture of fresh pastry goods and cakes
Industry Manufacture of other food products n.e.c.
End of financial Year 31st December
Company age 42 years old
Account next due date Mon, 30th Sep 2024 (32 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 13th Aug 2024 (2024-08-13)
Last confirmation statement dated Sun, 30th Jul 2023

Company staff

Hiroshi S.

Position: Director

Appointed: 01 December 2021

Robert P.

Position: Director

Appointed: 14 February 2019

Yasuro W.

Position: Director

Appointed: 02 August 2021

Resigned: 01 December 2021

Tom M.

Position: Director

Appointed: 01 November 2017

Resigned: 01 August 2021

Paul F.

Position: Director

Appointed: 01 November 2017

Resigned: 31 December 2018

Gregory K.

Position: Director

Appointed: 30 June 2015

Resigned: 01 November 2017

Jeffrey K.

Position: Director

Appointed: 24 April 2013

Resigned: 29 May 2015

Andrew D.

Position: Secretary

Appointed: 04 October 2011

Resigned: 01 November 2017

David M.

Position: Director

Appointed: 08 September 2011

Resigned: 09 December 2016

Andrew D.

Position: Director

Appointed: 08 September 2011

Resigned: 01 November 2017

Stephen B.

Position: Director

Appointed: 15 January 2008

Resigned: 21 July 2011

Cielo C.

Position: Director

Appointed: 15 January 2008

Resigned: 03 October 2011

Cielo C.

Position: Secretary

Appointed: 17 October 2007

Resigned: 03 October 2011

Gerald T.

Position: Director

Appointed: 01 April 2005

Resigned: 31 December 2006

Philip T.

Position: Director

Appointed: 01 April 2005

Resigned: 31 December 2007

Ken S.

Position: Director

Appointed: 08 October 2004

Resigned: 19 May 2012

Kevin L.

Position: Director

Appointed: 06 September 2002

Resigned: 30 April 2012

Brasseur R.

Position: Director

Appointed: 25 February 1999

Resigned: 18 September 2003

Peter S.

Position: Director

Appointed: 01 February 1999

Resigned: 30 April 2012

Peter B.

Position: Director

Appointed: 01 July 1997

Resigned: 20 August 1999

Kevin L.

Position: Director

Appointed: 01 July 1997

Resigned: 26 April 2001

Iain S.

Position: Director

Appointed: 16 October 1995

Resigned: 30 June 1997

Eric W.

Position: Director

Appointed: 25 January 1994

Resigned: 30 June 1995

William M.

Position: Director

Appointed: 14 January 1994

Resigned: 08 October 2004

Paul S.

Position: Director

Appointed: 14 January 1994

Resigned: 30 April 2012

Angela M.

Position: Director

Appointed: 14 January 1994

Resigned: 31 August 1995

Philip T.

Position: Director

Appointed: 26 August 1993

Resigned: 08 October 2004

Philip T.

Position: Secretary

Appointed: 30 November 1992

Resigned: 17 October 2007

Robert C.

Position: Director

Appointed: 30 July 1992

Resigned: 22 July 1992

Lawrence B.

Position: Director

Appointed: 30 July 1992

Resigned: 27 January 1995

Sara B.

Position: Director

Appointed: 30 July 1992

Resigned: 16 November 1992

Colin H.

Position: Director

Appointed: 30 July 1992

Resigned: 21 July 1994

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we discovered, there is Pilgrim Food Holdings Limited from Hull, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pilgrim Food Holdings Limited

Unit 26 Freightliner Road, Brighton Street Industrial Estate, Hull, HU3 4UN, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Registrar Of Companies (England And Wales)
Registration number 04171960
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Chaucer Foods June 20, 2013

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Resolution
Full accounts data made up to Sunday 31st December 2023
filed on: 13th, August 2024 		Free Download (34 pages)

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