Fresh-pak Chilled Foods Limited in Wombwell BARNSLEY

Fresh-pak Chilled Foods Limited BARNSLEY

Fresh-pak Chilled Foods started in year 1982 as Private Limited Company with registration number 01616444. The Fresh-pak Chilled Foods company has been functioning successfully for fourty two years now and its status is active. The firm's office is based in Barnsley at 1 Waterside Park, Valley Way. Postal code: S73 0BB. Since July 5, 1996 Fresh-pak Chilled Foods Limited is no longer carrying the name Fresh-pak Eggs.

At present there are 3 directors in the the company, namely Leyon S., Toby B. and David G.. In addition one secretary - Leyon S. - is with the firm. At present 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.

Fresh-pak Chilled Foods Limited Address / Contact

Office Address	1 Waterside Park, Valley Way
Office Address2	Wombwell
Town	Barnsley
Post code	S73 0BB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01616444
Date of Incorporation	Tue, 23rd Feb 1982
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 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 10th Oct 2024 (2024-10-10)
Last confirmation statement dated	Tue, 26th Sep 2023

Company staff

Leyon S.

Position: Director

Appointed: 14 August 2023

Leyon S.

Position: Secretary

Appointed: 14 August 2023

Toby B.

Position: Director

Appointed: 06 February 2023

David G.

Position: Director

Appointed: 06 April 2020

Nicholas C.

Position: Director

Appointed: 16 January 2021

Resigned: 24 February 2023

Lloyd B.

Position: Director

Appointed: 01 November 2020

Resigned: 05 September 2023

Stephen E.

Position: Director

Appointed: 01 September 2020

Resigned: 21 July 2023

James L.

Position: Director

Appointed: 06 August 2018

Resigned: 31 December 2022

Paul M.

Position: Director

Appointed: 01 August 2018

Resigned: 11 January 2021

Stephen H.

Position: Director

Appointed: 04 December 2017

Resigned: 04 September 2020

Kieran C.

Position: Director

Appointed: 19 June 2008

Resigned: 23 March 2016

James M.

Position: Director

Appointed: 19 June 2008

Resigned: 23 March 2016

Richard P.

Position: Director

Appointed: 01 November 2006

Resigned: 31 October 2020

Terence M.

Position: Director

Appointed: 01 November 2006

Resigned: 31 August 2016

Keith F.

Position: Director

Appointed: 01 November 2006

Resigned: 31 December 2017

Richard P.

Position: Secretary

Appointed: 01 November 2006

Resigned: 31 October 2020

Kenneth B.

Position: Director

Appointed: 29 November 2005

Resigned: 15 October 2007

Paul H.

Position: Director

Appointed: 07 October 2005

Resigned: 01 November 2006

Paul H.

Position: Secretary

Appointed: 07 October 2005

Resigned: 01 November 2006

Jonathan P.

Position: Director

Appointed: 27 April 2004

Resigned: 09 September 2005

Jonathan P.

Position: Secretary

Appointed: 27 April 2004

Resigned: 09 September 2005

Colin H.

Position: Director

Appointed: 16 June 2003

Resigned: 27 April 2004

Colin H.

Position: Secretary

Appointed: 16 June 2003

Resigned: 27 April 2004

Paul H.

Position: Secretary

Appointed: 01 June 2002

Resigned: 16 June 2003

William S.

Position: Director

Appointed: 01 December 1998

Resigned: 20 January 2006

Lynn D.

Position: Secretary

Appointed: 16 July 1998

Resigned: 31 May 2002

Michael W.

Position: Director

Appointed: 26 September 1997

Resigned: 31 January 2002

Martyn F.

Position: Secretary

Appointed: 16 September 1997

Resigned: 16 July 1998

John G.

Position: Director

Appointed: 10 April 1996

Resigned: 11 July 1997

Martyn F.

Position: Director

Appointed: 10 March 1995

Resigned: 10 May 2002

Donald S.

Position: Director

Appointed: 02 June 1994

Resigned: 16 July 1998

Colin D.

Position: Secretary

Appointed: 18 May 1993

Resigned: 16 September 1997

Michael S.

Position: Director

Appointed: 26 September 1991

Resigned: 28 October 2004

Patricia S.

Position: Director

Appointed: 26 September 1991

Resigned: 17 March 1993

People with significant control

The list of PSCs that own or control the company consists of 4 names. As BizStats found, there is Upsilon Bidco Limited from London, England. The abovementioned PSC is classified as "a private limited company incorporated in england and wales", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Chilled Foods (Uk) Ltd that put Barnsley, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Marc L., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Upsilon Bidco Limited

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:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Chilled Foods (Uk) Ltd

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:	75,01-100% shares

Marc L.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	significiant influence or control

Rodger K.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Fresh-pak Eggs	July 5, 1996

Company filings

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AA	Full accounts data made up to December 31, 2022 filed on: 31st, October 2023	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 31st, October 2023	accounts	Free Download (29 pages)
AA	Full accounts data made up to January 1, 2022 filed on: 12th, September 2022	accounts	Free Download (28 pages)
AA	Full accounts data made up to January 2, 2021 filed on: 21st, September 2021	accounts	Free Download (29 pages)
AA	Full accounts data made up to December 28, 2019 filed on: 5th, November 2020	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 29, 2018 filed on: 6th, October 2019	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 30, 2017 filed on: 8th, October 2018	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 3rd, October 2017	accounts	Free Download (23 pages)
AA	Full accounts data made up to January 2, 2016 filed on: 12th, October 2016	accounts	Free Download (22 pages)
AA	Full accounts data made up to January 3, 2015 filed on: 13th, October 2015	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 28, 2013 filed on: 3rd, October 2014	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 29, 2012 filed on: 27th, September 2013	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 5th, October 2012	accounts	Free Download (22 pages)
AA	Full accounts data made up to January 1, 2011 filed on: 30th, September 2011	accounts	Free Download (22 pages)
AA	Full accounts data made up to January 2, 2010 filed on: 2nd, October 2010	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 28, 2008 filed on: 16th, February 2010	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 30, 2007 filed on: 29th, October 2008	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 23rd, September 2007	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 23rd, September 2007	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 24th, October 2006	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 24th, October 2006	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 9th, November 2005	accounts	Free Download (15 pages)
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244	Delivery ext'd 3 mth 31/12/03 filed on: 3rd, November 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 3rd, November 2004	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2003 filed on: 2nd, November 2004	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 2nd, November 2004	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 9th, February 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 9th, February 2004	accounts	Free Download (15 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 3rd, November 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 3rd, November 2003	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2001 filed on: 6th, April 2003	accounts	Free Download (19 pages)
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244	Delivery ext'd 3 mth 31/12/01 filed on: 6th, November 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 6th, November 2002	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2000 filed on: 3rd, November 2001	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 3rd, November 2001	accounts	Free Download (18 pages)
225	Accounting reference date shortened from 30/04/01 to 31/12/00 filed on: 27th, October 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/01 to 31/12/00 filed on: 27th, October 2001	accounts	Free Download (1 page)
AA	Full accounts data made up to May 1, 1999 filed on: 26th, January 2000	accounts	Free Download (24 pages)
AA	Full accounts data made up to May 1, 1999 filed on: 26th, January 2000	accounts	Free Download (24 pages)
AA	Full accounts data made up to May 2, 1998 filed on: 18th, February 1999	accounts	Free Download (26 pages)
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AA	Full accounts data made up to May 2, 1997 filed on: 2nd, March 1998	accounts	Free Download (23 pages)
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AA	Full accounts data made up to April 30, 1996 filed on: 1st, August 1996	accounts	Free Download (21 pages)
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AA	Full accounts data made up to April 30, 1995 filed on: 23rd, February 1996	accounts	Free Download (21 pages)
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AA	Medium company financial statements for the year ending on April 30, 1994 filed on: 1st, February 1995	accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on April 30, 1994 filed on: 1st, February 1995	accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on April 30, 1993 filed on: 27th, January 1994	accounts	Free Download (15 pages)
AA	Medium company financial statements for the year ending on April 30, 1993 filed on: 27th, January 1994	accounts	Free Download (15 pages)
AA	Medium company financial statements for the year ending on April 30, 1992 filed on: 26th, February 1993	accounts	Free Download (15 pages)
AA	Medium company financial statements for the year ending on April 30, 1992 filed on: 26th, February 1993	accounts	Free Download (15 pages)
AA	Small company accounts for the period up to April 30, 1991 filed on: 21st, January 1992	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to April 30, 1991 filed on: 21st, January 1992	accounts	Free Download (4 pages)
225(1)	Accounting reference date shortened from 31/10 to 30/04 filed on: 25th, October 1990	accounts
AA	Small company accounts for the period up to April 30, 1990 filed on: 25th, October 1990	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to April 30, 1990 filed on: 25th, October 1990	accounts	Free Download (4 pages)
225(1)	Accounting reference date shortened from 31/10 to 30/04 filed on: 25th, October 1990	accounts	Free Download
AA	Small company accounts for the period up to October 31, 1988 filed on: 26th, October 1989	accounts
AA	Small company accounts for the period up to October 31, 1988 filed on: 26th, October 1989	accounts	Free Download
AA	Small company accounts for the period up to October 31, 1987 filed on: 18th, January 1989	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to October 31, 1987 filed on: 18th, January 1989	accounts	Free Download (5 pages)
225(1)	Accounting reference date shortened from 28/02 to 31/10 filed on: 23rd, March 1987	accounts	Free Download
225(1)	Accounting reference date shortened from 28/02 to 31/10 filed on: 23rd, March 1987	accounts
225(1)	Accounting reference date shortened from 31/03 to 28/02 filed on: 9th, March 1987	accounts
225(1)	Accounting reference date shortened from 31/03 to 28/02 filed on: 9th, March 1987	accounts	Free Download
AA	Dormant company accounts made up to October 31, 1986 filed on: 6th, March 1987	accounts	Free Download
AA	Dormant company accounts made up to October 31, 1986 filed on: 6th, March 1987	accounts
AA	Dormant company accounts made up to February 28, 1983 filed on: 12th, January 1987	accounts	Free Download
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AA	Dormant company accounts made up to February 28, 1984 filed on: 12th, January 1987	accounts
AA	Dormant company accounts made up to February 28, 1985 filed on: 12th, January 1987	accounts
AA	Dormant company accounts made up to February 28, 1986 filed on: 12th, January 1987	accounts
AA	Dormant company accounts made up to February 28, 1984 filed on: 12th, January 1987	accounts	Free Download
AA	Dormant company accounts made up to February 28, 1983 filed on: 12th, January 1987	accounts

Fresh-pak Chilled Foods Limited BARNSLEY

Fresh-pak Chilled Foods Limited Address / Contact

Company Information / Profile

Company staff

Leyon S.

Leyon S.

Toby B.

David G.

Nicholas C.

Lloyd B.

Stephen E.

James L.

Paul M.

Stephen H.

Kieran C.

James M.

Richard P.

Terence M.

Keith F.

Richard P.

Kenneth B.

Paul H.

Paul H.

Jonathan P.

Jonathan P.

Colin H.

Colin H.

Paul H.

William S.

Lynn D.

Michael W.

Martyn F.

John G.

Martyn F.

Donald S.

Colin D.

Michael S.

Patricia S.

People with significant control

Company previous names

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