Company Information for MIDLAND CHILLED FOODS LIMITED
BRIERLY PLACE, NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0AP,
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Company Registration Number
01104045
Private Limited Company
Active |
Company Name | |||
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MIDLAND CHILLED FOODS LIMITED | |||
Legal Registered Office | |||
BRIERLY PLACE NEW LONDON ROAD CHELMSFORD ESSEX CM2 0AP Other companies in DE13 | |||
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Company Number | 01104045 | |
---|---|---|
Company ID Number | 01104045 | |
Date formed | 1973-03-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 06/07/2015 | |
Return next due | 03/08/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB113558778 |
Last Datalog update: | 2023-10-08 01:53:36 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ALDO BOSCO |
||
ANTHONY GRAHAM BOSCO |
||
MARCO FRACCAROLI |
||
FILIPPO MARCHI |
||
STEFANO PALMIERI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER JAMES DAWSON SHIRLEY |
Director | ||
SUSAN ELIZABETH SHIRLEY |
Company Secretary | ||
DENIS JAMES SHIRLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OAKVALE FOODSERVICE LIMITED | Director | 2018-02-09 | CURRENT | 1989-03-06 | Active - Proposal to Strike off | |
MIDLAND PIE PRODUCTS LIMITED | Director | 2018-02-09 | CURRENT | 1979-01-08 | Active - Proposal to Strike off | |
MIDLAND MEAT PRODUCTS LIMITED | Director | 2018-02-09 | CURRENT | 1993-06-03 | Active - Proposal to Strike off | |
IDELI.ONLINE LIMITED | Director | 2018-02-09 | CURRENT | 2016-02-22 | Active - Proposal to Strike off | |
GIACOBAZZI UK LIMITED | Director | 2017-11-10 | CURRENT | 1997-09-19 | Active - Proposal to Strike off | |
GRANAROLO UK LIMITED | Director | 2013-11-18 | CURRENT | 2013-09-26 | Active | |
OAKVALE FOODSERVICE LIMITED | Director | 2018-02-09 | CURRENT | 1989-03-06 | Active - Proposal to Strike off | |
MIDLAND PIE PRODUCTS LIMITED | Director | 2018-02-09 | CURRENT | 1979-01-08 | Active - Proposal to Strike off | |
MIDLAND FOOD GROUP LIMITED | Director | 2018-02-09 | CURRENT | 1989-03-06 | Active - Proposal to Strike off | |
MIDLAND MEAT PRODUCTS LIMITED | Director | 2018-02-09 | CURRENT | 1993-06-03 | Active - Proposal to Strike off | |
IDELI.ONLINE LIMITED | Director | 2018-02-09 | CURRENT | 2016-02-22 | Active - Proposal to Strike off | |
GRANAROLO UK LIMITED | Director | 2013-11-18 | CURRENT | 2013-09-26 | Active | |
FRATELLI BOSCO LIMITED | Director | 2003-08-01 | CURRENT | 1995-10-24 | Active | |
OAKVALE FOODSERVICE LIMITED | Director | 2018-02-09 | CURRENT | 1989-03-06 | Active - Proposal to Strike off | |
MIDLAND PIE PRODUCTS LIMITED | Director | 2018-02-09 | CURRENT | 1979-01-08 | Active - Proposal to Strike off | |
MIDLAND FOOD GROUP LIMITED | Director | 2018-02-09 | CURRENT | 1989-03-06 | Active - Proposal to Strike off | |
MIDLAND MEAT PRODUCTS LIMITED | Director | 2018-02-09 | CURRENT | 1993-06-03 | Active - Proposal to Strike off | |
IDELI.ONLINE LIMITED | Director | 2018-02-09 | CURRENT | 2016-02-22 | Active - Proposal to Strike off | |
OAKVALE FOODSERVICE LIMITED | Director | 2018-02-09 | CURRENT | 1989-03-06 | Active - Proposal to Strike off | |
MIDLAND PIE PRODUCTS LIMITED | Director | 2018-02-09 | CURRENT | 1979-01-08 | Active - Proposal to Strike off | |
MIDLAND FOOD GROUP LIMITED | Director | 2018-02-09 | CURRENT | 1989-03-06 | Active - Proposal to Strike off | |
MIDLAND MEAT PRODUCTS LIMITED | Director | 2018-02-09 | CURRENT | 1993-06-03 | Active - Proposal to Strike off | |
IDELI.ONLINE LIMITED | Director | 2018-02-09 | CURRENT | 2016-02-22 | Active - Proposal to Strike off | |
OAKVALE FOODSERVICE LIMITED | Director | 2018-02-09 | CURRENT | 1989-03-06 | Active - Proposal to Strike off | |
MIDLAND PIE PRODUCTS LIMITED | Director | 2018-02-09 | CURRENT | 1979-01-08 | Active - Proposal to Strike off | |
MIDLAND FOOD GROUP LIMITED | Director | 2018-02-09 | CURRENT | 1989-03-06 | Active - Proposal to Strike off | |
MIDLAND MEAT PRODUCTS LIMITED | Director | 2018-02-09 | CURRENT | 1993-06-03 | Active - Proposal to Strike off | |
IDELI.ONLINE LIMITED | Director | 2018-02-09 | CURRENT | 2016-02-22 | Active - Proposal to Strike off | |
GRANAROLO UK LIMITED | Director | 2017-06-01 | CURRENT | 2013-09-26 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 06/07/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR KEVIN FRANCIS O'LEARY | ||
APPOINTMENT TERMINATED, DIRECTOR KEVIN FRANCIS O'LEARY | ||
APPOINTMENT TERMINATED, DIRECTOR KEVIN FRANCIS O'LEARY | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011040450008 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEFANO PALMIERI | |
AP01 | DIRECTOR APPOINTED MR RICCARDO SEBASTIANO PIAGGI | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALDO BOSCO | |
AP01 | DIRECTOR APPOINTED MR KEVIN FRANCIS O'LEARY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIANLUCA GENUARDI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Anthony Graham Bosco on 2019-07-01 | |
AP01 | DIRECTOR APPOINTED GIANLUCA GENUARDI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREA DALLA VIA | |
AA | FULL ACCOUNTS MADE UP TO 30/04/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011040450007 | |
AP01 | DIRECTOR APPOINTED FILIPPO MARCHI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCO FRACCAROLI | |
AP01 | DIRECTOR APPOINTED ANDREA DALLA VIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FILIPPO MARCHI | |
LATEST SOC | 19/07/18 STATEMENT OF CAPITAL;GBP 38802 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES | |
AA01 | Current accounting period shortened from 30/04/19 TO 31/12/18 | |
RES01 | ADOPT ARTICLES 23/02/18 | |
AA01 | Current accounting period extended from 31/12/17 TO 30/04/18 | |
AA01 | Previous accounting period shortened from 30/04/18 TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/02/18 FROM Midland Food Group House, Stringes Lane Willenhall West Midlands WV13 1LX | |
PSC07 | CESSATION OF PETER JAMES DAWSON SHIRLEY AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Granarolo Uk Limited as a person with significant control on 2018-02-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JAMES DAWSON SHIRLEY | |
AP01 | DIRECTOR APPOINTED MR MARCO FRACCAROLI | |
AP01 | DIRECTOR APPOINTED MR STEFANO PALMIERI | |
AP01 | DIRECTOR APPOINTED MR ALDO BOSCO | |
AP01 | DIRECTOR APPOINTED MR ANTHONY GRAHAM BOSCO | |
AP01 | DIRECTOR APPOINTED MR FILIPPO MARCHI | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH NO UPDATES | |
LATEST SOC | 25/08/16 STATEMENT OF CAPITAL;GBP 38802 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES | |
TM02 | Termination of appointment of Susan Elizabeth Shirley on 2016-05-01 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/15 | |
LATEST SOC | 29/07/15 STATEMENT OF CAPITAL;GBP 38802 | |
AR01 | 06/07/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/07/2015 FROM 75 STATION ROAD BARTON-UNDER-NEEDWOOD BURTON-ON-TRENT STAFFORDSHIRE DE13 8DS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/14 | |
LATEST SOC | 01/08/14 STATEMENT OF CAPITAL;GBP 38802 | |
AR01 | 06/07/14 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/13 | |
AR01 | 06/07/13 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AR01 | 06/07/12 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/11 | |
AR01 | 06/07/11 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/10 | |
AR01 | 06/07/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH TIMMINS / 15/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05 | |
363a | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 06/07/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 06/07/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/97 | |
363s | RETURN MADE UP TO 06/07/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/96 | |
363s | RETURN MADE UP TO 06/07/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/95 | |
CERTNM | COMPANY NAME CHANGED MIDLAND MEAT PRODUCTS LIMITED CERTIFICATE ISSUED ON 17/01/96 | |
363s | RETURN MADE UP TO 06/07/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/94 | |
363s | RETURN MADE UP TO 06/07/94; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/04/93 | |
363s | RETURN MADE UP TO 06/07/93; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/92 | |
363s | RETURN MADE UP TO 06/07/92; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/91 | |
363b | RETURN MADE UP TO 06/07/91; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/90 | |
88(2)O | AD 30/04/91--------- £ SI 37852@1 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
ORES04 | £ NC 1000/1000000 30/0 | |
88(2)P | AD 30/04/91--------- £ SI 37852@1=37852 £ IC 950/38802 | |
363 | RETURN MADE UP TO 30/08/90; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/89 | |
363 | RETURN MADE UP TO 06/07/89; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OD0259293 | Active | Licenced property: STRINGES LANE UNITS 4 & 5 WILLENHALL GB WV13 1LX. Correspondance address: UNIT 4 & 5 STRINGES LANE WILLENHALL GB WV13 1LX | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OH1043577 | Active | Licenced property: PLOT F KNIGHTS PARK ROAD MIDLAND CHILLED FOODS LTD BASINGSTOKE GB RG21 6XE. Correspondance address: STRINGES LANE WILLENHALL GB WV13 1LX |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MIDLAND CHILLED FOODS LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Sandwell Metroplitan Borough Council | |
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Sandwell Metroplitan Borough Council | |
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Shropshire Council | |
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Supplies And Services-Catering |
Shropshire Council | |
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Supplies And Services-Catering |
Shropshire Council | |
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Supplies And Services-Catering |
Shropshire Council | |
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Supplies And Services-Catering |
Shropshire Council | |
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Supplies And Services-Catering |
Shropshire Council | |
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Supplies And Services-Catering |
Sandwell Metroplitan Borough Council | |
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Shropshire Council | |
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Supplies And Services-Catering |
Shropshire Council | |
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Supplies And Services-Catering |
Sandwell Metroplitan Borough Council | |
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Shropshire Council | |
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Supplies And Services-Catering |
Sandwell Metroplitan Borough Council | |
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Shropshire Council | |
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Supplies And Services -Catering |
Shropshire Council | |
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Supplies And Services -Catering |
Shropshire Council | |
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Supplies And Services -Catering |
Shropshire Council | |
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Supplies And Services-Catering |
Shropshire Council | |
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Supplies And Services-Catering |
Shropshire Council | |
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Supplies And Services-Catering |
Shropshire Council | |
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Supplies And Services-Catering |
Shropshire Council | |
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Supplies And Services-Catering |
Shropshire Council | |
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Supplies And Services-Catering |
Shropshire Council | |
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Supplies And Services-Catering |
Sandwell Metroplitan Borough Council | |
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Shropshire Council | |
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Supplies And Services-Catering |
Shropshire Council | |
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Supplies And Services-Catering |
Shropshire Council | |
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Supplies And Services-Catering |
Sandwell Metroplitan Borough Council | |
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Shropshire Council | |
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Supplies And Services-Catering |
Shropshire Council | |
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Supplies And Services-Catering |
Shropshire Council | |
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Supplies And Servicesauthoritycatering |
Shropshire Council | |
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Supplies And Services-Catering |
Shropshire Council | |
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Supplies And Services-Catering |
Shropshire Council | |
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Supplies And Services-Catering |
Shropshire Council | |
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Supplies And Services-Catering |
Shropshire Council | |
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Supplies And Services-Catering |
Shropshire Council | |
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Supplies And Services-Catering |
Shropshire Council | |
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Supplies And Services-Catering |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
16052010 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |