THE CHILLED FOOD COMPANY LIMITED

THE CHILLED FOOD COMPANY LIMITED is an active private limited company, incorporated on 30 March 1995. The nature of the business is Non-specialised wholesale of food, beverages and tobacco. The company's registered office is on Flanshaw Way, Wakefield. The company's accounts were last made up to 30 June 2022, are next due on 29 June 2024, and fall under the accounts category: Total Exemption Full. THE CHILLED FOOD COMPANY LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	UNIT 3 FLANSHAW INDUSTRIAL
Address Line 2	ESTATE FLANSHAW WAY
Post Town	WAKEFIELD
County	WEST YORKSHIRE
Postcode	WF2 9LP

Accounts

Accounting Reference Date	29^th June
Accounts Next Due Date	29/06/2024
Accounts Last Made Up Date	30/06/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/04/2024
Last Made Up Date	30/03/2023

Return

Next Due Date	27/04/2017
Last Made Up Date	30/03/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46390 - Non-specialised wholesale of food, beverages and tobacco

Company Name History

From incorporation onwards:

THE CHILLED FOOD COMPANY LIMITED

Directors

(The company's officers)

SHAWN PAUL GILES

(~52 year old British national)

DARCEY PADDOCK CLEMENTHORPE LANE, GILBERDYKE, HU15 2UF, ENGLAND

Current Director
Gives occupation as WHOLESALER
Usually resident in ENGLAND

Appointed on 30/03/1995

MR DARRAN WALTON

(~56 year old British national)

GARDEN COTTAGE LITTLE LONDON LANE, WEST COWICK, GOOLE, NORTH HUMBERSIDE, DN14 9EG, UNITED KINGDOM

Current Director
Gives occupation as WHOLESALER
Usually resident in UNITED KINGDOM

Appointed on 30/03/1995

GARY STEPHEN WHARAM

(~61 year old British national)

77 MIDDLEWOOD DU EAST, WADSLEY, SHEFFIELD, S6 LRW

Current Director
Gives occupation as FOOD WHOLESALER
Usually resident in UNITED KINGDOM

Appointed on 30/03/1995

MR GARY STEPHEN WHARAM

(~61 year old British national)

UNIT 3 FLANSHAW INDUSTRIAL, ESTATE FLANSHAW WAY, WAKEFIELD, WEST YORKSHIRE, WF2 9LP

Current Director
Gives occupation as FOOD WHOLESALER
Usually resident in UNITED KINGDOM

Appointed on 30/03/1995

GARY STEPHEN WHARAM

(~61 year old British national)

77 MIDDLEWOOD DU EAST, WADSLEY, SHEFFIELD, S6 LRW

Current Secretary
Gives occupation as FOOD WHOLESALER
Usually resident in UNITED KINGDOM

Appointed on 30/03/1995

GARY STEPHEN WHARAM

(~61 year old British national)

UNIT 3 FLANSHAW INDUSTRIAL, ESTATE FLANSHAW WAY, WAKEFIELD, WEST YORKSHIRE, WF2 9LP

Current Secretary
Gives occupation as FOOD WHOLESALER
Usually resident in UNITED KINGDOM

Appointed on 30/03/1995

Shareholders

(Persons of Significant Control)

Mr Shawn Paul Giles

(~52 year old British national)

Unit 3 Flanshaw Industrial, Estate Flanshaw Way, Wakefield, West Yorkshire, WF2 9LP

Owns between 25% and 50% of the shares.

Notified on 01/01/2017

Mr Gary Stephen Wharam

(~61 year old British national)

Unit 3 Flanshaw Industrial, Estate Flanshaw Way, Wakefield, West Yorkshire, WF2 9LP

Owns between 25% and 50% of the shares.

Notified on 01/01/2017

Connections

(Shared officers)

CFC FOOD PARTNERS (UK) LIMITED

MR DARRAN WALTON
MR GARY STEPHEN WHARAM

CFC FOOD PARTNERS LLP

MR DARRAN WALTON
MR GARY STEPHEN WHARAM

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)