Company details

Name Chiltern Foods Limited
Number SC134724
Date of Incorporation: 1991/10/29
End of financial year: 28 February
Address: C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD
SIC code: 10390 - Other processing and preserving of fruit and vegetables

Chiltern Foods Limited was formally closed on 2023-03-16. Chiltern Foods was a private limited company that was located at C/O Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD. Its net worth was estimated to be 0 pounds, while the fixed assets belonging to the company amounted to 0 pounds. This company (formed on 1991-10-29) was run by 1 director.
Director Christoph H. who was appointed on 20 April 2017.

The company was officially categorised as "other processing and preserving of fruit and vegetables" (10390). According to the CH database, there was a name change on 2017-04-20 and their previous name was Officeserve Production. There is another name change mentioned: previous name was Chiltern Foods performed on 2016-06-08. The last confirmation statement was filed on 2020-05-03 and last time the accounts were filed was on 28 February 2019. 2015-10-23 was the date of the most recent annual return.

Directors

Accounts data

Date of Accounts 2017-07-31 2018-07-31
Current Assets 845,757 893,718
Total Assets Less Current Liabilities 716,413 726,992

People with significant control

The Food Solutions Group Limited
7 April 2017
Address 25 Moorgate, London, EC2R 6AY, England
Legal authority Companies Act
Legal form Limited Company
Country registered London
Place registered Uk Companies House
Registration number 10553001 - The Food Solutions Group
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
West Hill Acquisitions Limited
8 April 2016 - 7 April 2017
Address 25 Moorgate, London, EC2R 6AY, England
Legal authority Comp
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 10553001
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Thursday 28th February 2019
filed on: 3rd, December 2019 | accounts
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