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CHAUCER FOODS BAKED LIMITED (01620320)

CHAUCER FOODS BAKED LIMITED (01620320) is an active UK company. incorporated on 5 March 1982. with registered office in Hull. The company operates in the Manufacturing sector, engaged in manufacture of bread; manufacture of fresh pastry goods and cakes and 1 other business activities. CHAUCER FOODS BAKED LIMITED has been registered for 44 years. Current directors include PURCELL, Robert Michael, SHIMIZU, Hiroshi.

Company Number
01620320
Status
active
Type
ltd
Incorporated
5 March 1982
Age
44 years
Address
Unit 26 Brighton Street Industrial Estate, Hull, HU3 4UN
Industry Sector
Manufacturing
Business Activity
Manufacture of bread; manufacture of fresh pastry goods and cakes
Directors
PURCELL, Robert Michael, SHIMIZU, Hiroshi
SIC Codes
10710, 10890

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CHAUCER FOODS BAKED LIMITED

CHAUCER FOODS BAKED LIMITED is an active company incorporated on 5 March 1982 with the registered office located in Hull. The company operates in the Manufacturing sector, specifically engaged in manufacture of bread; manufacture of fresh pastry goods and cakes and 1 other business activity. CHAUCER FOODS BAKED LIMITED was registered 44 years ago.(SIC: 10710, 10890)

Status

active

Active since 44 years ago

Company No

01620320

LTD Company

Age

44 Years

Incorporated 5 March 1982

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 17 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 30 July 2025 (9 months ago)
Submitted on 12 August 2025 (8 months ago)

Next Due

Due by 13 August 2026
For period ending 30 July 2026

Previous Company Names

CHAUCER FOODS HOLDINGS LIMITED
From: 1 April 2026To: 10 April 2026
CHAUCER FOODS UK LIMITED
From: 20 June 2013To: 1 April 2026
CHAUCER FOODS LIMITED
From: 5 March 1982To: 20 June 2013
Contact
Address

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

Previous Addresses

Unit 26 Brighton Street Industrial Estate Freightliner Road Hull East Riding of Yorkshire HU3 4UN
From: 8 August 2012To: 10 February 2021
Unit 26,Brighton Ind. Estate, Freightliner Road, Hull, North Humberside.HU3 4UN
From: 5 March 1982To: 8 August 2012
Timeline

29 key events • 1982 - 2025

Funding Officers Ownership
Company Founded
Mar 82
Director Left
Aug 11
Director Joined
Sept 11
Director Joined
Sept 11
Director Left
Oct 11
Director Left
May 12
Director Left
May 12
Director Left
May 12
Director Left
May 12
Director Joined
Jul 13
Director Left
May 15
Director Joined
Nov 15
Funding Round
Apr 16
Director Left
Dec 16
Loan Cleared
Dec 16
Loan Secured
Dec 16
Director Joined
Oct 17
Director Left
Oct 17
Director Left
Oct 17
Director Joined
Oct 17
Director Joined
Feb 19
Director Left
Feb 19
Director Joined
Aug 21
Director Left
Aug 21
Director Joined
Nov 21
Director Left
Nov 21
Loan Secured
Apr 25
Loan Cleared
Apr 25
Loan Secured
Aug 25
1
Funding
22
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

33

2 Active
31 Resigned

PURCELL, Robert Michael

Active
Brighton Street Industrial Estate, HullHU3 4UN
Born August 1965
Director
Appointed 14 Feb 2019

SHIMIZU, Hiroshi

Active
Brighton Street Industrial Estate, HullHU3 4UN
Born May 1973
Director
Appointed 01 Dec 2021

BROWN, Sara Gillian

Resigned
39 College Street, GrimsbyDN34 4TN
Secretary
Appointed N/A
Resigned 16 Nov 1992

CARTWRIGHT, Cielo Bicol

Resigned
47 Grove Lane, LeedsLS6 4EQ
Secretary
Appointed 17 Oct 2007
Resigned 03 Oct 2011

DUCKER, Andrew James

Resigned
Brighton Street Industrial Estate, HullHU3 4UN
Secretary
Appointed 04 Oct 2011
Resigned 01 Nov 2017

TOWNEND, Philip

Resigned
5 Spinney Walk, HullHU4 6XG
Secretary
Appointed 30 Nov 1992
Resigned 17 Oct 2007

BOXALL, Lawrence Harold

Resigned
12 Guildford Close, BeverleyHU17 8UL
Born May 1956
Director
Appointed N/A
Resigned 27 Jan 1995

BOYD, Stephen David

Resigned
Highgate, CossingtonTA7 8LS
Born December 1949
Director
Appointed 15 Jan 2008
Resigned 21 Jul 2011

BRANNIGAN, Peter

Resigned
7 Sellers Drive, LeconfieldHU17 7NA
Born October 1961
Director
Appointed 01 Jul 1997
Resigned 20 Aug 1999

BROWN, Sara Gillian

Resigned
39 College Street, GrimsbyDN34 4TN
Born August 1945
Director
Appointed N/A
Resigned 16 Nov 1992

CARTWRIGHT, Cielo Bicol

Resigned
47 Grove Lane, LeedsLS6 4EQ
Born January 1963
Director
Appointed 15 Jan 2008
Resigned 03 Oct 2011

COSBY, Robert Aubrey

Resigned
2 Settrington Road, LondonSW6 3BA
Born August 1943
Director
Appointed N/A
Resigned 22 Jul 1992

DUCKER, Andrew James

Resigned
Brighton Street Industrial Estate, HullHU3 4UN
Born February 1963
Director
Appointed 08 Sept 2011
Resigned 01 Nov 2017

FRAMPTON, Paul

Resigned
Brighton Street Industrial Estate, HullHU3 4UN
Born October 1970
Director
Appointed 01 Nov 2017
Resigned 31 Dec 2018

HUNTER, Colin Murray

Resigned
5 Margaret Road, HarrogateHG2 0JZ
Born July 1947
Director
Appointed N/A
Resigned 21 Jul 1994

KIPLING, Jeffrey Robert

Resigned
Brighton Street Industrial Estate, HullHU3 4UN
Born April 1957
Director
Appointed 24 Apr 2013
Resigned 29 May 2015

KORAL, Gregory David

Resigned
Brighton Street Industrial Estate, HullHU3 4UN
Born March 1964
Director
Appointed 30 Jun 2015
Resigned 01 Nov 2017

LOVETT, Kevin

Resigned
Brookshill Farm, North AlfordLN13 0NS
Born January 1958
Director
Appointed 06 Sept 2002
Resigned 30 Apr 2012

LOVETT, Kevin

Resigned
Brookshill Farm, North AlfordLN13 0NS
Born January 1958
Director
Appointed 01 Jul 1997
Resigned 26 Apr 2001

MALKOSKI, Tom

Resigned
Brighton Street Industrial Estate, HullHU3 4UN
Born February 1956
Director
Appointed 01 Nov 2017
Resigned 01 Aug 2021

MANNING, David Brown

Resigned
Brighton Street Industrial Estate, HullHU3 4UN
Born March 1958
Director
Appointed 08 Sept 2011
Resigned 09 Dec 2016

MAPSTONE, William James

Resigned
Stonehouse, TilstonSY14 7HP
Born March 1953
Director
Appointed 14 Jan 1994
Resigned 08 Oct 2004

MUMBY, Angela

Resigned
Wayton Croft Road, GodalmingGU7 1DB
Born June 1962
Director
Appointed 14 Jan 1994
Resigned 31 Aug 1995

REMI, Brasseur

Resigned
159 Rue Pierre, 49800 Trelaze
Born January 1958
Director
Appointed 25 Feb 1999
Resigned 18 Sept 2003

SIBBALD, Peter Jonathan

Resigned
The Chumleys, NorthamptonNN6 6EF
Born September 1962
Director
Appointed 01 Feb 1999
Resigned 30 Apr 2012

SMITH, Iain Campbell

Resigned
The Laurels Churchill Gardens, GrimsbyDN36 5UP
Born June 1944
Director
Appointed 16 Oct 1995
Resigned 30 Jun 1997

SMITH, Ken

Resigned
Rue Des Romans, Bagneux49400
Born March 1950
Director
Appointed 08 Oct 2004
Resigned 19 May 2012

SMITH, Paul Neilson Gordon

Resigned
The Four Tulips North Road, DriffieldYO25 9TF
Born August 1958
Director
Appointed 14 Jan 1994
Resigned 30 Apr 2012

TAWTON, Gerald John

Resigned
216 Sleaford Road, BostonPE21 7PG
Born July 1958
Director
Appointed 01 Apr 2005
Resigned 31 Dec 2006

TOWNEND, Philip

Resigned
5 Spinney Walk, HullHU4 6XG
Born May 1959
Director
Appointed 01 Apr 2005
Resigned 31 Dec 2007

TOWNEND, Philip

Resigned
5 Spinney Walk, HullHU4 6XG
Born May 1959
Director
Appointed 26 Aug 1993
Resigned 08 Oct 2004

WATANABE, Yasuro

Resigned
Brighton Street Industrial Estate, HullHU3 4UN
Born January 1957
Director
Appointed 02 Aug 2021
Resigned 01 Dec 2021

WILLCOCK, Eric

Resigned
Brow Farm 177 Buxton Road, StockportSK6 8EA
Born March 1933
Director
Appointed 25 Jan 1994
Resigned 30 Jun 1995

Persons with significant control

1

Pilgrim Food Holdings Limited

Active
Freightliner Road, HullHU3 4UN

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

202

Certificate Change Of Name Company
10 April 2026
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
10 April 2026
CONNOTConfirmation Statement Notification
Certificate Change Of Name Company
1 April 2026
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
17 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
12 August 2025
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
8 August 2025
MR01Registration of a Charge
Mortgage Satisfy Charge Full
16 April 2025
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 April 2025
MR01Registration of a Charge
Accounts With Accounts Type Full
13 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
30 July 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
9 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
20 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
1 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
25 July 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 December 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 December 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
2 August 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 August 2021
TM01Termination of Director
Confirmation Statement With No Updates
2 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
16 July 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
10 February 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Full
12 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
31 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
10 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
31 July 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
25 February 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 February 2019
TM01Termination of Director
Accounts With Accounts Type Full
28 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
6 September 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 November 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 November 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
1 November 2017
TM01Termination of Director
Termination Secretary Company With Name Termination Date
1 November 2017
TM02Termination of Secretary
Appoint Person Director Company With Name Date
1 November 2017
AP01Appointment of Director
Accounts With Accounts Type Full
15 September 2017
AAAnnual Accounts
Confirmation Statement With No Updates
1 August 2017
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
21 December 2016
MR01Registration of a Charge
Mortgage Satisfy Charge Full
19 December 2016
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
15 December 2016
TM01Termination of Director
Resolution
26 October 2016
RESOLUTIONSResolutions
Accounts With Accounts Type Full
8 October 2016
AAAnnual Accounts
Confirmation Statement With Updates
11 August 2016
CS01Confirmation Statement
Capital Allotment Shares
19 April 2016
SH01Allotment of Shares
Second Filing Of Form With Form Type
23 November 2015
RP04RP04
Appoint Person Director Company With Name Date
4 November 2015
AP01Appointment of Director
Accounts With Accounts Type Full
13 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 August 2015
AR01AR01
Termination Director Company With Name Termination Date
29 May 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
30 July 2014
AR01AR01
Accounts With Accounts Type Full
17 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 October 2013
AR01AR01
Resolution
8 July 2013
RESOLUTIONSResolutions
Appoint Person Director Company With Name
2 July 2013
AP01Appointment of Director
Certificate Change Of Name Company
20 June 2013
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
13 May 2013
AAAnnual Accounts
Auditors Resignation Company
15 November 2012
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
8 August 2012
AR01AR01
Change Registered Office Address Company With Date Old Address
8 August 2012
AD01Change of Registered Office Address
Termination Director Company With Name
25 May 2012
TM01Termination of Director
Accounts With Accounts Type Full
11 May 2012
AAAnnual Accounts
Termination Director Company With Name
10 May 2012
TM01Termination of Director
Termination Director Company With Name
10 May 2012
TM01Termination of Director
Termination Director Company With Name
10 May 2012
TM01Termination of Director
Appoint Person Secretary Company With Name
18 January 2012
AP03Appointment of Secretary
Accounts With Accounts Type Full
5 October 2011
AAAnnual Accounts
Termination Secretary Company With Name
4 October 2011
TM02Termination of Secretary
Termination Director Company With Name
4 October 2011
TM01Termination of Director
Appoint Person Director Company With Name
15 September 2011
AP01Appointment of Director
Appoint Person Director Company With Name
14 September 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
26 August 2011
AR01AR01
Termination Director Company With Name
25 August 2011
TM01Termination of Director
Resolution
6 October 2010
RESOLUTIONSResolutions
Accounts With Accounts Type Full
24 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 August 2010
AR01AR01
Legacy
6 May 2010
MG02MG02
Legacy
6 May 2010
MG02MG02
Legacy
6 May 2010
MG02MG02
Legacy
6 May 2010
MG02MG02
Accounts With Accounts Type Full
19 October 2009
AAAnnual Accounts
Legacy
4 August 2009
363aAnnual Return
Legacy
30 July 2008
363aAnnual Return
Legacy
30 July 2008
353353
Accounts With Accounts Type Full
30 July 2008
AAAnnual Accounts
Accounts With Accounts Type Full
11 July 2008
AAAnnual Accounts
Legacy
31 January 2008
288aAppointment of Director or Secretary
Legacy
31 January 2008
288aAppointment of Director or Secretary
Legacy
8 January 2008
288bResignation of Director or Secretary
Legacy
23 November 2007
225Change of Accounting Reference Date
Legacy
26 October 2007
288aAppointment of Director or Secretary
Legacy
24 October 2007
288bResignation of Director or Secretary
Legacy
16 October 2007
363sAnnual Return (shuttle)
Legacy
21 August 2007
288cChange of Particulars
Accounts With Made Up Date
6 February 2007
AAAnnual Accounts
Legacy
24 January 2007
288bResignation of Director or Secretary
Legacy
4 September 2006
363sAnnual Return (shuttle)
Accounts With Made Up Date
26 January 2006
AAAnnual Accounts
Legacy
23 August 2005
363sAnnual Return (shuttle)
Legacy
22 August 2005
288aAppointment of Director or Secretary
Legacy
22 August 2005
288aAppointment of Director or Secretary
Accounts With Made Up Date
29 January 2005
AAAnnual Accounts
Auditors Resignation Company
8 November 2004
AUDAUD
Resolution
4 November 2004
RESOLUTIONSResolutions
Resolution
27 October 2004
RESOLUTIONSResolutions
Legacy
27 October 2004
288bResignation of Director or Secretary
Legacy
27 October 2004
288bResignation of Director or Secretary
Legacy
27 October 2004
288aAppointment of Director or Secretary
Resolution
19 October 2004
RESOLUTIONSResolutions
Resolution
19 October 2004
RESOLUTIONSResolutions
Legacy
19 October 2004
155(6)a155(6)a
Legacy
15 October 2004
395Particulars of Mortgage or Charge
Legacy
14 October 2004
403aParticulars of Charge Subject to s859A
Legacy
23 August 2004
363sAnnual Return (shuttle)
Accounts With Made Up Date
12 August 2004
AAAnnual Accounts
Legacy
6 October 2003
288bResignation of Director or Secretary
Legacy
9 September 2003
363sAnnual Return (shuttle)
Accounts With Made Up Date
17 January 2003
AAAnnual Accounts
Legacy
14 January 2003
395Particulars of Mortgage or Charge
Legacy
4 October 2002
288aAppointment of Director or Secretary
Legacy
8 August 2002
363sAnnual Return (shuttle)
Accounts With Made Up Date
22 January 2002
AAAnnual Accounts
Legacy
7 August 2001
363sAnnual Return (shuttle)
Legacy
17 July 2001
288bResignation of Director or Secretary
Accounts With Made Up Date
15 January 2001
AAAnnual Accounts
Legacy
10 August 2000
363sAnnual Return (shuttle)
Accounts With Made Up Date
3 February 2000
AAAnnual Accounts
Legacy
14 September 1999
288bResignation of Director or Secretary
Legacy
10 August 1999
363sAnnual Return (shuttle)
Memorandum Articles
7 April 1999
MEM/ARTSMEM/ARTS
Legacy
1 April 1999
225Change of Accounting Reference Date
Legacy
23 March 1999
288aAppointment of Director or Secretary
Legacy
9 February 1999
288aAppointment of Director or Secretary
Legacy
29 January 1999
395Particulars of Mortgage or Charge
Legacy
21 September 1998
225Change of Accounting Reference Date
Legacy
2 September 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
31 July 1998
AAAnnual Accounts
Legacy
9 April 1998
395Particulars of Mortgage or Charge
Accounts With Accounts Type Medium
5 December 1997
AAAnnual Accounts
Legacy
3 September 1997
288aAppointment of Director or Secretary
Legacy
3 September 1997
288aAppointment of Director or Secretary
Legacy
28 August 1997
363sAnnual Return (shuttle)
Legacy
22 July 1997
288bResignation of Director or Secretary
Legacy
20 August 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
19 July 1996
AAAnnual Accounts
Legacy
6 July 1996
395Particulars of Mortgage or Charge
Legacy
13 March 1996
288288
Legacy
7 November 1995
288288
Legacy
21 August 1995
363sAnnual Return (shuttle)
Legacy
21 August 1995
288288
Legacy
20 February 1995
288288
Accounts With Accounts Type Small
25 January 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Legacy
26 July 1994
288288
Accounts With Accounts Type Small
26 July 1994
AAAnnual Accounts
Legacy
26 July 1994
363sAnnual Return (shuttle)
Legacy
12 May 1994
288288
Legacy
27 April 1994
288288
Legacy
9 February 1994
155(6)a155(6)a
Legacy
5 February 1994
288288
Legacy
5 February 1994
288288
Legacy
4 February 1994
403aParticulars of Charge Subject to s859A
Legacy
24 January 1994
395Particulars of Mortgage or Charge
Legacy
7 January 1994
403aParticulars of Charge Subject to s859A
Legacy
7 January 1994
403aParticulars of Charge Subject to s859A
Legacy
7 January 1994
403aParticulars of Charge Subject to s859A
Legacy
21 September 1993
288288
Legacy
4 August 1993
363sAnnual Return (shuttle)
Legacy
4 August 1993
288288
Accounts With Accounts Type Small
20 May 1993
AAAnnual Accounts
Legacy
8 December 1992
288288
Accounts With Accounts Type Small
14 August 1992
AAAnnual Accounts
Legacy
14 August 1992
363aAnnual Return
Legacy
14 November 1991
288288
Accounts With Accounts Type Small
14 November 1991
AAAnnual Accounts
Legacy
14 November 1991
363aAnnual Return
Accounts With Made Up Date
20 February 1991
AAAnnual Accounts
Legacy
20 February 1991
363aAnnual Return
Legacy
20 February 1991
288288
Legacy
10 October 1990
225(1)225(1)
Legacy
1 October 1990
288288
Resolution
22 June 1990
RESOLUTIONSResolutions
Legacy
21 June 1990
395Particulars of Mortgage or Charge
Legacy
14 June 1990
288288
Legacy
14 June 1990
155(6)a155(6)a
Legacy
11 June 1990
288288
Legacy
11 June 1990
287Change of Registered Office
Accounts With Made Up Date
13 February 1990
AAAnnual Accounts
Legacy
13 February 1990
363363
Legacy
24 August 1989
288288
Legacy
19 May 1989
288288
Accounts With Made Up Date
17 March 1989
AAAnnual Accounts
Legacy
17 March 1989
288288
Legacy
17 March 1989
363363
Accounts With Made Up Date
30 June 1988
AAAnnual Accounts
Legacy
23 June 1988
363363
Accounts With Made Up Date
17 August 1987
AAAnnual Accounts
Legacy
17 August 1987
363363
Legacy
18 June 1987
225(1)225(1)
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
1 July 1986
288288
Accounts With Made Up Date
7 February 1986
AAAnnual Accounts
Incorporation Company
5 March 1982
NEWINCIncorporation