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SPECIALTY CHILLED FOODS GROUP LIMITED (03198298)

SPECIALTY CHILLED FOODS GROUP LIMITED (03198298) is an active UK company. incorporated on 14 May 1996. with registered office in Nottingham. The company operates in the Wholesale and Retail Trade sector, engaged in unknown sic code (46380). SPECIALTY CHILLED FOODS GROUP LIMITED has been registered for 29 years.

Company Number
03198298
Status
active
Type
ltd
Incorporated
14 May 1996
Age
29 years
Address
Tottle Bakery Dunsil Drive, Nottingham, NG2 1LU
Industry Sector
Wholesale and Retail Trade
Business Activity
Unknown SIC code (46380)
SIC Codes
46380

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SPECIALTY CHILLED FOODS GROUP LIMITED

SPECIALTY CHILLED FOODS GROUP LIMITED is an active company incorporated on 14 May 1996 with the registered office located in Nottingham. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46380). SPECIALTY CHILLED FOODS GROUP LIMITED was registered 29 years ago.(SIC: 46380)

Status

active

Active since 29 years ago

Company No

03198298

LTD Company

Age

29 Years

Incorporated 14 May 1996

Size

N/A

Accounts

ARD: 29/3

Up to Date

9 months left

Last Filed

Made up to 29 March 2025 (1 year ago)
Submitted on 7 January 2026 (2 months ago)
Period: 1 January 2024 - 29 March 2025(16 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 29 December 2026
Period: 30 March 2025 - 29 March 2026

Confirmation Statement

Up to Date

8 weeks left

Last Filed

Made up to 14 May 2025 (10 months ago)
Submitted on 28 May 2025 (10 months ago)

Next Due

Due by 28 May 2026
For period ending 14 May 2026

Previous Company Names

PEBY ROAD LIMITED
From: 19 June 1996To: 20 June 2003
WOLLENT LIMITED
From: 14 May 1996To: 19 June 1996
Contact
Address

Tottle Bakery Dunsil Drive Queens Drive Industrial Estate Nottingham, NG2 1LU,

Previous Addresses

The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom
From: 8 November 2022To: 8 February 2024
5 Fleet Place London EC4M 7rd
From: 14 May 1996To: 8 November 2022
Timeline

20 key events • 1996 - 2024

Funding Officers Ownership
Company Founded
May 96
Director Joined
Nov 09
Director Left
Nov 11
Director Joined
Mar 12
Director Left
Sept 13
Director Joined
Oct 17
Loan Secured
Oct 22
Director Left
Oct 22
Director Joined
Dec 22
Director Joined
Dec 22
Loan Secured
Jun 23
Director Left
Jun 23
Loan Cleared
Jan 24
Loan Cleared
Jan 24
Director Left
Feb 24
Director Left
Feb 24
Director Left
Feb 24
Director Joined
Feb 24
Director Joined
Feb 24
Loan Cleared
Feb 24
0
Funding
14
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

161

Accounts With Accounts Type Audit Exemption Subsiduary
7 January 2026
AAAnnual Accounts
Legacy
7 January 2026
PARENT_ACCPARENT_ACC
Legacy
7 January 2026
AGREEMENT2AGREEMENT2
Legacy
7 January 2026
GUARANTEE2GUARANTEE2
Termination Secretary Company With Name Termination Date
22 October 2025
TM02Termination of Secretary
Confirmation Statement With No Updates
28 May 2025
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
27 December 2024
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
29 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
28 May 2024
CS01Confirmation Statement
Mortgage Satisfy Charge Full
29 February 2024
MR04Satisfaction of Charge
Change To A Person With Significant Control
8 February 2024
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
8 February 2024
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name Date
8 February 2024
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
8 February 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
8 February 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
8 February 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
8 February 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 February 2024
AP01Appointment of Director
Mortgage Satisfy Charge Full
12 January 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 January 2024
MR04Satisfaction of Charge
Accounts With Accounts Type Full
9 October 2023
AAAnnual Accounts
Change Person Director Company With Change Date
10 July 2023
CH01Change of Director Details
Change Person Director Company With Change Date
10 July 2023
CH01Change of Director Details
Termination Director Company With Name Termination Date
23 June 2023
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
6 June 2023
MR01Registration of a Charge
Confirmation Statement With No Updates
26 May 2023
CS01Confirmation Statement
Change To A Person With Significant Control
22 May 2023
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Director Company With Name Date
12 December 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 December 2022
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
8 November 2022
AD01Change of Registered Office Address
Change Account Reference Date Company Current Extended
7 November 2022
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
24 October 2022
TM01Termination of Director
Termination Secretary Company With Name Termination Date
24 October 2022
TM02Termination of Secretary
Memorandum Articles
20 October 2022
MAMA
Resolution
20 October 2022
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
12 October 2022
MR01Registration of a Charge
Accounts With Accounts Type Full
14 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
17 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
10 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
4 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
7 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
19 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
4 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
15 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
4 July 2018
AAAnnual Accounts
Confirmation Statement With Updates
14 May 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
26 October 2017
AP01Appointment of Director
Memorandum Articles
12 October 2017
MAMA
Resolution
12 October 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Full
12 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
24 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
20 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 June 2016
AR01AR01
Accounts With Accounts Type Full
3 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 June 2015
AR01AR01
Accounts With Accounts Type Full
3 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 May 2014
AR01AR01
Termination Director Company With Name
4 September 2013
TM01Termination of Director
Accounts With Accounts Type Full
19 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 May 2013
AR01AR01
Accounts With Accounts Type Full
26 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 May 2012
AR01AR01
Appoint Person Director Company With Name
2 March 2012
AP01Appointment of Director
Termination Director Company With Name
21 November 2011
TM01Termination of Director
Accounts With Accounts Type Full
13 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 May 2011
AR01AR01
Accounts With Accounts Type Full
2 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 June 2010
AR01AR01
Appoint Person Director Company With Name
4 November 2009
AP01Appointment of Director
Accounts With Accounts Type Full
16 July 2009
AAAnnual Accounts
Legacy
15 June 2009
363aAnnual Return
Legacy
1 April 2009
287Change of Registered Office
Accounts With Accounts Type Full
1 October 2008
AAAnnual Accounts
Accounts With Accounts Type Full
12 June 2008
AAAnnual Accounts
Legacy
15 May 2008
363aAnnual Return
Legacy
22 June 2007
363aAnnual Return
Accounts With Accounts Type Full
9 May 2007
AAAnnual Accounts
Legacy
5 July 2006
244244
Legacy
9 June 2006
363aAnnual Return
Auditors Resignation Company
28 September 2005
AUDAUD
Legacy
13 June 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
15 April 2005
AAAnnual Accounts
Accounts With Accounts Type Full
29 October 2004
AAAnnual Accounts
Legacy
23 July 2004
363sAnnual Return (shuttle)
Legacy
22 June 2004
244244
Legacy
25 May 2004
88(2)R88(2)R
Legacy
24 March 2004
363aAnnual Return
Legacy
27 February 2004
288aAppointment of Director or Secretary
Legacy
19 September 2003
288bResignation of Director or Secretary
Legacy
19 September 2003
288bResignation of Director or Secretary
Legacy
19 September 2003
288bResignation of Director or Secretary
Legacy
8 September 2003
395Particulars of Mortgage or Charge
Legacy
8 September 2003
395Particulars of Mortgage or Charge
Resolution
4 September 2003
RESOLUTIONSResolutions
Legacy
28 August 2003
403aParticulars of Charge Subject to s859A
Legacy
3 July 2003
122122
Legacy
3 July 2003
123Notice of Increase in Nominal Capital
Resolution
3 July 2003
RESOLUTIONSResolutions
Resolution
3 July 2003
RESOLUTIONSResolutions
Resolution
3 July 2003
RESOLUTIONSResolutions
Certificate Change Of Name Company
20 June 2003
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
13 June 2003
AAAnnual Accounts
Resolution
8 March 2003
RESOLUTIONSResolutions
Legacy
6 December 2002
288aAppointment of Director or Secretary
Legacy
6 December 2002
288aAppointment of Director or Secretary
Legacy
26 September 2002
287Change of Registered Office
Miscellaneous
11 September 2002
MISCMISC
Legacy
22 August 2002
403aParticulars of Charge Subject to s859A
Legacy
23 May 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 April 2002
AAAnnual Accounts
Accounts With Accounts Type Full
17 July 2001
AAAnnual Accounts
Legacy
17 May 2001
363sAnnual Return (shuttle)
Legacy
26 May 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
11 April 2000
AAAnnual Accounts
Legacy
9 July 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 July 1999
AAAnnual Accounts
Legacy
18 December 1998
169169
Miscellaneous
11 December 1998
MISCMISC
Resolution
11 December 1998
RESOLUTIONSResolutions
Resolution
11 December 1998
RESOLUTIONSResolutions
Resolution
11 December 1998
RESOLUTIONSResolutions
Legacy
19 June 1998
363sAnnual Return (shuttle)
Resolution
13 May 1998
RESOLUTIONSResolutions
Accounts With Accounts Type Full
8 April 1998
AAAnnual Accounts
Legacy
8 April 1998
225Change of Accounting Reference Date
Legacy
5 March 1998
287Change of Registered Office
Statement Of Affairs
5 March 1998
SASA
Legacy
5 March 1998
88(2)P88(2)P
Legacy
19 February 1998
363sAnnual Return (shuttle)
Memorandum Articles
24 October 1997
MEM/ARTSMEM/ARTS
Resolution
14 October 1997
RESOLUTIONSResolutions
Legacy
4 September 1997
88(2)R88(2)R
Legacy
29 July 1997
288bResignation of Director or Secretary
Legacy
15 July 1997
288bResignation of Director or Secretary
Legacy
15 May 1997
288bResignation of Director or Secretary
Legacy
12 May 1997
288bResignation of Director or Secretary
Legacy
26 March 1997
288bResignation of Director or Secretary
Resolution
15 January 1997
RESOLUTIONSResolutions
Resolution
15 January 1997
RESOLUTIONSResolutions
Resolution
15 January 1997
RESOLUTIONSResolutions
Resolution
15 January 1997
RESOLUTIONSResolutions
Resolution
15 January 1997
RESOLUTIONSResolutions
Legacy
10 January 1997
88(2)R88(2)R
Legacy
9 January 1997
288aAppointment of Director or Secretary
Legacy
9 January 1997
288aAppointment of Director or Secretary
Legacy
24 September 1996
288288
Legacy
24 September 1996
88(2)R88(2)R
Legacy
12 September 1996
123Notice of Increase in Nominal Capital
Resolution
12 September 1996
RESOLUTIONSResolutions
Resolution
12 September 1996
RESOLUTIONSResolutions
Resolution
12 September 1996
RESOLUTIONSResolutions
Resolution
12 September 1996
RESOLUTIONSResolutions
Legacy
21 August 1996
395Particulars of Mortgage or Charge
Legacy
16 August 1996
395Particulars of Mortgage or Charge
Legacy
18 July 1996
287Change of Registered Office
Legacy
18 July 1996
288288
Legacy
18 July 1996
288288
Legacy
18 July 1996
288288
Legacy
18 July 1996
288288
Certificate Change Of Name Company
18 June 1996
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
14 May 1996
NEWINCIncorporation