About

Registered Number: 05590386
Date of Incorporation: 12/10/2005 (18 years and 8 months ago)
Company Status: Active
Registered Address: Unit 2 Little Marcle, Road Trading Estate, Ledbury, Herefordshire, HR8 2DR

 

Established in 2005, Big Chill Foods Ltd has its registered office in Herefordshire. Messam, Andrew Bryan, Messam, Jean, Messam, Elizabeth Louise are listed as directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MESSAM, Andrew Bryan 12 October 2005 - 1
MESSAM, Elizabeth Louise 21 April 2016 14 July 2017 1
Secretary Name Appointed Resigned Total Appointments
MESSAM, Jean 12 October 2005 14 July 2017 1

Filing History

Document Type Date
CS01 - N/A 18 November 2019
AA - Annual Accounts 18 October 2019
PSC07 - N/A 15 October 2019
AA - Annual Accounts 25 October 2018
CS01 - N/A 17 October 2018
CS01 - N/A 23 October 2017
AA - Annual Accounts 18 October 2017
CS01 - N/A 18 July 2017
PSC04 - N/A 18 July 2017
PSC01 - N/A 17 July 2017
CH01 - Change of particulars for director 17 July 2017
PSC04 - N/A 17 July 2017
PSC07 - N/A 17 July 2017
TM01 - Termination of appointment of director 17 July 2017
TM02 - Termination of appointment of secretary 17 July 2017
CS01 - N/A 24 October 2016
AA - Annual Accounts 06 October 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 May 2016
AP01 - Appointment of director 21 April 2016
AR01 - Annual Return 22 October 2015
AA - Annual Accounts 22 October 2015
AR01 - Annual Return 17 November 2014
AA - Annual Accounts 15 October 2014
AR01 - Annual Return 17 October 2013
AA - Annual Accounts 16 October 2013
AA - Annual Accounts 22 October 2012
AR01 - Annual Return 18 October 2012
AA - Annual Accounts 20 October 2011
AR01 - Annual Return 18 October 2011
AR01 - Annual Return 14 October 2010
AA - Annual Accounts 15 June 2010
AR01 - Annual Return 21 October 2009
CH01 - Change of particulars for director 21 October 2009
AA - Annual Accounts 19 August 2009
363a - Annual Return 27 October 2008
AA - Annual Accounts 14 April 2008
363a - Annual Return 29 October 2007
AA - Annual Accounts 16 August 2007
287 - Change in situation or address of Registered Office 20 June 2007
363a - Annual Return 14 November 2006
225 - Change of Accounting Reference Date 27 February 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 February 2006
288a - Notice of appointment of directors or secretaries 16 November 2005
288a - Notice of appointment of directors or secretaries 16 November 2005
288b - Notice of resignation of directors or secretaries 16 November 2005
288b - Notice of resignation of directors or secretaries 16 November 2005
NEWINC - New incorporation documents 12 October 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.