Patak's Chilled Foods Ltd was established in 1997, it has a status of "Active". We don't currently know the number of employees at Patak's Chilled Foods Ltd. The organisation has one director listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TAYLOR, William Fulton | 31 July 1997 | 30 July 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 19 June 2020 | |
| AA - Annual Accounts | 05 June 2020 | |
| CH01 - Change of particulars for director | 02 March 2020 | |
| CH01 - Change of particulars for director | 02 March 2020 | |
| CS01 - N/A | 21 June 2019 | |
| AA - Annual Accounts | 20 June 2019 | |
| CS01 - N/A | 22 June 2018 | |
| AA - Annual Accounts | 18 June 2018 | |
| AA - Annual Accounts | 20 June 2017 | |
| CS01 - N/A | 20 June 2017 | |
| AR01 - Annual Return | 17 June 2016 | |
| AUD - Auditor's letter of resignation | 28 January 2016 | |
| AUD - Auditor's letter of resignation | 19 January 2016 | |
| AA - Annual Accounts | 19 January 2016 | |
| AP01 - Appointment of director | 19 November 2015 | |
| AR01 - Annual Return | 07 July 2015 | |
| AA - Annual Accounts | 22 April 2015 | |
| TM01 - Termination of appointment of director | 08 April 2015 | |
| AP01 - Appointment of director | 02 April 2015 | |
| AR01 - Annual Return | 10 July 2014 | |
| AA - Annual Accounts | 13 June 2014 | |
| AR01 - Annual Return | 12 July 2013 | |
| AA - Annual Accounts | 31 May 2013 | |
| AR01 - Annual Return | 04 July 2012 | |
| AA - Annual Accounts | 24 February 2012 | |
| CH01 - Change of particulars for director | 06 January 2012 | |
| CH01 - Change of particulars for director | 05 January 2012 | |
| AR01 - Annual Return | 07 July 2011 | |
| CH03 - Change of particulars for secretary | 07 April 2011 | |
| AA - Annual Accounts | 13 January 2011 | |
| RESOLUTIONS - N/A | 31 August 2010 | |
| CC04 - Statement of companies objects | 31 August 2010 | |
| AR01 - Annual Return | 15 July 2010 | |
| AA - Annual Accounts | 16 June 2010 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 September 2009 | |
| AA - Annual Accounts | 24 July 2009 | |
| 363a - Annual Return | 10 July 2009 | |
| 225 - Change of Accounting Reference Date | 08 May 2009 | |
| AUD - Auditor's letter of resignation | 25 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 21 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 2008 | |
| AA - Annual Accounts | 11 July 2008 | |
| 363a - Annual Return | 07 July 2008 | |
| 419a(Scot) - N/A | 30 May 2008 | |
| 419a(Scot) - N/A | 30 May 2008 | |
| 225 - Change of Accounting Reference Date | 29 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 September 2007 | |
| 225 - Change of Accounting Reference Date | 19 September 2007 | |
| 287 - Change in situation or address of Registered Office | 19 September 2007 | |
| AA - Annual Accounts | 08 August 2007 | |
| 363a - Annual Return | 06 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 2007 | |
| AA - Annual Accounts | 31 October 2006 | |
| RESOLUTIONS - N/A | 22 September 2006 | |
| RESOLUTIONS - N/A | 22 September 2006 | |
| RESOLUTIONS - N/A | 22 September 2006 | |
| 363a - Annual Return | 03 July 2006 | |
| MEM/ARTS - N/A | 10 October 2005 | |
| CERTNM - Change of name certificate | 03 October 2005 | |
| 363a - Annual Return | 20 July 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 July 2005 | |
| 410(Scot) - N/A | 16 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2005 | |
| AA - Annual Accounts | 08 February 2005 | |
| RESOLUTIONS - N/A | 07 February 2005 | |
| RESOLUTIONS - N/A | 07 February 2005 | |
| RESOLUTIONS - N/A | 07 February 2005 | |
| 419a(Scot) - N/A | 07 February 2005 | |
| 419a(Scot) - N/A | 07 February 2005 | |
| 410(Scot) - N/A | 07 February 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 07 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 03 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 03 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 03 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 03 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 03 February 2005 | |
| 363s - Annual Return | 02 August 2004 | |
| AA - Annual Accounts | 24 January 2004 | |
| 363s - Annual Return | 11 August 2003 | |
| AA - Annual Accounts | 14 March 2003 | |
| 363s - Annual Return | 30 July 2002 | |
| AA - Annual Accounts | 05 July 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 January 2002 | |
| 287 - Change in situation or address of Registered Office | 21 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 2001 | |
| 410(Scot) - N/A | 27 August 2001 | |
| 363s - Annual Return | 31 July 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 2001 | |
| AA - Annual Accounts | 03 April 2001 | |
| 363s - Annual Return | 07 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 May 2000 | |
| AA - Annual Accounts | 27 April 2000 | |
| 363s - Annual Return | 16 September 1999 | |
| AA - Annual Accounts | 07 April 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 1998 | |
| RESOLUTIONS - N/A | 25 September 1998 | |
| RESOLUTIONS - N/A | 25 September 1998 | |
| MEM/ARTS - N/A | 25 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 02 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 02 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 02 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 1998 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 19 August 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 August 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 August 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 August 1998 | |
| 363s - Annual Return | 18 August 1998 | |
| 225 - Change of Accounting Reference Date | 17 September 1997 | |
| 410(Scot) - N/A | 10 September 1997 | |
| 287 - Change in situation or address of Registered Office | 03 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 03 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 03 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 03 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 1997 | |
| NEWINC - New incorporation documents | 03 July 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 03 February 2005 | Fully Satisfied |
N/A |
| Floating charge | 28 January 2005 | Fully Satisfied |
N/A |
| Standard security | 23 August 2001 | Fully Satisfied |
N/A |
| Floating charge | 01 September 1997 | Fully Satisfied |
N/A |
