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Fresh-Pak Chilled Foods Limited

01616444

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

TOTTLE BAKERY DUNSIL DRIVE, NOTTINGHAM, NG2 1LU
Incorporated 23/02/1982

Compliance

Last accounts

28/12/2024

full

Next accounts due

28/12/2026

On track

Confirmation statement

Last: 26/09/2025

Due 10/10/2026

On track

Industry

10890
Manufacture of other food products

Officers

Mr Nicholas Peter Field

director · Since 14/07/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 22 other boards

Mr Thomas David Riley

director · Since 14/07/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 36 other boards

Persons with Significant Control

Upsilon Bidco Limited

75–100% shares
75–100% votes
Appoint directors

Tottle Bakery, Dunsil Drive, Nottingham, NG2 1LU

Reg: 09913745 · Companies House · Private Limited Company Incorporated In England And Wales

Notified 22/12/2023

Former PSCs

Chilled Foods (Uk) Ltd

Ceased 22/12/2023

Marc J Leder

Ceased 06/04/2016

Rodger R Krouse

Ceased 06/04/2016

Charges0 outstanding

Charge
satisfied

INVESTEC BANK PLC (COMPANY NUMBER 489604)

Created 07/07/2016Registered 12/07/2016Satisfied 24/07/2025
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satisfied

KEITH FOREMAN (IN HIS CAPACITY AS SECURITY TRUSTEE)

Created 23/03/2016Registered 05/04/2016Satisfied 24/07/2025
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satisfied

ZARA HOLDINGS S.A.R.L.

Created 23/03/2016Registered 29/03/2016Satisfied 24/07/2025
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satisfied

UPSILON TOPCO LIMITED

Created 23/03/2016Registered 29/03/2016Satisfied 24/07/2025
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satisfied

UPSILON BIDCO LIMITED

Created 23/03/2016Registered 29/03/2016Satisfied 24/07/2025
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satisfied

UPSILON MIDCO LIMITED

Created 23/03/2016Registered 29/03/2016Satisfied 24/07/2025
charge
satisfied

ULSTER BANK IRELAND LIMITED

Created 30/05/2012Registered 13/06/2012Satisfied 20/04/2016
charge
satisfied

LLOYDS TSB BANK PLC

Created 31/08/2010Registered 02/09/2010Satisfied 04/09/2015
charge
satisfied

BANK OF SCOTLAND (IRELAND) LIMITED

Created 20/06/2008Registered 26/06/2008Satisfied 04/09/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/12/2007Registered 29/12/2007Satisfied 20/07/2009
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)

Created 22/04/2005Registered 06/05/2005Satisfied 03/09/2007
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY AGENT")

Created 27/03/2001Registered 06/04/2001Satisfied 03/09/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/05/1997Registered 10/06/1997Satisfied 14/04/2008
charge
satisfied

POINTON YORK TRUSTEES AND MICHAEL JOHN SAUNDERS

Created 18/11/1994Registered 02/12/1994Satisfied 24/07/1998
charge
satisfied

3I GROUP PLC

Created 23/11/1994Registered 25/11/1994Satisfied 23/07/1998
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/11/1994Registered 24/11/1994Satisfied 14/04/2008
charge
satisfied

CLOSE BROTHERS LIMITED

Created 17/12/1992Registered 23/12/1992Satisfied 06/05/1995
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/10/1992Registered 07/10/1992Satisfied 24/07/1998
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/10/1992Registered 07/10/1992Satisfied 24/07/1998
charge
satisfied

CLOSE BROTHERS LIMITED

Created 18/11/1991Registered 21/11/1991Satisfied 24/07/1998
charge
satisfied

ORACLE CONSULTANCY LIMITED

Created 25/11/1988Registered 29/11/1988Satisfied 26/11/1994
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/08/1988Registered 06/09/1988Satisfied 26/11/1994
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/03/1987Registered 25/03/1987Satisfied 26/11/1994
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/03/1987Registered 24/03/1987Satisfied 26/11/1994
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/01/1987Registered 26/01/1987Satisfied 16/04/1987
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/01/1987Registered 19/01/1987Satisfied 25/03/1987
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/12/1986Registered 19/12/1986Satisfied 16/04/1987
charge
satisfied

THE ROAYL BANK OF SCOTLAND PLC

Created 14/12/1986Registered 19/12/1986Satisfied 16/04/1987
charge
satisfied

THE ROYAL BANK OF SCOTLAND

Created 27/11/1986Registered 05/12/1986Satisfied 16/04/1987
charge
satisfied

COUNTRYWIDE EGGS RETIREMENT FUND

Created 10/11/1986Registered 24/11/1986Satisfied 21/03/1990
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/11/1986Registered 20/11/1986Satisfied 16/04/1987