Chaucer Foods Uk Limited

01620320

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

UNIT 26 BRIGHTON STREET INDUSTRIAL ESTATE, HULL, HU3 4UN

Incorporated 05/03/1982

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/07/2025

Due 13/08/2026

On track

Industry

10710

Manufacture of bread; manufacture of fresh pastry goods and cakes

10890

Manufacture of other food products

Officers

Mr Robert Michael Purcell

director · Since 14/02/2019

CFO

ENGLISH · UNITED KINGDOM · Age 60

Also on 11 other boards

Mr Hiroshi Shimizu

director · Since 01/12/2021

CEO

JAPANESE · JAPAN · Age 53

Also on 3 other boards

Persons with Significant Control

Pilgrim Food Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Unit 26, Freightliner Road, Hull, HU3 4UN

Reg: 04171960 · Registrar Of Companies (England And Wales) · Private Company Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

MUFG BANK, LTD.

Created 01/08/2025Registered 08/08/2025

Charge

outstanding

MUFG BANK, LTD. · SUMITOMO MITSUI BANKING CORPORATION · SUMITOMO MITSUI TRUST BANK, LIMITED · THE SAN-IN GODO BANK, LTD. · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 31/03/2025Registered 09/04/2025

Charge

satisfied

HSBC BANK PLC

Created 12/12/2016Registered 21/12/2016Satisfied 16/04/2025

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS AGENT FOR NATIONAL WESTMINSTER BANK PLC) AND AS TRUSTEE ANDS

Created 08/10/2004Registered 15/10/2004Satisfied 19/12/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/12/2002Registered 14/01/2003Satisfied 05/05/2010

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/01/1999Registered 29/01/1999Satisfied 05/05/2010

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/03/1998Registered 09/04/1998Satisfied 05/05/2010

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 02/07/1996Registered 06/07/1996Satisfied 14/10/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/01/1994Registered 24/01/1994Satisfied 05/05/2010

charge

satisfied

HAZLEWOOD FOODS PLC

Created 11/06/1990Registered 21/06/1990Satisfied 04/02/1994

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/03/1986Registered 25/03/1986Satisfied 07/01/1994

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/02/1986Registered 28/02/1986Satisfied 07/01/1994

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/12/1984Registered 07/01/1985Satisfied 07/01/1994