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Chaucer Foods Limited

03168607

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

UNIT 26 BRIGHTON STREET INDUSTRIAL ESTATE, HULL, HU3 4UN
Incorporated 06/03/1996

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 26/02/2026

Due 12/03/2027

On track

Industry

10390
Other processing and preserving of fruit and vegetables
96090
Other personal service activities

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 · England · Company Limited By Shares

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

MUFG BANK, LTD.

Created 01/08/2025Registered 15/08/2025
Charge
outstanding

MUFG BANK, LTD.

Created 01/08/2025Registered 15/08/2025
Charge
outstanding

MUFG BANK, LTD.

Created 01/08/2025Registered 08/08/2025
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) AS SECURITY TRUSTEE

Created 31/07/2013Registered 09/08/2013Satisfied 19/12/2016
charge
satisfied

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

Created 12/05/2011Registered 16/05/2011Satisfied 19/12/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/01/1999Registered 29/01/1999Satisfied 08/05/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/03/1998Registered 09/04/1998Satisfied 08/05/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/06/1996Registered 09/07/1996Satisfied 08/05/2010