Midland Chilled Foods Limited

Company Name	Midland Chilled Foods Limited
Company Status	Active
Company Number	01104045
Category	Private Limited Company
Incorporation Date	26 March 1973(51 years, 1 month ago)
Previous Name	Midland Meat Products Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco

Directors

Director Name	Mr Anthony Graham Bosco
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	09 February 2018(44 years, 11 months after company formation)
Appointment Duration	6 years, 2 months
Role	Import Director
Country of Residence	England
Correspondence Address	Brierly Place New London Road Chelmsford Essex CM2 0AP

Director Name	Filippo Marchi
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Italian
Status	Current
Appointed	30 November 2018(45 years, 8 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	Italy
Correspondence Address	C/O Granarolo S.P.A. Via Cadriano 27/2 40127 Bologna Italy

Director Name	Mr Fabio Fanetti
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Italian
Status	Current
Appointed	08 February 2024(50 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Manager
Country of Residence	Italy
Correspondence Address	Brierly Place New London Road Chelmsford Essex CM2 0AP

Director Name	Mr Denis James Shirley
Date of Birth	October 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1991(18 years, 3 months after company formation)
Appointment Duration	10 years, 7 months (resigned 07 February 2002)
Role	Credit Manager
Correspondence Address	75 Broadway Lincoln Lincolnshire LN2 1SG

Director Name	Mr Peter James Dawson Shirley
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1991(18 years, 3 months after company formation)
Appointment Duration	26 years, 7 months (resigned 09 February 2018)
Role	Chief Executive
Country of Residence	England
Correspondence Address	18 Greaves Close Walsall West Midlands WS5 3QT

Secretary Name	Mrs Susan Elizabeth Shirley
Nationality	British
Status	Resigned
Appointed	06 July 1991(18 years, 3 months after company formation)
Appointment Duration	24 years, 10 months (resigned 01 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Greaves Close Walsall West Midlands WS5 3QT

Director Name	Mr Marco Fraccaroli
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Italian
Status	Resigned
Appointed	09 February 2018(44 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 November 2018)
Role	Director Of Granarolo International
Country of Residence	Italy
Correspondence Address	Brierly Place New London Road Chelmsford Essex CM2 0AP

Director Name	Mr Filippo Marchi
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Italian
Status	Resigned
Appointed	09 February 2018(44 years, 11 months after company formation)
Appointment Duration	7 months (resigned 11 September 2018)
Role	Company Director
Country of Residence	Italy
Correspondence Address	27/2 Via Cadriano Bologna 40127

Director Name	Mr Aldo Bosco
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Italian
Status	Resigned
Appointed	09 February 2018(44 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 April 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	Brierly Place New London Road Chelmsford Essex CM2 0AP

Director Name	Mr Stefano Palmieri
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Italian
Status	Resigned
Appointed	09 February 2018(44 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 29 October 2021)
Role	Chief Financial Officer
Country of Residence	Italy
Correspondence Address	27/A Via Cadriano Bologna 40127

Director Name	Andrea Dalla Via
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Italian
Status	Resigned
Appointed	11 September 2018(45 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 19 April 2019)
Role	Company Director
Country of Residence	Luxembourg
Correspondence Address	21-25 Route De Luxembourg L 3253, Bettembourg Luxembourg

Director Name	Gianluca Genuardi
Date of Birth	June 1976 (Born 47 years ago)
Nationality	Italian
Status	Resigned
Appointed	19 April 2019(46 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 09 November 2020)
Role	Manager
Country of Residence	Italy
Correspondence Address	Via Cadriano 27/2 Bologna 40134 Italy

Director Name	Mr Kevin Francis O'Leary
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2020(47 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 12 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brierly Place New London Road Chelmsford Essex CM2 0AP

Director Name	Mr Riccardo Sebastiano Piaggi
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Italian
Status	Resigned
Appointed	29 October 2021(48 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 February 2024)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Brierly Place New London Road Chelmsford Essex CM2 0AP

Director Name	Mr Kevin Francis O'Leary
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2023(50 years, 3 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 30 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brierly Place New London Road Chelmsford Essex CM2 0AP

Contact

Website	midlandchilled.co.uk
Email address	[email protected]
Telephone	01902 366004
Telephone region	Wolverhampton

Location

Registered Address	Brierly Place New London Road Chelmsford Essex CM2 0AP
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	Over 20 other UK companies use this postal address

Shareholders

38.8k at £1	Mr Peter James Dawson Shirley 100.00% Ordinary
1 at £1	Susan Shirley 0.00% Ordinary

Financials

Year	2014
Turnover	£53,139,597
Net Worth	£2,717,291
Current Liabilities	£8,909,973

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	6 July 2023 (9 months, 3 weeks ago)
Next Return Due	20 July 2024 (2 months, 3 weeks from now)

Charges

5 July 2022	Delivered on: 6 July 2022 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
7 January 2019	Delivered on: 10 January 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
27 May 2005	Delivered on: 14 June 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a unit F1 knight park road basingstoke t/no HP639082. Outstanding
16 July 2004	Delivered on: 5 August 2004 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
24 April 1989	Delivered on: 4 May 1989 Satisfied on: 5 September 2012 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
18 February 1988	Delivered on: 24 February 1988 Satisfied on: 12 October 1989 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over undertakings and all property and assets present and future including bookdebts & uncalled capital. Fully Satisfied
30 June 1983	Delivered on: 8 July 1983 Satisfied on: 23 May 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold unit A2, stringes lane, willenhall, W.mids. Fully Satisfied
8 December 1982	Delivered on: 14 December 1982 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including goodwill, uncalled capital, with buildings fixtures (incl trade fixtures) fixed plant & machinery. Fully Satisfied

Filing History

9 August 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
3 February 2017	Accounts for a medium company made up to 30 April 2016 (23 pages)
25 August 2016	Confirmation statement made on 6 July 2016 with updates (6 pages)
4 May 2016	Termination of appointment of Susan Elizabeth Shirley as a secretary on 1 May 2016 (1 page)
10 February 2016	Accounts for a medium company made up to 30 April 2015 (19 pages)
29 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 38,802 (4 pages)
29 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 38,802 (4 pages)
29 July 2015	Registered office address changed from 75 Station Road Barton-Under-Needwood Burton-on-Trent Staffordshire DE13 8DS to Midland Food Group House, Stringes Lane Willenhall West Midlands WV13 1LX on 29 July 2015 (1 page)
30 January 2015	Accounts for a medium company made up to 30 April 2014 (16 pages)
1 August 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 38,802 (4 pages)
1 August 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 38,802 (4 pages)
31 January 2014	Accounts for a medium company made up to 30 April 2013 (16 pages)
10 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (4 pages)
10 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (4 pages)
22 January 2013	Accounts for a medium company made up to 30 April 2012 (16 pages)
11 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
11 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (4 pages)
11 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (4 pages)
30 January 2012	Accounts for a medium company made up to 30 April 2011 (16 pages)
28 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (4 pages)
28 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (4 pages)
27 January 2011	Accounts for a medium company made up to 30 April 2010 (17 pages)
13 July 2010	Secretary's details changed for Mrs Susan Elizabeth Timmins on 15 October 2009 (1 page)
13 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (4 pages)
13 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (4 pages)
3 February 2010	Full accounts made up to 30 April 2009 (16 pages)
7 July 2009	Return made up to 06/07/09; full list of members (3 pages)
3 March 2009	Full accounts made up to 30 April 2008 (19 pages)
29 July 2008	Return made up to 06/07/08; full list of members (3 pages)
27 February 2008	Full accounts made up to 30 April 2007 (19 pages)
6 July 2007	Return made up to 06/07/07; full list of members (2 pages)
8 March 2007	Accounts for a medium company made up to 30 April 2006 (16 pages)
17 July 2006	Return made up to 06/07/06; full list of members (2 pages)
2 March 2006	Accounts for a medium company made up to 30 April 2005 (15 pages)
4 August 2005	Return made up to 06/07/05; full list of members (2 pages)
14 June 2005	Particulars of mortgage/charge (3 pages)
2 March 2005	Accounts for a medium company made up to 30 April 2004 (15 pages)
5 August 2004	Particulars of mortgage/charge (9 pages)
15 July 2004	Return made up to 06/07/04; full list of members (6 pages)
5 March 2004	Full accounts made up to 30 April 2003 (15 pages)
1 August 2003	Return made up to 06/07/03; full list of members (6 pages)
1 March 2003	Accounts for a medium company made up to 30 April 2002 (15 pages)
8 August 2002	Return made up to 06/07/02; full list of members 363(288) ‐ Director resigned (7 pages)
4 March 2002	Accounts for a medium company made up to 30 April 2001 (14 pages)
12 July 2001	Return made up to 06/07/01; full list of members (6 pages)
12 January 2001	Full accounts made up to 30 April 2000 (14 pages)
24 July 2000	Return made up to 06/07/00; full list of members (6 pages)
27 January 2000	Full accounts made up to 30 April 1999 (20 pages)
29 July 1999	Return made up to 06/07/99; no change of members (4 pages)
23 February 1999	Full accounts made up to 30 April 1998 (21 pages)
28 July 1998	Return made up to 06/07/98; no change of members (4 pages)
5 January 1998	Full accounts made up to 30 April 1997 (17 pages)
23 April 1997	Full accounts made up to 30 April 1996 (17 pages)
14 July 1996	Return made up to 06/07/96; no change of members (5 pages)
11 February 1996	Full accounts made up to 30 April 1995 (18 pages)
17 January 1996	Company name changed midland meat products LIMITED\certificate issued on 17/01/96 (2 pages)
20 July 1995	Return made up to 06/07/95; no change of members (6 pages)
29 July 1991	Return made up to 06/07/91; full list of members (5 pages)
28 May 1991	Ad 30/04/91--------- Â£ si 37852@1=37852 Â£ ic 950/38802 (2 pages)
28 May 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 May 1989	Particulars of mortgage/charge (3 pages)
12 January 1988	Return made up to 20/12/86; full list of members (8 pages)
26 March 1973	Incorporation (10 pages)

Midland Chilled Foods Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Essex Businesses