Company information:
Chapel Foods Limited (No: 07374830)
Status: Active
Incorporated: 14-Sep-2010
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Sep-2024
Industry Class: 10850 - Manufacture of prepared meals and dishes
Current Director: ADAM DAVID SMART ( DOB: Jun-1975 From: Apr-2023 )
Current Director: SIMON EDWARD WRENCH ( DOB: Jan-1975 From: Mar-2024 )
Current Secretary: HBJG SECRETARIAL LIMITED ( From: Nov-2015 )
Resigned Director: JONATHAN STUART BEACH ( DOB: Oct-1975 From: Mar-2011 To: Nov-2015 )
Resigned Director: JEREMY PETER BRADLEY ( DOB: Sep-1961 From: Oct-2016 To: Jan-2020 )
Resigned Director: LUCINDA EMMA KATE BRUCE-GARDYNE ( DOB: Apr-1971 From: Feb-2017 To: Aug-2021 )
Resigned Director: ROZ CUSCHIERI ( DOB: Mar-1967 From: Nov-2015 To: Feb-2017 )
Resigned Director: DAVID WILLIAM FIGG ( DOB: Apr-1964 From: Sep-2010 To: Nov-2015 )
Resigned Director: RICHARD MILES FIRTH ( DOB: Jan-1970 From: Jan-2013 To: Nov-2015 )
Resigned Director: ANDREW PATRICK HAYES ( DOB: Nov-1962 From: Sep-2010 To: Nov-2015 )
Resigned Director: STELLA HELEN MORSE ( DOB: Aug-1967 From: Nov-2015 To: Jul-2016 )
Resigned Director: PETER QUINN ( DOB: May-1965 From: Jan-2020 To: Apr-2023 )
Resigned Director: GARY SHIELS ( DOB: Sep-1968 From: Dec-2022 To: Jan-2024 )
Resigned Director: IRENE AGNES STEEL ( DOB: May-1971 From: Aug-2021 To: Dec-2022 )
Resigned Director: IRENE AGNES STEEL ( DOB: May-1971 From: Aug-2021 To: Dec-2022 )
Resigned Director: WILLIAM THURSTON ( DOB: Jun-1959 From: Sep-2010 To: Feb-2011 )
Resigned Director: PAUL WAINWRIGHT ( DOB: Jun-1961 From: Mar-2011 To: Sep-2013 )
Resigned Director: COLIN VINCENT WRIGHT ( DOB: Jan-1962 From: Mar-2011 To: Nov-2015 )
Resigned Secretary: DAVID WILLIAM FIGG ( From: Mar-2011 To: Nov-2015 )
Persons of Significant Control:
Genius Foods Limited, 22 Northumberland Street South West Lane, Edinburgh, EH3 6JD, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-06-30)