Patak's Chilled Foods Limited

Company Name	Patak's Chilled Foods Limited
Company Status	Active
Company Number	SC176931
Category	Private Limited Company
Incorporation Date	3 July 1997(26 years, 9 months ago)
Previous Name	Korway Foods Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Andrew James Mayhew
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	05 September 2007(10 years, 2 months after company formation)
Appointment Duration	16 years, 7 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Mr Stephen Henderson
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	26 October 2015(18 years, 3 months after company formation)
Appointment Duration	8 years, 5 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Secretary Name	Mr Raymond Gerrard Cahill
Status	Current
Appointed	19 May 2022(24 years, 10 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Mr Adrian Kean Foong Kee
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	31 August 2022(25 years, 2 months after company formation)
Appointment Duration	1 year, 7 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Miller Samuel Llp Rwf House, 5 Renfield Street Glasgow G2 5EZ Scotland

Director Name	Kenneth David Brownlie McLew
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1997(same day as company formation)
Role	Solicitor
Correspondence Address	15 Hamilton Avenue Pollokshields Glasgow Lanarkshire G41 4JG Scotland

Director Name	James Stuart McNeill
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1997(same day as company formation)
Role	Solicitor
Correspondence Address	13 Springkell Gardens Pollokshields Glasgow Lanarkshire G41 4BP Scotland

Director Name	Mr Paul Collins
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1997(4 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 28 April 2000)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Linwood Avenue Clarkston Glasgow Lanarkshire G76 8BZ Scotland

Director Name	Mr Kenneth Richard Llewellyn Marr
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1997(4 weeks after company formation)
Appointment Duration	12 months (resigned 30 July 1998)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Prospect Avenue Cambuslang Glasgow Lanarkshire G72 8BW Scotland

Director Name	William Fulton Taylor
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1997(4 weeks after company formation)
Appointment Duration	12 months (resigned 30 July 1998)
Role	Manager
Correspondence Address	105 Randolph Road Glasgow Lanarkshire G11 7DS Scotland

Director Name	Gordon McInnes Crawford
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1998(1 year after company formation)
Appointment Duration	6 years, 6 months (resigned 28 January 2005)
Role	Company Director
Correspondence Address	7 Lomond Place Erskine Renfrewshire PA8 6AP Scotland

Director Name	Colin Graham Wilson
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1998(1 year, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 December 1998)
Role	Company Director
Correspondence Address	Loganbank House Milton Bridge Penicuik Midlothian EH26 0NY Scotland

Director Name	Michael William Jones
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1999(1 year, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 28 January 2005)
Role	Company Director
Correspondence Address	Elmstone Preston Road East Linton East Lothian EH40 3DS Scotland

Director Name	Ian Grant Daglish
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(1 year, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 28 January 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	30 The Steils Edinburgh Midlothian EH10 5XD Scotland

Secretary Name	Michael William Jones
Nationality	British
Status	Resigned
Appointed	28 April 2000(2 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 October 2001)
Role	Retired
Correspondence Address	Elmstone Preston Road East Linton East Lothian EH40 3DS Scotland

Director Name	Mr John Robert Laidlaw
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2001(4 years after company formation)
Appointment Duration	3 years, 6 months (resigned 28 January 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Cardell Wemyss Bay Renfrewshire PA18 6AD Scotland

Secretary Name	Mr Paul Collins
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2001(4 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 January 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Linwood Avenue Clarkston Glasgow Lanarkshire G76 8BZ Scotland

Secretary Name	Mr Paul Collins
Nationality	British
Status	Resigned
Appointed	26 October 2001(4 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 January 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Linwood Avenue Clarkston Glasgow Lanarkshire G76 8BZ Scotland

Director Name	Neeraj Kirit Pathak
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2005(7 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 05 September 2007)
Role	Executive
Correspondence Address	Orchard House Victoria Road Heaton Bolton BL1 5AS

Director Name	Kirit Kumar Pathak
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2005(7 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 05 September 2007)
Role	Chairman & Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Orchard House Victoria Road Heaton Bolton Lancashire BL1 5AS

Director Name	Mr David Anthony Page
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2005(7 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Drapers Farm Finch Lane Appley Bridge Wigan West Lancashire WN6 9DU

Secretary Name	Jilesh Hirji Pattni
Nationality	British
Status	Resigned
Appointed	28 January 2005(7 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 05 September 2007)
Role	Company Director
Correspondence Address	6 Saxon Court Marsland Road Sale Cheshire M33 3YP

Director Name	Sven Straub
Date of Birth	April 1966 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	05 September 2007(10 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 16 July 2008)
Role	Company Director
Correspondence Address	4 Greensleeves Way Kings Hill West Malling Kent ME19 4BJ

Secretary Name	Ms Rosalyn Sharon Schofield
Nationality	British
Status	Resigned
Appointed	05 September 2007(10 years, 2 months after company formation)
Appointment Duration	13 years, 3 months (resigned 24 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Mr Simon Paul White
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2008(11 years after company formation)
Appointment Duration	6 years, 8 months (resigned 27 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	109 Cassiobury Drive Watford Hertfordshire WD17 3AH

Director Name	Mr Paul Michael Wildman
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2015(17 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 August 2022)
Role	Supply Director
Country of Residence	United Kingdom
Correspondence Address	Miller Samuel Llp Rwf House, 5 Renfield Street Glasgow G2 5EZ Scotland

Secretary Name	Mr Georgios Chatzopoulos
Status	Resigned
Appointed	07 June 2021(23 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 14 April 2022)
Role	Company Director
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Secretary Name	Domicile Executors Trustees & Nominees Limited (Corporation)
Status	Resigned
Appointed	03 July 1997(same day as company formation)
Correspondence Address	109 Douglas Street Glasgow G2 4HB Scotland

Contact

Website	abworldfoods.com

Location

Registered Address	Miller Samuel Llp Rwf House, 5 Renfield Street Glasgow G2 5EZ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	17 September 2022 (1 year, 7 months ago)
Next Accounts Due	15 June 2024 (1 month, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	15 September

Returns

Latest Return	26 May 2023 (11 months ago)
Next Return Due	9 June 2024 (1 month, 2 weeks from now)

Charges

3 February 2005	Delivered on: 16 February 2005 Satisfied on: 29 May 2008 Persons entitled: National Westminster Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects known as 9 sholto crescent, bellshill (title number LAN94811). Fully Satisfied
28 January 2005	Delivered on: 7 February 2005 Satisfied on: 29 May 2008 Persons entitled: National Westminster Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
23 August 2001	Delivered on: 27 August 2001 Satisfied on: 7 February 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit 9 sholto crescent, righead industrial estate, bellshill. Fully Satisfied
1 September 1997	Delivered on: 10 September 1997 Satisfied on: 7 February 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

5 January 2021	Termination of appointment of Rosalyn Sharon Schofield as a secretary on 24 December 2020 (1 page)
19 June 2020	Confirmation statement made on 16 June 2020 with no updates (3 pages)
5 June 2020	Accounts for a dormant company made up to 14 September 2019 (4 pages)
2 March 2020	Director's details changed for Andrew James Mayhew on 2 March 2020 (2 pages)
2 March 2020	Director's details changed for Mr Stephen Henderson on 2 March 2020 (2 pages)
21 June 2019	Confirmation statement made on 16 June 2019 with no updates (3 pages)
20 June 2019	Accounts for a dormant company made up to 15 September 2018 (4 pages)
22 June 2018	Confirmation statement made on 16 June 2018 with no updates (3 pages)
18 June 2018	Accounts for a dormant company made up to 16 September 2017 (4 pages)
20 June 2017	Accounts for a dormant company made up to 17 September 2016 (4 pages)
20 June 2017	Confirmation statement made on 16 June 2017 with updates (5 pages)
20 June 2017	Accounts for a dormant company made up to 17 September 2016 (4 pages)
20 June 2017	Confirmation statement made on 16 June 2017 with updates (5 pages)
17 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 161,502 (7 pages)
17 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 161,502 (7 pages)
28 January 2016	Auditor's resignation (1 page)
28 January 2016	Auditor's resignation (1 page)
19 January 2016	Auditor's resignation (2 pages)
19 January 2016	Auditor's resignation (2 pages)
19 January 2016	Full accounts made up to 12 September 2015 (11 pages)
19 January 2016	Full accounts made up to 12 September 2015 (11 pages)
19 November 2015	Appointment of Mr Stephen Henderson as a director on 26 October 2015 (2 pages)
19 November 2015	Appointment of Mr Stephen Henderson as a director on 26 October 2015 (2 pages)
7 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 161,502 (6 pages)
7 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 161,502 (6 pages)
7 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 161,502 (6 pages)
22 April 2015	Accounts for a dormant company made up to 13 September 2014 (6 pages)
22 April 2015	Accounts for a dormant company made up to 13 September 2014 (6 pages)
8 April 2015	Termination of appointment of Simon Paul White as a director on 27 March 2015 (1 page)
8 April 2015	Termination of appointment of Simon Paul White as a director on 27 March 2015 (1 page)
2 April 2015	Appointment of Mr Paul Michael Wildman as a director on 27 March 2015 (2 pages)
2 April 2015	Appointment of Mr Paul Michael Wildman as a director on 27 March 2015 (2 pages)
10 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 161,502 (6 pages)
10 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 161,502 (6 pages)
10 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 161,502 (6 pages)
13 June 2014	Accounts for a dormant company made up to 14 September 2013 (6 pages)
13 June 2014	Accounts for a dormant company made up to 14 September 2013 (6 pages)
12 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (5 pages)
12 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (5 pages)
12 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (5 pages)
31 May 2013	Full accounts made up to 15 September 2012 (11 pages)
31 May 2013	Full accounts made up to 15 September 2012 (11 pages)
4 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (5 pages)
4 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (5 pages)
4 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (5 pages)
24 February 2012	Full accounts made up to 17 September 2011 (11 pages)
24 February 2012	Full accounts made up to 17 September 2011 (11 pages)
6 January 2012	Director's details changed for Simon Paul White on 5 January 2012 (2 pages)
6 January 2012	Director's details changed for Simon Paul White on 5 January 2012 (2 pages)
6 January 2012	Director's details changed for Simon Paul White on 5 January 2012 (2 pages)
5 January 2012	Director's details changed for Andrew James Mayhew on 5 January 2012 (2 pages)
5 January 2012	Director's details changed for Andrew James Mayhew on 5 January 2012 (2 pages)
5 January 2012	Director's details changed for Andrew James Mayhew on 5 January 2012 (2 pages)
7 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (5 pages)
7 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (5 pages)
7 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (5 pages)
7 April 2011	Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 (2 pages)
7 April 2011	Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 (2 pages)
7 April 2011	Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 (2 pages)
13 January 2011	Full accounts made up to 18 September 2010 (11 pages)
13 January 2011	Full accounts made up to 18 September 2010 (11 pages)
31 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
31 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
31 August 2010	Statement of company's objects (2 pages)
31 August 2010	Statement of company's objects (2 pages)
15 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (5 pages)
15 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (5 pages)
15 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (5 pages)
16 June 2010	Full accounts made up to 12 September 2009 (14 pages)
16 June 2010	Full accounts made up to 12 September 2009 (14 pages)
4 September 2009	Secretary's change of particulars / rosalyn mendelsohn / 01/09/2009 (1 page)
4 September 2009	Secretary's change of particulars / rosalyn mendelsohn / 01/09/2009 (1 page)
24 July 2009	Full accounts made up to 13 September 2008 (16 pages)
24 July 2009	Full accounts made up to 13 September 2008 (16 pages)
10 July 2009	Return made up to 03/07/09; full list of members (3 pages)
10 July 2009	Return made up to 03/07/09; full list of members (3 pages)
8 May 2009	Accounting reference date extended from 05/09/2008 to 15/09/2008 (1 page)
8 May 2009	Accounting reference date extended from 05/09/2008 to 15/09/2008 (1 page)
25 November 2008	Auditor's resignation (1 page)
25 November 2008	Auditor's resignation (1 page)
21 July 2008	Appointment terminated director sven straub (1 page)
21 July 2008	Director appointed simon paul white (1 page)
21 July 2008	Appointment terminated director sven straub (1 page)
21 July 2008	Director appointed simon paul white (1 page)
11 July 2008	Full accounts made up to 5 September 2007 (17 pages)
11 July 2008	Full accounts made up to 5 September 2007 (17 pages)
11 July 2008	Full accounts made up to 5 September 2007 (17 pages)
7 July 2008	Return made up to 03/07/08; full list of members (3 pages)
7 July 2008	Return made up to 03/07/08; full list of members (3 pages)
30 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
30 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
30 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
30 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
29 February 2008	Prev sho from 15/09/2007 to 05/09/2007 (1 page)
29 February 2008	Prev sho from 15/09/2007 to 05/09/2007 (1 page)
19 September 2007	Accounting reference date shortened from 30/09/07 to 15/09/07 (1 page)
19 September 2007	Accounting reference date shortened from 30/09/07 to 15/09/07 (1 page)
19 September 2007	New secretary appointed (2 pages)
19 September 2007	Secretary resigned (1 page)
19 September 2007	New director appointed (3 pages)
19 September 2007	Director resigned (1 page)
19 September 2007	New secretary appointed (2 pages)
19 September 2007	Director resigned (1 page)
19 September 2007	Registered office changed on 19/09/07 from: 9 sholto crescent righead industrial estate bellshill lanarkshire ML4 3LX (1 page)
19 September 2007	New director appointed (3 pages)
19 September 2007	New director appointed (3 pages)
19 September 2007	New director appointed (3 pages)
19 September 2007	Secretary resigned (1 page)
19 September 2007	Director resigned (1 page)
19 September 2007	Registered office changed on 19/09/07 from: 9 sholto crescent righead industrial estate bellshill lanarkshire ML4 3LX (1 page)
19 September 2007	Director resigned (1 page)
8 August 2007	Full accounts made up to 30 September 2006 (19 pages)
8 August 2007	Full accounts made up to 30 September 2006 (19 pages)
6 July 2007	Return made up to 03/07/07; full list of members (2 pages)
6 July 2007	Return made up to 03/07/07; full list of members (2 pages)
23 April 2007	Director resigned (1 page)
23 April 2007	Director resigned (1 page)
31 October 2006	Full accounts made up to 2 October 2005 (20 pages)
31 October 2006	Full accounts made up to 2 October 2005 (20 pages)
31 October 2006	Full accounts made up to 2 October 2005 (20 pages)
22 September 2006	Resolutions ELRES ‐ Elective resolution (1 page)
3 July 2006	Return made up to 03/07/06; full list of members (3 pages)
3 July 2006	Return made up to 03/07/06; full list of members (3 pages)
10 October 2005	Memorandum and Articles of Association (22 pages)
10 October 2005	Memorandum and Articles of Association (22 pages)
3 October 2005	Company name changed korway foods LIMITED\certificate issued on 03/10/05 (2 pages)
3 October 2005	Company name changed korway foods LIMITED\certificate issued on 03/10/05 (2 pages)
20 July 2005	Secretary's particulars changed (1 page)
20 July 2005	Return made up to 03/07/05; full list of members (3 pages)
20 July 2005	Secretary's particulars changed (1 page)
20 July 2005	Return made up to 03/07/05; full list of members (3 pages)
16 February 2005	Partic of mort/charge * (3 pages)
16 February 2005	Partic of mort/charge * (3 pages)
8 February 2005	New director appointed (3 pages)
8 February 2005	New director appointed (3 pages)
8 February 2005	Full accounts made up to 30 September 2004 (22 pages)
8 February 2005	New secretary appointed (2 pages)
8 February 2005	New director appointed (3 pages)
8 February 2005	New director appointed (3 pages)
8 February 2005	Full accounts made up to 30 September 2004 (22 pages)
8 February 2005	New secretary appointed (2 pages)
8 February 2005	New director appointed (3 pages)
8 February 2005	New director appointed (3 pages)
7 February 2005	Declaration of assistance for shares acquisition (11 pages)
7 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
7 February 2005	Dec mort/charge * (2 pages)
7 February 2005	Partic of mort/charge * (4 pages)
7 February 2005	Dec mort/charge * (2 pages)
7 February 2005	Declaration of assistance for shares acquisition (11 pages)
7 February 2005	Partic of mort/charge * (4 pages)
7 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
7 February 2005	Dec mort/charge * (2 pages)
7 February 2005	Dec mort/charge * (2 pages)
3 February 2005	Director resigned (1 page)
3 February 2005	Director resigned (1 page)
3 February 2005	Director resigned (1 page)
3 February 2005	Director resigned (1 page)
3 February 2005	Director resigned (1 page)
3 February 2005	Secretary resigned (1 page)
3 February 2005	Director resigned (1 page)
3 February 2005	Secretary resigned (1 page)
3 February 2005	Director resigned (1 page)
3 February 2005	Director resigned (1 page)
2 August 2004	Return made up to 03/07/04; full list of members (10 pages)
2 August 2004	Return made up to 03/07/04; full list of members (10 pages)
24 January 2004	Full accounts made up to 30 September 2003 (20 pages)
24 January 2004	Full accounts made up to 30 September 2003 (20 pages)
11 August 2003	Return made up to 03/07/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
11 August 2003	Return made up to 03/07/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
14 March 2003	Full accounts made up to 30 September 2002 (19 pages)
14 March 2003	Full accounts made up to 30 September 2002 (19 pages)
30 July 2002	Return made up to 03/07/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
30 July 2002	Return made up to 03/07/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
5 July 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
5 July 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
24 January 2002	Ad 16/01/02--------- Â£ si 50000@1=50000 Â£ ic 141502/191502 (3 pages)
24 January 2002	Ad 16/01/02--------- Â£ si 50000@1=50000 Â£ ic 141502/191502 (3 pages)
21 November 2001	Registered office changed on 21/11/01 from: 10 north avenue units 1 & 2 clydebank business park clydebank G81 2QP (1 page)
21 November 2001	Registered office changed on 21/11/01 from: 10 north avenue units 1 & 2 clydebank business park clydebank G81 2QP (1 page)
8 November 2001	Secretary resigned (1 page)
8 November 2001	New secretary appointed (2 pages)
8 November 2001	New secretary appointed (2 pages)
8 November 2001	Secretary resigned (1 page)
27 August 2001	Partic of mort/charge * (5 pages)
27 August 2001	Partic of mort/charge * (5 pages)
31 July 2001	Return made up to 03/07/01; full list of members (8 pages)
31 July 2001	Ad 01/08/00--------- Â£ si 15000@1=15000 Â£ ic 126502/141502 (2 pages)
31 July 2001	Return made up to 03/07/01; full list of members (8 pages)
31 July 2001	New director appointed (2 pages)
31 July 2001	Ad 01/08/00--------- Â£ si 15000@1=15000 Â£ ic 126502/141502 (2 pages)
31 July 2001	New director appointed (2 pages)
3 April 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
3 April 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
7 August 2000	Return made up to 03/07/00; full list of members (7 pages)
7 August 2000	Return made up to 03/07/00; full list of members (7 pages)
27 July 2000	New director appointed (2 pages)
27 July 2000	New director appointed (2 pages)
17 May 2000	New secretary appointed (2 pages)
17 May 2000	New secretary appointed (2 pages)
10 May 2000	Secretary resigned;director resigned (1 page)
10 May 2000	Secretary resigned;director resigned (1 page)
27 April 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
27 April 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
16 September 1999	Return made up to 03/07/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 September 1999	Return made up to 03/07/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 April 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
7 April 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
17 March 1999	Ad 01/03/99--------- Â£ si 50000@1=50000 Â£ ic 76502/126502 (2 pages)
17 March 1999	Ad 01/03/99--------- Â£ si 50000@1=50000 Â£ ic 76502/126502 (2 pages)
2 March 1999	New director appointed (2 pages)
2 March 1999	New director appointed (2 pages)
10 December 1998	Director resigned (1 page)
10 December 1998	Director resigned (1 page)
25 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
25 September 1998	Memorandum and Articles of Association (35 pages)
25 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
25 September 1998	Memorandum and Articles of Association (35 pages)
7 September 1998	New director appointed (2 pages)
7 September 1998	New director appointed (2 pages)
2 September 1998	Director resigned (1 page)
2 September 1998	Director resigned (1 page)
2 September 1998	Director resigned (1 page)
2 September 1998	Director resigned (1 page)
2 September 1998	Director resigned (1 page)
2 September 1998	Director resigned (1 page)
1 September 1998	New director appointed (2 pages)
1 September 1998	New director appointed (2 pages)
1 September 1998	New director appointed (2 pages)
1 September 1998	New director appointed (2 pages)
19 August 1998	Ad 30/07/98--------- Â£ si 46276@1=46276 Â£ ic 30226/76502 (2 pages)
19 August 1998	Ad 30/07/98--------- Â£ si 13950@1=13950 Â£ ic 2/13952 (2 pages)
19 August 1998	Ad 30/07/98--------- Â£ si 46276@1=46276 Â£ ic 30226/76502 (2 pages)
19 August 1998	Ad 30/07/98--------- Â£ si 16274@1=16274 Â£ ic 13952/30226 (2 pages)
19 August 1998	Ad 30/07/98--------- Â£ si 16274@1=16274 Â£ ic 13952/30226 (2 pages)
19 August 1998	Conve 30/07/98 (1 page)
19 August 1998	Ad 30/07/98--------- Â£ si 13950@1=13950 Â£ ic 2/13952 (2 pages)
19 August 1998	Conve 30/07/98 (1 page)
18 August 1998	Return made up to 03/07/98; full list of members (6 pages)
18 August 1998	Return made up to 03/07/98; full list of members (6 pages)
17 September 1997	Accounting reference date extended from 31/07/98 to 30/09/98 (1 page)
17 September 1997	Accounting reference date extended from 31/07/98 to 30/09/98 (1 page)
10 September 1997	Partic of mort/charge * (6 pages)
10 September 1997	Partic of mort/charge * (6 pages)
3 September 1997	Secretary resigned (1 page)
3 September 1997	Director resigned (1 page)
3 September 1997	New director appointed (2 pages)
3 September 1997	Secretary resigned (1 page)
3 September 1997	New director appointed (2 pages)
3 September 1997	New director appointed (2 pages)
3 September 1997	Registered office changed on 03/09/97 from: 109 douglas street glasgow G2 4HB (1 page)
3 September 1997	New director appointed (2 pages)
3 September 1997	New director appointed (2 pages)
3 September 1997	New director appointed (2 pages)
3 September 1997	New secretary appointed (2 pages)
3 September 1997	Registered office changed on 03/09/97 from: 109 douglas street glasgow G2 4HB (1 page)
3 September 1997	Director resigned (1 page)
3 September 1997	New director appointed (2 pages)
3 September 1997	Director resigned (1 page)
3 September 1997	New secretary appointed (2 pages)
3 September 1997	Director resigned (1 page)
3 September 1997	New director appointed (2 pages)
3 July 1997	Incorporation (22 pages)
3 July 1997	Incorporation (22 pages)

Patak's Chilled Foods Limited

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