LOSCOE CHILLED FOODS LIMITED
Company overview
- Incorporation date
- 3 September 1992
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
28 August 2026
Notice of Intended Dividends
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
LOSCOE CHILLED FOODS LIMITED is a private limited company incorporated on 3 September 1992, with its registered office in Newcastle Upon Tyne. Companies House lists its business as production of meat and poultry meat products. Its most recent accounts were made up to 27 March 2022. Its next accounts, due by 31 December 2023, are overdue. Its confirmation statement, due by 17 September 2023, is overdue.
On 28 August 2026 The Gazette published a notice headed “Notice of Intended Dividends”.
In the 12 months before its first insolvency notice, Companies House recorded 1 charge satisfied. It has 1 outstanding charge, held by 1 private individual. It has 1 serving director.
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
Suite 5, 2nd Floor Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
Industry classification (SIC codes)
Previous company names
SPEED 2956 LIMITED
3 September 1992 - 2 October 1992
Officers & directors (9)
HORTON, Portia
Secretary
Appointed: 15 August 2005
RYDE, Daniel Robert
Director
Appointed: 21 September 2020
WATERLOW REGISTRARS LIMITED
Secretary
Appointed: 18 September 1992 • Resigned: 15 August 2005
WATERLOW SECRETARIES LIMITED
Nominee Secretary
Appointed: 3 September 1992 • Resigned: 18 September 1992
BROOKES, Ian
Director
Appointed: 13 December 2010 • Resigned: 15 May 2012
HALLAS, Stephen
Director
Appointed: 15 May 2012 • Resigned: 29 January 2020
SWIFT, Michael
Director
Appointed: 18 September 1992 • Resigned: 13 December 2010
THORNTON, Reece Alan
Director
Appointed: 29 January 2020 • Resigned: 21 September 2020
WATERLOW NOMINEES LIMITED
Nominee Director
Appointed: 3 September 1992 • Resigned: 18 September 1992
Recent filing history (111)
Administrator's progress report
Insolvency • Form AM10
Notice of extension of period of Administration
Insolvency • Form AM19
Satisfaction of charge 027448540003 in full
Mortgage • Form MR04
Administrator's progress report
Insolvency • Form AM10
Administrator's progress report
Insolvency • Form AM10
Notice of extension of period of Administration
Insolvency • Form AM19
Administrator's progress report
Insolvency • Form AM10
Administrator's progress report
Insolvency • Form AM10
Notice of extension of period of Administration
Insolvency • Form AM19
Satisfaction of charge 027448540001 in full
Mortgage • Form MR04
Administrator's progress report
Insolvency • Form AM10
Statement of affairs with form AM02SOA
Insolvency • Form AM02
Notice of deemed approval of proposals
Insolvency • Form AM06
Statement of administrator's proposal
Insolvency • Form AM03
Registered office address changed from C/O Pkf Smith Cooper Prospect House, 1 Prospect Place Pride Park Derby DE24 8HG United Kingdom to Suite 5, 2nd Floor Regent Centre, Gosforth Newcastle upon Tyne NE3 3LS on 17 April 2023
Address • Form AD01
Persons with significant control (1)
Edward Ryde & Sons
Corporate entity
Notified: 26 June 2018
Charges & mortgages (3)
A registered charge
Grange Farm Food Developments Limited
Created: 23 May 2019 • Delivered: 28 May 2019
A registered charge
Edward Ryde & Sons
Created: 23 May 2019 • Delivered: 28 May 2019
A registered charge
Aldermore Bank PLC
Created: 30 November 2017 • Delivered: 1 December 2017
Insolvency history
In administration
Administration started: 3 April 2023
Practitioners:
Steven Phillip Ross - Suite 5, 2nd Floor Bulman House
Allan David Kelly - Suite 5, 2nd Floor Bulman House
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Accounts
Next due: 31 December 2023
OVERDUEConfirmation statement
Next due: 17 September 2023
OVERDUE