MEADOWBROOK FOODS LIMITED
Company is dissolved
General Information
NAME
MEADOWBROOK FOODS LIMITED
COMPANY NUMBER
00425776
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
14/12/1946
(77 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/07/2019
ACCOUNTS MADE UP TO
31/03/2018
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PREVIOUS NAMES
24/07/1987
22/02/1990
H.S. FOODS LIMITED
View all previous names
WARWICK
CV34 6DA
Seton House
Warwick Technology Park
Gallows Hill
Warwick, Warwickshire
CV34 6DA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Morten Schott Knudsen (925682331) Appointed |
| 19/09/2024 | New Board Member Morten Schott Knudsen (925682331) Appointed |
| 01/08/2024 | New Board Member Morten Schott Knudsen (925682331) Appointed |
Credit Risk Overview
Want to learn more about MEADOWBROOK FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MEADOWBROOK FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEADOWBROOK FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1944 |
Resigned | Director |
Current: 2 Past: 14 |
View Report |
|
Born in Oct 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 64 |
View Report |
|
Born in Jun 1934 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
|
Born in Feb 1926 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
|
27/05/1992 - 31/12/1992 (7 months) Born in Sep 1940 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Morten Schott Knudsen (925682331) Appointed |
| 19/09/2024 | New Board Member Morten Schott Knudsen (925682331) Appointed |
| 01/08/2024 | New Board Member Morten Schott Knudsen (925682331) Appointed |
| 11/03/2024 | New Board Member Morten Schott Knudsen (925682331) Appointed |
| 28/02/2024 | New Board Member Morten Schott Knudsen (925682331) Appointed |
| 16/02/2024 | New Board Member Morten Schott Knudsen (925682331) Appointed |
| 15/09/2023 | New Board Member Morten Schott Knudsen (925682331) Appointed |
| 09/12/2019 | Andrew Michael James Cracknell (925156041) has left the board |
| 06/08/2019 | New Confirmation Statement filed |
| 05/04/2019 | New Board Member Morten Schott Knudsen (925682331) Appointed |
| 05/04/2019 | Morten Schott Knudsen (925683241) has left the board |
| 29/03/2019 | New Board Member Morten Schott Knudsen (925683241) Appointed |
| 26/02/2019 | New Board Member Andrew Michael James Cracknell (925156041) Appointed |
| 22/02/2019 | Tommy Bro Moelgaard (924300659) has left the board |
| 16/01/2019 | New Accounts filed |
| 07/08/2018 | New Confirmation Statement filed |
| 15/06/2018 | Stephen Ronald William Francis (920510263) has left the board |
| 16/02/2018 | New Board Member Tommy Bro Moelgaard (924300659) Appointed |
| 15/02/2018 | Helen Margaret Glennie (921790304) has left the board |
| 07/01/2018 | New Accounts filed |
| 04/08/2017 | New Confirmation Statement filed |
| 14/07/2017 | Christopher Malcolm Terry (920651453) has left the board |
| 04/07/2017 | Christopher Malcolm Terry (906074670) has left the board |
| 04/07/2017 | Christopher Thomas (906384465) has left the board |
| 04/07/2017 | New Board Member Helen Margaret Glennie (921790304) Appointed |
| 04/07/2017 | New Board Member Stephen Ronald William Francis (920510263) Appointed |
| 05/08/2016 | New Confirmation Statement filed |
| 02/07/2016 | New Accounts filed |
| 31/03/2016 | Herluf Jensen (909628169) has left the board |
| 31/03/2016 | New Company Secretary Christopher Malcolm Terry (920651453) Appointed |
| 31/03/2016 | New Board Member Christopher Malcolm Terry (906074670) Appointed |
| 05/08/2015 | New Confirmation Statement filed |
| 04/08/2015 | New Accounts filed |
| 04/08/2014 | New Confirmation Statement filed |
| 12/07/2014 | New Accounts filed |
| 05/08/2013 | New Confirmation Statement filed |
| 09/07/2013 | New Accounts filed |
| 11/06/2013 | New Board Member Christopher Thomas (906384465) Appointed |
| 11/06/2013 | Flemming Nyenstad Enevoldsen (915616857) has left the board |
| 11/06/2013 | Change in Reg. Office |
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