MEADOW FOODS LIMITED
Active - Accounts Filed
General Information
NAME
MEADOW FOODS LIMITED
COMPANY NUMBER
02720823
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10511 -
Liquid milk and cream production
INCORPORATION DATE
05/06/1992
(32 years and 6 months old)
WEBSITE
www.meadowfoods.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/03/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
05/06/1992
10/07/1992
PREMIUMTRADE LIMITED
CHESHIRE
CH4 9JS
Telephone: 01244680071
TPS: No
Grenville Court
Britwell Road
Burnham
Slough, Berkshire
SL1 8DF
66 East Trinity Road
Edinburgh
Midlothian
EH5 3EY
Marlston Court
Rough Hill
Marlston-Cum-Lache
Chester, Cheshire
CH4 9JS
Telephone: 680071
Station Lane
Holme-On-Spalding-Moor
York
North Yorkshire
YO43 4AN
Telephone: 860377
1 Whitehead Drove
Fengate
Peterborough
Cambridgeshire
PE1 5BF
Telephone: 201500
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 |
|---|---|---|
| MEADOW FOODS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| MEADOW FOODS LIMITED | Active - Accounts Filed | View Report |
| QUANTOCK CHEESE LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member Paul George McIntyre (932736762) Appointed |
| 24/09/2024 | New Board Member Paul George McIntyre (932736884) Appointed |
| 23/09/2024 | Maria Louise Neeve (927019558) has left the board |
Credit Risk Overview
Want to learn more about MEADOW 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 MEADOW FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEADOW 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 |
|---|---|---|---|---|
|
01/05/2022 - Present (2 years and 7 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2022 - Present (2 years and 7 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
19/09/2024 - Present (3 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
19/09/2024 - Present (3 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/06/1992 - Present (32 years and 6 months) 05/06/1992 - Present (32 years and 6 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 22039 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member Paul George McIntyre (932736762) Appointed |
| 24/09/2024 | New Board Member Paul George McIntyre (932736884) Appointed |
| 23/09/2024 | Maria Louise Neeve (927019558) has left the board |
| 07/04/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 07/12/2023 | Simon Chantler (909549841) has left the board |
| 07/04/2023 | New Confirmation Statement filed |
| 10/12/2022 | New Confirmation Statement filed |
| 10/12/2022 | New Accounts filed |
| 15/07/2022 | New Board Member Rajesh Tugnait (929729756) Appointed |
| 08/07/2022 | New Board Member Rajesh Tugnait (929773488) Appointed |
| 17/05/2022 | Mark Henry Chantler (919208204) has left the board |
| 29/12/2021 | New Accounts filed |
| 08/04/2021 | New Confirmation Statement filed |
| 08/04/2021 | New Confirmation Statement filed |
| 09/03/2021 | New Accounts filed |
| 23/10/2020 | Damian McDonald (908950406) has left the board |
| 23/10/2020 | James Damian McDonald (904199540) has left the board |
| 25/06/2020 | New Board Member Maria Neeve (927019558) Appointed |
| 26/04/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 14/01/2019 | New Accounts filed |
| 13/06/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 01/07/2017 | New Confirmation Statement filed |
| 13/01/2017 | New Accounts filed |
| 18/10/2016 | Paul Lawrence Deakin (907836967) has left the board |
| 18/06/2016 | New Confirmation Statement filed |
| 16/06/2016 | New Accounts filed |
| 05/07/2015 | New Confirmation Statement filed |
| 03/07/2015 | New Accounts filed |
| 28/10/2014 | New Board Member Mark Chantler (919208204) Appointed |
| 08/07/2014 | New Confirmation Statement filed |
| 04/01/2014 | New Accounts filed |
| 28/06/2013 | Change in Reg. Office |
| 12/01/2013 | New Accounts filed |
| 11/01/2013 | David Owen Pickering (907091945) has left the board |
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