MEADOW FOODS (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
MEADOW FOODS (HOLDINGS) LIMITED
COMPANY NUMBER
03055242
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10511 -
Liquid milk and cream production
INCORPORATION DATE
04/05/1995
(29 years and 6 months old)
WEBSITE
www.meadowfoods.com
CONFIRMATION STATEMENT MADE UP TO
16/04/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
04/05/1995
23/05/2002
BODFARI LIMITED
CHESTER
CH4 9JS
Telephone: 01244680071
TPS: No
Magazine Road
Wirral
Merseyside
CH62 3LH
Marlston Court
Rough Hill
Marlston-Cum-Lache
Chester, Cheshire
CH4 9JS
Telephone: 680071
Marlston Court Rough Hill
Chester
Cheshire
CH4 9JT
Telephone: 680071
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 |
|---|---|---|
| SWAN BIDCO LIMITED | Active - Accounts Filed | View Report |
| MEADOW FOODS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| INGREDIENT SOURCING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Board Member Jack Stephen Hancock (927111907) Appointed |
| 11/09/2024 | Maria Louise Neeve (927019558) has left the board |
| 23/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MEADOW FOODS (HOLDINGS) 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 (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEADOW FOODS (HOLDINGS) 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 6 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
09/09/2024 - Present (2 months) Born in Apr 1986 (age: 38) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
Director: 07/07/1999 - Present (25 years and 4 months) Secretary: 04/05/1995 - Present (29 years and 6 months) Born in Aug 1962 |
Resigned | Director&Secretary |
Current: 1 Past: 18 |
View Report |
|
04/05/1995 - Present (29 years and 6 months) 04/05/1995 - Present (29 years and 6 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Director: 07/07/1999 - Present (25 years and 4 months) Secretary: 04/05/1995 - Present (29 years and 6 months) Born in Aug 1962 |
Resigned | Director&Secretary |
Current: 2 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Board Member Jack Stephen Hancock (927111907) Appointed |
| 11/09/2024 | Maria Louise Neeve (927019558) has left the board |
| 23/04/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 07/12/2023 | Simon Chantler (909549841) has left the board |
| 22/04/2023 | New Confirmation Statement filed |
| 10/12/2022 | New Confirmation Statement filed |
| 10/12/2022 | New Accounts filed |
| 25/05/2022 | New Board Member Rajesh Tugnait (929569984) Appointed |
| 17/05/2022 | Mark Henry Chantler (919208204) has left the board |
| 28/12/2021 | New Accounts filed |
| 23/04/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 23/10/2020 | James Damian McDonald (904199540) has left the board |
| 25/06/2020 | New Board Member Maria Neeve (927019558) Appointed |
| 01/05/2020 | New Confirmation Statement filed |
| 15/01/2020 | New Accounts filed |
| 26/04/2019 | New Confirmation Statement filed |
| 14/01/2019 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 10/01/2018 | New Accounts filed |
| 05/05/2017 | New Confirmation Statement filed |
| 13/01/2017 | New Accounts filed |
| 19/10/2016 | Alec Pickering (917363526) has left the board |
| 19/10/2016 | Josephine Elizabeth Pickering (916759722) has left the board |
| 19/10/2016 | Paul Lawrence Deakin (907836967) has left the board |
| 20/05/2016 | New Confirmation Statement filed |
| 18/05/2016 | New Accounts filed |
| 19/05/2015 | New Confirmation Statement filed |
| 18/05/2015 | New Accounts filed |
| 28/10/2014 | New Board Member Mark Chantler (919208204) Appointed |
| 14/05/2014 | New Confirmation Statement filed |
| 04/01/2014 | New Accounts filed |
| 08/05/2013 | New Confirmation Statement filed |
| 12/01/2013 | New Accounts filed |
| 11/01/2013 | David Owen Pickering (907091945) has left the board |
| 16/11/2012 | New Board Member Alec Pickering (917363526) Appointed |
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