LIQUID INGREDIENT SOURCING LIMITED
Active - Accounts Filed
General Information
NAME
LIQUID INGREDIENT SOURCING LIMITED
COMPANY NUMBER
04589511
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46330 -
Wholesale of dairy products, eggs and edible oils and fats
INCORPORATION DATE
13/11/2002
(22years old)
WEBSITE
http://fayrefield.com
CONFIRMATION STATEMENT MADE UP TO
12/11/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
13/11/2002
15/08/2017
FAYREFIELD LIQUIDS LIMITED
CHESTER
CH4 9JS
Telephone: 01270589311
TPS: No
Rough Hill Rough Hill
Marlston-Cum-Lache
Chester
CH4 9JS
CH4 9JS
Telephone: 589311
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 |
| LIQUID INGREDIENT SOURCING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 11/09/2024 | Maria Neeve (927560931) has left the board |
| 11/09/2024 | Maria Louise Neeve (927019558) has left the board |
Credit Risk Overview
Want to learn more about LIQUID INGREDIENT SOURCING 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 LIQUID INGREDIENT SOURCING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIQUID INGREDIENT SOURCING 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 |
|
13/11/2002 - Present (22years) Born in Sep 1953 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
13/11/2002 - 20/10/2011 (8 years and 11 months) Born in Feb 1951 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
13/11/2002 - 01/05/2013 (10 years and 5 months) Born in Apr 1948 |
Resigned | Secretary |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 11/09/2024 | Maria Neeve (927560931) has left the board |
| 11/09/2024 | Maria Louise Neeve (927019558) has left the board |
| 11/09/2024 | New Board Member Jack Stephen Hancock (927111907) Appointed |
| 27/12/2023 | New Accounts filed |
| 07/12/2023 | Simon Chantler (913659817) has left the board |
| 18/11/2023 | New Confirmation Statement filed |
| 10/12/2022 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
| 02/06/2022 | New Board Member Rajesh Vishwanath Tugnait (929569984) Appointed |
| 17/05/2022 | Mark Henry Chantler (921272332) has left the board |
| 30/12/2021 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 19/01/2021 | New Accounts filed |
| 17/11/2020 | New Confirmation Statement filed |
| 23/10/2020 | James Damian McDonald (923659722) has left the board |
| 23/10/2020 | James Damian McDonald (904199540) has left the board |
| 23/10/2020 | New Company Secretary Maria Neeve (927560931) Appointed |
| 25/06/2020 | New Board Member Maria Neeve (927019558) Appointed |
| 09/01/2020 | New Accounts filed |
| 30/11/2019 | New Confirmation Statement filed |
| 14/01/2019 | New Accounts filed |
| 01/12/2018 | New Confirmation Statement filed |
| 20/11/2017 | New Confirmation Statement filed |
| 22/09/2017 | New Accounts filed |
| 25/08/2017 | Simon Chantler (923659397) has left the board |
| 25/08/2017 | New Board Member Simon Chantler (913659817) Appointed |
| 16/08/2017 | Philip Anthony Austin (917869412) has left the board |
| 16/08/2017 | New Board Member Mark Henry Chantler (921272332) Appointed |
| 11/08/2017 | Donald Ian McCrone (908080350) has left the board |
| 11/08/2017 | New Board Member James Damian McDonald (904199540) Appointed |
| 11/08/2017 | Change in Reg. Office |
| 11/08/2017 | New Board Member Simon Chantler (923659397) Appointed |
| 11/08/2017 | Nicholas Anthony Hilton (902048859) has left the board |
| 11/08/2017 | New Company Secretary James Damian McDonald (923659722) Appointed |
| 11/08/2017 | Philip Anthony Austin (916406099) has left the board |
| 30/11/2016 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 16/12/2015 | New Annual Return filed |
| 15/12/2015 | New Accounts filed |
| 09/12/2014 | New Annual Return filed |
| 08/12/2014 | New Accounts filed |
| 10/12/2013 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 04/06/2013 | New Company Secretary Philip Anthony Austin (917869412) Appointed |
| 04/06/2013 | James Sadler (900874177) has left the board |
| 21/11/2012 | New Annual Return filed |
| 02/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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