MERIDIAN FOODS LIMITED
Active - Accounts Filed
General Information
NAME
MERIDIAN FOODS LIMITED
COMPANY NUMBER
05440745
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10890 -
Manufacture of other food products n.e.c.
INCORPORATION DATE
29/04/2005
(19 years and 7 months old)
WEBSITE
www.meridianfoods.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/12/2024
ACCOUNTS MADE UP TO
29/12/2023
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PREVIOUS NAMES
29/04/2005
26/10/2005
MEDIARANGE LIMITED
GLOUCESTER
GL3 4FE
Telephone: 01962761935
TPS: No
Manderson House
5230 Valiant Court
Gloucester
GL3 4FE
GL3 4FE
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 |
|---|---|---|
| 3V NATURAL FOODS LIMITED | Active - Accounts Filed | View Report |
| MERIDIAN FOODS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | New Confirmation Statement filed |
| 15/10/2024 | New Accounts filed |
| 25/06/2024 | New Board Member Bernadette Orr (932431598) Appointed |
Credit Risk Overview
Want to learn more about MERIDIAN 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 MERIDIAN FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERIDIAN 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 |
|---|---|---|---|---|
|
21/03/2018 - Present (6 years and 9 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 25 Past: 2 |
View Report |
|
21/03/2018 - Present (6 years and 9 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
21/05/2024 - Present (7 months) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 26 Past: 1 |
View Report |
|
29/04/2005 - 01/02/2021 (15 years and 9 months) Born in Oct 1963 |
Resigned | Director |
Current: 2 Past: 11 |
View Report |
|
29/04/2005 - 06/04/2008 (2 years and 11 months) Born in Sep 1964 |
Resigned | Secretary |
Current: 2 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHS GROUP LIMITED | Active - Accounts Filed | View Report |
| 3V NATURAL FOODS LIMITED | Active - Accounts Filed | View Report |
| MERIDIAN FOODS LIMITED | Active - Accounts Filed | View Report |
| ROCK''S ORGANIC LIMITED | Active - Accounts Filed | View Report |
| ROCKS DRINKS LIMITED | Non-Trading | View Report |
| B.P.S. HOLDINGS LIMITED | Non-Trading | View Report |
| THE BRITISH PEPPER & SPICE COMPANY LIMITED | Active - Accounts Filed | View Report |
| B.P. & S.C. LIMITED | Non-Trading | View Report |
| CHARLES GORDON ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
| THE CRUCIAL SAUCE COMPANY LIMITED | Active - Accounts Filed | View Report |
| BEVERAGE BRANDS (U.K.) LIMITED | Active - Accounts Filed | View Report |
| CALEDONIAN BOTTLERS PLC | Non-Trading | View Report |
| SUPER NUVA LTD | Active - Accounts Filed | View Report |
| BOTTLE GREEN DRINKS COMPANY LIMITED | Non-Trading | View Report |
| BOTTLEGREEN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WOODCHESTER ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| BOTTLE GREEN LIMITED | Non-Trading | View Report |
| WOODCHESTER INTERNATIONAL LTD | Active - Accounts Filed | View Report |
| CLAYTON LOVE DISTRIBUTION LIMITED | N/A | N/A |
| CULINA LOGISTICS IRELAND LIMITED | N/A | N/A |
| FARMLEA FOODS LTD | Non-Trading | View Report |
| M & P SALES AND MARKETING LIMITED | N/A | N/A |
| MAGUIRE & PATERSON (NI) LIMITED | Non-Trading | View Report |
| MERRYDOWN PLC | Active - Accounts Filed | View Report |
| CLOUDRIM LIMITED | Non-Trading | View Report |
| TESTLINK LIMITED | Non-Trading | View Report |
| S H S SALES & MARKETING LIMITED | Active - Accounts Filed | View Report |
| SHS S.B. LIMITED | Active - Accounts Filed | View Report |
| STANDARD BRANDS (UK) LIMITED | Active - Accounts Filed | View Report |
| STANDARD BRANDS (IRELAND) LIMITED | N/A | N/A |
| STANDARD BRANDS (TRADING) IRELAND LIMITED | N/A | N/A |
| ZIP FIRES OVERSEAS EUROPEAN TRADING LIMITED | N/A | N/A |
| ZIP FIRES OVERSEAS SALES LIMITED | N/A | N/A |
| ZIP FIRES OVERSEAS TRADING LIMITED | N/A | N/A |
| SHS SALES & MARKETING (GB) LIMITED | Active - Accounts Filed | View Report |
| SHS SALES & MARKETING LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | New Confirmation Statement filed |
| 15/10/2024 | New Accounts filed |
| 25/06/2024 | New Board Member Bernadette Orr (932431598) Appointed |
| 24/12/2023 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 07/09/2023 | Elaine Birchall (919375976) has left the board |
| 06/05/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 02/08/2022 | Paul Fraser (926766737) has left the board |
| 06/07/2022 | Neil William Butler (907207982) has left the board |
| 06/07/2022 | James Richard Willmott Ashton (906999776) has left the board |
| 04/05/2022 | New Confirmation Statement filed |
| 04/10/2021 | New Accounts filed |
| 17/05/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 09/05/2020 | New Confirmation Statement filed |
| 04/03/2020 | New Board Member Paul Fraser (926766737) Appointed |
| 05/10/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 11/06/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 04/04/2018 | Arthur William Richmond (924452061) has left the board |
| 04/04/2018 | New Board Member Arthur William Richmond (914541445) Appointed |
| 26/03/2018 | New Board Member Elaine Birchall (919375976) Appointed |
| 26/03/2018 | New Board Member Arthur William Richmond (924452061) Appointed |
| 26/03/2018 | New Board Member Chris Lillie (924452068) Appointed |
| 06/05/2017 | New Annual Return filed |
| 30/04/2017 | New Accounts filed |
| 04/05/2016 | New Accounts filed |
| 04/05/2016 | New Annual Return filed |
| 09/05/2015 | New Annual Return filed |
| 20/03/2015 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 02/05/2014 | New Accounts filed |
| 30/04/2014 | New Accounts filed |
| 02/05/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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