Company Information for

MEADOW INCLUSIONS LIMITED

ROUGH HILL, MARLSTON-CUM-LACHE, CHESTER, CHESHIRE, CH4 9JS,

Company Registration Number

03043114

Private Limited Company

Active

About Meadow Inclusions Ltd

MEADOW INCLUSIONS LIMITED was founded on 1995-04-07 and has its registered office in Chester. The organisation's status is listed as "Active". Meadow Inclusions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

MEADOW INCLUSIONS LIMITED

Legal Registered Office

ROUGH HILL
MARLSTON-CUM-LACHE
CHESTER
CHESHIRE
CH4 9JS
Other companies in LE3

Previous Names

NIMBUS FOODS LIMITED

27/10/2023

Filing Information

Company Number	03043114
Date formed	1995-04-07
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	31/12/2024
Latest filing return	03/04/2016
Filing return next due	01/05/2017
Type of accounts	FULL

Last Datalog update:

2024-04-07 01:09:20

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Intertrust Corporate Services (uk) Limited	Company Secretary		2018-05-16
Brendan Feeney	Director	DIRECTOR	2017-12-29	IRELAND
Seamus Kearney	Director	DIRECTOR	2017-12-29	IRELAND
Othmane Khelladi	Director	DIRECTOR	2017-12-29	UNITED KINGDOM
Declan Murphy	Director	DIRECTOR	2017-12-29	IRELAND
Jason Rodrigues	Director	MANAGING DIRECTOR	2017-12-29	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Antti Juhani Elevuori	Director	2013-11-19	2017-12-29
Jukka Samuli HeinÄnen	Director	2017-05-24	2017-12-29
Jarmo Kalervo Puputti	Director	2017-05-24	2017-10-31
Sakari Kalervo Kotka	Director	2016-11-21	2017-05-15
Olli Ensio Mustonen	Director	2015-03-02	2016-11-21
Vincent Marie Alberic Francois Poujardieu	Director	2013-11-19	2016-11-21
Robert Andrew Davies	Company Secretary	2004-12-20	2013-10-31
Robert Andrew Davies	Director	2004-12-20	2013-10-31
Paul Stuart Simmonds	Director	2004-12-20	2013-04-24
Ian George Ramsay	Director	2003-04-15	2007-01-31
Peter Arthur Saunders	Director	1995-04-07	2006-12-31
Theresa Marie Hartland	Company Secretary	1998-12-21	2004-12-20
John Granville Barker	Director	1995-11-20	2004-12-20
Robin Richard Erimar Duckering	Director	2004-06-11	2004-12-20
Sioned Llewellyn Huxley	Director	2000-11-10	2004-12-20
David Martin Pearce	Director	2001-10-18	2004-12-20
John Taylor	Director	2004-06-11	2004-12-20
Elizabeth Ann Williams	Director	1999-12-13	2004-12-20
John Matthew Patrick Coghlan	Director	1998-12-21	2004-06-11
Roger Michael George	Director	1995-11-20	2000-09-30
John Gerald Mckenna	Director	1996-06-18	1999-09-25
Warwick Harwood	Company Secretary	1995-04-07	1998-12-21
Warwick Harwood	Director	1995-04-07	1998-12-21
Thomas Gerald Shaw	Director	1995-11-20	1996-05-24
London Law Secretarial Limited	Nominated Secretary	1995-04-07	1995-04-07
London Law Services Limited	Nominated Director	1995-04-07	1995-04-07

Related Directorships for Intertrust Corporate Services (uk) Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Intertrust Corporate Services (uk) Limited	FOX'S CONFECTIONERY LIMITED	Company Secretary	2018-05-16	CURRENT	1986-08-15	Active - Proposal to Strike off
Intertrust Corporate Services (uk) Limited	THE LINDUM SNACK COMPANY LIMITED	Company Secretary	2018-05-16	CURRENT	1991-08-12	Active
Intertrust Corporate Services (uk) Limited	VCC NOMINEE LIMITED	Company Secretary	2017-12-22	CURRENT	2017-12-22	Active
Intertrust Corporate Services (uk) Limited	BCI FINANCE NOMINEE LIMITED	Company Secretary	2017-10-09	CURRENT	2017-10-09	Active
Intertrust Corporate Services (uk) Limited	MAX PROPERTY INVESTMENT GROUP LIMITED	Company Secretary	2017-02-02	CURRENT	2017-02-02	Active
Intertrust Corporate Services (uk) Limited	PSP JESSICA LIMITED	Company Secretary	2016-09-30	CURRENT	2016-08-31	Active
Intertrust Corporate Services (uk) Limited	ARAX GLOBAL RESOURCES LIMITED	Company Secretary	2016-08-18	CURRENT	2016-08-18	Dissolved 2018-04-24
Intertrust Corporate Services (uk) Limited	SCAN (UK) MIDCO LIMITED	Company Secretary	2016-07-27	CURRENT	2016-05-26	Active - Proposal to Strike off
Intertrust Corporate Services (uk) Limited	GRIDLINK INTERCONNECTOR LIMITED	Company Secretary	2016-05-16	CURRENT	2016-05-16	Active
Intertrust Corporate Services (uk) Limited	MBCL (UK) LIMITED	Company Secretary	2016-02-04	CURRENT	2016-02-04	Dissolved 2017-04-11
Intertrust Corporate Services (uk) Limited	TRITON COURT GP LIMITED	Company Secretary	2015-10-08	CURRENT	2011-11-25	Active
Intertrust Corporate Services (uk) Limited	TRITON COURT NOMINEE (NEWCO) LIMITED	Company Secretary	2015-10-08	CURRENT	2015-05-18	Active
Intertrust Corporate Services (uk) Limited	POLISH COMMERCIAL PROPERTY FINANCE ONLY LIMITED	Company Secretary	2015-08-24	CURRENT	2007-06-13	Active - Proposal to Strike off
Intertrust Corporate Services (uk) Limited	FIRST PROPERTY GENERAL PARTNER LIMITED	Company Secretary	2015-08-24	CURRENT	2005-08-09	Active
Intertrust Corporate Services (uk) Limited	LIGHTHOUSE TERMINALS LIMITED	Company Secretary	2015-06-25	CURRENT	2015-06-25	Active
Intertrust Corporate Services (uk) Limited	CANNON BRIDGE CAPITAL LTD	Company Secretary	2015-05-27	CURRENT	2015-05-27	Active
Intertrust Corporate Services (uk) Limited	TOWER SECURITIES LIMITED	Company Secretary	2015-05-07	CURRENT	2015-05-07	Active
Intertrust Corporate Services (uk) Limited	ROTHES CORDE LIMITED	Company Secretary	2015-04-08	CURRENT	2009-06-02	Active
Intertrust Corporate Services (uk) Limited	LEO ENERGY LIMITED	Company Secretary	2015-03-12	CURRENT	2015-03-12	Active
Intertrust Corporate Services (uk) Limited	ROWSE EBT LIMITED	Company Secretary	2014-02-28	CURRENT	2006-08-07	Active - Proposal to Strike off
Intertrust Corporate Services (uk) Limited	VALEO FOODS UK LIMITED	Company Secretary	2014-02-28	CURRENT	2014-02-13	Active
Intertrust Corporate Services (uk) Limited	LONDON FOOD TRADERS LIMITED	Company Secretary	2014-02-28	CURRENT	1975-04-03	Active - Proposal to Strike off
Intertrust Corporate Services (uk) Limited	ROWSE HONEY LIMITED	Company Secretary	2014-02-28	CURRENT	1971-09-14	Active
Intertrust Corporate Services (uk) Limited	GROSVENOR PARTNERS RETENTION LIMITED	Company Secretary	2013-07-31	CURRENT	2013-07-31	Active - Proposal to Strike off
Intertrust Corporate Services (uk) Limited	DIVERSITY MORTGAGE TITLES LIMITED	Company Secretary	2013-04-09	CURRENT	2013-04-09	Active
Intertrust Corporate Services (uk) Limited	TREIS INCENTIVE LIMITED	Company Secretary	2012-12-24	CURRENT	2012-12-24	Active - Proposal to Strike off
Intertrust Corporate Services (uk) Limited	KAPPA EDGE LIMITED	Company Secretary	2012-07-24	CURRENT	2012-07-24	Active - Proposal to Strike off
Intertrust Corporate Services (uk) Limited	STONE SKY LIMITED	Company Secretary	2012-05-02	CURRENT	2012-05-02	Active - Proposal to Strike off
Intertrust Corporate Services (uk) Limited	TECHNO LIMITED	Company Secretary	2012-02-01	CURRENT	1956-01-05	Active
Intertrust Corporate Services (uk) Limited	CLOF VICTORIA NOMINEE 1 LIMITED	Company Secretary	2011-02-23	CURRENT	2001-11-28	Active
Intertrust Corporate Services (uk) Limited	CLOF VICTORIA NOMINEE 2 LIMITED	Company Secretary	2011-02-23	CURRENT	2001-11-28	Active
Intertrust Corporate Services (uk) Limited	PARTNERS SPECIAL CAPITAL LIMITED	Company Secretary	2011-02-17	CURRENT	2011-02-17	Active
Intertrust Corporate Services (uk) Limited	HBK EUROPE CAPITAL LIMITED	Company Secretary	2011-01-28	CURRENT	2011-01-28	Dissolved 2017-04-18
Intertrust Corporate Services (uk) Limited	EP CAPCO LIMITED	Company Secretary	2010-03-26	CURRENT	2010-03-10	Liquidation
Intertrust Corporate Services (uk) Limited	HSC OPTIVITA XI UK GENERAL PARTNER LIMITED	Company Secretary	2008-02-18	CURRENT	2008-02-18	Active
Intertrust Corporate Services (uk) Limited	INTERTRUST FUND SERVICES (UK) LIMITED	Company Secretary	2007-05-30	CURRENT	2003-04-16	Active
Intertrust Corporate Services (uk) Limited	HSC OPTIVITA VIII UK GENERAL PARTNER LIMITED	Company Secretary	2007-05-30	CURRENT	2007-05-30	Active - Proposal to Strike off
Intertrust Corporate Services (uk) Limited	HSC OPTIVITA UK III GENERAL PARTNER LIMITED	Company Secretary	2007-05-30	CURRENT	2007-05-30	Active - Proposal to Strike off
Intertrust Corporate Services (uk) Limited	HSC OPTIVITA X UK GENERAL PARTNER LIMITED	Company Secretary	2007-05-30	CURRENT	2007-05-30	Active
Intertrust Corporate Services (uk) Limited	INTERTRUST FIDUCIARY SERVICES (UK) LIMITED	Company Secretary	2007-05-30	CURRENT	2004-03-23	Active
Intertrust Corporate Services (uk) Limited	HSC OPTIVITA UK II GENERAL PARTNER LIMITED	Company Secretary	2007-05-30	CURRENT	2007-05-30	Active - Proposal to Strike off
Intertrust Corporate Services (uk) Limited	HSC OPTIVITA VII UK GENERAL PARTNER LIMITED	Company Secretary	2007-05-30	CURRENT	2007-05-30	Active - Proposal to Strike off

Related Directorships for Brendan Feeney

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Brendan Feeney	FOX'S CONFECTIONERY LIMITED	Director	2017-12-29	CURRENT	1986-08-15	Active - Proposal to Strike off
Brendan Feeney	BIG BEAR CONFECTIONERY LIMITED	Director	2017-12-29	CURRENT	2003-07-29	Active - Proposal to Strike off
Brendan Feeney	THE LINDUM SNACK COMPANY LIMITED	Director	2017-12-29	CURRENT	1991-08-12	Active
Brendan Feeney	ROBERT ROBERTS (NI) LIMITED	Director	2015-02-20	CURRENT	2002-10-02	Active
Brendan Feeney	LISNEVAN LIMITED	Director	2015-02-20	CURRENT	2003-04-14	Active - Proposal to Strike off
Brendan Feeney	KINTYRE ENTERPRISES LIMITED	Director	2015-02-20	CURRENT	2003-05-01	Active - Proposal to Strike off
Brendan Feeney	KELKIN (UK) LIMITED	Director	2015-02-20	CURRENT	2003-08-12	Active - Proposal to Strike off

Related Directorships for Othmane Khelladi

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Othmane Khelladi	FOX'S CONFECTIONERY LIMITED	Director	2017-12-29	CURRENT	1986-08-15	Active - Proposal to Strike off
Othmane Khelladi	BIG BEAR CONFECTIONERY LIMITED	Director	2017-12-29	CURRENT	2003-07-29	Active - Proposal to Strike off
Othmane Khelladi	THE LINDUM SNACK COMPANY LIMITED	Director	2017-12-29	CURRENT	1991-08-12	Active

Related Directorships for Declan Murphy

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Declan Murphy	FOX'S CONFECTIONERY LIMITED	Director	2017-12-29	CURRENT	1986-08-15	Active - Proposal to Strike off
Declan Murphy	BIG BEAR CONFECTIONERY LIMITED	Director	2017-12-29	CURRENT	2003-07-29	Active - Proposal to Strike off
Declan Murphy	THE LINDUM SNACK COMPANY LIMITED	Director	2017-12-29	CURRENT	1991-08-12	Active
Declan Murphy	EASTHILLS LIMITED	Director	2012-07-13	CURRENT	1979-07-19	Dissolved 2016-02-16

Related Directorships for Jason Rodrigues

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jason Rodrigues	FOX'S CONFECTIONERY LIMITED	Director	2017-12-29	CURRENT	1986-08-15	Active - Proposal to Strike off
Jason Rodrigues	BIG BEAR CONFECTIONERY LIMITED	Director	2017-12-29	CURRENT	2003-07-29	Active - Proposal to Strike off
Jason Rodrigues	THE LINDUM SNACK COMPANY LIMITED	Director	2017-12-29	CURRENT	1991-08-12	Active
Jason Rodrigues	NEXTPHARMA UK MIDCO LIMITED	Director	2017-06-19	CURRENT	2017-06-16	Liquidation
Jason Rodrigues	NEXTPHARMA UK TOPCO LIMITED	Director	2017-06-19	CURRENT	2017-06-16	Liquidation
Jason Rodrigues	ELEMENT UK TOPCO LIMITED	Director	2017-03-10	CURRENT	2017-03-10	Active
Jason Rodrigues	SOFINA FOODS LIMITED	Director	2017-03-10	CURRENT	2017-03-10	Active
Jason Rodrigues	ELEMENT UK MIDCO LIMITED	Director	2017-03-10	CURRENT	2017-03-10	Active
Jason Rodrigues	ELEMENT UK HOLDCO LIMITED	Director	2017-03-10	CURRENT	2017-03-10	Active