Company Information for

MEADOW FOODS (HOLDINGS) LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF,

Company Registration Number

03055242

Private Limited Company

Liquidation

About Meadow Foods (holdings) Ltd

MEADOW FOODS (HOLDINGS) LIMITED was founded on 1995-05-04 and has its registered office in London. The organisation's status is listed as "Liquidation". Meadow Foods (holdings) Limited is a Private Limited Company registered in 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 FOODS (HOLDINGS) LIMITED
Legal Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in CH4

Filing Information

Company Number03055242
Date formed1995-05-04
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/03/2023
Account next due30/06/2025
Latest filing return19/04/2016
Filing return next due17/05/2017
Type of accountsFULL
Last Datalog update:
2025-02-05 12:44:51
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
James Damian Mcdonald Company Secretary ACCOUNTANT 1995-05-04 ENGLAND
Mark Henry Chantler Director MANAGING DIRECTOR 2014-10-22 UNITED KINGDOM
Simon Chantler Director DIRECTOR 1995-05-04 UNITED KINGDOM
James Damian Mcdonald Director ACCOUNTANT 1999-07-07 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Paul Lawrence Deakin Director 2005-01-01 2016-09-09
Alec Pickering Director 2012-11-14 2016-09-09
Josephine Elizabeth Pickering Director 2012-01-01 2016-09-09
David Owen Pickering Director 1995-05-04 2012-12-25
John Michael Pickering Director 1995-05-04 2012-01-01
John Derek Lambert Director 2007-03-01 2010-10-28
Ronald Patrick Middleton Director 2007-03-01 2010-10-28
Norman Robert Oldmeadow Director 1995-06-29 2010-10-28
David Alexander Newton Director 1996-10-01 2004-12-31
Swift Incorporations Limited Nominated Secretary 1995-05-04 1995-05-04
Instant Companies Limited Nominated Director 1995-05-04 1995-05-04

Related Directorships for James Damian Mcdonald

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Damian Mcdonald INGREDIENT SOURCING LIMITEDCompany Secretary 2008-01-11 CURRENT 2005-03-29 Liquidation
James Damian Mcdonald QUANTOCK CHEESE LIMITEDCompany Secretary 2005-03-15 CURRENT 2005-03-15 Liquidation
James Damian Mcdonald MEADOW FOODS PROTEINS LIMITEDCompany Secretary 1999-03-16 CURRENT 1999-02-23 Active - Proposal to Strike off
James Damian Mcdonald THE UHT COMPANY LIMITEDCompany Secretary 1998-06-17 CURRENT 1998-04-16 Active - Proposal to Strike off
James Damian Mcdonald MEADOW FOODS LIMITEDCompany Secretary 1995-09-13 CURRENT 1992-06-05 Active
James Damian Mcdonald MEADOW FOODS (CHESTER) LIMITEDCompany Secretary 1995-02-02 CURRENT 1971-09-10 Liquidation

Related Directorships for Mark Henry Chantler

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Henry Chantler INGREDIENT SOURCING LIMITEDDirector 2016-09-09 CURRENT 2005-03-29 Liquidation
Mark Henry Chantler THE UHT COMPANY LIMITEDDirector 2016-09-09 CURRENT 1998-04-16 Active - Proposal to Strike off
Mark Henry Chantler QUANTOCK CHEESE LIMITEDDirector 2016-09-09 CURRENT 2005-03-15 Liquidation
Mark Henry Chantler MEADOW FOODS PROTEINS LIMITEDDirector 2016-09-09 CURRENT 1999-02-23 Active - Proposal to Strike off
Mark Henry Chantler MEADOW FOODS VINEGAR LIMITEDDirector 2016-09-09 CURRENT 2012-12-20 Active - Proposal to Strike off
Mark Henry Chantler MEADOW FOODS (CHESTER) LIMITEDDirector 2016-09-09 CURRENT 1971-09-10 Liquidation
Mark Henry Chantler MEADOW FOODS LIMITEDDirector 2014-10-22 CURRENT 1992-06-05 Active

Related Directorships for Simon Chantler

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Chantler RETAIL CAPITAL AND ADVISORY LIMITEDDirector 2018-04-19 CURRENT 2017-06-02 Active - Proposal to Strike off
Simon Chantler ROIL FOODS LIMITEDDirector 2018-02-20 CURRENT 1993-05-27 Active - Proposal to Strike off
Simon Chantler ROILVEST LIMITEDDirector 2018-02-20 CURRENT 2010-07-15 Active - Proposal to Strike off
Simon Chantler STRETTON MILFORD LTDDirector 2017-11-28 CURRENT 2017-11-28 Active
Simon Chantler S & M CHANTLER TRADING LIMITEDDirector 2017-10-27 CURRENT 2017-10-27 Active
Simon Chantler LUSTRUM RETAIL LIMITEDDirector 2017-08-16 CURRENT 2017-08-16 Active
Simon Chantler S & M CHANTLER INVESTMENTS LIMITEDDirector 2016-12-15 CURRENT 2016-12-15 Active
Simon Chantler MEADOW FOODS VINEGAR LIMITEDDirector 2016-09-09 CURRENT 2012-12-20 Active - Proposal to Strike off
Simon Chantler GAME AND WILDLIFE CONSERVATION TRUSTDirector 2015-07-09 CURRENT 2005-09-30 Active
Simon Chantler COMBINED DEVELOPMENT PARTNERSHIPS LIMITEDDirector 2015-04-01 CURRENT 2006-03-07 Active
Simon Chantler CLIFTON FUNDING LIMITEDDirector 2013-05-24 CURRENT 2012-10-22 Dissolved 2015-09-04
Simon Chantler MARBURY SCOT LIMITEDDirector 2013-05-24 CURRENT 2013-05-24 Dissolved 2017-09-05
Simon Chantler COMBINED DEVELOPMENT PARTNERSHIPS (WINSFORD) LIMITEDDirector 2013-04-29 CURRENT 2013-02-26 Liquidation
Simon Chantler KEELE HOMES LIMITEDDirector 2012-11-01 CURRENT 2012-11-01 Active
Simon Chantler COBCO 735 LIMITEDDirector 2012-06-20 CURRENT 2006-01-05 Active - Proposal to Strike off
Simon Chantler GLASCOED BUSINESS PARK LIMITEDDirector 2009-08-10 CURRENT 2009-08-10 Liquidation
Simon Chantler GLASCOED INVESTMENTS LIMITEDDirector 2009-08-10 CURRENT 2009-08-10 Active - Proposal to Strike off
Simon Chantler INGREDIENT SOURCING LIMITEDDirector 2008-01-11 CURRENT 2005-03-29 Liquidation
Simon Chantler PENINA 251 LIMITEDDirector 2007-01-12 CURRENT 2006-12-13 Liquidation
Simon Chantler TELFORD ROAD PROPERTIES (EP) LIMITEDDirector 2006-02-28 CURRENT 2006-02-28 Dissolved 2017-12-12
Simon Chantler RHYL INVESTMENTS LIMITEDDirector 2006-02-16 CURRENT 2006-02-15 Active - Proposal to Strike off
Simon Chantler SC WREXHAM LIMITEDDirector 2005-07-11 CURRENT 2005-07-11 Dissolved 2017-12-19
Simon Chantler SC DEESIDE 104 LIMITEDDirector 2005-05-26 CURRENT 2005-05-26 Dissolved 2018-01-16
Simon Chantler SC WINSFORD LIMITEDDirector 2005-05-25 CURRENT 2005-05-25 Dissolved 2017-12-12
Simon Chantler QUANTOCK CHEESE LIMITEDDirector 2005-03-15 CURRENT 2005-03-15 Liquidation
Simon Chantler TILSTON HALL LIMITEDDirector 2004-11-16 CURRENT 2004-11-16 Active - Proposal to Strike off
Simon Chantler STRETTON PALATINE (MIDDLEWICH) LIMITEDDirector 2004-09-21 CURRENT 2004-09-21 Active - Proposal to Strike off
Simon Chantler STRETTON ESTATES DEESIDE II LIMITEDDirector 2004-05-10 CURRENT 2004-05-10 Dissolved 2017-05-16
Simon Chantler STRETTON ESTATES LIMITEDDirector 2003-07-31 CURRENT 2003-07-31 Dissolved 2017-05-16
Simon Chantler STRETTON ESTATES SALTNEY LIMITEDDirector 2003-06-18 CURRENT 2003-06-18 Active - Proposal to Strike off
Simon Chantler STRETTON ESTATES QUEENSFERRY LIMITEDDirector 2003-01-15 CURRENT 2003-01-15 Liquidation
Simon Chantler STRETTON WAKEFIELD LIMITEDDirector 2002-08-23 CURRENT 2002-08-23 Active
Simon Chantler MEADOW FOODS PROTEINS LIMITEDDirector 1999-03-16 CURRENT 1999-02-23 Active - Proposal to Strike off
Simon Chantler STRETTON ESTATES DEESIDE LIMITEDDirector 1996-06-10 CURRENT 1996-05-17 Liquidation
Simon Chantler STRETTON ESTATES WAKEFIELD LIMITEDDirector 1996-05-02 CURRENT 1996-05-02 Active
Simon Chantler MEADOW FOODS LIMITEDDirector 1994-10-01 CURRENT 1992-06-05 Active
Simon Chantler MEADOW FOODS (CHESTER) LIMITEDDirector 1993-11-04 CURRENT 1971-09-10 Liquidation
Simon Chantler DOXEY ROAD LIMITEDDirector 1993-10-22 CURRENT 1919-04-30 Active - Proposal to Strike off

Related Directorships for James Damian Mcdonald

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Damian Mcdonald P&P GREEN UK HOLDINGS LTDDirector 2018-08-01 CURRENT 2016-08-24 Active - Proposal to Strike off
James Damian Mcdonald LIQUID INGREDIENT SOURCING LIMITEDDirector 2017-07-31 CURRENT 2002-11-13 Liquidation
James Damian Mcdonald ST. ANSELM'S COLLEGE EDMUND RICE ACADEMY TRUSTDirector 2015-02-01 CURRENT 2011-05-18 Active
James Damian Mcdonald THE UHT COMPANY LIMITEDDirector 2013-05-02 CURRENT 1998-04-16 Active - Proposal to Strike off
James Damian Mcdonald INGREDIENT SOURCING LIMITEDDirector 2008-01-11 CURRENT 2005-03-29 Liquidation
James Damian Mcdonald QUANTOCK CHEESE LIMITEDDirector 2005-03-15 CURRENT 2005-03-15 Liquidation
James Damian Mcdonald MEADOW FOODS (CHESTER) LIMITEDDirector 1995-11-29 CURRENT 1971-09-10 Liquidation