Active
Company Information for MEADOW FOODS (HOLDINGS) LIMITED
ROUGH HILL, MARLSTON-CUM-LACHE, CHESTER, CH4 9JS,
|
Company Registration Number
03055242
Private Limited Company
Active |
Company Name | |
---|---|
MEADOW FOODS (HOLDINGS) LIMITED | |
Legal Registered Office | |
ROUGH HILL MARLSTON-CUM-LACHE CHESTER CH4 9JS Other companies in CH4 | |
Company Number | 03055242 | |
---|---|---|
Company ID Number | 03055242 | |
Date formed | 1995-05-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 30/06/2025 | |
Latest return | 19/04/2016 | |
Return next due | 17/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2025-01-05 13:30:43 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES DAMIAN MCDONALD |
||
MARK HENRY CHANTLER |
||
SIMON CHANTLER |
||
JAMES DAMIAN MCDONALD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL LAWRENCE DEAKIN |
Director | ||
ALEC PICKERING |
Director | ||
JOSEPHINE ELIZABETH PICKERING |
Director | ||
DAVID OWEN PICKERING |
Director | ||
JOHN MICHAEL PICKERING |
Director | ||
JOHN DEREK LAMBERT |
Director | ||
RONALD PATRICK MIDDLETON |
Director | ||
NORMAN ROBERT OLDMEADOW |
Director | ||
DAVID ALEXANDER NEWTON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INGREDIENT SOURCING LIMITED | Company Secretary | 2008-01-11 | CURRENT | 2005-03-29 | Liquidation | |
QUANTOCK CHEESE LIMITED | Company Secretary | 2005-03-15 | CURRENT | 2005-03-15 | Liquidation | |
MEADOW FOODS PROTEINS LIMITED | Company Secretary | 1999-03-16 | CURRENT | 1999-02-23 | Active - Proposal to Strike off | |
THE UHT COMPANY LIMITED | Company Secretary | 1998-06-17 | CURRENT | 1998-04-16 | Active - Proposal to Strike off | |
MEADOW FOODS LIMITED | Company Secretary | 1995-09-13 | CURRENT | 1992-06-05 | Active | |
MEADOW FOODS (CHESTER) LIMITED | Company Secretary | 1995-02-02 | CURRENT | 1971-09-10 | Liquidation | |
INGREDIENT SOURCING LIMITED | Director | 2016-09-09 | CURRENT | 2005-03-29 | Liquidation | |
THE UHT COMPANY LIMITED | Director | 2016-09-09 | CURRENT | 1998-04-16 | Active - Proposal to Strike off | |
QUANTOCK CHEESE LIMITED | Director | 2016-09-09 | CURRENT | 2005-03-15 | Liquidation | |
MEADOW FOODS PROTEINS LIMITED | Director | 2016-09-09 | CURRENT | 1999-02-23 | Active - Proposal to Strike off | |
MEADOW FOODS VINEGAR LIMITED | Director | 2016-09-09 | CURRENT | 2012-12-20 | Active - Proposal to Strike off | |
MEADOW FOODS (CHESTER) LIMITED | Director | 2016-09-09 | CURRENT | 1971-09-10 | Liquidation | |
MEADOW FOODS LIMITED | Director | 2014-10-22 | CURRENT | 1992-06-05 | Active | |
RETAIL CAPITAL AND ADVISORY LIMITED | Director | 2018-04-19 | CURRENT | 2017-06-02 | Active - Proposal to Strike off | |
ROIL FOODS LIMITED | Director | 2018-02-20 | CURRENT | 1993-05-27 | Active - Proposal to Strike off | |
ROILVEST LIMITED | Director | 2018-02-20 | CURRENT | 2010-07-15 | Active - Proposal to Strike off | |
STRETTON MILFORD LTD | Director | 2017-11-28 | CURRENT | 2017-11-28 | Active | |
S & M CHANTLER TRADING LIMITED | Director | 2017-10-27 | CURRENT | 2017-10-27 | Active | |
LUSTRUM RETAIL LIMITED | Director | 2017-08-16 | CURRENT | 2017-08-16 | Active | |
S & M CHANTLER INVESTMENTS LIMITED | Director | 2016-12-15 | CURRENT | 2016-12-15 | Active | |
MEADOW FOODS VINEGAR LIMITED | Director | 2016-09-09 | CURRENT | 2012-12-20 | Active - Proposal to Strike off | |
GAME AND WILDLIFE CONSERVATION TRUST | Director | 2015-07-09 | CURRENT | 2005-09-30 | Active | |
COMBINED DEVELOPMENT PARTNERSHIPS LIMITED | Director | 2015-04-01 | CURRENT | 2006-03-07 | Active | |
CLIFTON FUNDING LIMITED | Director | 2013-05-24 | CURRENT | 2012-10-22 | Dissolved 2015-09-04 | |
MARBURY SCOT LIMITED | Director | 2013-05-24 | CURRENT | 2013-05-24 | Dissolved 2017-09-05 | |
COMBINED DEVELOPMENT PARTNERSHIPS (WINSFORD) LIMITED | Director | 2013-04-29 | CURRENT | 2013-02-26 | Liquidation | |
KEELE HOMES LIMITED | Director | 2012-11-01 | CURRENT | 2012-11-01 | Active | |
COBCO 735 LIMITED | Director | 2012-06-20 | CURRENT | 2006-01-05 | Active - Proposal to Strike off | |
GLASCOED BUSINESS PARK LIMITED | Director | 2009-08-10 | CURRENT | 2009-08-10 | Liquidation | |
GLASCOED INVESTMENTS LIMITED | Director | 2009-08-10 | CURRENT | 2009-08-10 | Active - Proposal to Strike off | |
INGREDIENT SOURCING LIMITED | Director | 2008-01-11 | CURRENT | 2005-03-29 | Liquidation | |
PENINA 251 LIMITED | Director | 2007-01-12 | CURRENT | 2006-12-13 | Liquidation | |
TELFORD ROAD PROPERTIES (EP) LIMITED | Director | 2006-02-28 | CURRENT | 2006-02-28 | Dissolved 2017-12-12 | |
RHYL INVESTMENTS LIMITED | Director | 2006-02-16 | CURRENT | 2006-02-15 | Active - Proposal to Strike off | |
SC WREXHAM LIMITED | Director | 2005-07-11 | CURRENT | 2005-07-11 | Dissolved 2017-12-19 | |
SC DEESIDE 104 LIMITED | Director | 2005-05-26 | CURRENT | 2005-05-26 | Dissolved 2018-01-16 | |
SC WINSFORD LIMITED | Director | 2005-05-25 | CURRENT | 2005-05-25 | Dissolved 2017-12-12 | |
QUANTOCK CHEESE LIMITED | Director | 2005-03-15 | CURRENT | 2005-03-15 | Liquidation | |
TILSTON HALL LIMITED | Director | 2004-11-16 | CURRENT | 2004-11-16 | Active - Proposal to Strike off | |
STRETTON PALATINE (MIDDLEWICH) LIMITED | Director | 2004-09-21 | CURRENT | 2004-09-21 | Active - Proposal to Strike off | |
STRETTON ESTATES DEESIDE II LIMITED | Director | 2004-05-10 | CURRENT | 2004-05-10 | Dissolved 2017-05-16 | |
STRETTON ESTATES LIMITED | Director | 2003-07-31 | CURRENT | 2003-07-31 | Dissolved 2017-05-16 | |
STRETTON ESTATES SALTNEY LIMITED | Director | 2003-06-18 | CURRENT | 2003-06-18 | Active - Proposal to Strike off | |
STRETTON ESTATES QUEENSFERRY LIMITED | Director | 2003-01-15 | CURRENT | 2003-01-15 | Liquidation | |
STRETTON WAKEFIELD LIMITED | Director | 2002-08-23 | CURRENT | 2002-08-23 | Active | |
MEADOW FOODS PROTEINS LIMITED | Director | 1999-03-16 | CURRENT | 1999-02-23 | Active - Proposal to Strike off | |
STRETTON ESTATES DEESIDE LIMITED | Director | 1996-06-10 | CURRENT | 1996-05-17 | Liquidation | |
STRETTON ESTATES WAKEFIELD LIMITED | Director | 1996-05-02 | CURRENT | 1996-05-02 | Active | |
MEADOW FOODS LIMITED | Director | 1994-10-01 | CURRENT | 1992-06-05 | Active | |
MEADOW FOODS (CHESTER) LIMITED | Director | 1993-11-04 | CURRENT | 1971-09-10 | Liquidation | |
DOXEY ROAD LIMITED | Director | 1993-10-22 | CURRENT | 1919-04-30 | Active - Proposal to Strike off | |
P&P GREEN UK HOLDINGS LTD | Director | 2018-08-01 | CURRENT | 2016-08-24 | Active - Proposal to Strike off | |
LIQUID INGREDIENT SOURCING LIMITED | Director | 2017-07-31 | CURRENT | 2002-11-13 | Liquidation | |
ST. ANSELM'S COLLEGE EDMUND RICE ACADEMY TRUST | Director | 2015-02-01 | CURRENT | 2011-05-18 | Active | |
THE UHT COMPANY LIMITED | Director | 2013-05-02 | CURRENT | 1998-04-16 | Active - Proposal to Strike off | |
INGREDIENT SOURCING LIMITED | Director | 2008-01-11 | CURRENT | 2005-03-29 | Liquidation | |
QUANTOCK CHEESE LIMITED | Director | 2005-03-15 | CURRENT | 2005-03-15 | Liquidation | |
MEADOW FOODS (CHESTER) LIMITED | Director | 1995-11-29 | CURRENT | 1971-09-10 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Register inspection address changed to Meadow Foods Rough Hill Chester CH4 9JS | ||
Registers moved to registered inspection location of Meadow Foods Rough Hill Chester CH4 9JS | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 04/01/25 FROM Rough Hill Marlston-Cum-Lache Chester CH4 9JS | ||
Voluntary liquidation declaration of solvency | ||
Current accounting period extended from 31/03/24 TO 30/09/24 | ||
DIRECTOR APPOINTED MR JACK STEPHEN HANCOCK | ||
APPOINTMENT TERMINATED, DIRECTOR MARIA LOUISE NEEVE | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030552420005 | ||
28/11/23 STATEMENT OF CAPITAL GBP 1235198.1 | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON CHANTLER | ||
CONFIRMATION STATEMENT MADE ON 16/04/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
Director's details changed for Ms Maria Neeve on 2022-06-28 | ||
CH01 | Director's details changed for Ms Maria Neeve on 2022-06-28 | |
AP01 | DIRECTOR APPOINTED MR RAJESH TUGNAIT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HENRY CHANTLER | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/21, WITH UPDATES | |
PSC02 | Notification of Swan Bidco Limited as a person with significant control on 2020-01-29 | |
PSC07 | CESSATION OF P&P GREEN UK HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
TM02 | Termination of appointment of James Damian Mcdonald on 2020-10-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DAMIAN MCDONALD | |
AP01 | DIRECTOR APPOINTED MS MARIA NEEVE | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030552420005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030552420004 | |
MR05 | All of the property or undertaking has been released from charge for charge number 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 02/05/17 STATEMENT OF CAPITAL;GBP 1235198 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
RES01 | ADOPT ARTICLES 03/11/16 | |
RES13 | FACILITIES AGREEMENT 07/10/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE PICKERING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEC PICKERING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DEAKIN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030552420004 | |
LATEST SOC | 16/05/16 STATEMENT OF CAPITAL;GBP 1235198 | |
AR01 | 19/04/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 14/05/15 STATEMENT OF CAPITAL;GBP 1235198 | |
AR01 | 19/04/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR MARK CHANTLER | |
LATEST SOC | 09/05/14 STATEMENT OF CAPITAL;GBP 1235198 | |
AR01 | 19/04/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
SH06 | Cancellation of shares. Statement of capital on 2013-10-22 GBP 1,235,198 | |
SH03 | Purchase of own shares | |
AR01 | 19/04/13 ANNUAL RETURN FULL LIST | |
SH03 | Purchase of own shares | |
SH06 | 04/02/13 STATEMENT OF CAPITAL GBP 1410622 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PICKERING | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MR ALEC PICKERING | |
AR01 | 19/04/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS JOSEPHINE ELIZABETH PICKERING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PICKERING | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 19/04/11 FULL LIST | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
RES01 | ADOPT ARTICLES 09/12/2010 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN OLDMEADOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD MIDDLETON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LAMBERT | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AR01 | 19/04/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN OLDMEADOW / 01/08/2006 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
363s | RETURN MADE UP TO 19/04/08; BULK LIST AVAILABLE SEPARATELY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 19/04/07; BULK LIST AVAILABLE SEPARATELY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 19/04/06; NO CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 19/04/03; CHANGE OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 | |
AUD | AUDITOR'S RESIGNATION | |
CERTNM | COMPANY NAME CHANGED BODFARI LIMITED CERTIFICATE ISSUED ON 23/05/02 | |
363s | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/04/01; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
Appointment of Liquidators | 2024-12-27 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
MORTGAGE DEBENTURE BY DEED | Satisfied | LOMBARD NORTH CENTRAL PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (10511 - Liquid milk and cream production) as MEADOW FOODS (HOLDINGS) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |