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Home > England & Wales Companies > FAIRFAX MEADOW EUROPE LIMITED
Company Information for

FAIRFAX MEADOW EUROPE LIMITED

HILTON FOOD GROUP PLC 2-8 THE INTERCHANGE, LATHAM ROAD, HUNTINGDON, PE29 6YE,
Company Registration Number
04770072
Private Limited Company
Active

Company Overview

About Fairfax Meadow Europe Ltd
FAIRFAX MEADOW EUROPE LIMITED was founded on 2003-05-19 and has its registered office in Huntingdon. The organisation's status is listed as "Active". Fairfax Meadow Europe Limited is a Private Limited Company registered in ENGLAND 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
FAIRFAX MEADOW EUROPE LIMITED
 
Legal Registered Office
HILTON FOOD GROUP PLC 2-8 THE INTERCHANGE
LATHAM ROAD
HUNTINGDON
PE29 6YE
Other companies in NW8
 
Filing Information
Company Number 04770072
Company ID Number 04770072
Date formed 2003-05-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 02/01/2023
Account next due 30/09/2024
Latest return 25/05/2016
Return next due 22/06/2017
Type of accounts FULL
Last Datalog update: 2024-04-06 17:17:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FAIRFAX MEADOW EUROPE LIMITED
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Company Officers of FAIRFAX MEADOW EUROPE LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JOHN BARNES
 Director 2003-05-22
CHRISTOPHER GADD
 Director 2018-01-01
DAVID JOHN GRAY
 Director 2003-05-22
CHRISTOPHER JOHN JACOB
 Director 2015-09-01
KEVIN TAYLOR
 Director 2004-05-04
PENELOPE JANE TOMLINSON
 Director 2004-05-04
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL WILLINGTON
 Director 2008-04-21 2017-05-30
TRACEY GARDNER
 Director 2016-04-01 2016-10-28
DAVID HOWARTH
 Director 2012-09-18 2014-12-12
ANDREW PENNINGTON HAVARD HUNTER
 Director 2003-05-22 2010-02-26
RICHARD HENRY STOKES
 Director 2006-04-20 2009-06-30
ANDREW JOHN BARNES
 Company Secretary 2003-05-22 2008-05-20
JANICE HOSTY
 Director 2004-05-04 2007-09-14
IAN WALKER
 Director 2004-05-04 2005-10-14
SDG SECRETARIES LIMITED
 Nominated Secretary 2003-05-19 2003-05-22
SDG REGISTRARS LIMITED
 Nominated Director 2003-05-19 2003-05-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN BARNES THE ORCHARD FRUIT COMPANY LIMITED Director 2017-12-21 CURRENT 2017-12-21 Active
ANDREW JOHN BARNES COOL SPACE NOTTINGHAM LIMITED Director 2017-09-21 CURRENT 2017-04-20 Active - Proposal to Strike off
ANDREW JOHN BARNES FM HATTON GROUP LIMITED Director 2017-09-20 CURRENT 2016-10-03 Active
ANDREW JOHN BARNES BERRYWORLD GROUP LIMITED Director 2015-01-23 CURRENT 2015-01-23 Active
ANDREW JOHN BARNES POUPART IMPORTS LIMITED Director 2015-01-09 CURRENT 2015-01-09 Active
ANDREW JOHN BARNES S. LITTON LTD. Director 2010-02-24 CURRENT 1932-07-02 Liquidation
ANDREW JOHN BARNES ORCHARDWORLD HOLDINGS LIMITED Director 2010-02-23 CURRENT 2005-12-13 Active
ANDREW JOHN BARNES NORTON FOLGATE MARKETING LTD Director 2010-02-23 CURRENT 1997-01-16 Active
ANDREW JOHN BARNES ARGENT FOODS LIMITED Director 2009-11-19 CURRENT 2009-11-19 Active
ANDREW JOHN BARNES FM (DERBY) LIMITED Director 2009-02-18 CURRENT 2009-02-18 Active
ANDREW JOHN BARNES BERRYWORLD LIMITED Director 2008-02-27 CURRENT 1993-10-20 Active
ANDREW JOHN BARNES NORTON FOLGATE HOLDINGS LIMITED Director 2008-02-27 CURRENT 2007-11-01 Active
ANDREW JOHN BARNES POUPART HOLDINGS LIMITED Director 2007-06-29 CURRENT 2007-06-29 Active
ANDREW JOHN BARNES ARGENT GROUP EUROPE LIMITED Director 2006-05-19 CURRENT 2006-05-19 Active
ANDREW JOHN BARNES KING & PRINCE SEAFOOD (EUROPE) LIMITED Director 2006-01-16 CURRENT 1985-02-05 Active
ANDREW JOHN BARNES ORCHARDWORLD LIMITED Director 2005-11-08 CURRENT 1989-05-10 Active
ANDREW JOHN BARNES TRAITEUR PROPERTIES (KT) LIMITED Director 2005-11-01 CURRENT 2003-11-19 Active
ANDREW JOHN BARNES DAVID A. HOLDING (CATERING BUTCHERS) LIMITED Director 2003-10-16 CURRENT 1980-10-01 Active
ANDREW JOHN BARNES BROAD STRIPE BUTCHERS LIMITED Director 2002-09-09 CURRENT 2000-09-19 Active
ANDREW JOHN BARNES PETER FAIRFAX LIMITED Director 2002-09-09 CURRENT 2000-09-19 Active
ANDREW JOHN BARNES 00643982 LIMITED Director 2002-06-14 CURRENT 1959-12-08 Liquidation
ANDREW JOHN BARNES BARKER & HIRD (PP) LIMITED Director 2002-06-14 CURRENT 1989-03-17 Active
ANDREW JOHN BARNES BELWOOD FOODS LIMITED Director 2002-06-14 CURRENT 1961-05-30 Active
ANDREW JOHN BARNES BARKER & HIRD LIMITED Director 2002-06-14 CURRENT 1989-03-17 Active
ANDREW JOHN BARNES MULLINS (DUDLEY) LIMITED Director 2002-06-14 CURRENT 1919-10-28 Liquidation
ANDREW JOHN BARNES POUPART LIMITED Director 2002-06-10 CURRENT 1936-02-12 Active
ANDREW JOHN BARNES ARGENT HOLDINGS LIMITED Director 2001-10-31 CURRENT 1997-07-23 Active
ANDREW JOHN BARNES TM (EASTLEIGH) LIMITED Director 2001-10-31 CURRENT 1994-05-06 Active
ANDREW JOHN BARNES ARGENT MEAT TRADERS LIMITED Director 2001-10-31 CURRENT 1941-07-29 Active
ANDREW JOHN BARNES ARGENT BY-PRODUCTS GROUP LIMITED Director 2001-10-31 CURRENT 1932-07-11 Active
ANDREW JOHN BARNES ARGENT EUROPE LIMITED Director 2001-10-31 CURRENT 1996-10-29 Active
DAVID JOHN GRAY THE ORCHARD FRUIT COMPANY LIMITED Director 2017-12-21 CURRENT 2017-12-21 Active
DAVID JOHN GRAY CITRUS FIRST (UK) LIMITED Director 2017-06-09 CURRENT 2012-02-17 Active - Proposal to Strike off
DAVID JOHN GRAY COOL SPACE NOTTINGHAM LIMITED Director 2017-04-20 CURRENT 2017-04-20 Active - Proposal to Strike off
DAVID JOHN GRAY ARGENT BERRY INVESTMENTS LIMITED Director 2016-10-26 CURRENT 2016-10-26 Active - Proposal to Strike off
DAVID JOHN GRAY FM HATTON GROUP LIMITED Director 2016-10-03 CURRENT 2016-10-03 Active
DAVID JOHN GRAY ARGENT FOODS GROUP LIMITED Director 2016-07-29 CURRENT 2016-07-29 Active
DAVID JOHN GRAY HATTON STREET PROPERTY PARTNERS LIMITED Director 2015-09-23 CURRENT 2015-09-23 Active
DAVID JOHN GRAY BERRYWORLD GROUP LIMITED Director 2015-01-23 CURRENT 2015-01-23 Active
DAVID JOHN GRAY POUPART IMPORTS LIMITED Director 2015-01-09 CURRENT 2015-01-09 Active
DAVID JOHN GRAY ATLANTIC BLUE BLUEBERRIES LIMITED Director 2013-11-29 CURRENT 2013-11-29 Active
DAVID JOHN GRAY FM (DERBY) LIMITED Director 2013-01-30 CURRENT 2009-02-18 Active
DAVID JOHN GRAY FLETCHER BAY GROUP LIMITED Director 2010-01-07 CURRENT 2009-11-06 Active
DAVID JOHN GRAY ARGENT FOODS LIMITED Director 2010-01-07 CURRENT 2009-11-19 Active
DAVID JOHN GRAY NORTON FOLGATE MARKETING LTD Director 2007-11-09 CURRENT 1997-01-16 Active
DAVID JOHN GRAY NORTON FOLGATE HOLDINGS LIMITED Director 2007-11-09 CURRENT 2007-11-01 Active
DAVID JOHN GRAY POUPART HOLDINGS LIMITED Director 2007-06-29 CURRENT 2007-06-29 Active
DAVID JOHN GRAY A D FOOD HOLDINGS LIMITED Director 2006-08-03 CURRENT 2006-08-03 Active
DAVID JOHN GRAY ARGENT GROUP EUROPE LIMITED Director 2006-05-19 CURRENT 2006-05-19 Active
DAVID JOHN GRAY ORCHARDWORLD HOLDINGS LIMITED Director 2006-02-10 CURRENT 2005-12-13 Active
DAVID JOHN GRAY TRAITEUR PROPERTIES (KT) LIMITED Director 2003-11-27 CURRENT 2003-11-19 Active
DAVID JOHN GRAY BROAD STRIPE BUTCHERS LIMITED Director 2000-10-02 CURRENT 2000-09-19 Active
DAVID JOHN GRAY PETER FAIRFAX LIMITED Director 2000-10-02 CURRENT 2000-09-19 Active
DAVID JOHN GRAY TRAITEUR LIMITED Director 1999-06-14 CURRENT 1999-06-14 Dissolved 2014-04-01
DAVID JOHN GRAY S. LITTON LTD. Director 1998-02-03 CURRENT 1932-07-02 Liquidation
DAVID JOHN GRAY DAVID A. HOLDING (CATERING BUTCHERS) LIMITED Director 1997-09-30 CURRENT 1980-10-01 Active
DAVID JOHN GRAY BERRYWORLD LIMITED Director 1997-09-30 CURRENT 1993-10-20 Active
DAVID JOHN GRAY TENDERCUT PROPERTIES LIMITED Director 1997-09-30 CURRENT 1982-06-01 Active
DAVID JOHN GRAY KING & PRINCE SEAFOOD (EUROPE) LIMITED Director 1997-09-30 CURRENT 1985-02-05 Active
DAVID JOHN GRAY 00643982 LIMITED Director 1997-09-18 CURRENT 1959-12-08 Liquidation
DAVID JOHN GRAY BARKER & HIRD (WF) LIMITED Director 1997-09-18 CURRENT 1917-11-19 Active
DAVID JOHN GRAY BARKER & HIRD (PP) LIMITED Director 1997-09-18 CURRENT 1989-03-17 Active
DAVID JOHN GRAY ARGENT MEAT TRADERS LIMITED Director 1997-09-18 CURRENT 1941-07-29 Active
DAVID JOHN GRAY ARGENT BY-PRODUCTS GROUP LIMITED Director 1997-09-18 CURRENT 1932-07-11 Active
DAVID JOHN GRAY BELWOOD FOODS LIMITED Director 1997-09-18 CURRENT 1961-05-30 Active
DAVID JOHN GRAY BARKER & HIRD LIMITED Director 1997-09-18 CURRENT 1989-03-17 Active
DAVID JOHN GRAY ORCHARDWORLD LIMITED Director 1997-09-18 CURRENT 1989-05-10 Active
DAVID JOHN GRAY POUPART LIMITED Director 1997-09-18 CURRENT 1936-02-12 Active
DAVID JOHN GRAY MULLINS (DUDLEY) LIMITED Director 1997-09-18 CURRENT 1919-10-28 Liquidation
DAVID JOHN GRAY ARGENT HOLDINGS LIMITED Director 1997-08-07 CURRENT 1997-07-23 Active
DAVID JOHN GRAY ARGENT EUROPE LIMITED Director 1997-07-30 CURRENT 1996-10-29 Active
DAVID JOHN GRAY TM (EASTLEIGH) LIMITED Director 1996-01-01 CURRENT 1994-05-06 Active
KEVIN TAYLOR FM HATTON GROUP LIMITED Director 2017-03-02 CURRENT 2016-10-03 Active
PENELOPE JANE TOMLINSON FM HATTON GROUP LIMITED Director 2017-03-02 CURRENT 2016-10-03 Active
PENELOPE JANE TOMLINSON ARGENT FOODS LIMITED Director 2013-12-12 CURRENT 2009-11-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-18CONFIRMATION STATEMENT MADE ON 08/03/24, WITH NO UPDATES
2023-10-20FULL ACCOUNTS MADE UP TO 02/01/23
2023-07-31APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN HEFFER
2023-07-31DIRECTOR APPOINTED STEVE MURRELLS
2023-06-20APPOINTMENT TERMINATED, DIRECTOR JULES KAREN WADE
2023-03-21CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES
2023-03-09DIRECTOR APPOINTED MR MATTHEW LEE
2022-12-21FULL ACCOUNTS MADE UP TO 03/01/22
2022-10-03FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-03AAFULL ACCOUNTS MADE UP TO 03/01/22
2022-10-03FULL ACCOUNTS MADE UP TO 03/01/22
2022-07-21AP01DIRECTOR APPOINTED MATTHEW OSBORNE
2022-07-21TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL RICHARD MAJEWSKI
2022-03-21PSC02Notification of Hilton Foods Limited as a person with significant control on 2021-10-28
2022-03-21PSC07CESSATION OF ARGENT HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/22, WITH UPDATES
2022-02-21CH01Director's details changed for Ms Penelope Jane Tomlinson on 2022-02-17
2022-02-17Director's details changed for Mr Kevin Taylor on 2022-02-17
2022-02-17Director's details changed for Ms Zoe Yolande Elizabeth Davidson on 2022-02-17
2022-02-17CH01Director's details changed for Ms Zoe Yolande Elizabeth Davidson on 2022-02-17
2021-11-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN GRAY
2021-11-08AP01DIRECTOR APPOINTED NIGEL RICHARD MAJEWSKI
2021-11-05AP03Appointment of Neil George as company secretary on 2021-10-28
2021-11-05AP01DIRECTOR APPOINTED PHILIP HEFFER
2021-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/21 FROM Level 5, 9 Hatton Street London England NW8 8PL
2021-11-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047700720014
2021-09-05AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES
2021-07-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN OLDCORN
2021-07-01AP01DIRECTOR APPOINTED MR JAMES FALLOWFIELD-SMITH
2021-05-06AP01DIRECTOR APPOINTED MRS JULES KAREN WADE
2021-05-04AP01DIRECTOR APPOINTED MS ZOE YOLANDE ELIZABETH DAVIDSON
2021-04-02CH01Director's details changed for Mr John Oldcorn on 2021-03-31
2021-02-12CH01Director's details changed for Ms Penelope Jane Tomlinson on 2021-02-04
2020-07-31TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN JACOB
2020-07-17AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 14/07/20, WITH NO UPDATES
2020-03-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GADD
2020-03-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GADD
2020-03-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GADD
2020-03-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GADD
2019-08-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047700720012
2019-07-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11
2019-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES
2019-06-19AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-16TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN BARNES
2018-11-26CH01Director's details changed for Mr Christopher Gadd on 2018-11-26
2018-11-14SH0107/11/18 STATEMENT OF CAPITAL GBP 7000000
2018-11-12TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES GRAINGE
2018-10-01AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 18/07/18, WITH NO UPDATES
2018-07-03AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES GRAINGE
2018-06-20AP01DIRECTOR APPOINTED MR JOHN OLDCORN
2018-01-04AP01DIRECTOR APPOINTED MR CHRISTOPHER GADD
2017-11-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2017-11-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2017-11-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-11-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-11-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-10-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 047700720014
2017-09-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2017-07-20LATEST SOC20/07/17 STATEMENT OF CAPITAL;GBP 2500000
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES
2017-07-19CH01Director's details changed for Mrs Penelope Jane Tomlinson on 2017-07-19
2017-05-30TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WILLINGTON
2016-11-14TM01APPOINTMENT TERMINATED, DIRECTOR TRACEY GARDNER
2016-09-26AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 2500000
2016-07-07CS01CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2016-06-13CH01Director's details changed for Mr Christopher John Jabob on 2015-09-01
2016-06-10AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN JABOB
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 2500000
2016-05-27AR0125/05/16 FULL LIST
2016-04-07AP01DIRECTOR APPOINTED TRACEY GARDNER
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 2500000
2015-12-21SH0121/12/15 STATEMENT OF CAPITAL GBP 2500000
2015-09-21AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 1000000
2015-06-02AR0125/05/15 FULL LIST
2015-01-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HOWARTH
2014-10-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-10-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 047700720013
2014-10-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 047700720012
2014-08-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2014-08-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 1000000
2014-05-28AR0125/05/14 FULL LIST
2013-08-15AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-18AR0125/05/13 FULL LIST
2012-09-21AP01DIRECTOR APPOINTED MR DAVID HOWARTH
2012-05-29AR0125/05/12 FULL LIST
2012-03-27AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-22AUDAUDITOR'S RESIGNATION
2011-11-09AUDAUDITOR'S RESIGNATION
2011-05-25AR0125/05/11 FULL LIST
2011-03-25AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BARNES / 20/07/2010
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLINGTON / 20/07/2010
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE JANE TOMLINSON / 20/07/2010
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN TAYLOR / 20/07/2010
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GRAY / 20/07/2010
2010-05-20AR0119/05/10 FULL LIST
2010-03-29AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2010-03-03RES01ALTERATION TO MEMORANDUM AND ARTICLES 24/02/2010
2010-03-03CC04STATEMENT OF COMPANY'S OBJECTS
2010-03-01TM01TERMINATE DIR APPOINTMENT. ANDREW PENNINGTON HAVARD HUNTER
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE JANE TOMLINSON / 11/02/2010
2009-07-03288bAPPOINTMENT TERMINATED DIRECTOR RICHARD STOKES
2009-06-08363aRETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
2009-06-07353LOCATION OF REGISTER OF MEMBERS
2009-05-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2009-03-21AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-11-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2008-09-30AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-13288bAPPOINTMENT TERMINATED SECRETARY ANDREW BARNES
2008-05-20363aRETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
2008-04-21288aDIRECTOR APPOINTED PAUL WILLINGTON
2008-04-03123GBP NC 1000000/3000000 02/04/08
2008-03-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2007-11-27395PARTICULARS OF MORTGAGE/CHARGE
2007-10-03AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-25395PARTICULARS OF MORTGAGE/CHARGE
2007-09-18288bDIRECTOR RESIGNED
2007-06-13363aRETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
2007-04-05395PARTICULARS OF MORTGAGE/CHARGE
2007-03-02395PARTICULARS OF MORTGAGE/CHARGE
2006-10-13AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-01363aRETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
2006-05-23288aNEW DIRECTOR APPOINTED
2006-05-15288cDIRECTOR'S PARTICULARS CHANGED
2006-04-26395PARTICULARS OF MORTGAGE/CHARGE
2005-12-07287REGISTERED OFFICE CHANGED ON 07/12/05 FROM: 66 WIGMORE STREET LONDON W1U 2HQ
2005-11-08288bDIRECTOR RESIGNED
2005-10-17ELRESS386 DISP APP AUDS 07/10/05
2005-10-17ELRESS366A DISP HOLDING AGM 07/10/05
2005-09-08288cDIRECTOR'S PARTICULARS CHANGED
2005-06-14AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-26363sRETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
2005-03-09RES13AUD APT 22/02/05
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
101 - Processing and preserving of meat and production of meat products
10130 - Production of meat and poultry meat products




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OK1034634 Active Licenced property: KENTISH TOWN 24-27 REGIS ROAD LONDON GB NW5 3EZ;WINCHEAP INDUSTRIAL ESTATE COTTON ROAD CANTERBURY GB CT1 3RB. Correspondance address: ALVASTON 6 NEWMARKET DRIVE DERBY GB DE24 8SW
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OK1034634 Active Licenced property: KENTISH TOWN 24-27 REGIS ROAD LONDON GB NW5 3EZ;WINCHEAP INDUSTRIAL ESTATE COTTON ROAD CANTERBURY GB CT1 3RB. Correspondance address: ALVASTON 6 NEWMARKET DRIVE DERBY GB DE24 8SW
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OK1034634 Active Licenced property: KENTISH TOWN 24-27 REGIS ROAD LONDON GB NW5 3EZ;WINCHEAP INDUSTRIAL ESTATE COTTON ROAD CANTERBURY GB CT1 3RB. Correspondance address: ALVASTON 6 NEWMARKET DRIVE DERBY GB DE24 8SW
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OC1034584 Active Licenced property: ALVASTON 6 NEWMARKET DRIVE DERBY GB DE24 8SW. Correspondance address: OSMASTON PARK IND ESTATE 6 NEWMARKET DRIVE DERBY GB DE24 8SW
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OC1034584 Active Licenced property: ALVASTON 6 NEWMARKET DRIVE DERBY GB DE24 8SW. Correspondance address: OSMASTON PARK IND ESTATE 6 NEWMARKET DRIVE DERBY GB DE24 8SW
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OC1034584 Active Licenced property: ALVASTON 6 NEWMARKET DRIVE DERBY GB DE24 8SW. Correspondance address: OSMASTON PARK IND ESTATE 6 NEWMARKET DRIVE DERBY GB DE24 8SW

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FAIRFAX MEADOW EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 14
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-09-22 Outstanding LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)
2014-09-24 Outstanding LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)
2014-09-24 Outstanding LLOYDS BANK COMMERCIAL FINANCE LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)
DEED OF ADMISSION 2010-03-15 Outstanding LLOYDS TSB BANK PLC
CHATTEL MORTGAGE 2009-05-08 Satisfied LLOYDS TSB CORPORATE ASSET FINANCE (HP) LIMITED
CHATTEL MORTGAGE 2008-11-19 Satisfied LLOYDS TSB CORPORATE ASSET FINANCE (HP) LIMITED
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 28 MARCH 2007 AND 2008-03-12 Satisfied LLOYDS TSB BANK PLC
A DEED OF ADMISSION 2007-11-27 Satisfied LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 28TH MARCH 2007 AND 2007-09-25 Satisfied LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2007-04-05 Satisfied LLOYDS TSB BANK PLC
ALL ASSETS DEBENTURE 2007-03-02 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE 2006-04-26 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2004-08-20 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2004-04-27 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of FAIRFAX MEADOW EUROPE LIMITED registering or being granted any patents
Domain Names

FAIRFAX MEADOW EUROPE LIMITED owns 1 domain names.

broadstripe.co.uk  

Trademarks
We have not found any records of FAIRFAX MEADOW EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FAIRFAX MEADOW EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (10130 - Production of meat and poultry meat products) as FAIRFAX MEADOW EUROPE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FAIRFAX MEADOW EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FAIRFAX MEADOW EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FAIRFAX MEADOW EUROPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PE29 6YE