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Home > England & Wales Companies > INGREDIENT SOURCING LIMITED
Company Information for

INGREDIENT SOURCING LIMITED

ROUGH HILL, MARLSTON-CUM-LACHE, CHESTER, CHESHIRE, CH4 9JS,
Company Registration Number
05406056
Private Limited Company
Active

Company Overview

About Ingredient Sourcing Ltd
INGREDIENT SOURCING LIMITED was founded on 2005-03-29 and has its registered office in Chester. The organisation's status is listed as "Active". Ingredient Sourcing 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
INGREDIENT SOURCING LIMITED
 
Legal Registered Office
ROUGH HILL
MARLSTON-CUM-LACHE
CHESTER
CHESHIRE
CH4 9JS
Other companies in CH4
 
Previous Names
MEADOW FOODS LAKES LIMITED03/05/2017
WEST LAKES DAIRY PARK LIMITED11/03/2008
LAKELAND DAIRY FARMERS LIMITED08/07/2005
Filing Information
Company Number 05406056
Company ID Number 05406056
Date formed 2005-03-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/06/2025
Latest return 29/03/2016
Return next due 26/04/2017
Type of accounts FULL
Last Datalog update: 2024-11-06 11:46:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INGREDIENT SOURCING LIMITED
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Companies with same name INGREDIENT SOURCING LIMITED
The following companies were found which have the same name as INGREDIENT SOURCING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INGREDIENT SOURCING SERVICES LLC New Jersey Unknown
INGREDIENT SOURCING SPECIALISTS LLC Georgia Unknown

Company Officers of INGREDIENT SOURCING LIMITED

Current Directors
Officer Role Date Appointed
JAMES DAMIAN MCDONALD
 Company Secretary 2008-01-11
MARK HENRY CHANTLER
 Director 2016-09-09
SIMON CHANTLER
 Director 2008-01-11
JAMES DAMIAN MCDONALD
 Director 2008-01-11
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL LAWRENCE DEAKIN
 Director 2008-01-11 2016-09-09
DAVID HENEDGE WYNNE FINCH
 Company Secretary 2007-03-01 2008-01-11
ROELF JAN AKKERMAN
 Director 2005-03-29 2008-01-11
ARJEN RUURD OLE BOER
 Company Secretary 2005-03-29 2007-03-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-03-29 2005-03-29
INSTANT COMPANIES LIMITED
 Nominated Director 2005-03-29 2005-03-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES DAMIAN MCDONALD QUANTOCK CHEESE LIMITED Company Secretary 2005-03-15 CURRENT 2005-03-15 Liquidation
JAMES DAMIAN MCDONALD MEADOW FOODS PROTEINS LIMITED Company Secretary 1999-03-16 CURRENT 1999-02-23 Active - Proposal to Strike off
JAMES DAMIAN MCDONALD THE UHT COMPANY LIMITED Company Secretary 1998-06-17 CURRENT 1998-04-16 Active - Proposal to Strike off
JAMES DAMIAN MCDONALD MEADOW FOODS LIMITED Company Secretary 1995-09-13 CURRENT 1992-06-05 Active
JAMES DAMIAN MCDONALD MEADOW FOODS (HOLDINGS) LIMITED Company Secretary 1995-05-04 CURRENT 1995-05-04 Active
JAMES DAMIAN MCDONALD MEADOW FOODS (CHESTER) LIMITED Company Secretary 1995-02-02 CURRENT 1971-09-10 Active
MARK HENRY CHANTLER THE UHT COMPANY LIMITED Director 2016-09-09 CURRENT 1998-04-16 Active - Proposal to Strike off
MARK HENRY CHANTLER QUANTOCK CHEESE LIMITED Director 2016-09-09 CURRENT 2005-03-15 Liquidation
MARK HENRY CHANTLER MEADOW FOODS PROTEINS LIMITED Director 2016-09-09 CURRENT 1999-02-23 Active - Proposal to Strike off
MARK HENRY CHANTLER MEADOW FOODS VINEGAR LIMITED Director 2016-09-09 CURRENT 2012-12-20 Active - Proposal to Strike off
MARK HENRY CHANTLER MEADOW FOODS (CHESTER) LIMITED Director 2016-09-09 CURRENT 1971-09-10 Active
MARK HENRY CHANTLER MEADOW FOODS LIMITED Director 2014-10-22 CURRENT 1992-06-05 Active
MARK HENRY CHANTLER MEADOW FOODS (HOLDINGS) LIMITED Director 2014-10-22 CURRENT 1995-05-04 Active
SIMON CHANTLER RETAIL CAPITAL AND ADVISORY LIMITED Director 2018-04-19 CURRENT 2017-06-02 Active - Proposal to Strike off
SIMON CHANTLER ROIL FOODS LIMITED Director 2018-02-20 CURRENT 1993-05-27 Active - Proposal to Strike off
SIMON CHANTLER ROILVEST LIMITED Director 2018-02-20 CURRENT 2010-07-15 Active - Proposal to Strike off
SIMON CHANTLER STRETTON MILFORD LTD Director 2017-11-28 CURRENT 2017-11-28 Active
SIMON CHANTLER S & M CHANTLER TRADING LIMITED Director 2017-10-27 CURRENT 2017-10-27 Active
SIMON CHANTLER LUSTRUM RETAIL LIMITED Director 2017-08-16 CURRENT 2017-08-16 Active
SIMON CHANTLER S & M CHANTLER INVESTMENTS LIMITED Director 2016-12-15 CURRENT 2016-12-15 Active
SIMON CHANTLER MEADOW FOODS VINEGAR LIMITED Director 2016-09-09 CURRENT 2012-12-20 Active - Proposal to Strike off
SIMON CHANTLER GAME AND WILDLIFE CONSERVATION TRUST Director 2015-07-09 CURRENT 2005-09-30 Active
SIMON CHANTLER COMBINED DEVELOPMENT PARTNERSHIPS LIMITED Director 2015-04-01 CURRENT 2006-03-07 Active
SIMON CHANTLER CLIFTON FUNDING LIMITED Director 2013-05-24 CURRENT 2012-10-22 Dissolved 2015-09-04
SIMON CHANTLER MARBURY SCOT LIMITED Director 2013-05-24 CURRENT 2013-05-24 Dissolved 2017-09-05
SIMON CHANTLER COMBINED DEVELOPMENT PARTNERSHIPS (WINSFORD) LIMITED Director 2013-04-29 CURRENT 2013-02-26 Liquidation
SIMON CHANTLER KEELE HOMES LIMITED Director 2012-11-01 CURRENT 2012-11-01 Active
SIMON CHANTLER COBCO 735 LIMITED Director 2012-06-20 CURRENT 2006-01-05 Active - Proposal to Strike off
SIMON CHANTLER GLASCOED BUSINESS PARK LIMITED Director 2009-08-10 CURRENT 2009-08-10 Liquidation
SIMON CHANTLER GLASCOED INVESTMENTS LIMITED Director 2009-08-10 CURRENT 2009-08-10 Active - Proposal to Strike off
SIMON CHANTLER PENINA 251 LIMITED Director 2007-01-12 CURRENT 2006-12-13 Liquidation
SIMON CHANTLER TELFORD ROAD PROPERTIES (EP) LIMITED Director 2006-02-28 CURRENT 2006-02-28 Dissolved 2017-12-12
SIMON CHANTLER RHYL INVESTMENTS LIMITED Director 2006-02-16 CURRENT 2006-02-15 Active - Proposal to Strike off
SIMON CHANTLER SC WREXHAM LIMITED Director 2005-07-11 CURRENT 2005-07-11 Dissolved 2017-12-19
SIMON CHANTLER SC DEESIDE 104 LIMITED Director 2005-05-26 CURRENT 2005-05-26 Dissolved 2018-01-16
SIMON CHANTLER SC WINSFORD LIMITED Director 2005-05-25 CURRENT 2005-05-25 Dissolved 2017-12-12
SIMON CHANTLER QUANTOCK CHEESE LIMITED Director 2005-03-15 CURRENT 2005-03-15 Liquidation
SIMON CHANTLER TILSTON HALL LIMITED Director 2004-11-16 CURRENT 2004-11-16 Active - Proposal to Strike off
SIMON CHANTLER STRETTON PALATINE (MIDDLEWICH) LIMITED Director 2004-09-21 CURRENT 2004-09-21 Active - Proposal to Strike off
SIMON CHANTLER STRETTON ESTATES DEESIDE II LIMITED Director 2004-05-10 CURRENT 2004-05-10 Dissolved 2017-05-16
SIMON CHANTLER STRETTON ESTATES LIMITED Director 2003-07-31 CURRENT 2003-07-31 Dissolved 2017-05-16
SIMON CHANTLER STRETTON ESTATES SALTNEY LIMITED Director 2003-06-18 CURRENT 2003-06-18 Active - Proposal to Strike off
SIMON CHANTLER STRETTON ESTATES QUEENSFERRY LIMITED Director 2003-01-15 CURRENT 2003-01-15 Liquidation
SIMON CHANTLER STRETTON WAKEFIELD LIMITED Director 2002-08-23 CURRENT 2002-08-23 Active
SIMON CHANTLER MEADOW FOODS PROTEINS LIMITED Director 1999-03-16 CURRENT 1999-02-23 Active - Proposal to Strike off
SIMON CHANTLER STRETTON ESTATES DEESIDE LIMITED Director 1996-06-10 CURRENT 1996-05-17 Liquidation
SIMON CHANTLER STRETTON ESTATES WAKEFIELD LIMITED Director 1996-05-02 CURRENT 1996-05-02 Active
SIMON CHANTLER MEADOW FOODS (HOLDINGS) LIMITED Director 1995-05-04 CURRENT 1995-05-04 Active
SIMON CHANTLER MEADOW FOODS LIMITED Director 1994-10-01 CURRENT 1992-06-05 Active
SIMON CHANTLER MEADOW FOODS (CHESTER) LIMITED Director 1993-11-04 CURRENT 1971-09-10 Active
SIMON CHANTLER DOXEY ROAD LIMITED Director 1993-10-22 CURRENT 1919-04-30 Active - Proposal to Strike off
JAMES DAMIAN MCDONALD P&P GREEN UK HOLDINGS LTD Director 2018-08-01 CURRENT 2016-08-24 Active - Proposal to Strike off
JAMES DAMIAN MCDONALD LIQUID INGREDIENT SOURCING LIMITED Director 2017-07-31 CURRENT 2002-11-13 Active
JAMES DAMIAN MCDONALD ST. ANSELM'S COLLEGE EDMUND RICE ACADEMY TRUST Director 2015-02-01 CURRENT 2011-05-18 Active
JAMES DAMIAN MCDONALD THE UHT COMPANY LIMITED Director 2013-05-02 CURRENT 1998-04-16 Active - Proposal to Strike off
JAMES DAMIAN MCDONALD QUANTOCK CHEESE LIMITED Director 2005-03-15 CURRENT 2005-03-15 Liquidation
JAMES DAMIAN MCDONALD MEADOW FOODS (HOLDINGS) LIMITED Director 1999-07-07 CURRENT 1995-05-04 Active
JAMES DAMIAN MCDONALD MEADOW FOODS (CHESTER) LIMITED Director 1995-11-29 CURRENT 1971-09-10 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
2024-11-06CONFIRMATION STATEMENT MADE ON 31/10/24, WITH NO UPDATES
2024-09-11Current accounting period extended from 31/03/24 TO 30/09/24
2024-09-09APPOINTMENT TERMINATED, DIRECTOR MARIA LOUISE NEEVE
2024-09-09DIRECTOR APPOINTED MR JACK HANCOCK
2023-12-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054060560001
2023-12-05APPOINTMENT TERMINATED, DIRECTOR SIMON CHANTLER
2022-12-06AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES
2022-07-05Director's details changed for Ms Maria Neeve on 2022-06-28
2022-07-05CH01Director's details changed for Ms Maria Neeve on 2022-06-28
2022-05-24DIRECTOR APPOINTED MR RAJESH TUGNAIT
2022-05-24AP01DIRECTOR APPOINTED MR RAJESH TUGNAIT
2022-05-13TM01APPOINTMENT TERMINATED, DIRECTOR MARK HENRY CHANTLER
2021-12-21FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-21AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2021-01-11AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-11-12CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2020-10-21TM02Termination of appointment of James Damian Mcdonald on 2020-10-21
2020-10-21TM01APPOINTMENT TERMINATED, DIRECTOR JAMES DAMIAN MCDONALD
2020-06-23AP01DIRECTOR APPOINTED MS MARIA NEEVE
2020-01-03AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2019-01-09AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-09-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 054060560001
2018-09-05PSC05Change of details for Meadow Foods Holdings Limited as a person with significant control on 2018-08-01
2018-01-04AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-05-03RES15CHANGE OF COMPANY NAME 19/01/23
2017-05-03CERTNMCOMPANY NAME CHANGED MEADOW FOODS LAKES LIMITED CERTIFICATE ISSUED ON 03/05/17
2017-05-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2017-01-09AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-10-19AP01DIRECTOR APPOINTED MR MARK HENRY CHANTLER
2016-10-19TM01APPOINTMENT TERMINATED, DIRECTOR PAUL LAWRENCE DEAKIN
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-12AR0129/03/16 ANNUAL RETURN FULL LIST
2016-01-06AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-20AR0129/03/15 ANNUAL RETURN FULL LIST
2015-01-09AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-11AR0129/03/14 ANNUAL RETURN FULL LIST
2013-12-30AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-04-04AR0129/03/13 ANNUAL RETURN FULL LIST
2013-01-06AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-04-10AR0129/03/12 ANNUAL RETURN FULL LIST
2012-01-05AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-04-12AR0129/03/11 ANNUAL RETURN FULL LIST
2011-01-04AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-04-07AR0129/03/10 ANNUAL RETURN FULL LIST
2009-08-18AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-05-08363aRETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
2009-02-05AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-04-24363aRETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
2008-03-08CERTNMCOMPANY NAME CHANGED WEST LAKES DAIRY PARK LIMITED CERTIFICATE ISSUED ON 11/03/08
2008-01-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2008-01-25288bDIRECTOR RESIGNED
2008-01-25288bSECRETARY RESIGNED
2008-01-25288aNEW DIRECTOR APPOINTED
2008-01-25287REGISTERED OFFICE CHANGED ON 25/01/08 FROM: 3 HOBSON COURT GILLAN WAY PENRITH 40 BUSINESS PARK PENRITH CUMBRIA CA11 9GQ
2008-01-25288aNEW DIRECTOR APPOINTED
2007-12-05287REGISTERED OFFICE CHANGED ON 05/12/07 FROM: UNIT 8 LILLYHALL BUSINESS CENTRE JUBILEE ROAD WORKINGTON CUMBRIA CA14 4HA
2007-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2007-05-08363aRETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
2007-05-08288cDIRECTOR'S PARTICULARS CHANGED
2007-04-04288aNEW SECRETARY APPOINTED
2007-04-03288bSECRETARY RESIGNED
2006-05-15363aRETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
2005-07-08CERTNMCOMPANY NAME CHANGED LAKELAND DAIRY FARMERS LIMITED CERTIFICATE ISSUED ON 08/07/05
2005-04-12288aNEW SECRETARY APPOINTED
2005-04-12287REGISTERED OFFICE CHANGED ON 12/04/05 FROM: PEARL ASSURANCE HOUSE 2 DERBY SQUARE LIVERPOOL L2 9XL
2005-04-12288aNEW DIRECTOR APPOINTED
2005-04-07288bSECRETARY RESIGNED
2005-04-07288bDIRECTOR RESIGNED
2005-03-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
105 - Manufacture of dairy products
10511 - Liquid milk and cream production




Licences & Regulatory approval
We could not find any licences issued to INGREDIENT SOURCING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 INGREDIENT SOURCING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of INGREDIENT SOURCING LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of INGREDIENT SOURCING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INGREDIENT SOURCING LIMITED
Trademarks
We have not found any records of INGREDIENT SOURCING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INGREDIENT SOURCING 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 (10511 - Liquid milk and cream production) as INGREDIENT SOURCING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INGREDIENT SOURCING 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 INGREDIENT SOURCING 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 INGREDIENT SOURCING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode CH4 9JS