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MEADOWBROOK FOODS LIMITED - Seton House Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, United Kingdom
Company Information
- Company registration number
- 00425776
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Seton House Warwick Technology Park
- Gallows Hill
- Warwick
- CV34 6DA Seton House Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA UK
Management
- Managing Directors
- KNUDSEN, Morten Schott
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1946-12-14
- Dissolved on
- 2020-03-17
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Laxgate Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- H.S. FOODS LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2018-03-31
⚠
- Last Return Made Up To:
- 2012-07-31
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MEADOWBROOK FOODS LIMITED Company Description
- MEADOWBROOK FOODS LIMITED is a ltd registered in United Kingdom with the Company reg no 00425776. Its current trading status is "closed". It was registered 1946-12-14. It was previously called H.S. FOODS LIMITED. It has declared SIC or NACE codes as "99999". It has 1 director The latest accounts are filed up to 02/10/2011. The latest annual return was filed up to 2012-07-31.It can be contacted at Seton House Warwick Technology Park .
Get MEADOWBROOK FOODS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Meadowbrook Foods Limited - Seton House Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00425776#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00425776#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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gazette-notice-voluntary (2019-12-31) - GAZ1(A)
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termination-director-company-with-name-termination-date (2019-12-05) - TM01
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termination-secretary-company-with-name-termination-date (2017-07-12) - TM02
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confirmation-statement-with-no-updates (2017-07-31) - CS01
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resolution (2017-11-13) - RESOLUTIONS
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legacy (2017-11-13) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2017-11-13) - SH19
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termination-director-company-with-name-termination-date (2016-03-29) - TM01
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appoint-person-director-company-with-name-date (2016-03-29) - AP01
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accounts-with-accounts-type-dormant (2016-06-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-31) - AR01
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termination-director-company-with-name (2012-07-24) - TM01
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-09) - CH01
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change-person-secretary-company-with-change-date (2009-10-09) - CH03
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legacy (2009-08-25) - 363a
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legacy (1992-10-01) - 288
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accounts-with-accounts-type-full (1991-09-03) - AA
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legacy (1991-08-14) - 363
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legacy (1991-03-21) - 403a
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legacy (1991-03-11) - 395
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legacy (1991-09-13) - 363a
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legacy (1991-03-08) - 395
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accounts-with-accounts-type-full (1990-10-29) - AA
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legacy (1990-05-11) - 403a
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legacy (1990-04-24) - 395
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legacy (1990-03-12) - 363
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legacy (1990-03-12) - 287
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legacy (1989-03-29) - 288
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resolution (1987-01-14) - RESOLUTIONS
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legacy (1987-01-23) - 288
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legacy (1987-01-24) - 288
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legacy (1987-02-19) - 287
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legacy (1987-03-02) - 225(1)
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legacy (1987-03-19) - 363
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legacy (1987-07-10) - 288
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certificate-change-of-name-company (1987-07-24) - CERTNM
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legacy (1987-09-03) - 363
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legacy (1987-05-29) - 288
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keyboard_arrow_right 1986
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legacy (1986-12-13) - 288
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accounts-with-accounts-type-full (1986-12-10) - AA
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legacy (1986-10-16) - 288
