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MEADOW FOODS LIMITED - Rough Hill, Marlston-Cum-Lache, Chester, Cheshire, United Kingdom
Company Information
- Company registration number
- 02720823
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Rough Hill
- Marlston-Cum-Lache
- Chester
- Cheshire
- CH4 9JS Rough Hill, Marlston-Cum-Lache, Chester, Cheshire, CH4 9JS UK
Management
- Managing Directors
- NEEVE, Maria Louise
- TUGNAIT, Rajesh
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-06-05
- Age Of Company 1992-06-05 31 years
- SIC/NACE
- 10511
Ownership
- Beneficial Owners
- Meadow Foods Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PREMIUMTRADE LIMITED
- Legal Entity Identifier (LEI)
- 549300K2II1QGZY5J272
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
✓
- Last Return Made Up To:
- 2013-06-05
- Annual Return
- Due Date: 2024-04-12
- Last Date: 2023-03-29
✓
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MEADOW FOODS LIMITED Company Description
- MEADOW FOODS LIMITED is a ltd registered in United Kingdom with the Company reg no 02720823. Its current trading status is "live". It was registered 1992-06-05. It was previously called PREMIUMTRADE LIMITED. It has declared SIC or NACE codes as "10511". It has 2 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-06-05.It can be contacted at Rough Hill .
Get MEADOW FOODS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Meadow Foods Limited - Rough Hill, Marlston-Cum-Lache, Chester, Cheshire, United Kingdom
- 1992-06-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MEADOW FOODS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02720823#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02720823#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02720823#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 2023
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capital-allotment-shares (2023-12-07) - SH01
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confirmation-statement-with-no-updates (2023-04-03) - CS01
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termination-director-company-with-name-termination-date (2023-12-05) - TM01
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mortgage-satisfy-charge-full (2023-12-15) - MR04
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resolution (2023-12-17) - RESOLUTIONS
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-04-07) - CS01
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termination-director-company-with-name-termination-date (2022-05-13) - TM01
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change-person-director-company-with-change-date (2022-07-05) - CH01
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confirmation-statement-with-no-updates (2021-04-01) - CS01
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-10-21) - TM01
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termination-secretary-company-with-name-termination-date (2020-10-21) - TM02
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confirmation-statement-with-no-updates (2020-04-09) - CS01
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appoint-person-director-company-with-name-date (2020-06-23) - AP01
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keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-20) - MR01
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change-to-a-person-with-significant-control (2018-09-05) - PSC05
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mortgage-satisfy-charge-full (2018-08-10) - MR04
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mortgage-charge-whole-release-with-charge-number (2018-06-27) - MR05
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mortgage-satisfy-charge-full (2018-06-27) - MR04
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confirmation-statement-with-no-updates (2018-06-08) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-27) - CS01
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accounts-with-accounts-type-full (2017-01-09) - AA
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keyboard_arrow_right 2016
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resolution (2016-11-03) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-10-14) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-11) - MR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-26) - AR01
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accounts-with-accounts-type-full (2013-12-30) - AA
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-07-03) - TM01
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keyboard_arrow_right 2011
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-11-26) - TM01
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termination-director-company-with-name (2010-11-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-28) - AR01
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change-person-director-company-with-change-date (2010-06-28) - CH01
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keyboard_arrow_right 2009
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legacy (2009-06-25) - 363a
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legacy (2009-06-25) - 288b
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accounts-with-accounts-type-full (2009-08-18) - AA
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keyboard_arrow_right 2008
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legacy (2007-01-03) - 395
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legacy (2005-05-31) - 363s
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legacy (2005-05-06) - 403a
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keyboard_arrow_right 2004
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legacy (2004-08-03) - 395
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accounts-with-accounts-type-full (2004-08-11) - AA
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keyboard_arrow_right 2003
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legacy (2003-05-10) - 288a
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legacy (2003-07-17) - 363s
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keyboard_arrow_right 2002
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legacy (2002-07-09) - 363s
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1998-09-14) - AA
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legacy (1998-06-02) - 363s
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keyboard_arrow_right 1997
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legacy (1997-11-03) - 395
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-01-16) - AA
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accounts-with-accounts-type-full (1996-09-04) - AA
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auditors-resignation-company (1996-01-30) - AUD
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legacy (1996-06-19) - 288
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legacy (1996-06-17) - 363s
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-12-22) - 225(1)
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legacy (1995-10-24) - 288
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resolution (1995-07-17) - RESOLUTIONS
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legacy (1995-07-07) - 363s
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legacy (1995-05-16) - 88(2)R
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keyboard_arrow_right 1994
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memorandum-articles (1994-04-26) - MEM/ARTS
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legacy (1994-05-14) - 395
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legacy (1994-07-22) - 403a
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accounts-with-accounts-type-full (1994-11-25) - AA
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legacy (1994-07-05) - 363s
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legacy (1994-12-05) - 288
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-10-27) - AA
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legacy (1993-06-22) - 363s
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legacy (1993-05-25) - 288
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legacy (1993-02-03) - 395
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keyboard_arrow_right 1992
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legacy (1992-07-17) - 288
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resolution (1992-07-17) - RESOLUTIONS
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legacy (1992-09-15) - 123
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resolution (1992-09-15) - RESOLUTIONS
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legacy (1992-09-15) - 224
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legacy (1992-09-15) - 88(2)R
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legacy (1992-07-03) - 287
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incorporation-company (1992-06-05) - NEWINC
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certificate-change-of-name-company (1992-07-09) - CERTNM
