• UK
  • MEADOW FOODS (HOLDINGS) LIMITED - Rough Hill, Marlston-Cum-Lache, Chester, CH4 9JS, United Kingdom

Company Information

Company registration number
03055242
Company Status
LIVE
Country
United Kingdom
Registered Address
Rough Hill
Marlston-Cum-Lache
Chester
CH4 9JS
Rough Hill, Marlston-Cum-Lache, Chester, CH4 9JS UK

Management

Managing Directors
CHANTLER, Mark Henry
CHANTLER, Simon
NEEVE, Maria
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1995-05-04
Age Of Company
1995-05-04 28 years
SIC/NACE
10511

Ownership

Beneficial Owners
-
Swan Bidco Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
BODFARI LIMITED
Filing of Accounts
Due Date: 2021-12-31
Last Date: 2020-03-31
Last Return Made Up To:
2014-04-19
Annual Return
Due Date: 2021-05-03
Last Date: 2020-04-19

MEADOW FOODS (HOLDINGS) LIMITED Company Description

MEADOW FOODS (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 03055242. Its current trading status is "live". It was registered 1995-05-04. It was previously called BODFARI LIMITED. It has declared SIC or NACE codes as "10511". It has 3 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2014-04-19.It can be contacted at Rough Hill .
More information

Get MEADOW FOODS (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Meadow Foods (Holdings) Limited - Rough Hill, Marlston-Cum-Lache, Chester, CH4 9JS, United Kingdom

1995-05-04 28 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2021-01-11) - AA

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  • cessation-of-a-person-with-significant-control (2021-04-16) - PSC07

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  • notification-of-a-person-with-significant-control (2021-04-16) - PSC02

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  • termination-director-company-with-name-termination-date (2020-10-21) - TM01

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  • accounts-with-accounts-type-full (2020-01-10) - AA

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  • confirmation-statement-with-no-updates (2020-04-22) - CS01

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  • appoint-person-director-company-with-name-date (2020-06-23) - AP01

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  • termination-secretary-company-with-name-termination-date (2020-10-21) - TM02

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  • confirmation-statement-with-no-updates (2019-04-23) - CS01

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  • accounts-with-accounts-type-full (2019-01-09) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-20) - MR01

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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 (2018-05-02) - CS01

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  • accounts-with-accounts-type-full (2018-01-04) - AA

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  • accounts-with-accounts-type-group (2017-01-09) - AA

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  • confirmation-statement-with-updates (2017-05-02) - CS01

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  • accounts-with-accounts-type-group (2016-01-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-16) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-12) - MR01

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  • termination-director-company-with-name-termination-date (2016-10-17) - TM01

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  • resolution (2016-11-03) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-14) - AR01

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  • accounts-with-accounts-type-group (2015-01-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-09) - AR01

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  • appoint-person-director-company-with-name-date (2014-10-24) - AP01

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  • resolution (2013-02-04) - RESOLUTIONS

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  • termination-director-company-with-name (2013-01-09) - TM01

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  • capital-return-purchase-own-shares (2013-10-22) - SH03

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  • capital-cancellation-shares (2013-02-04) - SH06

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  • accounts-with-accounts-type-group (2013-01-06) - AA

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  • capital-return-purchase-own-shares (2013-02-12) - SH03

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  • capital-cancellation-shares (2013-10-22) - SH06

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  • accounts-with-accounts-type-group (2013-12-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-01) - AR01

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  • appoint-person-director-company-with-name (2012-11-14) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-08) - AR01

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  • appoint-person-director-company-with-name (2012-03-16) - AP01

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  • termination-director-company-with-name (2012-03-16) - TM01

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  • accounts-with-accounts-type-group (2012-01-05) - AA

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  • capital-return-purchase-own-shares (2011-01-24) - SH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-04) - AR01

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  • resolution (2011-01-05) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2011-01-04) - AA

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  • resolution (2010-11-25) - RESOLUTIONS

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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 (2010-05-11) - AR01

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  • resolution (2010-12-15) - RESOLUTIONS

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  • legacy (2010-05-28) - MG02

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  • capital-return-purchase-own-shares (2010-12-03) - SH03

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  • legacy (2009-05-20) - 288c

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  • accounts-with-accounts-type-group (2009-08-18) - AA

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  • legacy (2009-05-20) - 363a

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  • accounts-with-accounts-type-group (2008-01-18) - AA

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  • accounts-with-accounts-type-group (2008-10-23) - AA

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  • legacy (2008-05-09) - 363s

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  • legacy (2007-06-04) - 288a

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  • legacy (2007-05-22) - 363s

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  • accounts-with-accounts-type-group (2007-02-02) - AA

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  • legacy (2006-05-16) - 363s

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  • accounts-with-accounts-type-group (2006-01-04) - AA

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  • legacy (2005-05-09) - 363s

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  • legacy (2005-01-14) - 288a

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  • legacy (2005-01-06) - 288b

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  • legacy (2004-08-03) - 395

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  • accounts-with-accounts-type-group (2004-01-11) - AA

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  • legacy (2004-05-04) - 363s

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  • accounts-with-accounts-type-group (2004-08-11) - AA

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  • legacy (2003-05-23) - 363s

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  • legacy (2003-04-30) - 363s

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  • accounts-with-accounts-type-group (2002-12-09) - AA

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  • auditors-resignation-company (2002-09-02) - AUD

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  • certificate-change-of-name-company (2002-05-23) - CERTNM

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  • legacy (2002-05-02) - 363s

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  • accounts-with-accounts-type-group (2001-09-25) - AA

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  • legacy (2001-04-11) - 363s

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  • legacy (2000-10-24) - 363s

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  • accounts-with-accounts-type-full-group (2000-09-21) - AA

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  • legacy (1999-07-14) - 395

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  • legacy (1999-04-10) - 88(2)R

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  • legacy (1999-06-06) - 363s

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  • accounts-with-accounts-type-full-group (1999-09-07) - AA

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  • legacy (1999-12-15) - 395

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  • legacy (1999-09-22) - 288a

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  • accounts-with-accounts-type-full-group (1998-09-14) - AA

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  • legacy (1998-06-08) - 363s

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  • legacy (1998-03-04) - 88(2)R

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  • accounts-with-accounts-type-full-group (1997-07-14) - AA

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  • legacy (1997-04-24) - 363s

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  • legacy (1996-04-02) - 122

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  • legacy (1996-10-10) - 288a

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  • accounts-with-accounts-type-full-group (1996-09-04) - AA

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  • legacy (1996-05-16) - 363s

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  • resolution (1996-04-02) - RESOLUTIONS

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  • legacy (1995-05-16) - 288

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  • resolution (1995-07-13) - RESOLUTIONS

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  • legacy (1995-07-13) - 88(2)R

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  • legacy (1995-07-28) - 288

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  • resolution (1995-12-14) - RESOLUTIONS

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  • legacy (1995-12-22) - 224

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  • incorporation-company (1995-05-04) - NEWINC

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  • legacy (1995-07-13) - 88(3)

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