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MERIDIAN FOODS LIMITED - Manderson House 5230 Valiant Court, Delta Way, Gloucester, GL3 4FE, United Kingdom
Company Information
- Company registration number
- 05440745
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Manderson House 5230 Valiant Court
- Delta Way
- Gloucester
- GL3 4FE
- England Manderson House 5230 Valiant Court, Delta Way, Gloucester, GL3 4FE, England UK
Management
- Managing Directors
- LILLIE, Chris
- RICHMOND, Arthur William
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-04-29
- Age Of Company 2005-04-29 18 years
- SIC/NACE
- 46390
Ownership
- Beneficial Owners
- 3v Natural Foods Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MEDIARANGE LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-30
- Last Return Made Up To:
- 2014-04-29
- Annual Return
- Due Date: 2024-05-13
- Last Date: 2023-04-29
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MERIDIAN FOODS LIMITED Company Description
- MERIDIAN FOODS LIMITED is a ltd registered in United Kingdom with the Company reg no 05440745. Its current trading status is "live". It was registered 2005-04-29. It was previously called MEDIARANGE LIMITED. It has declared SIC or NACE codes as "46390". It has 2 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2014-04-29.It can be contacted at Manderson House 5230 Valiant Court .
Get MERIDIAN FOODS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Meridian Foods Limited - Manderson House 5230 Valiant Court, Delta Way, Gloucester, GL3 4FE, United Kingdom
- 2005-04-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-05-02) - CS01
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termination-director-company-with-name-termination-date (2023-09-05) - TM01
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accounts-with-accounts-type-full (2023-10-06) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-29) - CS01
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termination-director-company-with-name-termination-date (2022-07-04) - TM01
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termination-director-company-with-name-termination-date (2022-07-29) - TM01
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accounts-with-accounts-type-full (2022-09-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-12-21) - AD01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-29) - AA
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termination-director-company-with-name-termination-date (2021-02-11) - TM01
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confirmation-statement-with-no-updates (2021-05-12) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-03-02) - AP01
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confirmation-statement-with-no-updates (2020-05-05) - CS01
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accounts-with-accounts-type-full (2020-12-16) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-30) - AA
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confirmation-statement-with-no-updates (2019-05-01) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-17) - MR01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-06) - AA
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change-account-reference-date-company-current-extended (2018-05-31) - AA01
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confirmation-statement-with-updates (2018-05-01) - CS01
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appoint-person-director-company-with-name-date (2018-03-22) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-04-27) - AA
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confirmation-statement-with-updates (2017-05-03) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-29) - AR01
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accounts-with-accounts-type-full (2016-02-17) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-03-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-05) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-30) - AR01
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change-sail-address-company-with-old-address (2014-04-30) - AD02
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change-person-director-company-with-change-date (2014-04-30) - CH01
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accounts-with-accounts-type-small (2014-04-28) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-29) - AR01
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auditors-resignation-company (2013-12-13) - AUD
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accounts-with-accounts-type-small (2013-06-27) - AA
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legacy (2013-03-14) - MG01
keyboard_arrow_right 2012
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legacy (2012-02-28) - MG01
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accounts-with-accounts-type-small (2012-03-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-01) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-04) - AR01
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legacy (2011-03-08) - MG02
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accounts-with-accounts-type-small (2011-01-20) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-29) - AR01
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move-registers-to-sail-company (2010-04-29) - AD03
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change-sail-address-company (2010-04-29) - AD02
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accounts-with-accounts-type-small (2010-01-07) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-07-01) - AA
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legacy (2009-05-06) - 363a
keyboard_arrow_right 2008
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legacy (2008-05-02) - 363a
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legacy (2008-04-11) - 288b
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legacy (2008-03-20) - 287
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accounts-with-accounts-type-total-exemption-small (2008-03-18) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-03-09) - AA
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legacy (2007-06-14) - 363a
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resolution (2007-09-04) - RESOLUTIONS
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memorandum-articles (2007-09-04) - MEM/ARTS
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resolution (2007-09-13) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-06-19) - 225
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legacy (2006-05-18) - 363a
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legacy (2006-05-18) - 353
keyboard_arrow_right 2005
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legacy (2005-08-04) - 395
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certificate-change-of-name-company (2005-10-26) - CERTNM
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legacy (2005-10-18) - 395
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legacy (2005-09-13) - 88(2)R
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incorporation-company (2005-04-29) - NEWINC
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legacy (2005-08-06) - 395