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Dato Capital United Kingdom

Meadow Cheese (Processing) LTD

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Reports

Extended Company Report with Annual Accounts MEADOW CHEESE (PROCESSING) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 23, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 03701391
Record last updated Friday, April 19, 2024 3:34:19 PM UTC
Official Address The Meadow Cheese Company Ltd Hazel Park Dymock Road Ledbury
There are 5 companies registered at this street
Postal Code HR82JQ
Sector Butter and cheese production

Charts

Visits

MEADOW CHEESE (PROCESSING) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 31, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 31, 2024 Appointment of a man as Head Of Operations and Director Appointment of a man as Head Of Operations and Director
Registry Jun 10, 2022 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 10, 2022 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 9, 2022 Appointment of a woman Appointment of a woman
Registry Jun 9, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 1, 2020 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Jul 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 3, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Jan 3, 2018 Resignation of 6 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%) and one Shareholder (25-50%) Resignation of 6 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%) and one Shareholder (25-50%)
Registry Apr 11, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Six appointments: 4 men and 2 companies Six appointments: 4 men and 2 companies
Registry Jan 20, 2014 Annual return Annual return
Financials Sep 23, 2013 Annual accounts Annual accounts
Registry Jan 2, 2013 Annual return Annual return
Registry Jan 2, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 2, 2013 Appointment of a man as Director 3701... Appointment of a man as Director 3701...
Registry Jan 2, 2013 Resignation of one Director Resignation of one Director
Registry Jan 2, 2013 Resignation of one Director 3701... Resignation of one Director 3701...
Registry Dec 20, 2012 Appointment of a man as Director and Group Finance Director Appointment of a man as Director and Group Finance Director
Registry Dec 18, 2012 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Financials Sep 17, 2012 Annual accounts Annual accounts
Registry Sep 12, 2012 Change of particulars for director Change of particulars for director
Registry Jan 11, 2012 Annual return Annual return
Registry Jan 11, 2012 Change of particulars for director Change of particulars for director
Registry Oct 31, 2011 Change of particulars for director 3701... Change of particulars for director 3701...
Financials Sep 12, 2011 Annual accounts Annual accounts
Registry Feb 11, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 11, 2011 Appointment of a man as Director and Chief Exec Irish Dairy Board Appointment of a man as Director and Chief Exec Irish Dairy Board
Registry Jan 21, 2011 Annual return Annual return
Financials Sep 28, 2010 Annual accounts Annual accounts
Registry Jan 22, 2010 Annual return Annual return
Registry Jan 22, 2010 Change of particulars for director Change of particulars for director
Registry Jan 22, 2010 Change of particulars for director 3701... Change of particulars for director 3701...
Financials Dec 4, 2009 Annual accounts Annual accounts
Registry Nov 13, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 30, 2009 Appointment of a man as Managing Director, Ingredients Division, Idb and Director Appointment of a man as Managing Director, Ingredients Division, Idb and Director
Registry Sep 29, 2009 Resignation of a director Resignation of a director
Registry Aug 24, 2009 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Registry Mar 5, 2009 Resignation of a director Resignation of a director
Registry Mar 4, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 23, 2009 Annual return Annual return
Registry Jan 16, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 8, 2009 Resignation of a director Resignation of a director
Registry Jan 1, 2009 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Dec 31, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Nov 3, 2008 Annual accounts Annual accounts
Registry Apr 2, 2008 Annual return Annual return
Financials Nov 14, 2007 Annual accounts Annual accounts
Registry Mar 12, 2007 Annual return Annual return
Registry Feb 5, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 4, 2006 Appointment of a secretary Appointment of a secretary
Registry Dec 4, 2006 Register of members Register of members
Registry Dec 4, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 4, 2006 Resignation of a secretary Resignation of a secretary
Registry Dec 1, 2006 Appointment of a woman Appointment of a woman
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Jul 21, 2006 Resignation of a director Resignation of a director
Registry Jul 14, 2006 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Jul 13, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 23, 2006 Annual return Annual return
Financials Oct 31, 2005 Annual accounts Annual accounts
Registry Oct 21, 2005 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 14, 2005 Resignation of a director Resignation of a director
Registry May 26, 2005 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Feb 10, 2005 Annual return Annual return
Financials Oct 19, 2004 Annual accounts Annual accounts
Registry Feb 18, 2004 Annual return Annual return
Registry Jun 2, 2003 Change in situation or address of registered office Change in situation or address of registered office
Financials May 24, 2003 Annual accounts Annual accounts
Registry May 24, 2003 Appointment of a director Appointment of a director
Registry May 20, 2003 Appointment of a director 3701... Appointment of a director 3701...
Registry May 20, 2003 Resignation of a secretary Resignation of a secretary
Registry May 20, 2003 Appointment of a secretary Appointment of a secretary
Registry May 20, 2003 Appointment of a director Appointment of a director
Registry May 19, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 2, 2003 Resignation of one Consultant and one Secretary (a man) Resignation of one Consultant and one Secretary (a man)
Registry Apr 30, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 31, 2003 Annual return Annual return
Financials Oct 28, 2002 Annual accounts Annual accounts
Registry Feb 25, 2002 Annual return Annual return
Registry Oct 31, 2001 Change of name certificate Change of name certificate
Financials Oct 30, 2001 Annual accounts Annual accounts
Registry Sep 28, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 23, 2001 Annual return Annual return
Registry Nov 15, 2000 Adopt mem and arts Adopt mem and arts
Financials Nov 2, 2000 Annual accounts Annual accounts
Registry May 18, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 11, 2000 Resignation of a director Resignation of a director
Registry May 11, 2000 Appointment of a director Appointment of a director
Registry May 11, 2000 Nc inc already adjusted Nc inc already adjusted
Registry May 11, 2000 Appointment of a director Appointment of a director
Registry May 11, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 11, 2000 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Mar 31, 2000 Two appointments: 2 men Two appointments: 2 men
Registry Feb 24, 2000 Annual return Annual return
Registry Nov 16, 1999 Change of accounting reference date Change of accounting reference date
Registry Aug 9, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 22, 1999 Appointment of a director Appointment of a director
Registry Feb 22, 1999 Resignation of a secretary Resignation of a secretary

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