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Meadow Foods LTD

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Reports

Full Company ReportMEADOW FOODS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 6, 2013)
  • all other documents available
  • 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
Company Number 02720823
Record last updated Wednesday, April 2, 2025 11:03:57 AM UTC
Postal Code CH4 9JS

Charts

Visits

MEADOW FOODS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122022-122025-12025-32025-5012

Directors

Document Type Publication date Download link
Registry Dec 19, 2024 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Dec 19, 2024 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 19, 2024 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Sep 19, 2024 Resignation of a woman Resignation of a woman
Registry Nov 29, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 1, 2022 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry May 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 21, 2020 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Registry Jun 23, 2020 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Oct 22, 2014 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Jun 26, 2013 Annual return Annual return
Registry Jan 9, 2013 Resignation of one Director Resignation of one Director
Financials Jan 6, 2013 Annual accounts Annual accounts
Registry Dec 25, 2012 Resignation of one Farmer and one Director (a man) Resignation of one Farmer and one Director (a man)
Registry Jul 3, 2012 Annual return Annual return
Registry Jul 3, 2012 Resignation of one Director Resignation of one Director
Registry Mar 16, 2012 Resignation of one Farmer and one Director (a man) Resignation of one Farmer and one Director (a man)
Financials Jan 5, 2012 Annual accounts Annual accounts
Registry Jul 1, 2011 Annual return Annual return
Financials Jan 4, 2011 Annual accounts Annual accounts
Registry Nov 26, 2010 Resignation of one Director Resignation of one Director
Registry Nov 26, 2010 Resignation of one Director 2720... Resignation of one Director 2720...
Registry Nov 26, 2010 Resignation of one Director Resignation of one Director
Registry Nov 25, 2010 Resignation of one Director 2720... Resignation of one Director 2720...
Registry Oct 28, 2010 Resignation of 4 people: one Divisional Director, one Export Director, one Dairy Products Trader and one Director (a man) Resignation of 4 people: one Divisional Director, one Export Director, one Dairy Products Trader and one Director (a man)
Registry Jun 28, 2010 Annual return Annual return
Registry Jun 28, 2010 Change of particulars for director Change of particulars for director
Registry Jun 28, 2010 Change of particulars for director 2720... Change of particulars for director 2720...
Registry Jun 28, 2010 Change of particulars for director Change of particulars for director
Financials Aug 18, 2009 Annual accounts Annual accounts
Registry Jun 25, 2009 Annual return Annual return
Registry Jun 25, 2009 Resignation of a director Resignation of a director
Registry Dec 31, 2008 Resignation of one Director (a man) and one Production Director Resignation of one Director (a man) and one Production Director
Financials Oct 23, 2008 Annual accounts Annual accounts
Registry Jun 27, 2008 Annual return Annual return
Financials Jan 18, 2008 Annual accounts Annual accounts
Registry Jun 19, 2007 Annual return Annual return
Registry Jun 14, 2007 Appointment of a director Appointment of a director
Registry Mar 31, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 1, 2007 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Financials Feb 2, 2007 Annual accounts Annual accounts
Registry Jan 3, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 14, 2006 Annual return Annual return
Financials Jan 4, 2006 Annual accounts Annual accounts
Registry May 31, 2005 Annual return Annual return
Registry May 6, 2005 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 May 6, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 2720... Declaration of satisfaction in full or in part of a mortgage or charge 2720...
Registry May 6, 2005 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 May 6, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 2720... Declaration of satisfaction in full or in part of a mortgage or charge 2720...
Registry Feb 2, 2005 Resignation of a director Resignation of a director
Registry Jan 21, 2005 Resignation of one Trading Director and one Director (a man) Resignation of one Trading Director and one Director (a man)
Financials Aug 11, 2004 Annual accounts Annual accounts
Registry Aug 3, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 30, 2004 Particulars of a mortgage or charge 2720... Particulars of a mortgage or charge 2720...
Registry Jun 14, 2004 Annual return Annual return
Financials Jan 11, 2004 Annual accounts Annual accounts
Registry Jul 17, 2003 Annual return Annual return
Registry May 22, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 19, 2003 Appointment of a director Appointment of a director
Registry May 10, 2003 Appointment of a director 2720... Appointment of a director 2720...
Registry May 10, 2003 Appointment of a director Appointment of a director
Registry May 10, 2003 Appointment of a director 2720... Appointment of a director 2720...
Registry Apr 1, 2003 Four appointments: 4 men Four appointments: 4 men
Registry Mar 27, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Dec 9, 2002 Annual accounts Annual accounts
Registry Sep 2, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 9, 2002 Annual return Annual return
Registry May 21, 2002 Appointment of a director Appointment of a director
Registry Feb 6, 2002 Appointment of a man as Director and Divisional Director Appointment of a man as Director and Divisional Director
Financials Sep 25, 2001 Annual accounts Annual accounts
Registry Jun 4, 2001 Annual return Annual return
Financials Sep 21, 2000 Annual accounts Annual accounts
Registry Jun 27, 2000 Annual return Annual return
Registry Mar 18, 2000 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 Dec 15, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Sep 7, 1999 Annual accounts Annual accounts
Registry Jul 23, 1999 Annual return Annual return
Financials Sep 14, 1998 Annual accounts Annual accounts
Registry Jun 2, 1998 Annual return Annual return
Registry Nov 3, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jul 14, 1997 Annual accounts Annual accounts
Registry Jun 16, 1997 Annual return Annual return
Financials Sep 4, 1996 Annual accounts Annual accounts
Registry Jun 19, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 17, 1996 Annual return Annual return
Registry Jun 4, 1996 Appointment of a man as Director Appointment of a man as Director
Registry Jan 30, 1996 Auditor's letter of resignation Auditor's letter of resignation
Financials Jan 16, 1996 Annual accounts Annual accounts
Registry Dec 22, 1995 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Oct 24, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 24, 1995 Director resigned, new director appointed 2720... Director resigned, new director appointed 2720...
Registry Oct 24, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 13, 1995 Three appointments: 3 men Three appointments: 3 men
Registry Sep 13, 1995 Resignation of a woman Resignation of a woman
Registry Jul 17, 1995 Removal of secretary/director Removal of secretary/director
Registry Jul 7, 1995 Annual return Annual return
Registry May 16, 1995 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 Dec 5, 1994 Director resigned, new director appointed Director resigned, new director appointed
Financials Nov 25, 1994 Annual accounts Annual accounts

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