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Meadowbrook Foods LTD

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Reports

Extended Company Report with Annual Accounts MEADOWBROOK FOODS 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 Jul 3, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

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

Details

Company type Private Limited Company, Active
Company Number 00425776
Record last updated Saturday, December 7, 2019 3:15:15 AM UTC
Official Address Seton House Warwick Technology Park Gallows Hill South, Warwick South
There are 34 companies registered at this street
Postal Code CV346DA
Sector Dormant Company

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MEADOWBROOK FOODS LIMITED (United Kingdom) Page visits 2024

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MEADOWBROOK FOODS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Dec 5, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 20, 2019 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Feb 15, 2019 Appointment of a man as Ceo Senior Vice President and Director Appointment of a man as Ceo Senior Vice President and Director
Registry Feb 15, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 5, 2018 Resignation of one Director (a man) 4257... Resignation of one Director (a man) 4257...
Registry Feb 5, 2018 Appointment of a man as Director and Cfo Appointment of a man as Director and Cfo
Registry Jun 29, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jul 31, 2013 Annual return Annual return
Financials Jul 3, 2013 Annual accounts Annual accounts
Registry Jun 7, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 7, 2013 Resignation of one Director Resignation of one Director
Registry Jul 31, 2012 Annual return Annual return
Registry Jul 24, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jul 24, 2012 Resignation of one Director Resignation of one Director
Financials Feb 3, 2012 Annual accounts Annual accounts
Registry Aug 1, 2011 Annual return Annual return
Financials Jun 28, 2011 Annual accounts Annual accounts
Registry Dec 6, 2010 Resignation of one Director Resignation of one Director
Registry Dec 6, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 5, 2010 Annual return Annual return
Registry Aug 5, 2010 Change of particulars for director Change of particulars for director
Financials Jul 1, 2010 Annual accounts Annual accounts
Registry Oct 9, 2009 Change of particulars for director Change of particulars for director
Registry Oct 9, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Aug 25, 2009 Annual return Annual return
Financials Jul 29, 2009 Annual accounts Annual accounts
Registry Aug 5, 2008 Annual return Annual return
Registry Aug 4, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 4, 2008 Change in situation or address of registered office 4257... Change in situation or address of registered office 4257...
Financials Jul 23, 2008 Annual accounts Annual accounts
Registry Oct 4, 2007 Resignation of a secretary Resignation of a secretary
Registry Oct 4, 2007 Appointment of a secretary Appointment of a secretary
Registry Aug 20, 2007 Annual return Annual return
Financials Jul 30, 2007 Annual accounts Annual accounts
Registry Nov 28, 2006 Appointment of a secretary Appointment of a secretary
Registry Nov 27, 2006 Resignation of a secretary Resignation of a secretary
Registry Aug 8, 2006 Annual return Annual return
Financials Jul 17, 2006 Annual accounts Annual accounts
Registry Aug 23, 2005 Appointment of a director Appointment of a director
Registry Aug 5, 2005 Appointment of a secretary Appointment of a secretary
Registry Aug 5, 2005 Annual return Annual return
Registry Aug 2, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 2, 2005 Resignation of a secretary Resignation of a secretary
Registry Aug 2, 2005 Resignation of a director Resignation of a director
Financials Feb 5, 2005 Annual accounts Annual accounts
Financials Jan 14, 2005 Annual accounts 4257... Annual accounts 4257...
Registry Sep 2, 2004 Annual return Annual return
Registry Aug 5, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Nov 10, 2003 Annual accounts Annual accounts
Registry Aug 13, 2003 Annual return Annual return
Registry Jan 21, 2003 Annual return 4257... Annual return 4257...
Registry Jul 31, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 10, 2001 Annual return Annual return
Financials Aug 31, 2001 Annual accounts Annual accounts
Registry Jul 31, 2001 Resignation of a secretary Resignation of a secretary
Registry Jul 31, 2001 Appointment of a director Appointment of a director
Registry Jun 11, 2001 Resignation of a director Resignation of a director
Registry Aug 8, 2000 Annual return Annual return
Financials Aug 3, 2000 Annual accounts Annual accounts
Registry Jul 5, 2000 Resignation of a secretary Resignation of a secretary
Registry Jul 5, 2000 Appointment of a secretary Appointment of a secretary
Financials Aug 11, 1999 Annual accounts Annual accounts
Registry Aug 10, 1999 Annual return Annual return
Financials Mar 3, 1999 Annual accounts Annual accounts
Registry Nov 9, 1998 Appointment of a secretary Appointment of a secretary
Registry Nov 9, 1998 Resignation of a secretary Resignation of a secretary
Registry Aug 26, 1998 Annual return Annual return
Registry Jul 26, 1998 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Nov 11, 1997 Appointment of a director Appointment of a director
Registry Nov 7, 1997 Appointment of a secretary Appointment of a secretary
Registry Nov 5, 1997 Resignation of a secretary Resignation of a secretary
Registry Nov 5, 1997 Resignation of a director Resignation of a director
Registry Nov 2, 1997 Annual return Annual return
Financials Jul 21, 1997 Annual accounts Annual accounts
Registry Sep 2, 1996 Annual return Annual return
Financials Aug 5, 1996 Annual accounts Annual accounts
Registry May 31, 1996 Director resigned, new director appointed Director resigned, new director appointed
Financials Dec 15, 1995 Annual accounts Annual accounts
Registry Sep 14, 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 Sep 14, 1995 Annual return Annual return
Registry Jul 3, 1995 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 9, 1994 Annual accounts Annual accounts
Registry Nov 9, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 3, 1994 Director resigned, new director appointed 4257... Director resigned, new director appointed 4257...
Registry Nov 3, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 1, 1994 Annual return Annual return
Registry Sep 9, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 5, 1994 Director resigned, new director appointed 4257... Director resigned, new director appointed 4257...
Registry Jun 7, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 3, 1993 Director resigned, new director appointed 4257... Director resigned, new director appointed 4257...
Registry Sep 3, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 3, 1993 Annual return Annual return
Financials Sep 3, 1993 Annual accounts Annual accounts
Registry Sep 3, 1993 Director's particulars changed Director's particulars changed
Registry Oct 1, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 1, 1992 Director resigned, new director appointed 4257... Director resigned, new director appointed 4257...
Financials Oct 1, 1992 Annual accounts Annual accounts
Registry Oct 1, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 13, 1992 Annual return Annual return

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