MEADOW FISHERY LTD
MICKLE TRAFFORD

Hellopages » Cheshire » Cheshire West and Chester » CH2 4EB

Company number 05299679
Status Active
Incorporation Date 29 November 2004
Company Type Private Limited Company
Address MEADOW FARM & FISHERY, WARRINGTON ROAD, MICKLE TRAFFORD, CHESTER, CH2 4EB
Home Country United Kingdom
Nature of Business 03120 - Freshwater fishing
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 100 . The most likely internet sites of MEADOW FISHERY LTD are www.meadowfishery.co.uk, and www.meadow-fishery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Meadow Fishery Ltd is a Private Limited Company. The company registration number is 05299679. Meadow Fishery Ltd has been working since 29 November 2004. The present status of the company is Active. The registered address of Meadow Fishery Ltd is Meadow Farm Fishery Warrington Road Mickle Trafford Chester Ch2 4eb. . PERCIVAL, Christine is a Secretary of the company. PERCIVAL, Christine is a Director of the company. PERCIVAL, John Richard is a Director of the company. Director PERCIVAL, Albert Peter has been resigned. Director PERCIVAL, Catherine Joyce has been resigned. The company operates in "Freshwater fishing".


Current Directors

Secretary
PERCIVAL, Christine
Appointed Date: 29 November 2004
Director
PERCIVAL, Christine
Appointed Date: 29 November 2004
68 years old
Director
PERCIVAL, John Richard
Appointed Date: 29 November 2004
66 years old

Resigned Directors

Director
PERCIVAL, Albert Peter
Resigned: 17 February 2011
Appointed Date: 29 November 2004
98 years old
Director
PERCIVAL, Catherine Joyce
Resigned: 17 February 2011
Appointed Date: 29 November 2004
96 years old

Persons With Significant Control

Mr John Richard Percival
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Christine Percival
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MEADOW FISHERY LTD Events

10 Jan 2017
Confirmation statement made on 29 November 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 December 2015
04 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
06 Aug 2015
Total exemption small company accounts made up to 31 December 2014
18 Dec 2014
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
...
... and 30 more events
14 Dec 2004
Resolutions
  • ELRES ‐ Elective resolution
14 Dec 2004
Resolutions
  • ELRES ‐ Elective resolution
14 Dec 2004
Resolutions
  • ELRES ‐ Elective resolution
14 Dec 2004
Accounting reference date extended from 30/11/05 to 31/12/05
29 Nov 2004
Incorporation

MEADOW FISHERY LTD Charges

23 December 2004
Debenture
Delivered: 31 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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