MEADOW FOODS (CHESTER) LIMITED
CHESTER BODFARI PRODUCERS LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CH4 9JS
Company number 01023644
Status Active
Incorporation Date 10 September 1971
Company Type Private Limited Company
Address ROUGH HILL FARM, MARLSTON CUM LACHE, CHESTER, CH4 9JS
Home Country United Kingdom
Nature of Business 10511 - Liquid milk and cream production
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Total exemption full accounts made up to 31 March 2016; Appointment of Mr Mark Henry Chantler as a director on 9 September 2016. The most likely internet sites of MEADOW FOODS (CHESTER) LIMITED are www.meadowfoodschester.co.uk, and www.meadow-foods-chester.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and five months. Meadow Foods Chester Limited is a Private Limited Company. The company registration number is 01023644. Meadow Foods Chester Limited has been working since 10 September 1971. The present status of the company is Active. The registered address of Meadow Foods Chester Limited is Rough Hill Farm Marlston Cum Lache Chester Ch4 9js. . MCDONALD, James Damian is a Secretary of the company. CHANTLER, Mark Henry is a Director of the company. CHANTLER, Simon is a Director of the company. MCDONALD, James Damian is a Director of the company. Secretary PICKERING, David Owen, Dr has been resigned. Director CHADWICK, Andrew Roland has been resigned. Director DAVIES, John has been resigned. Director HOWARTH, Jack has been resigned. Director LINDSAY, James has been resigned. Director MORRIS, John has been resigned. Director OLDMEADOW, Norman Robert has been resigned. Director PICKERING, David Owen, Dr has been resigned. Director PICKERING, John Michael has been resigned. Director SAMUEL, Peter Blelock has been resigned. The company operates in "Liquid milk and cream production".


Current Directors

Secretary
MCDONALD, James Damian
Appointed Date: 02 February 1995

Director
CHANTLER, Mark Henry
Appointed Date: 09 September 2016
39 years old

Director
CHANTLER, Simon
Appointed Date: 04 November 1993
66 years old

Director
MCDONALD, James Damian
Appointed Date: 29 November 1995
63 years old

Resigned Directors

Secretary
PICKERING, David Owen, Dr
Resigned: 02 February 1995

Director
CHADWICK, Andrew Roland
Resigned: 17 June 1998
81 years old

Director
DAVIES, John
Resigned: 31 December 2001
74 years old

Director
HOWARTH, Jack
Resigned: 26 January 2005
Appointed Date: 29 November 1995
83 years old

Director
LINDSAY, James
Resigned: 04 April 1996
Appointed Date: 26 July 1995
73 years old

Director
MORRIS, John
Resigned: 31 December 2008
Appointed Date: 14 February 2000
79 years old

Director
OLDMEADOW, Norman Robert
Resigned: 28 October 2010
Appointed Date: 31 January 1996
78 years old

Director
PICKERING, David Owen, Dr
Resigned: 25 December 2012
83 years old

Director
PICKERING, John Michael
Resigned: 01 February 2012
85 years old

Director
SAMUEL, Peter Blelock
Resigned: 19 June 1998
90 years old

Persons With Significant Control

Meadow Foods Holdings Limited
Notified on: 1 December 2016
Nature of control: Ownership of shares – 75% or more

MEADOW FOODS (CHESTER) LIMITED Events

18 Jan 2017
Confirmation statement made on 30 December 2016 with updates
09 Jan 2017
Total exemption full accounts made up to 31 March 2016
11 Nov 2016
Appointment of Mr Mark Henry Chantler as a director on 9 September 2016
09 Aug 2016
Satisfaction of charge 1 in full
09 Aug 2016
Satisfaction of charge 3 in full
...
... and 109 more events
11 Sep 1989
Return made up to 30/12/88; full list of members

15 Feb 1988
Accounts for a small company made up to 30 September 1987

15 Feb 1988
Return made up to 31/12/87; full list of members

03 Mar 1987
Accounts for a small company made up to 30 September 1986

03 Mar 1987
Return made up to 31/12/86; full list of members

MEADOW FOODS (CHESTER) LIMITED Charges

9 May 2003
Fixed and floating charge
Delivered: 22 May 2003
Status: Satisfied on 9 August 2016
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
10 December 1999
Mortgage debenture by deed
Delivered: 15 December 1999
Status: Satisfied on 9 August 2016
Persons entitled: Lombard North Central PLC
Description: Fixed charge over the company's f/h and l/h property…
31 March 1999
Chattel mortgage
Delivered: 1 April 1999
Status: Satisfied on 9 August 2016
Persons entitled: Lombard North Central PLC
Description: 1 acid and rennet casein production plant supplied by…
19 April 1994
Mortgage debenture
Delivered: 25 April 1994
Status: Satisfied on 9 August 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…