MEADOW FOODS LIMITED
CHESTER

Hellopages » Cheshire » Cheshire West and Chester » CH4 9JS

Company number 02720823
Status Active
Incorporation Date 5 June 1992
Company Type Private Limited Company
Address ROUGH HILL, MARLSTON-CUM-LACHE, CHESTER, CHESHIRE, 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 ten events have happened. The last three records are Full accounts made up to 31 March 2016; Resolutions RES13 ‐ Facilities agreement 07/10/2016 RES01 ‐ Resolution of alteration of Articles of Association ; Termination of appointment of Paul Lawrence Deakin as a director on 9 September 2016. The most likely internet sites of MEADOW FOODS LIMITED are www.meadowfoods.co.uk, and www.meadow-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. Meadow Foods Limited is a Private Limited Company. The company registration number is 02720823. Meadow Foods Limited has been working since 05 June 1992. The present status of the company is Active. The registered address of Meadow Foods Limited is Rough Hill Marlston Cum Lache Chester Cheshire 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, Damian is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary OLDMEADOW, Gillian Shore has been resigned. Director BARRELL, Jamie Mark has been resigned. Director DEAKIN, Paul Lawrence has been resigned. Director HOWARTH, Jack has been resigned. Director LAMBERT, John Derek has been resigned. Director MIDDLETON, Ronald Patrick has been resigned. Director MORRIS, John has been resigned. Director OLDMEADOW, Gillian Shore 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. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Liquid milk and cream production".


Current Directors

Secretary
MCDONALD, James Damian
Appointed Date: 13 September 1995
Director
CHANTLER, Mark Henry
Appointed Date: 22 October 2014
39 years old
Director
CHANTLER, Simon
Appointed Date: 01 October 1994
66 years old
Director
MCDONALD, Damian
Appointed Date: 01 April 2003
63 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 29 June 1992
Appointed Date: 05 June 1992
Secretary
OLDMEADOW, Gillian Shore
Resigned: 13 September 1995
Appointed Date: 26 August 1992
Director
BARRELL, Jamie Mark
Resigned: 28 October 2010
Appointed Date: 01 April 2003
59 years old
Director
DEAKIN, Paul Lawrence
Resigned: 09 September 2016
Appointed Date: 01 March 2007
66 years old
Director
HOWARTH, Jack
Resigned: 21 January 2005
Appointed Date: 01 April 2003
83 years old
Director
LAMBERT, John Derek
Resigned: 28 October 2010
Appointed Date: 06 February 2002
74 years old
Director
MIDDLETON, Ronald Patrick
Resigned: 28 October 2010
Appointed Date: 04 June 1996
73 years old
Director
MORRIS, John
Resigned: 31 December 2008
Appointed Date: 01 April 2003
78 years old
Director
OLDMEADOW, Gillian Shore
Resigned: 01 October 1994
Appointed Date: 29 June 1992
78 years old
Director
OLDMEADOW, Norman Robert
Resigned: 28 October 2010
Appointed Date: 29 June 1992
78 years old
Director
PICKERING, David Owen, Dr
Resigned: 25 December 2012
Appointed Date: 13 September 1995
83 years old
Director
PICKERING, John Michael
Resigned: 16 March 2012
Appointed Date: 13 September 1995
84 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 29 June 1992
Appointed Date: 05 June 1992

MEADOW FOODS LIMITED Events

09 Jan 2017
Full accounts made up to 31 March 2016
03 Nov 2016
Resolutions
  • RES13 ‐ Facilities agreement 07/10/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Oct 2016
Termination of appointment of Paul Lawrence Deakin as a director on 9 September 2016
11 Oct 2016
Registration of charge 027208230011, created on 7 October 2016
14 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 50,002
...
... and 100 more events
17 Jul 1992
Secretary resigned;new secretary appointed
09 Jul 1992
Company name changed premiumtrade LIMITED\certificate issued on 10/07/92
09 Jul 1992
Company name changed\certificate issued on 09/07/92
03 Jul 1992
Registered office changed on 03/07/92 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
05 Jun 1992
Incorporation

MEADOW FOODS LIMITED Charges

7 October 2016
Charge code 0272 0823 0011
Delivered: 11 October 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The real property as defined in the charge and including:…
29 March 2007
Mortgage
Delivered: 31 March 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1 off md 1130 butter making line (as identified in drawing…
27 December 2006
Mortgage
Delivered: 3 January 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1 off new dairy and amf 4 channel cip set as identified in…
15 July 2004
Guarantee & debenture
Delivered: 3 August 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 July 2004
Legal charge
Delivered: 30 July 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the west side of station lane holme…
9 May 2003
Fixed and floating charge
Delivered: 22 May 2003
Status: Satisfied on 6 May 2005
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
13 March 2003
Legal charge
Delivered: 27 March 2003
Status: Satisfied on 6 May 2005
Persons entitled: National Westminster Bank PLC
Description: F/H land and buildings on the west side of station lane…
10 December 1999
Mortgage debenture by deed
Delivered: 15 December 1999
Status: Satisfied on 6 May 2005
Persons entitled: Lombard North Central PLC
Description: Fixed charge over the company's f/h and l/h property…
23 October 1997
Mortgage debenture
Delivered: 3 November 1997
Status: Satisfied on 6 May 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
27 April 1994
Fixed and floating charge
Delivered: 14 May 1994
Status: Satisfied on 18 March 2000
Persons entitled: Rabobank Nederland
Description: Fixed and floating charges over the undertaking and all…
26 January 1993
Debenture
Delivered: 3 February 1993
Status: Satisfied on 22 July 1994
Persons entitled: Barclays Bank PLC
Description: See form 395 M465C for full details. Fixed and floating…

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