MEADOW FEEDS LIMITED
CHESHIRE

Hellopages » Cheshire » Halton » WA8 5AT

Company number 02891812
Status Active - Proposal to Strike off
Incorporation Date 26 January 1994
Company Type Private Limited Company
Address NORLANDS LANE, WIDNES, CHESHIRE, WA8 5AT
Home Country United Kingdom
Nature of Business 10910 - Manufacture of prepared feeds for farm animals
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Confirmation statement made on 26 January 2017 with updates. The most likely internet sites of MEADOW FEEDS LIMITED are www.meadowfeeds.co.uk, and www.meadow-feeds.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Meadow Feeds Limited is a Private Limited Company. The company registration number is 02891812. Meadow Feeds Limited has been working since 26 January 1994. The present status of the company is Active - Proposal to Strike off. The registered address of Meadow Feeds Limited is Norlands Lane Widnes Cheshire Wa8 5at. . CALDWELL, Paul Jonathan Heaton is a Secretary of the company. CALDWELL, Bernard Charles Heaton is a Director of the company. CALDWELL, Paul Jonathan Heaton is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Manufacture of prepared feeds for farm animals".


Current Directors

Secretary
CALDWELL, Paul Jonathan Heaton
Appointed Date: 04 February 1994

Director
CALDWELL, Bernard Charles Heaton
Appointed Date: 04 February 1994
80 years old

Director
CALDWELL, Paul Jonathan Heaton
Appointed Date: 04 February 1994
69 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 14 February 1994
Appointed Date: 26 January 1994

Nominee Director
GRAEME, Lesley Joyce
Resigned: 04 February 1994
Appointed Date: 26 January 1994
71 years old

Persons With Significant Control

Mr Bernard Charles Heaton Caldwell
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul Jonathan Heaton Caldwell
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEADOW FEEDS LIMITED Events

28 Mar 2017
First Gazette notice for voluntary strike-off
20 Mar 2017
Application to strike the company off the register
07 Feb 2017
Confirmation statement made on 26 January 2017 with updates
27 Jun 2016
Accounts for a dormant company made up to 30 September 2015
23 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 2

...
... and 51 more events
10 Mar 1994
New director appointed

10 Mar 1994
Secretary resigned;new secretary appointed

10 Mar 1994
Director resigned;new director appointed

10 Mar 1994
Registered office changed on 10/03/94 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

26 Jan 1994
Incorporation

MEADOW FEEDS LIMITED Charges

13 November 1997
Mortgage debenture
Delivered: 19 November 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…