MEADOW CHEESE (PROCESSING) LIMITED
LEDBURY INDUSTRIAL DAIRY PRODUCTS LIMITED

Hellopages » Herefordshire » Herefordshire, County of » HR8 2JQ

Company number 03701391
Status Active
Incorporation Date 26 January 1999
Company Type Private Limited Company
Address ORNUA INGREDIENTS UK LIMITED, HAZEL PARK,, DYMOCK ROAD, LEDBURY, HEREFORDSHIRE, HR8 2JQ
Home Country United Kingdom
Nature of Business 10512 - Butter and cheese production
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Michael Vincent Harte as a director on 30 August 2016. The most likely internet sites of MEADOW CHEESE (PROCESSING) LIMITED are www.meadowcheeseprocessing.co.uk, and www.meadow-cheese-processing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Meadow Cheese Processing Limited is a Private Limited Company. The company registration number is 03701391. Meadow Cheese Processing Limited has been working since 26 January 1999. The present status of the company is Active. The registered address of Meadow Cheese Processing Limited is Ornua Ingredients Uk Limited Hazel Park Dymock Road Ledbury Herefordshire Hr8 2jq. . HOULDEN SOAN, Joslyn Ann is a Secretary of the company. BUGGY, Donal is a Director of the company. COLLINS, Joe is a Director of the company. LANE, Kevin Michael is a Director of the company. WILSON, Aidan Brian, Dr is a Director of the company. Secretary DIXON, Stephen Gerard has been resigned. Secretary SIMCOCK, Thomas has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director BENNETT, Clive John has been resigned. Director COAKLEY, Noel has been resigned. Director DIXON, Antony Gerald has been resigned. Director DIXON, Stephen Gerard has been resigned. Director FITZGERALD, Cathal has been resigned. Director HARTE, Michael Vincent has been resigned. Director MCLOUGHLIN, Damien Peter has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. Director PEEL, Robert William has been resigned. Director SMYTH, David Thomas has been resigned. The company operates in "Butter and cheese production".


Current Directors

Secretary
HOULDEN SOAN, Joslyn Ann
Appointed Date: 01 December 2006
Director
BUGGY, Donal
Appointed Date: 20 December 2012
57 years old
Director
COLLINS, Joe
Appointed Date: 30 September 2009
65 years old
Director
LANE, Kevin Michael
Appointed Date: 11 February 2011
60 years old
Director
WILSON, Aidan Brian, Dr
Appointed Date: 30 August 2016
58 years old

Resigned Directors

Secretary
DIXON, Stephen Gerard
Resigned: 02 May 2003
Appointed Date: 26 January 1999
Secretary
SIMCOCK, Thomas
Resigned: 01 December 2006
Appointed Date: 02 May 2003
Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 26 January 1999
Appointed Date: 26 January 1999
Director
BENNETT, Clive John
Resigned: 26 May 2005
Appointed Date: 31 March 2000
87 years old
Director
COAKLEY, Noel
Resigned: 04 March 2009
Appointed Date: 02 May 2003
69 years old
Director
DIXON, Antony Gerald
Resigned: 31 March 2000
Appointed Date: 26 January 1999
50 years old
Director
DIXON, Stephen Gerard
Resigned: 24 August 2009
Appointed Date: 26 January 1999
74 years old
Director
FITZGERALD, Cathal
Resigned: 20 December 2012
Appointed Date: 02 May 2003
57 years old
Director
HARTE, Michael Vincent
Resigned: 30 August 2016
Appointed Date: 18 December 2012
52 years old
Director
MCLOUGHLIN, Damien Peter
Resigned: 31 December 2008
Appointed Date: 02 May 2003
59 years old
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 26 January 1999
Appointed Date: 26 January 1999
Director
PEEL, Robert William
Resigned: 14 July 2006
Appointed Date: 31 March 2000
59 years old
Director
SMYTH, David Thomas
Resigned: 18 December 2012
Appointed Date: 01 January 2009
62 years old

Persons With Significant Control

Mr Joe Collins
Notified on: 6 April 2016
65 years old
Nature of control: Right to appoint and remove directors
Mr Kevin Lane
Notified on: 6 April 2016
60 years old
Nature of control: Right to appoint and remove directors
Mr Donal Buggy
Notified on: 6 April 2016
57 years old
Nature of control: Right to appoint and remove directors
Dr Aidan Brian Wilson
Notified on: 6 April 2016
58 years old
Nature of control: Right to appoint and remove directors
Ornua Ingredients Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Ornua Foods Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEADOW CHEESE (PROCESSING) LIMITED Events

06 Jan 2017
Confirmation statement made on 2 January 2017 with updates
08 Nov 2016
Accounts for a dormant company made up to 31 December 2015
31 Aug 2016
Termination of appointment of Michael Vincent Harte as a director on 30 August 2016
31 Aug 2016
Appointment of Dr Aidan Brian Wilson as a director on 30 August 2016
31 Aug 2016
Termination of appointment of Michael Vincent Harte as a director on 30 August 2016
...
... and 80 more events
22 Feb 1999
Secretary resigned
22 Feb 1999
Director resigned
22 Feb 1999
New director appointed
22 Feb 1999
New secretary appointed;new director appointed
26 Jan 1999
Incorporation

MEADOW CHEESE (PROCESSING) LIMITED Charges

14 September 2001
Chattel mortgage
Delivered: 28 September 2001
Status: Satisfied on 30 April 2003
Persons entitled: Lombard North Central PLC
Description: Karl schnell conveyor (new) serial number: 13419. see the…

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