MEADOW DAIRIES LIMITED
BIRMINGHAM

Hellopages » West Midlands » Solihull » B36 9DA

Company number 04503257
Status Active
Incorporation Date 5 August 2002
Company Type Private Limited Company
Address 29 CHESTER ROAD, CASTLE BROMWICH, BIRMINGHAM, WEST MIDLANDS, B36 9DA
Home Country United Kingdom
Nature of Business 46330 - Wholesale of dairy products, eggs and edible oils and fats
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 August 2016 with updates; Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 2,000 . The most likely internet sites of MEADOW DAIRIES LIMITED are www.meadowdairies.co.uk, and www.meadow-dairies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Meadow Dairies Limited is a Private Limited Company. The company registration number is 04503257. Meadow Dairies Limited has been working since 05 August 2002. The present status of the company is Active. The registered address of Meadow Dairies Limited is 29 Chester Road Castle Bromwich Birmingham West Midlands B36 9da. . BALL, Darren Robert is a Secretary of the company. BALL, Darren Robert is a Director of the company. BALL, Matthew Alan is a Director of the company. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Wholesale of dairy products, eggs and edible oils and fats".


Current Directors

Secretary
BALL, Darren Robert
Appointed Date: 05 August 2002
Director
BALL, Darren Robert
Appointed Date: 05 August 2002
58 years old
Director
BALL, Matthew Alan
Appointed Date: 05 August 2002
56 years old

Resigned Directors

Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 05 August 2002
Appointed Date: 05 August 2002
Nominee Director
MC FORMATIONS LIMITED
Resigned: 05 August 2002
Appointed Date: 05 August 2002

Persons With Significant Control

Mr Darren Robert Ball
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mr Matthew Alan Ball
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mr Terry Ball
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEADOW DAIRIES LIMITED Events

05 Sep 2016
Total exemption small company accounts made up to 31 March 2016
11 Aug 2016
Confirmation statement made on 5 August 2016 with updates
17 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 2,000
14 Jul 2015
Total exemption small company accounts made up to 31 March 2015
07 Aug 2014
Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 2,000
...
... and 33 more events
23 Aug 2002
New secretary appointed;new director appointed
23 Aug 2002
Director resigned
23 Aug 2002
Secretary resigned
23 Aug 2002
Registered office changed on 23/08/02 from: 123A caerphilly road cardiff south glamorgan CF14 4QA
05 Aug 2002
Incorporation

MEADOW DAIRIES LIMITED Charges

14 December 2011
Debenture deed
Delivered: 15 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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