MEADOW QUALITY LIMITED
EDSTONE MEADOW VALLEY LIVESTOCK LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » B95 6DL

Company number 01238138
Status Active
Incorporation Date 19 December 1975
Company Type Private Limited Company
Address THE OLD WHEAT STORE NEWHOUSE FARM BUSINESS CENTRE, LANGLEY ROAD, EDSTONE, WARWICKSHIRE, B95 6DL
Home Country United Kingdom
Nature of Business 46230 - Wholesale of live animals
Phone, email, etc

Since the company registration two hundred and twenty-one events have happened. The last three records are Appointment of Mr Ian Paul Smith as a director on 1 January 2017; Termination of appointment of Andrew Ronald Wolfe as a director on 31 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of MEADOW QUALITY LIMITED are www.meadowquality.co.uk, and www.meadow-quality.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and twelve months. Meadow Quality Limited is a Private Limited Company. The company registration number is 01238138. Meadow Quality Limited has been working since 19 December 1975. The present status of the company is Active. The registered address of Meadow Quality Limited is The Old Wheat Store Newhouse Farm Business Centre Langley Road Edstone Warwickshire B95 6dl. . ALLEN, Arthur Desmond is a Director of the company. DAVIES, Simon is a Director of the company. KIRKHAM, Philip Michael is a Director of the company. MANNING, Robert Michael is a Director of the company. NIGHTINGALE, Matthew Anthony is a Director of the company. SMITH, Ian Paul is a Director of the company. Secretary BALLARD, John Bache has been resigned. Secretary COCKS, Andrew John has been resigned. Secretary PORTER, Lynda Barbara has been resigned. Secretary WARRINGTON, Alastair has been resigned. Director BALLARD, John Bache has been resigned. Director BOMFORD, Elizabeth Sarah has been resigned. Director COCKS, Andrew John has been resigned. Director COLWILL, Richard has been resigned. Director DAVIES, Michael Harry has been resigned. Director DAWSON, James Tudor has been resigned. Director FERNIHOUGH, Anthony Michael has been resigned. Director FOX, John Thomas has been resigned. Director GOODMAN, Andrew George has been resigned. Director HAMBLETON, Peter has been resigned. Director JACKSON, John Cliffe has been resigned. Director KINSTON, Neil has been resigned. Director MOWBRAY, Gregory Clive has been resigned. Director MUNTZ, Edward has been resigned. Director PEARSON, David Charles has been resigned. Director PICK, Andrew has been resigned. Director PINCHES, Roger Henry has been resigned. Director PORTER, Lynda Barbara has been resigned. Director PRINCE, Oscar Percy has been resigned. Director PROSSER, Richard has been resigned. Director QUINNEY, Adam Chavasse has been resigned. Director SHELDON, Michael John has been resigned. Director SLATTER, David George has been resigned. Director SMITH, Hamish Ian has been resigned. Director SMITH, Stuart Peter John, Doctor has been resigned. Director SYKES, Richard Vernon has been resigned. Director TIMMS, Patrick David has been resigned. Director WARRINGTON, Alastair has been resigned. Director WARRINGTON, Alastair has been resigned. Director WAY, Raymond Brinsley Mallen has been resigned. Director WOLFE, Andrew Ronald has been resigned. The company operates in "Wholesale of live animals".


Current Directors

Director
ALLEN, Arthur Desmond
Appointed Date: 23 September 2014
71 years old
Director
DAVIES, Simon
Appointed Date: 05 September 2013
59 years old
Director
KIRKHAM, Philip Michael
Appointed Date: 03 January 2002
67 years old
Director
MANNING, Robert Michael
Appointed Date: 18 February 2015
61 years old
Director
NIGHTINGALE, Matthew Anthony
Appointed Date: 01 October 2014
60 years old
Director
SMITH, Ian Paul
Appointed Date: 01 January 2017
56 years old

Resigned Directors

Secretary
BALLARD, John Bache
Resigned: 29 April 1993
Secretary
COCKS, Andrew John
Resigned: 02 October 2003
Appointed Date: 03 January 2002
Secretary
PORTER, Lynda Barbara
Resigned: 19 June 2013
Appointed Date: 02 October 2003
Secretary
WARRINGTON, Alastair
Resigned: 03 January 2002
Appointed Date: 29 April 1993
Director
BALLARD, John Bache
Resigned: 08 May 1997
Appointed Date: 29 April 1993
76 years old
Director
BOMFORD, Elizabeth Sarah
Resigned: 06 May 1998
Appointed Date: 02 August 1994
66 years old
Director
COCKS, Andrew John
Resigned: 08 April 2004
Appointed Date: 03 January 2002
60 years old
Director
COLWILL, Richard
Resigned: 04 May 1995
82 years old
Director
DAVIES, Michael Harry
Resigned: 08 May 1996
Appointed Date: 29 April 1993
78 years old
Director
DAWSON, James Tudor
Resigned: 06 May 1998
65 years old
Director
FERNIHOUGH, Anthony Michael
Resigned: 17 May 2001
83 years old
Director
FOX, John Thomas
Resigned: 03 January 2002
78 years old
Director
GOODMAN, Andrew George
Resigned: 03 May 2013
Appointed Date: 24 July 2007
60 years old
Director
HAMBLETON, Peter
Resigned: 30 August 2001
Appointed Date: 03 May 1994
72 years old
Director
JACKSON, John Cliffe
Resigned: 17 May 2000
Appointed Date: 06 May 1992
92 years old
Director
KINSTON, Neil
Resigned: 16 May 2001
Appointed Date: 06 May 1998
83 years old
Director
MOWBRAY, Gregory Clive
Resigned: 18 December 2015
Appointed Date: 08 January 2001
65 years old
Director
MUNTZ, Edward
Resigned: 28 April 1994
67 years old
Director
PEARSON, David Charles
Resigned: 08 May 1996
70 years old
Director
PICK, Andrew
Resigned: 03 January 2002
Appointed Date: 07 May 1997
66 years old
Director
PINCHES, Roger Henry
Resigned: 06 September 1994
69 years old
Director
PORTER, Lynda Barbara
Resigned: 19 June 2013
Appointed Date: 05 February 2004
72 years old
Director
PRINCE, Oscar Percy
Resigned: 24 July 2007
Appointed Date: 03 May 1994
84 years old
Director
PROSSER, Richard
Resigned: 04 January 2007
Appointed Date: 03 January 2002
82 years old
Director
QUINNEY, Adam Chavasse
Resigned: 31 January 2008
Appointed Date: 08 April 2004
62 years old
Director
SHELDON, Michael John
Resigned: 11 October 2014
Appointed Date: 08 April 2004
66 years old
Director
SLATTER, David George
Resigned: 29 April 1993
97 years old
Director
SMITH, Hamish Ian
Resigned: 15 August 2013
Appointed Date: 12 March 2001
82 years old
Director
SMITH, Stuart Peter John, Doctor
Resigned: 11 July 2000
Appointed Date: 01 August 1998
77 years old
Director
SYKES, Richard Vernon
Resigned: 22 June 2004
Appointed Date: 06 December 1994
86 years old
Director
TIMMS, Patrick David
Resigned: 10 September 2002
Appointed Date: 03 January 2002
63 years old
Director
WARRINGTON, Alastair
Resigned: 04 January 2007
Appointed Date: 03 January 2002
83 years old
Director
WARRINGTON, Alastair
Resigned: 29 April 1993
83 years old
Director
WAY, Raymond Brinsley Mallen
Resigned: 17 May 2000
Appointed Date: 03 May 1994
88 years old
Director
WOLFE, Andrew Ronald
Resigned: 31 December 2016
Appointed Date: 08 May 1996
62 years old

MEADOW QUALITY LIMITED Events

07 Mar 2017
Appointment of Mr Ian Paul Smith as a director on 1 January 2017
07 Mar 2017
Termination of appointment of Andrew Ronald Wolfe as a director on 31 December 2016
11 Aug 2016
Full accounts made up to 31 December 2015
11 Aug 2016
Annual return made up to 10 May 2016. List of shareholders has changed
Statement of capital on 2016-08-11
  • GBP 54,077
22 Jun 2016
Termination of appointment of Gregory Clive Mowbray as a director on 18 December 2015
...
... and 211 more events
11 Jun 1987
New director appointed
11 Aug 1986
Gazettable document
14 May 1986
Full accounts made up to 31 December 1985
14 May 1986
Return made up to 30/04/86; full list of members
14 May 1986
Director resigned;new director appointed

MEADOW QUALITY LIMITED Charges

30 April 2013
Charge code 0123 8138 0006
Delivered: 8 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
3 July 2009
Mortgage
Delivered: 8 July 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a unit 9-10 the wheat store newhouse farm…
3 June 2008
Mortgage deed
Delivered: 24 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Land on the north side of the road from whitland to st…
6 February 2003
Mortgage deed
Delivered: 13 February 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a or being land on south side of bearley…
6 December 2002
Rent deposit deed
Delivered: 21 December 2002
Status: Outstanding
Persons entitled: James Andrew Gibson and Pauline Marina Gibson Trading as Gibson (Properties) Trading as Ja Andpm Gibson (Properties)
Description: A rent deposit.
11 October 1999
Debenture deed
Delivered: 21 October 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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