MEADOWBROOK FOODS LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 6DA

Company number 00425776
Status Active
Incorporation Date 14 December 1946
Company Type Private Limited Company
Address SETON HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6DA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Termination of appointment of Herluf Jensen as a secretary on 9 March 2016. The most likely internet sites of MEADOWBROOK FOODS LIMITED are www.meadowbrookfoods.co.uk, and www.meadowbrook-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and eleven months. The distance to to Warwick Parkway Rail Station is 2.1 miles; to Tile Hill Rail Station is 8.5 miles; to Berkswell Rail Station is 9 miles; to Coventry Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meadowbrook Foods Limited is a Private Limited Company. The company registration number is 00425776. Meadowbrook Foods Limited has been working since 14 December 1946. The present status of the company is Active. The registered address of Meadowbrook Foods Limited is Seton House Warwick Technology Park Gallows Hill Warwick Cv34 6da. . TERRY, Christopher Malcolm is a Secretary of the company. TERRY, Christopher Malcolm is a Director of the company. THOMAS, Christopher is a Director of the company. Secretary BURTON, Nicholas Robert has been resigned. Secretary CHAPMAN, Anthony has been resigned. Secretary DALY, Bruce has been resigned. Secretary DEARDEN, Philip John has been resigned. Secretary GREEN, John Barry has been resigned. Secretary JENSEN, Herluf has been resigned. Secretary NORGAARD, Soren Borup has been resigned. Secretary PARRY, John Martin has been resigned. Secretary PEDERSEN, Morten Bryder has been resigned. Secretary PLYTE, Mark Edward has been resigned. Secretary WILLIAMS, Brian William has been resigned. Director DALY, Bruce has been resigned. Director DAVIES, Lyn Theodore has been resigned. Director DEARDEN, Philip John has been resigned. Director DEARDEN, Philip John has been resigned. Director ENEVOLDSEN, Flemming Nyenstad has been resigned. Director JAKOBSEN, Carsten Svejgaard has been resigned. Director JENSEN, Herluf has been resigned. Director MILLS, Anthony has been resigned. Director MURRELLS, Steven Geoffrey has been resigned. Director PARRY, John Martin has been resigned. Director PLYTE, Mark Edward has been resigned. Director PRICE, William Frederick Ernest has been resigned. Director SHELTON, David John has been resigned. Director THOMAS, Graham, Dr has been resigned. Director TOWNSEND, Alan John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TERRY, Christopher Malcolm
Appointed Date: 09 March 2016
Director
TERRY, Christopher Malcolm
Appointed Date: 09 March 2016
62 years old
Director
THOMAS, Christopher
Appointed Date: 16 May 2013
67 years old

Resigned Directors

Secretary
BURTON, Nicholas Robert
Resigned: 01 December 1999
Appointed Date: 30 October 1998
Secretary
CHAPMAN, Anthony
Resigned: 19 July 2001
Appointed Date: 01 December 1999
Secretary
DALY, Bruce
Resigned: 31 October 1994
Appointed Date: 06 June 1994
Secretary
DEARDEN, Philip John
Resigned: 27 June 1995
Appointed Date: 31 October 1994
Secretary
GREEN, John Barry
Resigned: 30 October 1998
Appointed Date: 28 October 1997
Secretary
JENSEN, Herluf
Resigned: 09 March 2016
Appointed Date: 28 September 2007
Secretary
NORGAARD, Soren Borup
Resigned: 27 November 2006
Appointed Date: 02 August 2005
Secretary
PARRY, John Martin
Resigned: 31 May 1994
Secretary
PEDERSEN, Morten Bryder
Resigned: 28 September 2007
Appointed Date: 27 November 2006
Secretary
PLYTE, Mark Edward
Resigned: 02 August 2005
Appointed Date: 19 July 2001
Secretary
WILLIAMS, Brian William
Resigned: 28 October 1997
Appointed Date: 30 April 1996
Director
DALY, Bruce
Resigned: 31 July 1993
91 years old
Director
DAVIES, Lyn Theodore
Resigned: 11 May 1994
Appointed Date: 20 May 1992
99 years old
Director
DEARDEN, Philip John
Resigned: 31 October 1994
Appointed Date: 07 September 1994
65 years old
Director
DEARDEN, Philip John
Resigned: 31 July 1993
Appointed Date: 27 May 1992
65 years old
Director
ENEVOLDSEN, Flemming Nyenstad
Resigned: 16 May 2013
Appointed Date: 28 June 2012
64 years old
Director
JAKOBSEN, Carsten Svejgaard
Resigned: 03 December 2010
Appointed Date: 28 October 1997
80 years old
Director
JENSEN, Herluf
Resigned: 09 March 2016
Appointed Date: 15 August 2005
70 years old
Director
MILLS, Anthony
Resigned: 31 December 1992
Appointed Date: 27 May 1992
85 years old
Director
MURRELLS, Steven Geoffrey
Resigned: 28 June 2012
Appointed Date: 03 December 2010
60 years old
Director
PARRY, John Martin
Resigned: 31 May 1994
78 years old
Director
PLYTE, Mark Edward
Resigned: 02 August 2005
Appointed Date: 19 July 2001
64 years old
Director
PRICE, William Frederick Ernest
Resigned: 28 October 1997
Appointed Date: 31 May 1994
78 years old
Director
SHELTON, David John
Resigned: 12 June 1992
81 years old
Director
THOMAS, Graham, Dr
Resigned: 04 December 2000
Appointed Date: 31 October 1994
77 years old
Director
TOWNSEND, Alan John
Resigned: 31 July 1993
Appointed Date: 27 May 1992
75 years old

Persons With Significant Control

Laxgate Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MEADOWBROOK FOODS LIMITED Events

01 Aug 2016
Confirmation statement made on 31 July 2016 with updates
28 Jun 2016
Accounts for a dormant company made up to 30 September 2015
29 Mar 2016
Termination of appointment of Herluf Jensen as a secretary on 9 March 2016
29 Mar 2016
Appointment of Mr Christopher Malcolm Terry as a secretary on 9 March 2016
29 Mar 2016
Termination of appointment of Herluf Jensen as a director on 9 March 2016
...
... and 132 more events
23 Jan 1987
Secretary resigned;new secretary appointed
14 Jan 1987
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
13 Dec 1986
Director resigned
10 Dec 1986
Full accounts made up to 30 September 1986
16 Oct 1986
Director resigned

MEADOWBROOK FOODS LIMITED Charges

1 March 1991
Debenture
Delivered: 11 March 1991
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (See form 395 for full details). Fixed and floating charges…
1 March 1991
Letter of set-off
Delivered: 8 March 1991
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the sums which were at the date of the letter of…
9 April 1990
Guarantee & debenture
Delivered: 24 April 1990
Status: Satisfied on 21 March 1990
Persons entitled: Security Pacific National Bank
Description: Leasehold offices and car park premises at king street…
17 March 1989
Receivables account assignment
Delivered: 4 April 1989
Status: Satisfied on 21 March 1990
Persons entitled: Security Pacific National Bank
Description: The company........ Assigned and agreed to assign…
17 March 1989
Debenture
Delivered: 4 April 1989
Status: Satisfied on 11 May 1990
Persons entitled: Security Pacific National Bank
Description: (See form 395 for full details). Fixed and floating charges…

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