FAIRFAX MEADOW EUROPE LIMITED
ENGLAND ALTERPOINTS LIMITED

Hellopages » Greater London » Westminster » NW8 8PL
Company number 04770072
Status Active
Incorporation Date 19 May 2003
Company Type Private Limited Company
Address LEVEL 5, 9 HATTON STREET, LONDON, ENGLAND, NW8 8PL
Home Country United Kingdom
Nature of Business 10130 - Production of meat and poultry meat products
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Termination of appointment of Tracey Gardner as a director on 28 October 2016; Full accounts made up to 31 December 2015; Confirmation statement made on 7 July 2016 with updates. The most likely internet sites of FAIRFAX MEADOW EUROPE LIMITED are www.fairfaxmeadoweurope.co.uk, and www.fairfax-meadow-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Fairfax Meadow Europe Limited is a Private Limited Company. The company registration number is 04770072. Fairfax Meadow Europe Limited has been working since 19 May 2003. The present status of the company is Active. The registered address of Fairfax Meadow Europe Limited is Level 5 9 Hatton Street London England Nw8 8pl. . BARNES, Andrew John is a Director of the company. GRAY, David John is a Director of the company. JACOB, Christopher John is a Director of the company. TAYLOR, Kevin is a Director of the company. TOMLINSON, Penelope Jane is a Director of the company. WILLINGTON, Paul is a Director of the company. Secretary BARNES, Andrew John has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director GARDNER, Tracey has been resigned. Director HOSTY, Janice has been resigned. Director HOWARTH, David has been resigned. Director HUNTER, Andrew Pennington Havard has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. Director STOKES, Richard Henry has been resigned. Director WALKER, Ian has been resigned. The company operates in "Production of meat and poultry meat products".


Current Directors

Director
BARNES, Andrew John
Appointed Date: 22 May 2003
61 years old
Director
GRAY, David John
Appointed Date: 22 May 2003
66 years old
Director
JACOB, Christopher John
Appointed Date: 01 September 2015
66 years old
Director
TAYLOR, Kevin
Appointed Date: 04 May 2004
57 years old
Director
TOMLINSON, Penelope Jane
Appointed Date: 04 May 2004
57 years old
Director
WILLINGTON, Paul
Appointed Date: 21 April 2008
61 years old

Resigned Directors

Secretary
BARNES, Andrew John
Resigned: 20 May 2008
Appointed Date: 22 May 2003
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 22 May 2003
Appointed Date: 19 May 2003
Director
GARDNER, Tracey
Resigned: 28 October 2016
Appointed Date: 01 April 2016
56 years old
Director
HOSTY, Janice
Resigned: 14 September 2007
Appointed Date: 04 May 2004
64 years old
Director
HOWARTH, David
Resigned: 12 December 2014
Appointed Date: 18 September 2012
66 years old
Director
HUNTER, Andrew Pennington Havard
Resigned: 26 February 2010
Appointed Date: 22 May 2003
62 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 22 May 2003
Appointed Date: 19 May 2003
Director
STOKES, Richard Henry
Resigned: 30 June 2009
Appointed Date: 20 April 2006
64 years old
Director
WALKER, Ian
Resigned: 14 October 2005
Appointed Date: 04 May 2004
60 years old

Persons With Significant Control

Argent Holdings Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

FAIRFAX MEADOW EUROPE LIMITED Events

14 Nov 2016
Termination of appointment of Tracey Gardner as a director on 28 October 2016
26 Sep 2016
Full accounts made up to 31 December 2015
07 Jul 2016
Confirmation statement made on 7 July 2016 with updates
13 Jun 2016
Director's details changed for Mr Christopher John Jabob on 1 September 2015
10 Jun 2016
Appointment of Mr Christopher John Jabob as a director on 1 September 2015
...
... and 85 more events
13 Jun 2003
New director appointed
13 Jun 2003
Secretary resigned
13 Jun 2003
Director resigned
28 May 2003
Registered office changed on 28/05/03 from: 120 east road london N1 6AA
19 May 2003
Incorporation

FAIRFAX MEADOW EUROPE LIMITED Charges

24 September 2014
Charge code 0477 0072 0013
Delivered: 2 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited as Security Trustee for the Secured Parties (Security Agent)
Description: Contains fixed charge…
24 September 2014
Charge code 0477 0072 0012
Delivered: 2 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Trustee for the Secured Parties (Security Agent)
Description: Contains fixed charge…
5 March 2010
Deed of admission
Delivered: 15 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
7 May 2009
Chattel mortgage
Delivered: 8 May 2009
Status: Satisfied on 7 August 2014
Persons entitled: Lloyds Tsb Corporate Asset Finance (Hp) Limited
Description: The equipment-. Dan tech UK LTD mhm - 140 injector complete…
18 November 2008
Chattel mortgage
Delivered: 19 November 2008
Status: Satisfied on 7 August 2014
Persons entitled: Lloyds Tsb Corporate Asset Finance (Hp) Limited
Description: The mortgagor assigns and agrees with full title guarantee…
20 February 2008
Deed of admission to an omnibus guarantee and set-off agreement dated 28 march 2007 and
Delivered: 12 March 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
9 November 2007
A deed of admission
Delivered: 27 November 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The credit balances. See the mortgage charge document for…
17 September 2007
A deed of admission to an omnibus guarantee and set-off agreement dated 28TH march 2007 and
Delivered: 25 September 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
28 March 2007
An omnibus guarantee and set-off agreement
Delivered: 5 April 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
1 March 2007
All assets debenture
Delivered: 2 March 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
18 April 2006
Debenture
Delivered: 26 April 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 August 2004
Debenture
Delivered: 1 September 2004
Status: Satisfied on 28 July 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land on the north west side of jackson road canterbury in…
27 April 2004
Debenture
Delivered: 5 May 2004
Status: Satisfied on 28 July 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The land on the north west side of jackson road, canterbury…

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