MEADOWFIELD FOODS LIMITED
WIGAN

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Company number 04116828
Status Active
Incorporation Date 29 November 2000
Company Type Private Limited Company
Address DOUGLAS BANK HOUSE, WIGAN ROAD, WIGAN, LANCASHIRE, WN1 2TB
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Director's details changed for Mr Lee Anthony Mills on 8 March 2017; Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of MEADOWFIELD FOODS LIMITED are www.meadowfieldfoods.co.uk, and www.meadowfield-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Meadowfield Foods Limited is a Private Limited Company. The company registration number is 04116828. Meadowfield Foods Limited has been working since 29 November 2000. The present status of the company is Active. The registered address of Meadowfield Foods Limited is Douglas Bank House Wigan Road Wigan Lancashire Wn1 2tb. The company`s financial liabilities are £3.08k. It is £-24.1k against last year. The cash in hand is £16.97k. It is £-12.96k against last year. And the total assets are £123.43k, which is £0.66k against last year. MILLS, Nicola Marie is a Secretary of the company. MILLS, Lee Anthony is a Director of the company. MILLS, Nicola Marie is a Director of the company. Secretary YATES, Patricia June has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director YATES, Alan has been resigned. Director YATES, Patricia June has been resigned. The company operates in "Manufacture of other food products n.e.c.".


meadowfield foods Key Finiance

LIABILITIES £3.08k
-89%
CASH £16.97k
-44%
TOTAL ASSETS £123.43k
+0%
All Financial Figures

Current Directors

Secretary
MILLS, Nicola Marie
Appointed Date: 01 February 2004
Director
MILLS, Lee Anthony
Appointed Date: 02 February 2004
56 years old
Director
MILLS, Nicola Marie
Appointed Date: 02 February 2004
55 years old

Resigned Directors

Secretary
YATES, Patricia June
Resigned: 30 January 2004
Appointed Date: 29 November 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 November 2000
Appointed Date: 29 November 2000
Director
YATES, Alan
Resigned: 30 January 2004
Appointed Date: 29 November 2000
78 years old
Director
YATES, Patricia June
Resigned: 30 January 2004
Appointed Date: 29 November 2000
76 years old

Persons With Significant Control

Mrs Nicola Marie Mills
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lee Anthony Mills
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEADOWFIELD FOODS LIMITED Events

08 Mar 2017
Director's details changed for Mr Lee Anthony Mills on 8 March 2017
07 Feb 2017
Confirmation statement made on 29 November 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
28 Jan 2016
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 2
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 33 more events
25 Oct 2001
Total exemption small company accounts made up to 30 June 2001
10 Jan 2001
Accounting reference date shortened from 30/11/01 to 30/06/01
20 Dec 2000
Ad 01/12/00--------- £ si 1@1=1 £ ic 1/2
29 Nov 2000
Secretary resigned
29 Nov 2000
Incorporation

MEADOWFIELD FOODS LIMITED Charges

30 April 2012
Debenture
Delivered: 9 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 November 2006
Fixed and floating charge
Delivered: 3 November 2006
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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