MERIDIAN FOODS LIMITED
WINCHESTER MEDIARANGE LIMITED

Hellopages » Hampshire » Winchester » SO21 3JW

Company number 05440745
Status Active
Incorporation Date 29 April 2005
Company Type Private Limited Company
Address THE ESTATE OFFICE STOCKBRIDGE ROAD, SUTTON SCOTNEY, WINCHESTER, HAMPSHIRE, SO21 3JW
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 66,999 ; Full accounts made up to 30 September 2015; Annual return made up to 29 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 66,999 . The most likely internet sites of MERIDIAN FOODS LIMITED are www.meridianfoods.co.uk, and www.meridian-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Whitchurch (Hants) Rail Station is 5.8 miles; to Winchester Rail Station is 6 miles; to Overton Rail Station is 7.8 miles; to Shawford Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meridian Foods Limited is a Private Limited Company. The company registration number is 05440745. Meridian Foods Limited has been working since 29 April 2005. The present status of the company is Active. The registered address of Meridian Foods Limited is The Estate Office Stockbridge Road Sutton Scotney Winchester Hampshire So21 3jw. . ASHTON, James Richard Willmott is a Director of the company. BUTLER, Neil William is a Director of the company. SMART, Russell Alexander is a Director of the company. Secretary SMART, Julia Louise has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Director
ASHTON, James Richard Willmott
Appointed Date: 29 April 2005
63 years old
Director
BUTLER, Neil William
Appointed Date: 29 April 2005
61 years old
Director
SMART, Russell Alexander
Appointed Date: 29 April 2005
61 years old

Resigned Directors

Secretary
SMART, Julia Louise
Resigned: 06 April 2008
Appointed Date: 29 April 2005

MERIDIAN FOODS LIMITED Events

29 Apr 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 66,999
17 Feb 2016
Full accounts made up to 30 September 2015
05 May 2015
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 66,999
17 Mar 2015
Accounts for a small company made up to 30 September 2014
30 Apr 2014
Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 66,999
...
... and 34 more events
13 Sep 2005
Ad 01/08/05--------- £ si 66998@1=66998 £ ic 1/66999
06 Aug 2005
Particulars of mortgage/charge
04 Aug 2005
Particulars of mortgage/charge
04 Aug 2005
Particulars of mortgage/charge
29 Apr 2005
Incorporation

MERIDIAN FOODS LIMITED Charges

25 February 2013
Assignment
Delivered: 14 March 2013
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD and Hsbc Equipment Finance (UK) LTD
Description: Assignment over credit balance due to the assignor in…
24 February 2012
Legal assignment
Delivered: 28 February 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
30 September 2005
Debenture
Delivered: 18 October 2005
Status: Satisfied on 5 March 2011
Persons entitled: Hazlewood Grocery Limited
Description: Fixed and floating charges over the undertaking and all…
3 August 2005
Floating charge (all assets)
Delivered: 4 August 2005
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
3 August 2005
Hsbc invoice finance (UK) LTD (the security holder)
Delivered: 4 August 2005
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
29 July 2005
Debenture
Delivered: 6 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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