Company number 04290749
Status Active
Incorporation Date 20 September 2001
Company Type Private Limited Company
Address THATCHWAYS LOWER LANE, BREDON'S NORTON, TEWKESBURY, GLOUCESTERSHIRE, GL20 7FB
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Change of share class name or designation. The most likely internet sites of MEADOWCROFT FOODS LTD are www.meadowcroftfoods.co.uk, and www.meadowcroft-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Pershore Rail Station is 5.6 miles; to Worcester Shrub Hill Rail Station is 10.9 miles; to Worcester Foregate Street Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meadowcroft Foods Ltd is a Private Limited Company.
The company registration number is 04290749. Meadowcroft Foods Ltd has been working since 20 September 2001.
The present status of the company is Active. The registered address of Meadowcroft Foods Ltd is Thatchways Lower Lane Bredon S Norton Tewkesbury Gloucestershire Gl20 7fb. . BLACKMAN, Rebecca Gay is a Secretary of the company. BLACKMAN, Nicholas Stephen is a Director of the company. BLACKMAN, Rebecca Gay is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 September 2001
Appointed Date: 20 September 2001
Persons With Significant Control
Mr Nicholas Stephen Blackman
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rebecca Gay Blackman
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MEADOWCROFT FOODS LTD Events
12 Aug 2016
Confirmation statement made on 6 August 2016 with updates
04 Aug 2016
Total exemption small company accounts made up to 31 December 2015
19 Apr 2016
Change of share class name or designation
19 Apr 2016
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 38 more events
04 Nov 2001
Ad 20/09/01--------- £ si 99@1=99 £ ic 100/199
08 Oct 2001
Ad 20/09/01--------- £ si 99@1=99 £ ic 1/100
08 Oct 2001
Accounting reference date extended from 30/09/02 to 31/12/02
24 Sep 2001
Secretary resigned
20 Sep 2001
Incorporation