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MEADOWBROOK FOODS LIMITED

Learn more about MEADOWBROOK FOODS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SETON HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6DA

MEADOWBROOK FOODS LIMITED on the map

Company type: Private Limited Company
Company number: 00425776
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.12.14
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.28
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF SET-OFF - Outstanding on 1991.03.08
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1991.03.11

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY HERLUF JENSEN
Form type: TM02
Date: 2016.03.29
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APPOINTMENT TERMINATED, DIRECTOR HERLUF JENSEN
Form type: TM01
Date: 2016.03.29
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SECRETARY APPOINTED MR CHRISTOPHER MALCOLM TERRY
Form type: AP03
Date: 2016.03.29
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DIRECTOR APPOINTED MR CHRISTOPHER MALCOLM TERRY
Form type: AP01
Date: 2016.03.29
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.07.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.31
Form type: LATEST SOC
Document description: 31/07/15 STATEMENT OF CAPITAL;GBP 20000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/14
Form type: AA
Date: 2015.07.04
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.07.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.08
£2.95
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.07.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.03
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DIRECTOR APPOINTED MR CHRISTOPHER THOMAS
Form type: AP01
Date: 2013.06.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FLEMMING ENEVOLDSEN
Form type: TM01
Date: 2013.06.07
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.07.31
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DIRECTOR APPOINTED FLEMMING NYENSTAD ENEVOLDSEN
Form type: AP01
Date: 2012.07.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEVEN MURRELLS
Form type: TM01
Date: 2012.07.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/11
Form type: AA
Date: 2012.02.03
£2.95
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/10
Form type: AA
Date: 2011.06.28
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DIRECTOR APPOINTED MR STEVEN GEOFFREY MURRELLS
Form type: AP01
Date: 2010.12.06
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APPOINTMENT TERMINATED, DIRECTOR CARSTEN JAKOBSEN
Form type: TM01
Date: 2010.12.06
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / HERLUF JENSEN / 31/07/2010
Form type: CH01
Date: 2010.08.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/10/09
Form type: AA
Date: 2010.07.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CARSTEN SVEJGAARD JAKOBSEN / 01/10/2009
Form type: CH01
Date: 2009.10.09
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / HERLUF JENSEN / 01/10/2009
Form type: CH03
Date: 2009.10.09
£2.95
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/08
Form type: AA
Date: 2009.07.29
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.05
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REGISTERED OFFICE CHANGED ON 04/08/2008 FROM, SETON HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6DA
Form type: 287
Date: 2008.08.04
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REGISTERED OFFICE CHANGED ON 04/08/2008 FROM, CAXTON WAY, THETFORD, NORFOLK, IP24 3SB
Form type: 287
Date: 2008.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.04
£2.95
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/06
Form type: AA
Date: 2007.07.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.27
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/05
Form type: AA
Date: 2006.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.05
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/04
Form type: AA
Date: 2005.02.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2005.01.14
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.02
Child documents:
Document type: ANNOTATION
Date: 2004.09.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/09/04
£2.95
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DELIVERY EXT'D 3 MTH 29/09/03
Form type: 244
Date: 2004.08.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/02
Form type: AA
Date: 2003.11.10
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.13
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
Child documents:
Document type: ANNOTATION
Date: 2003.01.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DELIVERY EXT'D 3 MTH 30/09/01
Form type: 244
Date: 2002.07.31
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/00
Form type: AA
Date: 2001.08.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.31
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.11
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/99
Form type: AA
Date: 2000.08.03

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Company directors and board members:

CHRISTOPHER MALCOLM TERRY (current)
Secretary, 2016.03.09
SETON HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL , WARWICK
CV34 6DA
CHRISTOPHER MALCOLM TERRY (current)
Director, CHARTERED ACCOUNTANT, 2016.03.09
SETON HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL , WARWICK
CV34 6DA
CHRISTOPHER THOMAS (current)
Director, CEO, 2013.05.16
SETON HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL , WARWICK
CV34 6DA
NICHOLAS ROBERT BURTON (resigned)
Secretary, 1998.10.30 - 1999.12.01
FLAT 34 HAPENNY BRIDGE WAY VICTORIA DOCK , HULL
HU9 1HD, EAST YORKSHIRE
ANTHONY CHAPMAN (resigned)
Secretary, 1999.12.01 - 2001.07.19
47 QUEEN STREET WEEDON , NORTHAMPTON
NN7 4RA
BRUCE DALY (resigned)
Secretary, DIRECTOR, 1994.06.06 - 1994.10.31
10 HEYES PARK HARTFORD , NORTHWICH
CW8 2AJ, CHESHIRE
PHILIP JOHN DEARDEN (resigned)
Secretary, DIRECTOR, 1994.10.31 - 1995.06.27
14 AVIEMORE DRIVE CINNAMON BROW , WARRINGTON
WA2 0TQ, CHESHIRE
JOHN BARRY GREEN (resigned)
Secretary, 1997.10.28 - 1998.10.30
15 CHURCH LANE SHERNBORNE , KINGS LYNN
PE31 6RZ, NORFOLK
HERLUF JENSEN (resigned)
Secretary, GROUP DIRECTOR, 2007.09.28 - 2016.03.09
SETON HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL , WARWICK
CV34 6DA
SOREN BORUP NORGAARD (resigned)
Secretary, DIRECTOR, 2005.08.02 - 2006.11.27
6 BLACKDOWN HALL SANDY LANE , LEAMINGTON SPA
CV32 6RD, WARWICKSHIRE
JOHN MARTIN PARRY (resigned)
Secretary, 1991.07.31 - 1994.05.31
4 THE COPPICE MIDDLETON , ILKLEY
LS29 0EZ, WEST YORKSHIRE
MORTEN BRYDER PEDERSEN (resigned)
Secretary, SENIOR GROUP CONTROLLER, 2006.11.27 - 2007.09.28
4 COURTNEY WAY , CAMBRIDGE
CB4 2EE
MARK EDWARD PLYTE (resigned)
Secretary, FINANCE DIRECTOR, 2001.07.19 - 2005.08.02
14 THE RIDES LANGTOFT , PETERBOROUGH
PE6 9LR, CAMBRIDGESHIRE
BRIAN WILLIAM WILLIAMS (resigned)
Secretary, FINANCIAL DIR, 1996.04.30 - 1997.10.28
16 CAMELOT WAY DUSTON , NORTHAMPTON
NN5 4BG
BRUCE DALY (resigned)
Director, COMPANY DIRECTOR, 1991.07.31 - 1993.07.31
10 HEYES PARK HARTFORD , NORTHWICH
CW8 2AJ, CHESHIRE
LYN THEODORE DAVIES (resigned)
Director, COMPANY DIRECTOR, 1992.05.20 - 1994.05.11
CHERIDENE 65 BOWHAM AVENUE , BRIDGEND
CF31 3PA, MID GLAMORGAN
PHILIP JOHN DEARDEN (resigned)
Director, 1994.09.07 - 1994.10.31
14 AVIEMORE DRIVE CINNAMON BROW , WARRINGTON
WA2 0TQ, CHESHIRE
PHILIP JOHN DEARDEN (resigned)
Director, 1992.05.27 - 1993.07.31
14 AVIEMORE DRIVE CINNAMON BROW , WARRINGTON
WA2 0TQ, CHESHIRE
FLEMMING NYENSTAD ENEVOLDSEN (resigned)
Director, CEO, 2012.06.28 - 2013.05.16
SETON HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL , WARWICK
CV34 6DA
CARSTEN SVEJGAARD JAKOBSEN (resigned)
Director, CHAIRMAN, 1997.10.28 - 2010.12.03
SETON HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL , WARWICK
CV34 6DA
HERLUF JENSEN (resigned)
Director, 2005.08.15 - 2016.03.09
SETON HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL , WARWICK
CV34 6DA
ANTHONY MILLS (resigned)
Director, 1992.05.27 - 1992.12.31
PHEASANT COTTAGE HORRINGER , BURY ST EDMUNDS
IP29 5SJ, SUFFOLK
STEVEN GEOFFREY MURRELLS (resigned)
Director, CEO, 2010.12.03 - 2012.06.28
SETON HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL , WARWICK
CV34 6DA
JOHN MARTIN PARRY (resigned)
Director, COMPANY DIRECTOR, 1991.07.31 - 1994.05.31
4 THE COPPICE MIDDLETON , ILKLEY
LS29 0EZ, WEST YORKSHIRE
MARK EDWARD PLYTE (resigned)
Director, FINANCE DIRECTOR, 2001.07.19 - 2005.08.02
14 THE RIDES LANGTOFT , PETERBOROUGH
PE6 9LR, CAMBRIDGESHIRE
WILLIAM FREDERICK ERNEST PRICE (resigned)
Director, GROUP CHIEF EXECUTIVE, 1994.05.31 - 1997.10.28
WILLOWBROOK 20 HIGH STREET WHEATLEY , OXFORD
OX33 1XX, OXFORDSHIRE
DAVID JOHN SHELTON (resigned)
Director, COMPANY DIRECTOR, 1991.07.31 - 1992.06.12
7A MEDINA VILLAS CITY OF BRIGHTON , HOVE
BN3 2RJ, EAST SUSSEX
GRAHAM THOMAS (resigned)
Director, MANAGING DIRECTOR, 1994.10.31 - 2000.12.04
HILLSIDE MAIN STREET ALKERTON , BANBURY
OX15 6NL, OXON
ALAN JOHN TOWNSEND (resigned)
Director, 1992.05.27 - 1993.07.31
29 RUDHAM STILE LANE , FAKENHAM
NR21 8JN, NORFOLK

Companies near to MEADOWBROOK FOODS ltd.

Information about the Private Limited Company MEADOWBROOK FOODS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.03. Reload the data