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MEADOW FOODS (CHESTER) LIMITED

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

Company details

ROUGH HILL FARM, MARLSTON CUM LACHE, CHESTER, CH4 9JS

MEADOW FOODS (CHESTER) LIMITED on the map

Company type: Private Limited Company
Company number: 01023644
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.09.10
last member list: 2015.12.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10511 - Liquid milk and cream production

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.13
overdue: NO
last made update: 2015.12.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1994.04.25
LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - Outstanding on 1999.04.01
LOMBARD NORTH CENTRAL PLC
MORTGAGE DEBENTURE BY DEED - Outstanding on 1999.12.15
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2003.05.22

List of company documents:

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30/12/15 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 1578001
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.06
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.09
£2.95
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30/12/14 FULL LIST
Form type: AR01
Date: 2015.01.02
£2.95
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30/12/13 FULL LIST
Form type: AR01
Date: 2014.01.21
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.30
£2.95
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30/12/12 FULL LIST
Form type: AR01
Date: 2013.01.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN PICKERING
Form type: TM01
Date: 2013.01.21
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID PICKERING
Form type: TM01
Date: 2013.01.09
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30/12/11 FULL LIST
Form type: AR01
Date: 2012.02.15
£2.95
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.05
£2.95
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30/12/10 FULL LIST
Form type: AR01
Date: 2011.01.13
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.04
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APPOINTMENT TERMINATED, DIRECTOR NORMAN OLDMEADOW
Form type: TM01
Date: 2010.12.06
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.08
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30/12/09 FULL LIST
Form type: AR01
Date: 2010.01.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID OWEN PICKERING / 01/12/2009
Form type: CH01
Date: 2010.01.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NORMAN ROBERT OLDMEADOW / 01/12/2009
Form type: CH01
Date: 2010.01.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAMIAN MCDONALD / 01/12/2009
Form type: CH01
Date: 2010.01.04
£2.95
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RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN MORRIS
Form type: 288b
Date: 2009.01.26
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.13
£2.95
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RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.28
£2.95
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RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.24
£2.95
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RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.12
Child documents:
Document type: ANNOTATION
Date: 2006.01.12
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.11
£2.95
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RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.22
£2.95
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RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.09.02
£2.95
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COMPANY NAME CHANGED, BODFARI PRODUCERS LIMITED, CERTIFICATE ISSUED ON 17/05/02
Form type: CERTNM
Date: 2002.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 30/12/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.25
£2.95
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RETURN MADE UP TO 30/12/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.01.04
Child documents:
Document type: ANNOTATION
Date: 2001.01.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.07
£2.95
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RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.01
£2.95
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RETURN MADE UP TO 30/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.07
£2.95
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RETURN MADE UP TO 30/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.14
£2.95
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RETURN MADE UP TO 30/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.21
Child documents:
Document type: ANNOTATION
Date: 1997.01.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.04
£2.95
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RETURN MADE UP TO 30/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.09

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Company directors and board members:

JAMES DAMIAN MCDONALD (current)
Secretary, ACCOUNTANT, 1995.02.02
14 GORSE LANE WEST KIRBY , WIRRAL
CH48 8BH, MERSEYSIDE
SIMON CHANTLER (current)
Director, 1993.11.04
STRETTON HALL FARM TILSTON , MALPAS
SY14 7JA, CHESHIRE
JAMES DAMIAN MCDONALD (current)
Director, ACCOUNTANT, 1995.11.29
14 GORSE LANE WEST KIRBY , WIRRAL
CH48 8BH, MERSEYSIDE
DAVID OWEN PICKERING (resigned)
Secretary, 1991.12.30 - 1995.02.02
GRANGE FARM SANDY LANE KINNERTON , CHESTER
CH4 9BS, CHESHIRE
ANDREW ROLAND CHADWICK (resigned)
Director, FARMER, 1991.12.30 - 1998.06.17
THE GORSTELLA KINNERTON , CHESTER
CH4 9LN, CHESHIRE
JOHN DAVIES (resigned)
Director, FARMER, 1991.12.30 - 2001.12.31
EDGE GRANGE EDGE , MALPAS
SY14 7DZ, CHESHIRE
JACK HOWARTH (resigned)
Director, OPERATIONS DIRECTOR, 1995.11.29 - 2005.01.26
6 PATTEN CLOSE HAWARDEN , DEESIDE
CH5 3TH, FLINTSHIRE
JAMES LINDSAY (resigned)
Director, 1995.07.26 - 1996.04.04
9 STANLEY ROAD HOYLAKE , WIRRAL
L47 1HL, MERSEYSIDE
JOHN MORRIS (resigned)
Director, PRODUCTION DIRECTOR, 2000.02.14 - 2008.12.31
2 THE SERPENTINE CURZON PARK NORTH , CHESTER
CH4 8AF, CHESHIRE
NORMAN ROBERT OLDMEADOW (resigned)
Director, 1996.01.31 - 2010.10.28
4 HAZLEHURST ROAD BURNHAM , SLOUGH
SL1 8ED, BUCKINGHAMSHIRE
DAVID OWEN PICKERING (resigned)
Director, FARMER CHARTERED ACCOUNTANT, 1991.12.30 - 2012.12.25
GRANGE FARM SANDY LANE KINNERTON , CHESTER
CH4 9BS, CHESHIRE
JOHN MICHAEL PICKERING (resigned)
Director, FARMER, 1991.12.30 - 2012.02.01
ROUGH HILL MARLSTON CUM LACHE , CHESTER
CH4 9JS
PETER BLELOCK SAMUEL (resigned)
Director, FARMER, 1991.12.30 - 1998.06.19
DECOY FARM LACHE LANE , CHESTER
CH4, CHESHIRE

Companies near to MEADOW FOODS (CHESTER) ltd.

Information about the Private Limited Company MEADOW FOODS (CHESTER) 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: 2016.07.20. Reload the data