Company information:
Meadow Foods Limited (No: 02720823)
Address: ROUGH HILL, MARLSTON-CUM-LACHE, CHESTER, CHESHIRE, CH4 9JS
Status: Active
Incorporated: 06-May-1992
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 04-Dec-2025
Industry Class: 10511 - Liquid milk and cream production
Current Director: DAMIAN MCDONALD ( DOB: Aug-1962 From: Apr-2003 )
Current Director: MARIA LOUISE NEEVE ( DOB: May-1974 From: Jun-2020 )
Current Director: MARIA NEEVE ( DOB: May-1974 From: Jun-2020 )
Current Director: RAJESH TUGNAIT ( DOB: Apr-1969 From: May-2022 )
Current Director: RAJESH TUGNAIT ( DOB: Apr-1969 From: May-2022 )
Current Secretary: JAMES DAMIAN MCDONALD ( DOB: Aug-1962 From: Sep-1995 )
Resigned Director: JAMIE MARK BARRELL ( From: Apr-2003 To: Oct-2010 )
Resigned Director: SIMON CHANTLER ( DOB: Apr-1959 From: Oct-1994 To: Nov-2023 )
Resigned Director: MARK HENRY CHANTLER ( DOB: Nov-1986 From: Oct-2014 To: May-2022 )
Resigned Director: PAUL LAWRENCE DEAKIN ( DOB: Mar-1959 From: Mar-2007 To: Sep-2016 )
Resigned Director: DEANSGATE COMPANY FORMATIONS LIMITED ( From: Jun-1992 To: Jun-1992 )
Resigned Director: JACK HOWARTH ( DOB: Nov-1942 From: Apr-2003 To: Jan-2005 )
Resigned Director: JOHN DEREK LAMBERT ( DOB: Mar-1951 From: Feb-2002 To: Oct-2010 )
Resigned Director: DAMIAN MCDONALD ( DOB: Aug-1962 From: Apr-2003 To: Oct-2020 )
Resigned Director: RONALD PATRICK MIDDLETON ( DOB: Feb-1952 From: Jun-1996 To: Oct-2010 )
Resigned Director: JOHN MORRIS ( DOB: Dec-1946 From: Apr-2003 To: Dec-2008 )
Resigned Director: NORMAN ROBERT OLDMEADOW ( DOB: Apr-1947 From: Jun-1992 To: Oct-2010 )
Resigned Director: GILLIAN SHORE OLDMEADOW ( From: Jun-1992 To: Oct-1994 )
Resigned Director: JOHN MICHAEL PICKERING ( DOB: Jan-1941 From: Sep-1995 To: Mar-2012 )
Resigned Director: DAVID OWEN PICKERING ( DOB: May-1942 From: Sep-1995 To: Dec-2012 )
Resigned Secretary: BRITANNIA COMPANY FORMATIONS LIMITED ( From: Jun-1992 To: Jun-1992 )
Resigned Secretary: JAMES DAMIAN MCDONALD ( DOB: Aug-1962 From: Sep-1995 To: Oct-2020 )
Resigned Secretary: GILLIAN SHORE OLDMEADOW ( From: Aug-1992 To: Sep-1995 )
Persons of Significant Control:
Meadow Foods Holdings Limited, Rough Hill Rough Hill, Marlston-Cum-Lache, Chester, CH4 9JS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)