MEADOW FOODS (CHESTER) LIMITED - CHESTER


Company Profile Company Filings

Overview

MEADOW FOODS (CHESTER) LIMITED is a Private Limited Company from CHESTER and has the status: Active.
MEADOW FOODS (CHESTER) LIMITED was incorporated 52 years ago on 10/09/1971 and has the registered number: 01023644. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

MEADOW FOODS (CHESTER) LIMITED - CHESTER

This company is listed in the following categories:
10511 - Liquid milk and cream production

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ROUGH HILL FARM
CHESTER
CH4 9JS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/12/2023 05/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RAJESH VISHWANATH TUGNAIT Apr 1969 British Director 2022-05-01 CURRENT
MS MARIA NEEVE May 1974 British Director 2020-08-25 CURRENT
MR JOHN MICHAEL PICKERING Jan 1941 British Director RESIGNED
DR DAVID OWEN PICKERING May 1942 British Director RESIGNED
NORMAN ROBERT OLDMEADOW Apr 1947 British Director 1996-01-31 UNTIL 2010-10-28 RESIGNED
JOHN MORRIS Dec 1946 British Director 2000-02-14 UNTIL 2008-12-31 RESIGNED
MR JAMES DAMIAN MCDONALD Aug 1962 British Director 1995-11-29 UNTIL 2020-10-21 RESIGNED
MR JAMES LINDSAY Oct 1952 British Director 1995-07-26 UNTIL 1996-04-04 RESIGNED
MR JACK HOWARTH Nov 1942 British Director 1995-11-29 UNTIL 2005-01-26 RESIGNED
MR JOHN DAVIES Jan 1952 British Director RESIGNED
MR SIMON CHANTLER Apr 1959 British Director 1993-11-04 UNTIL 2023-11-29 RESIGNED
MR MARK HENRY CHANTLER Nov 1986 British Director 2016-09-09 UNTIL 2022-05-01 RESIGNED
ANDREW ROLAND CHADWICK May 1944 British Director RESIGNED
DR DAVID OWEN PICKERING May 1942 British Secretary RESIGNED
MR JAMES DAMIAN MCDONALD Aug 1962 British Secretary 1995-02-02 UNTIL 2020-10-21 RESIGNED
MR PETER BLELOCK SAMUEL Jun 1935 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Meadow Foods Holdings Limited 2016-12-01 Chester   Ownership of shares 75 to 100 percent

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MEADOW FOODS LIMITED CHESTER Active FULL 10511 - Liquid milk and cream production
THE SWAN HOTEL (TARPORLEY) LIMITED CHESHIRE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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THE GIANT MANUFACTURING CO LTD CHESTER Active -... TOTAL EXEMPTION SMALL 32990 - Other manufacturing n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
MEADOW FOODS (CHESTER) LIMITED 2023-12-08 31-03-2023 £1,578,000 equity
MEADOW FOODS (CHESTER) LIMITED 2022-11-30 31-03-2022 £1,578,000 equity
MEADOW FOODS (CHESTER) LIMITED 2021-11-27 31-03-2021 £1,578,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MEADOW FOODS LIMITED CHESTER Active FULL 10511 - Liquid milk and cream production
MEADOW INCLUSIONS LIMITED CHESTER UNITED KINGDOM Active FULL 10821 - Manufacture of cocoa and chocolate confectionery
MEADOW FOODS (HOLDINGS) LIMITED CHESTER Active FULL 10511 - Liquid milk and cream production
NAKED FOODS LIMITED CHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 10890 - Manufacture of other food products n.e.c.
INGREDIENT SOURCING LIMITED CHESTER Active FULL 10511 - Liquid milk and cream production
FF MEADOW HOLDINGS LIMITED CHESTER UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
FF MEADOW TOPCO LIMITED CHESTER UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
FF MEADOW HOLDCO LIMITED CHESTER UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
FF MEADOW BIDCO LIMITED CHESTER UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.