MEADOW CHEESE (PROCESSING) LIMITED - LEDBURY


Company Profile Company Filings

Overview

MEADOW CHEESE (PROCESSING) LIMITED is a Private Limited Company from LEDBURY and has the status: Active.
MEADOW CHEESE (PROCESSING) LIMITED was incorporated 25 years ago on 26/01/1999 and has the registered number: 03701391. The accounts status is DORMANT and accounts are next due on 30/09/2024.

MEADOW CHEESE (PROCESSING) LIMITED - LEDBURY

This company is listed in the following categories:
10512 - Butter and cheese production

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ORNUA INGREDIENTS UK LIMITED, HAZEL PARK,
LEDBURY
HEREFORDSHIRE
HR8 2JQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/01/2024 16/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS VICTORIA JANE HARVEY Secretary 2022-06-10 CURRENT
MRS ANGELA FINNEY Mar 1976 British Director 2022-06-09 CURRENT
MR DAVID THOMAS SMYTH Mar 1963 Irish Director 2017-04-11 CURRENT
MR DONAL BUGGY Mar 1968 Irish Director 2012-12-20 CURRENT
MR CATHAL FITZGERALD Jun 1968 British Director 2003-05-02 UNTIL 2012-12-20 RESIGNED
STEPHEN GERARD DIXON Oct 1951 British Secretary 1999-01-26 UNTIL 2003-05-02 RESIGNED
THOMAS SIMCOCK British Secretary 2003-05-02 UNTIL 2006-12-01 RESIGNED
JOSLYN ANN HOULDEN SOAN British Secretary 2006-12-01 UNTIL 2022-06-10 RESIGNED
NOMINEE DIRECTORS LTD Nominee Director 1999-01-26 UNTIL 1999-01-26 RESIGNED
STEPHEN GERARD DIXON Oct 1951 British Director 1999-01-26 UNTIL 2009-08-24 RESIGNED
MR DAVID THOMAS SMYTH Mar 1963 Irish Director 2009-01-01 UNTIL 2012-12-18 RESIGNED
MR ROBERT WILLIAM PEEL British Director 2000-03-31 UNTIL 2006-07-14 RESIGNED
DAMIEN PETER MCLOUGHLIN Sep 1966 Irish Director 2003-05-02 UNTIL 2008-12-31 RESIGNED
MR KEVIN MICHAEL LANE Feb 1965 Irish Director 2011-02-11 UNTIL 2017-02-08 RESIGNED
MR JOE COLLINS Mar 1960 Irish Director 2009-09-30 UNTIL 2017-03-28 RESIGNED
NOMINEE SECRETARIES LTD Corporate Nominee Secretary 1999-01-26 UNTIL 1999-01-26 RESIGNED
MR MICHAEL VINCENT HARTE Aug 1973 Irish Director 2012-12-18 UNTIL 2016-08-30 RESIGNED
MR ANTONY GERALD DIXON Jul 1975 British Director 1999-01-26 UNTIL 2000-03-31 RESIGNED
MR MICHAEL JOHN CULLEN Nov 1977 British Director 2017-04-11 UNTIL 2020-07-31 RESIGNED
MR NOEL COAKLEY Dec 1955 British Director 2003-05-02 UNTIL 2009-03-04 RESIGNED
MR PATRICK BLAKE Jul 1984 Irish Director 2020-08-01 UNTIL 2022-06-09 RESIGNED
MR CLIVE JOHN BENNETT Mar 1938 British Director 2000-03-31 UNTIL 2005-05-26 RESIGNED
DR AIDAN BRIAN WILSON Dec 1966 British Director 2016-08-30 UNTIL 2017-02-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael John Cullen 2018-01-03 - 2020-07-31 11/1977 Ledbury   Herefordshire Significant influence or control
Mr David Thomas Smyth 2018-01-03 3/1963 Ledbury   Herefordshire Significant influence or control
Mr Joe Collins 2016-04-06 - 2018-01-03 3/1960 Ledbury   Herefordshire Right to appoint and remove directors
Mr Kevin Lane 2016-04-06 - 2018-01-03 2/1965 Ledbury   Herefordshire Right to appoint and remove directors
Dr Aidan Brian Wilson 2016-04-06 - 2017-09-25 12/1966 Ledbury   Herefordshire Right to appoint and remove directors
Mr Donal Buggy 2016-04-06 3/1968 Ledbury   Herefordshire Right to appoint and remove directors
Ornua Ingredients Uk Limited 2016-04-06 Ledbury   Ownership of shares 50 to 75 percent
Ornua Foods Uk Limited 2016-04-06 Leek   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEDBURY HUNT SECURITIES LIMITED GLOUCESTER Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
ORNUA FOODS UK LIMITED STAFFORDSHIRE Active FULL 10512 - Butter and cheese production
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ORNUA INGREDIENTS EUROPE (UK) LIMITED NANTWICH Active FULL 10512 - Butter and cheese production
FOODTEC (UK) LIMITED LEEK ENGLAND Active DORMANT 74990 - Non-trading company
KERRYGOLD FRESH FOODS LIMITED STAFFORDSHIRE Active DORMANT 74990 - Non-trading company
ORNUA NUTRITION INGREDIENTS UK LIMITED LEEK UNITED KINGDOM Active FULL 10890 - Manufacture of other food products n.e.c.
ORNUA BUTTER TRADING UK LIMITED STAFFORDSHIRE Active FULL 10519 - Manufacture of other milk products
AFTERCHANGE LIMITED LEDBURY Active DORMANT 10512 - Butter and cheese production
BLACKLANDS TRADING LIMITED LEDBURY Active DORMANT 10512 - Butter and cheese production
DAIRY PARTNERS LIMITED STONEHOUSE ENGLAND Active GROUP 10512 - Butter and cheese production
ORNUA INGREDIENTS UK LIMITED LEDBURY ENGLAND Active FULL 10512 - Butter and cheese production
THE LEDBURY HUNT LIMITED GLOUCESTER Active TOTAL EXEMPTION FULL 01700 - Hunting, trapping and related service activities
THE CHEESE WAREHOUSE LIMITED SHROPSHIRE Active DORMANT 10890 - Manufacture of other food products n.e.c.
NANTWICH CHEESE COMPANY LIMITED WHITCHURCH Active TOTAL EXEMPTION FULL 10890 - Manufacture of other food products n.e.c.
F.J. NEED (FOODS) LIMITED LEEK ENGLAND Active DORMANT 56290 - Other food services
DAIRY PARTNERS (CYMRU WALES) LIMITED STONEHOUSE ENGLAND Active FULL 10512 - Butter and cheese production
ORNUA NANTWICH LIMITED NANTWICH ENGLAND Active FULL 10512 - Butter and cheese production
PEEL HOUSE RUSTIC LIMITED WIDNES UNITED KINGDOM Active -... MICRO ENTITY 31010 - Manufacture of office and shop furniture

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLIMATEC SYSTEMS LIMITED LEDBURY UNITED KINGDOM Active TOTAL EXEMPTION FULL 26512 - Manufacture of electronic industrial process control equipment
AFTERCHANGE LIMITED LEDBURY Active DORMANT 10512 - Butter and cheese production
BLACKLANDS TRADING LIMITED LEDBURY Active DORMANT 10512 - Butter and cheese production
ORNUA INGREDIENTS UK LIMITED LEDBURY ENGLAND Active FULL 10512 - Butter and cheese production