Company Profile
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Large EnterpriseFairfax Meadow Europe Limited
04770072•Private Limited With Share Capital
Enterprise House, Eureka Business Park, Ashford, TN254AG
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Incorporated
19/05/2003
Company Age
23 years
Directors
5
Employees
374
SIC Code
10130
Risk
very low risk
Company Overview
Registration, classification & business activity
Fairfax Meadow Europe Limited (04770072) is a private limited with share capital incorporated on 19/05/2003 (23 years old) and registered in ashford, TN254AG. The company operates under SIC code 10130 - production of meat and poultry meat products.
Private Limited With Share Capital
SIC: 10130
Large Enterprise
Incorporated 19/05/2003
TN254AG
374 employees
Financial Overview
Total Assets
£39.90M
Liabilities
£28.69M
Net Assets
£11.21M
Turnover
£166.89M
Cash
£3.06M
Key Metrics
374
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
15
Registered
0
Outstanding
0
Part Satisfied
15
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-09-2025
Capital Allotment Shares
Category:Capital
Date:29-09-2025
Capital Allotment Shares
Category:Capital
Date:29-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2018
Capital Allotment Shares
Category:Capital
Date:14-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2016
Capital Allotment Shares
Category:Capital
Date:21-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-10-2014
Import / Export
Imports
12 Months9
60 Months56
Exports
12 Months0
60 Months1
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/03/2027
Filing Date23/09/2025
Latest Accounts30/12/2024
Trading Addresses
6 Newmarket Drive, Industrial Estate, Derby, Derbyshire, DE248SW
Enterprise House, Nicholas Road, Eureka Science Park, Ashford, TN254AGRegistered
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