Meadow Foods Limited
Company Profile
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Large EnterpriseMeadow Foods Limited
02720823•Private Limited With Share Capital
Rough Hill, Marlston-Cum-Lache, Chester, CH49JS
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Incorporated
05/06/1992
Company Age
33 years
Directors
3
Employees
—
SIC Code
10511
Risk
very low risk
Company Overview
Registration, classification & business activity
Meadow Foods Limited (02720823) is a private limited with share capital incorporated on 05/06/1992 (33 years old) and registered in chester, CH49JS. The company operates under SIC code 10511 - liquid milk and cream production.
Meadow foods is the uk\u00e2\u20ac\u2122s largest independently owned dairy group and a leading supplier of ingredients to the food industry. meadow foods operate from factories in chester, peterborough and holme-on-spalding moor, their products include cream, butter, sweetened condensed milk, anhyd...
Private Limited With Share Capital
SIC: 10511
Large Enterprise
Incorporated 05/06/1992
CH49JS
Financial Overview
Total Assets
£169.31M
Liabilities
£82.57M
Net Assets
£86.74M
Turnover
£419.94M
Cash
£17.80M
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
15
Registered
3
Outstanding
0
Part Satisfied
12
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2024
Capital Allotment Shares
Category:Capital
Date:13-12-2024
Capital Allotment Shares
Category:Capital
Date:13-12-2024
Capital Allotment Shares
Category:Capital
Date:13-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2023
Resolution
Category:Resolution
Date:17-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-12-2023
Capital Allotment Shares
Category:Capital
Date:07-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-08-2018
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:27-06-2018
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:27-06-2018
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:27-06-2018
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:27-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2017
Resolution
Category:Resolution
Date:03-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2013
Termination Director Company With Name
Category:Officers
Date:09-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2012
Termination Director Company With Name
Category:Officers
Date:03-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2011
Termination Director Company With Name
Category:Officers
Date:26-11-2010
Termination Director Company With Name
Category:Officers
Date:26-11-2010
Termination Director Company With Name
Category:Officers
Date:26-11-2010
Termination Director Company With Name
Category:Officers
Date:25-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2009
Legacy
Category:Annual Return
Date:25-06-2009
Legacy
Category:Officers
Date:25-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2008
Legacy
Category:Annual Return
Date:27-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2008
Legacy
Category:Annual Return
Date:19-06-2007
Legacy
Category:Officers
Date:14-06-2007
Legacy
Category:Mortgage
Date:31-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2007
Legacy
Category:Mortgage
Date:03-01-2007
Legacy
Category:Annual Return
Date:14-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2006
Legacy
Category:Annual Return
Date:31-05-2005
Legacy
Category:Mortgage
Date:06-05-2005
Legacy
Category:Mortgage
Date:06-05-2005
Legacy
Category:Mortgage
Date:06-05-2005
Legacy
Category:Mortgage
Date:06-05-2005
Legacy
Category:Officers
Date:02-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2004
Legacy
Category:Mortgage
Date:03-08-2004
Import / Export
Imports
12 Months12
60 Months46
Exports
12 Months18
60 Months73
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
1 Whitehead Drove, Fengate, Peterborough, Cambridgeshire, PE15BF
Grenville Court, Britwell Road, Burnham, Slough, Berkshire, SL18DF
Marlston Court, Rough Hill, Marlston-Cum-Lache, Chester, Cheshire, CH49JSRegistered
Station Lane, Holme-On-Spalding-Moor, York, North Yorkshire, YO434AN
66 East Trinity Road, Edinburgh, Midlothian, EH53EY
Related Companies
6
Contact
01244680071
Rough Hill, Marlston-Cum-Lache, Chester, CH49JS