MEADOW QUALITY LIMITED - EDSTONE


Company Profile Company Filings

Overview

MEADOW QUALITY LIMITED is a Private Limited Company from EDSTONE and has the status: Active.
MEADOW QUALITY LIMITED was incorporated 48 years ago on 19/12/1975 and has the registered number: 01238138. The accounts status is FULL and accounts are next due on 30/09/2024.

MEADOW QUALITY LIMITED - EDSTONE

This company is listed in the following categories:
46230 - Wholesale of live animals

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

THE OLD WHEAT STORE NEWHOUSE FARM BUSINESS CENTRE
EDSTONE
WARWICKSHIRE
B95 6DL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/05/2023 24/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS PHILIP BAKER Feb 1972 British Director 2023-09-19 CURRENT
MR ARTHUR DESMOND ALLEN Sep 1954 English Director 2014-09-23 CURRENT
MR PHILIP MICHAEL KIRKHAM Jan 1958 British Director 2002-01-03 CURRENT
MR ROBERT MICHAEL MANNING Jan 1964 British Director 2015-02-18 CURRENT
MR MATTHEW ANTHONY NIGHTINGALE Dec 1964 British Director 2014-10-01 CURRENT
RICHARD PROSSER Oct 1943 British Director 2002-01-03 UNTIL 2007-01-04 RESIGNED
RICHARD VERNON SYKES Jul 1939 British Director 1994-12-06 UNTIL 2004-06-22 RESIGNED
DOCTOR STUART PETER JOHN SMITH Jul 1948 British Director 1998-08-01 UNTIL 2000-07-11 RESIGNED
MR DAVID CHARLES PEARSON Sep 1955 British Director RESIGNED
MR IAN PAUL SMITH Jan 1969 British Director 2017-01-01 UNTIL 2022-09-13 RESIGNED
MR HAMISH IAN SMITH Mar 1943 British Director 2001-03-12 UNTIL 2013-08-15 RESIGNED
MR MICHAEL JOHN SHELDON Jan 1959 British Director 2004-04-08 UNTIL 2014-10-11 RESIGNED
MR ADAM CHAVASSE QUINNEY Feb 1963 British Director 2004-04-08 UNTIL 2008-01-31 RESIGNED
ALASTAIR WARRINGTON Jan 1942 British Director RESIGNED
OSCAR PERCY PRINCE Apr 1941 British Director 1994-05-03 UNTIL 2007-07-24 RESIGNED
MRS LYNDA BARBARA PORTER Mar 1953 British Director 2004-02-05 UNTIL 2013-06-19 RESIGNED
ROGER HENRY PINCHES Feb 1956 British Director RESIGNED
MR DAVID GEORGE SLATTER Mar 1928 British Director RESIGNED
ALASTAIR WARRINGTON Jan 1942 British Secretary 1993-04-29 UNTIL 2002-01-03 RESIGNED
MRS LYNDA BARBARA PORTER Mar 1953 British Secretary 2003-10-02 UNTIL 2013-06-19 RESIGNED
JOHN BACHE BALLARD Apr 1949 British Secretary RESIGNED
ANDREW JOHN COCKS Dec 1964 British Secretary 2002-01-03 UNTIL 2003-10-02 RESIGNED
MR ANDREW RONALD WOLFE May 1963 British Director 1996-05-08 UNTIL 2016-12-31 RESIGNED
ANDREW JOHN COCKS Dec 1964 British Director 2002-01-03 UNTIL 2004-04-08 RESIGNED
JOHN CLIFFE JACKSON Sep 1933 British Director 1992-05-06 UNTIL 2000-05-17 RESIGNED
MR PETER HAMBLETON Mar 1953 Director 1994-05-03 UNTIL 2001-08-30 RESIGNED
MR ANDREW GEORGE GOODMAN Feb 1965 British Director 2007-07-24 UNTIL 2013-05-03 RESIGNED
JOHN THOMAS FOX Jun 1947 British Director RESIGNED
ANTHONY MICHAEL FERNIHOUGH Jul 1942 British Director RESIGNED
JAMES TUDOR DAWSON May 1960 British Director RESIGNED
MR GREGORY CLIVE MOWBRAY Nov 1960 British Director 2001-01-08 UNTIL 2015-12-18 RESIGNED
MR SIMON DAVIES Jun 1966 British Director 2013-09-05 UNTIL 2020-07-06 RESIGNED
RICHARD COLWILL Sep 1943 British Director RESIGNED
PATRICK DAVID TIMMS Mar 1962 British Director 2002-01-03 UNTIL 2002-09-10 RESIGNED
ELIZABETH SARAH BOMFORD Sep 1959 British Director 1994-08-02 UNTIL 1998-05-06 RESIGNED
JOHN BACHE BALLARD Apr 1949 British Director 1993-04-29 UNTIL 1997-05-08 RESIGNED
MR MICHAEL HARRY DAVIES Apr 1947 British Director 1993-04-29 UNTIL 1996-05-08 RESIGNED
EDWARD MUNTZ Apr 1958 British Director RESIGNED
NEIL KINSTON Apr 1942 British Director 1998-05-06 UNTIL 2001-05-16 RESIGNED
ANDREW PICK Dec 1958 British Director 1997-05-07 UNTIL 2002-01-03 RESIGNED
MR RAYMOND BRINSLEY MALLEN WAY Aug 1937 British Director 1994-05-03 UNTIL 2000-05-17 RESIGNED
ALASTAIR WARRINGTON Jan 1942 British Director 2002-01-03 UNTIL 2007-01-04 RESIGNED

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