MEADOW INCLUSIONS LIMITED - CHESTER
Company Profile | Company Filings |
Overview
MEADOW INCLUSIONS LIMITED is a Private Limited Company from CHESTER UNITED KINGDOM and has the status: Active.
MEADOW INCLUSIONS LIMITED was incorporated 29 years ago on 07/04/1995 and has the registered number: 03043114. The accounts status is FULL and accounts are next due on 31/12/2024.
MEADOW INCLUSIONS LIMITED was incorporated 29 years ago on 07/04/1995 and has the registered number: 03043114. The accounts status is FULL and accounts are next due on 31/12/2024.
MEADOW INCLUSIONS LIMITED - CHESTER
This company is listed in the following categories:
10821 - Manufacture of cocoa and chocolate confectionery
10821 - Manufacture of cocoa and chocolate confectionery
10822 - Manufacture of sugar confectionery
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
CHESTER
CHESHIRE
CH4 9JS
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
NIMBUS FOODS LIMITED (until 27/10/2023)
NIMBUS FOODS LIMITED (until 27/10/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/04/2023 | 15/04/2024 |
Map
UNITED KINGDOM
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 | 2020-06-23 | CURRENT |
MR DAVID MARTIN PEARCE | Feb 1947 | British | Director | 2001-10-18 UNTIL 2004-12-20 | RESIGNED |
JOHN TAYLOR | Apr 1957 | British | Director | 2004-06-11 UNTIL 2004-12-20 | RESIGNED |
MR PETER ARTHUR SAUNDERS | Apr 1951 | British | Director | 1995-04-07 UNTIL 2006-12-31 | RESIGNED |
THOMAS GERALD SHAW | Nov 1950 | British | Director | 1995-11-20 UNTIL 1996-05-24 | RESIGNED |
MR SAKARI KALERVO KOTKA | Mar 1959 | Finnish | Director | 2016-11-21 UNTIL 2017-05-15 | RESIGNED |
MR JARMO KALERVO PUPUTTI | Oct 1965 | Finnish | Director | 2017-05-24 UNTIL 2017-10-31 | RESIGNED |
IAN GEORGE RAMSAY | Dec 1955 | Director | 2003-04-15 UNTIL 2007-01-31 | RESIGNED | |
MR PAUL STUART SIMMONDS | May 1958 | British | Director | 2004-12-20 UNTIL 2013-04-24 | RESIGNED |
MR SEAMUS KEARNEY | Oct 1964 | Irish | Director | 2017-12-29 UNTIL 2019-10-07 | RESIGNED |
OLLI ENSIO MUSTONEN | Aug 1985 | Finnish | Director | 2015-03-02 UNTIL 2016-11-21 | RESIGNED |
MR DAMIAN MCDONALD | Aug 1962 | British | Director | 2019-10-07 UNTIL 2020-10-21 | RESIGNED |
MR ROBERT ANDREW DAVIES | Apr 1954 | British | Secretary | 2004-12-20 UNTIL 2013-10-31 | RESIGNED |
THERESA MARIE HARTLAND | Secretary | 1998-12-21 UNTIL 2004-12-20 | RESIGNED | ||
JOHN GERALD MCKENNA | May 1962 | British | Director | 1996-06-18 UNTIL 1999-09-25 | RESIGNED |
DECLAN MURPHY | Oct 1976 | Irish | Director | 2017-12-29 UNTIL 2019-10-07 | RESIGNED |
MR VINCENT MARIE ALBERIC FRANCOIS POUJARDIEU | May 1967 | French | Director | 2013-11-19 UNTIL 2016-11-21 | RESIGNED |
WARWICK HARWOOD | Jun 1931 | British | Secretary | 1995-04-07 UNTIL 1998-12-21 | RESIGNED |
ANTTI JUHANI ELEVUORI | Apr 1979 | Finnish | Director | 2013-11-19 UNTIL 2017-12-29 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 1995-04-07 UNTIL 1995-04-07 | RESIGNED | ||
INTERTRUST CORPORATE SERVICES (UK) LIMITED | Corporate Secretary | 2018-05-16 UNTIL 2019-10-07 | RESIGNED | ||
ELIZABETH ANN WILLIAMS | Jan 1949 | British | Director | 1999-12-13 UNTIL 2004-12-20 | RESIGNED |
MR JOHN GRANVILLE BARKER | Apr 1950 | British | Director | 1995-11-20 UNTIL 2004-12-20 | RESIGNED |
MR MARK HENRY CHANTLER | Nov 1986 | British | Director | 2019-10-07 UNTIL 2022-05-01 | RESIGNED |
MR JOHN MATTHEW PATRICK COGHLAN | Jun 1938 | British | Director | 1998-12-21 UNTIL 2004-06-11 | RESIGNED |
MR ROBERT ANDREW DAVIES | Apr 1954 | British | Director | 2004-12-20 UNTIL 2013-10-31 | RESIGNED |
ROBIN RICHARD ERIMAR DUCKERING | Aug 1957 | British | Director | 2004-06-11 UNTIL 2004-12-20 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1995-04-07 UNTIL 1995-04-07 | RESIGNED | ||
BRENDAN FEENEY | Apr 1972 | Irish | Director | 2017-12-29 UNTIL 2019-10-07 | RESIGNED |
ROGER MICHAEL GEORGE | Apr 1947 | British | Director | 1995-11-20 UNTIL 2000-09-30 | RESIGNED |
WARWICK HARWOOD | Jun 1931 | British | Director | 1995-04-07 UNTIL 1998-12-21 | RESIGNED |
MR JUKKA SAMULI HEINÄNEN | Aug 1972 | Finnish | Director | 2017-05-24 UNTIL 2017-12-29 | RESIGNED |
SIONED LLEWELLYN HUXLEY | Oct 1967 | British | Director | 2000-11-10 UNTIL 2004-12-20 | RESIGNED |
MR OTHMANE KHELLADI | Sep 1986 | French,Algerian | Director | 2017-12-29 UNTIL 2019-10-07 | RESIGNED |
MR JASON RODRIGUES | Aug 1982 | British | Director | 2017-12-29 UNTIL 2019-10-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Swan Bidco Limited | 2019-10-07 | Chester Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Big Bear Confectionery Limited | 2016-07-11 - 2019-10-07 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |