LIQUID INGREDIENT SOURCING LIMITED - CHESTER


Company Profile Company Filings

Overview

LIQUID INGREDIENT SOURCING LIMITED is a Private Limited Company from CHESTER UNITED KINGDOM and has the status: Active.
LIQUID INGREDIENT SOURCING LIMITED was incorporated 21 years ago on 13/11/2002 and has the registered number: 04589511. The accounts status is FULL and accounts are next due on 31/12/2024.

LIQUID INGREDIENT SOURCING LIMITED - CHESTER

This company is listed in the following categories:
46330 - Wholesale of dairy products, eggs and edible oils and fats

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 ROUGH HILL
CHESTER
CH4 9JS
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
FAYREFIELD LIQUIDS LIMITED (until 15/08/2017)

Confirmation Statements

Last Statement Next Statement Due
12/11/2023 26/11/2024

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
MS MARIA NEEVE Secretary 2020-10-21 CURRENT
MR TIMOTHY MARCUS ROBINSON Dec 1964 British Director 2002-11-13 UNTIL 2011-10-24 RESIGNED
KENNETH FRANK GEORGE PARISH Feb 1951 British Director 2002-11-13 UNTIL 2011-10-20 RESIGNED
MR JAMES DAMIAN MCDONALD Aug 1962 British Director 2017-07-31 UNTIL 2020-10-21 RESIGNED
MR DONALD IAN MCCRONE Jun 1959 British Director 2002-11-13 UNTIL 2017-07-31 RESIGNED
MR NICHOLAS ANTHONY HILTON Sep 1953 British Director 2002-11-13 UNTIL 2017-07-31 RESIGNED
MR SIMON CHANTLER May 1959 British Director 2017-07-31 UNTIL 2023-11-29 RESIGNED
MR MARK HENRY CHANTLER Nov 1986 British Director 2017-07-31 UNTIL 2022-05-01 RESIGNED
MR PHILIP ANTHONY AUSTIN Nov 1978 British Director 2011-10-25 UNTIL 2017-07-31 RESIGNED
JAMES SADLER Apr 1948 Secretary 2002-11-13 UNTIL 2013-05-01 RESIGNED
MR JAMES DAMIAN MCDONALD Secretary 2017-07-31 UNTIL 2020-10-21 RESIGNED
MR PHILIP ANTHONY AUSTIN Secretary 2013-05-01 UNTIL 2017-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Douglas Kerr 2016-11-13 - 2017-08-01 2/1946 Chester   Ownership of shares 25 to 50 percent as firm
Mr Donald Ian Mccrone 2016-11-13 - 2017-08-01 6/1959 Chester   Ownership of shares 25 to 50 percent as firm
Meadow Foods Holdings Limited 2016-04-06 Chester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MEADOW FOODS (CHESTER) LIMITED CHESTER Active UNAUDITED ABRIDGED 10511 - Liquid milk and cream production
THE VILLAGE BAKERY (COEDPOETH) LIMITED CHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
FAYREFIELD FOODS LIMITED CREWE Active FULL 46330 - Wholesale of dairy products, eggs and edible oils and fats
OFAST LIMITED KING'S LYNN ENGLAND Active MICRO ENTITY 46130 - Agents involved in the sale of timber and building materials
DAIRY CREST FOOD INGREDIENTS LIMITED WEYBRIDGE ENGLAND Dissolved... FULL 10890 - Manufacture of other food products n.e.c.
THE FAYREFIELD GROUP LIMITED CREWE GREEN,CREWE Active GROUP 70100 - Activities of head offices
MEADOW FOODS (HOLDINGS) LIMITED CHESTER Active FULL 10511 - Liquid milk and cream production
WESSEX DAIRY PRODUCTS LIMITED ESHER Dissolved... FULL 46330 - Wholesale of dairy products, eggs and edible oils and fats
THE UHT COMPANY LIMITED CHESTER Dissolved... DORMANT 10511 - Liquid milk and cream production
THE INDEPENDENT DAIRY COMPANY LIMITED BRISTOL Dissolved... TOTAL EXEMPTION FULL 10511 - Liquid milk and cream production
QUANTOCK CHEESE LIMITED CHESTER Active UNAUDITED ABRIDGED 10512 - Butter and cheese production
INGREDIENT SOURCING LIMITED CHESTER Active FULL 10511 - Liquid milk and cream production
RED DRAGON DAIRY LTD YATE Dissolved... DORMANT 74990 - Non-trading company
THE VILLAGE BAKERY (NUTRITION) LIMITED CHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
FAYREFIELD INGREDIENTS LIMITED CREWE Active SMALL 56290 - Other food services
THE VILLAGE BAKERY (WREXHAM) LIMITED CHESTER ENGLAND Active FULL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
ANSELMIANS RUGBY UNION FOOTBALL CLUB LIMITED BROMBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
ST. ANSELM'S COLLEGE EDMUND RICE ACADEMY TRUST BIRKENHEAD Active FULL 85310 - General secondary education
RIVER AGRI LIMITED CAMPBELL ROAD Dissolved... 70229 - Management consultancy activities other than financial management

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QUANTOCK CHEESE LIMITED CHESTER Active UNAUDITED ABRIDGED 10512 - Butter and cheese production
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FF MEADOW HOLDINGS LIMITED CHESTER UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
FF MEADOW TOPCO LIMITED CHESTER UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
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