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Meadow Foods Limited

02720823

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

ROUGH HILL, CHESTER, CH4 9JS
Incorporated 05/06/1992

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/03/2026

Due 12/04/2027

On track

Industry

10511
10511

Officers

Mr Rajesh Tugnait

director · Since 01/05/2022

CEO

BRITISH · ENGLAND · Age 57

Also on 6 other boards

Mr Paul George Mcintyre

director · Since 19/09/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 6 other boards

Former

Mr James Damian Mcdonald

secretary · Resigned 21/10/2020

Persons with Significant Control

Ff Meadow Bidco Limited

75–100% shares

Meadow, Rough Hill, Chester, CH4 9JS

Notified 19/12/2024

Former PSCs

Meadow Foods Holdings Limited

Ceased 19/12/2024

Charges3 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 05/07/2024Registered 05/07/2024
Charge
outstanding

LLOYDS BANK PLC AS SECURITY AGENT

Created 12/01/2024Registered 15/01/2024
Charge
outstanding

BARCLAYS BANK PLC

Created 27/11/2023Registered 30/11/2023
Charge
satisfied

LLOYDS BANK PLC, 150, FOUNTAINBRIDGE, EDINBURGH, EH3 9PE, UNITED KINGDOM (AS SECURITY AGENT FOR

Created 14/09/2018Registered 20/09/2018Satisfied 15/12/2023