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Meadow Foods Limited

02720823

active
Private Limited Company
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

Accounts

Up to date

Confirmation statement

Up to date

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

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
Charge
satisfied

BARCLAYS BANK PLC

Created 07/10/2016Registered 11/10/2016Satisfied 10/08/2018
charge
satisfied

BARCLAYS BANK PLC

Created 29/03/2007Registered 31/03/2007Satisfied 27/06/2018
charge
satisfied

BARCLAYS BANK PLC

Created 27/12/2006Registered 03/01/2007Satisfied 27/06/2018
charge
satisfied

BARCLAYS BANK PLC

Created 15/07/2004Registered 03/08/2004Satisfied 27/06/2018
charge
satisfied

BARCLAYS BANK PLC

Created 15/07/2004Registered 30/07/2004Satisfied 27/06/2018
charge
satisfied

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Created 09/05/2003Registered 22/05/2003Satisfied 06/05/2005
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/03/2003Registered 27/03/2003Satisfied 06/05/2005
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 10/12/1999Registered 15/12/1999Satisfied 06/05/2005
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/10/1997Registered 03/11/1997Satisfied 06/05/2005
charge
satisfied

RABOBANK NEDERLAND

Created 27/04/1994Registered 14/05/1994Satisfied 18/03/2000
charge
satisfied

BARCLAYS BANK PLC

Created 26/01/1993Registered 03/02/1993Satisfied 22/07/1994