Meadow Inclusions Limited

03043114

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

ROUGH HILL, CHESTER, CH4 9JS

Incorporated 07/04/1995

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

10821

Manufacture of cocoa, chocolate and sugar confectionery

10822

Manufacture of sugar confectionery

Officers

Mr Rajesh Vishwanath Tugnait

director · Since 01/05/2022

CEO

BRITISH · UNITED KINGDOM · Age 57

Also on 8 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

Meadow Foods Limited

75–100% shares

Meadow Foods, Rough Hill, Chester, CH4 9JS

Notified 19/12/2024

Former PSCs

Big Bear Confectionery Limited

Ceased 07/10/2019

Swan Bidco Limited

Ceased 19/12/2024

Charges2 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

satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 20/11/2019Registered 22/11/2019Satisfied 15/12/2023

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 25/04/2018Registered 27/04/2018Satisfied 23/10/2019

charge

satisfied

BARCLAYS BANK PLC

Created 05/01/2010Registered 08/01/2010Satisfied 27/08/2011

charge

satisfied

BARCLAYS BANK PLC

Created 21/12/2004Registered 14/07/2005Satisfied 27/08/2011

charge

satisfied

BARCLAYS BANK PLC

Created 21/12/2004Registered 11/01/2005Satisfied 27/08/2011

charge

satisfied

HSBC BANK PLC

Created 19/02/2002Registered 26/02/2002Satisfied 21/01/2005

charge

satisfied

HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 25/05/2000Registered 26/05/2000Satisfied 27/11/2009

charge

satisfied

3I GROUP PLC

Created 27/09/1996Registered 03/10/1996Satisfied 24/10/2001

charge

satisfied

FORWARD TRUST LIMITED.

Created 14/06/1996Registered 14/06/1996Satisfied 21/01/2005

charge

satisfied

MIDLAND BANK PLC

Created 20/12/1995Registered 03/01/1996Satisfied 21/01/2005

charge

satisfied

GRIFFIN FACTORS LIMITED

Created 28/12/1995Registered 30/12/1995Satisfied 21/01/2005