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Meadow Foods (Holdings) Limited
03055242
liquidation
Private Limited Company
england wales
Insolvency history
Health Score
N/A
Details
1 MORE LONDON PLACE, LONDON, SE1 2AF
Incorporated 04/05/1995
Compliance
Last accounts
31/03/2023
full
Accounts
Up to date
Confirmation statement
Last: 16/04/2024
Due
On track
Industry
10511
10511Officers
Mr Rajesh Vishwanath Tugnait
director · Since 01/05/2022
CEO
BRITISH · UNITED KINGDOM · Age 57
Also on 8 other boards
Mr Jack Stephen Hancock
director · Since 09/09/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 40
Also on 8 other boards
Former
Mr James Damian Mcdonald
secretary · Resigned 21/10/2020
Mr James Damian Mcdonald
director · Resigned 21/10/2020
Persons with Significant Control
Swan Bidco Limited
75–100% shares
Rough Hill, Rough Hill, Chester, CH4 9JS
Reg: 11436870 · Companies House · Limited Company
Notified 29/01/2020
Former PSCs
P&P Green Uk Holdings Limited
Ceased 29/01/2020
Charges0 outstanding
Charge
satisfied
LLOYDS BANK PLC AS SECURITY AGENT
Created 12/01/2024Registered 15/01/2024
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
Insolvency History1 case
members voluntary liquidation19/12/2024
Derek Hyslop (practitioner)