KEEN MEADOWS FOODS LIMITED

Overview

Company Name	KEEN MEADOWS FOODS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02605093
Jurisdiction	England/Wales
Date of Creation	Apr 25, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KEEN MEADOWS FOODS LIMITED?

Non-specialised wholesale of food, beverages and tobacco (46390) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is KEEN MEADOWS FOODS LIMITED located?

Registered Office Address	Henwood House Henwood TN24 8DH Ashford Kent England
Undeliverable Registered Office Address	No

What were the previous names of KEEN MEADOWS FOODS LIMITED?

Previous Company Names
Company Name	From	Until
K M FROZEN FOODS LIMITED	Apr 25, 1991	Apr 25, 1991

What are the latest accounts for KEEN MEADOWS FOODS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 29, 2024
Next Accounts Due On	Aug 29, 2025
Last Accounts
Last Accounts Made Up To	Nov 30, 2023

What is the status of the latest confirmation statement for KEEN MEADOWS FOODS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 27, 2026
Next Confirmation Statement Due	Mar 13, 2026
Next Confirmation Statement Made Up To	Feb 27, 2025
Overdue	No

What are the latest filings for KEEN MEADOWS FOODS LIMITED?

Filings
Date	Description	Document	Type
Mar 11, 2025	Confirmation statement made on Feb 27, 2025 with updates	4 pages	CS01

Mar 11, 2025	Change of details for Keen Meadows Limited as a person with significant control on Feb 27, 2025	2 pages	PSC05

Aug 30, 2024	Total exemption full accounts made up to Nov 30, 2023	9 pages	AA

Aug 30, 2024	Previous accounting period shortened from Nov 30, 2023 to Nov 29, 2023	1 pages	AA01

Mar 06, 2024	Confirmation statement made on Feb 27, 2024 with updates	4 pages	CS01

May 15, 2023	Total exemption full accounts made up to Nov 30, 2022	9 pages	AA

Mar 10, 2023	Confirmation statement made on Feb 27, 2023 with updates	4 pages	CS01

Apr 22, 2022	Total exemption full accounts made up to Nov 30, 2021	9 pages	AA

Mar 11, 2022	Confirmation statement made on Feb 27, 2022 with updates	4 pages	CS01

Jul 30, 2021	Total exemption full accounts made up to Nov 30, 2020	9 pages	AA

Mar 30, 2021	Confirmation statement made on Feb 27, 2021 with updates	4 pages	CS01

Nov 09, 2020	Total exemption full accounts made up to Nov 30, 2019	9 pages	AA

Mar 11, 2020	Confirmation statement made on Feb 27, 2020 with updates	4 pages	CS01

Aug 20, 2019	Total exemption full accounts made up to Nov 30, 2018	9 pages	AA

Mar 21, 2019	Appointment of Mr Steven Edward Jones as a director on Mar 19, 2019	2 pages	AP01

Mar 12, 2019	Confirmation statement made on Feb 27, 2019 with no updates	3 pages	CS01

Sep 17, 2018	Registration of charge 026050930004, created on Sep 12, 2018	9 pages	MR01

Jun 19, 2018	Termination of appointment of Kenneth John Keen as a director on May 31, 2018	1 pages	TM01

Jun 19, 2018	Termination of appointment of Cheryl Linda Keen as a director on May 31, 2018	1 pages	TM01

Jun 19, 2018	Appointment of Mr Willem Alexander Hendrik Veldhoen as a director on May 31, 2018	2 pages	AP01

May 23, 2018	Satisfaction of charge 2 in full	2 pages	MR04

May 23, 2018	Satisfaction of charge 3 in full	2 pages	MR04

Apr 25, 2018	Total exemption full accounts made up to Nov 30, 2017	8 pages	AA

Mar 13, 2018	Confirmation statement made on Feb 27, 2018 with no updates	3 pages	CS01

Apr 04, 2017	Total exemption small company accounts made up to Nov 30, 2016	4 pages	AA

View All Filings

Who are the officers of KEEN MEADOWS FOODS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JONES, Steven Edward Henwood TN24 8DH Ashford Henwood House Kent England	Mar 19, 2019		Director	Henwood TN24 8DH Ashford Henwood House Kent England	England	British	1958-10	Director	256602100001
VELDHOEN, Willem Alexander Hendrik Henwood TN24 8DH Ashford Henwood House Kent England	May 31, 2018		Director	Henwood TN24 8DH Ashford Henwood House Kent England	Netherlands	Dutch	1977-11	Director	247582880001
DUNNING, Mark Steven 23 Lin Brook Drive BH24 3LJ Ringwood Hampshire	Oct 07, 1994	Mar 23, 2006	Secretary	23 Lin Brook Drive BH24 3LJ Ringwood Hampshire		British			40907890003
NEWTON, Michael Bursley 18 Wharncliffe Road BH23 5DD Highcliffe Dorset		Dec 31, 1992	Secretary	18 Wharncliffe Road BH23 5DD Highcliffe Dorset		British			32606230001
PARSONS, David Charles 8 Merrals Wood Road ME2 2PP Rochester Kent	Dec 31, 1992	Nov 30, 1993	Secretary	8 Merrals Wood Road ME2 2PP Rochester Kent		British			56186460001
UNSWORTH, Stella Jane 26 Southwood Avenue BH6 3QB Bournemouth Dorset	Nov 30, 1993	Oct 07, 1994	Secretary	26 Southwood Avenue BH6 3QB Bournemouth Dorset		British			60278070001
DMC MGT LIMITED Dmc House Pullman Business Park Pullman Way BH24 1HD Ringwood Hampshire	Mar 23, 2006	Jun 01, 2012	Secretary	Dmc House Pullman Business Park Pullman Way BH24 1HD Ringwood Hampshire					70366380003
CORCORAN, Edward William 45 Marine Drive East Barton On Sea BH25 7DX New Milton Hampshire		Dec 01, 1997	Director	45 Marine Drive East Barton On Sea BH25 7DX New Milton Hampshire		British	1939-5	Director	3679320001
KEEN, Cheryl Linda Lower Ensden Road Old Wives Lees CT4 8BA Canterbury Martens Oast Kent England	Apr 06, 2016	May 31, 2018	Director	Lower Ensden Road Old Wives Lees CT4 8BA Canterbury Martens Oast Kent England	England	British	1961-7	Director	206862260001
KEEN, Kenneth John Lower Ensden Farm Lower Ensden Road, Old Wives Lees CT4 8BA Canterbury Martens Oast Kent England		May 31, 2018	Director	Lower Ensden Farm Lower Ensden Road, Old Wives Lees CT4 8BA Canterbury Martens Oast Kent England	United Kingdom	British	1953-1	Company Executive	53610840004
MEADOWS, George Ronald 11 Melton Drive CF31 3ET Bridgend Mid Glamorgan		Dec 17, 1996	Director	11 Melton Drive CF31 3ET Bridgend Mid Glamorgan		British	1936-5	Company Executive	11974330001
PARSONS, David Charles 8 Merrals Wood Road ME2 2PP Rochester Kent	Dec 17, 1997	Mar 15, 2016	Director	8 Merrals Wood Road ME2 2PP Rochester Kent	United Kingdom	British	1943-9	Director	56186460001
PRICE, David Michael Little Monnington The Cliff Bryanston DT11 0PP Blandford Dorset		Nov 30, 1993	Director	Little Monnington The Cliff Bryanston DT11 0PP Blandford Dorset		British	1949-7	Chartered Accountant	33946250001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KEEN MEADOWS FOODS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Keen Meadows Limited

Apr 30, 2016

Lower Ensden Farm

Lower Ensden Road, Old Wives Lees

CT4 8BA Canterbury

Martens Oast

Kent

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	03440511

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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