MEADOW INCLUSIONS LIMITED
Overview
| Company Name | MEADOW INCLUSIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03043114 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MEADOW INCLUSIONS LIMITED?
- Manufacture of cocoa and chocolate confectionery (10821) / Manufacturing
- Manufacture of sugar confectionery (10822) / Manufacturing
Where is MEADOW INCLUSIONS LIMITED located?
| Registered Office Address | Rough Hill Marlston-Cum-Lache CH4 9JS Chester Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MEADOW INCLUSIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NIMBUS FOODS LIMITED | Apr 07, 1995 | Apr 07, 1995 |
What are the latest accounts for MEADOW INCLUSIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MEADOW INCLUSIONS LIMITED?
| Last Confirmation Statement Made Up To | Apr 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 01, 2026 |
| Overdue | No |
What are the latest filings for MEADOW INCLUSIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 01, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jack Hancock as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 43 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2025 with updates | 4 pages | CS01 | ||||||||||
Notification of Meadow Foods Limited as a person with significant control on Dec 19, 2024 | 1 pages | PSC02 | ||||||||||
Cessation of Swan Bidco Limited as a person with significant control on Dec 19, 2024 | 1 pages | PSC07 | ||||||||||
Current accounting period shortened from Mar 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 24 pages | AA | ||||||||||
Appointment of Mr Paul George Mcintyre as a director on Sep 19, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jack Hancock as a director on Sep 19, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Maria Louise Neeve as a director on Sep 19, 2024 | 1 pages | TM01 | ||||||||||
Registration of charge 030431140013, created on Jul 05, 2024 | 35 pages | MR01 | ||||||||||
Confirmation statement made on Apr 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Registration of charge 030431140012, created on Jan 12, 2024 | 32 pages | MR01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 24 pages | AA | ||||||||||
Satisfaction of charge 030431140011 in full | 1 pages | MR04 | ||||||||||
Certificate of change of name Company name changed nimbus foods LIMITED\certificate issued on 27/10/23 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Apr 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 25 pages | AA | ||||||||||
Director's details changed for Ms Maria Neeve on Jun 28, 2022 | 2 pages | CH01 | ||||||||||
Appointment of Mr Rajesh Tugnait as a director on May 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Henry Chantler as a director on May 01, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 23 pages | AA | ||||||||||
Who are the officers of MEADOW INCLUSIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCINTYRE, Paul George | Director | Marlston-Cum-Lache CH4 9JS Chester Rough Hill Cheshire United Kingdom | England | British | 327367620001 | |||||||||
| TUGNAIT, Rajesh Vishwanath | Director | Marlston-Cum-Lache CH4 9JS Chester Rough Hill Cheshire United Kingdom | United Kingdom | British | 295699840001 | |||||||||
| DAVIES, Robert Andrew | Secretary | Abbey Garth Abbey Road HG5 8HX Knaresborough North Yorkshire | British | 124176200002 | ||||||||||
| HARTLAND, Theresa Marie | Secretary | Brynmair Derwenlas SY20 8TN Machynlleth Powys | British | 34130240002 | ||||||||||
| HARWOOD, Warwick | Secretary | 3 Morfa Crescent LL36 9AU Tywyn Gwynedd | British | 16445140001 | ||||||||||
| INTERTRUST CORPORATE SERVICES (UK) LIMITED | Secretary | Great St Helen's EC3A 6AP London 35 England |
| 121915660005 | ||||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||||||
| BARKER, John Granville | Director | Warren Point LL35 0NT Aberdovey Gwynedd | Wales | British | 37953300002 | |||||||||
| CHANTLER, Mark Henry | Director | Marlston-Cum-Lache CH4 9JS Chester Rough Hill Cheshire United Kingdom | United Kingdom | British | 212723320001 | |||||||||
| COGHLAN, John Matthew Patrick | Director | Threadneedle Cottage Market Court CW6 0AH Tarporley Cheshire | British | 1595060001 | ||||||||||
| DAVIES, Robert Andrew | Director | Abbey Garth Abbey Road HG5 8HX Knaresborough North Yorkshire | England | British | 124176200002 | |||||||||
| DUCKERING, Robin Richard Erimar | Director | 48 Church Road Tupsley HR1 1RS Hereford Herefordshire | British | 98493890001 | ||||||||||
| ELEVUORI, Antti Juhani | Director | Bridge Road UB2 4AG Southall Honey Monster Foods Limited Middlesex United Kingdom | United Kingdom | Finnish | 182758350001 | |||||||||
| FEENEY, Brendan | Director | Great St Helen's EC3A 6AP London 35 England | Ireland | Irish | 197044280001 | |||||||||
| GEORGE, Roger Michael | Director | Plas Bradwen LL37 2JQ Llwyngwril Gwynedd | British | 34119780001 | ||||||||||
| HANCOCK, Jack | Director | Marlston-Cum-Lache CH4 9JS Chester Rough Hill Cheshire United Kingdom | United Kingdom | British | 316709730001 | |||||||||
| HARWOOD, Warwick | Director | 3 Morfa Crescent LL36 9AU Tywyn Gwynedd | British | 16445140001 | ||||||||||
| HEINÄNEN, Jukka Samuli | Director | Sunningdale Road Braunstone LE3 1UE Leicester C/O Big Bear Confectionery England | Finland | Finnish | 232674730001 | |||||||||
| HUXLEY, Sioned Llewellyn | Director | Flat 3 Bryn Tegwel Balkan Hill LL35 0NH Aberdyfi Gwynedd | British | 73067520001 | ||||||||||
| KEARNEY, Seamus | Director | Great St Helen's EC3A 6AP London 35 England | Ireland | Irish | 242832650001 | |||||||||
| KHELLADI, Othmane | Director | Great St Helen's EC3A 6AP London 35 England | United Kingdom | French,Algerian | 242836720001 | |||||||||
| KOTKA, Sakari Kalervo | Director | Sunningdale Road Braunstone LE3 1UE Leicester C/O Big Bear Confectionery England | Finland | Finnish | 219088560001 | |||||||||
| MCDONALD, Damian | Director | Marlston-Cum-Lache CH4 9JS Chester Rough Hill Cheshire United Kingdom | United Kingdom | British | 263277490001 | |||||||||
| MCKENNA, John Gerald | Director | Crafmamt Garthowen Road LL37 2JG Llwyngwril Gwynedd | British | 48828290001 | ||||||||||
| MURPHY, Declan | Director | Great St Helen's EC3A 6AP London 35 England | Ireland | Irish | 171614450001 | |||||||||
| MUSTONEN, Olli Ensio | Director | Sunningdale Road Braunstone LE3 1UE Leicester C/O Big Bear Confectionery England | England | Finnish | 195706160001 | |||||||||
| NEEVE, Maria Louise | Director | Marlston-Cum-Lache CH4 9JS Chester Rough Hill Cheshire United Kingdom | United Kingdom | British | 270195580002 | |||||||||
| PEARCE, David Martin | Director | 17 Burpham Lane GU4 7LN Guildford Surrey | United Kingdom | British | 34119790001 | |||||||||
| POUJARDIEU, Vincent Marie Alberic Francois | Director | Sunningdale Road Braunstone LE3 1UE Leicester Fox’S Confectionery Limited United Kingdom | Belgium | French | 183549790001 | |||||||||
| PUPUTTI, Jarmo Kalervo | Director | Sunningdale Road Braunstone LE3 1UE Leicester C/O Big Bear Confectionery England | Finland | Finnish | 232674250001 | |||||||||
| RAMSAY, Ian George | Director | Tyn Y Cae South Street LL40 1NP Dolgellau Gwynedd | Wales | British | 142534770001 | |||||||||
| RODRIGUES, Jason Simon | Director | Great St Helen's EC3A 6AP London 35 England | United Kingdom | British | 226586030001 | |||||||||
| SAUNDERS, Peter Arthur | Director | Cynefin Llanegryn LL36 9SE Tywyn Gwynedd | Wales | British | 16445160002 | |||||||||
| SHAW, Thomas Gerald | Director | 11 Cae Gwastad LL46 2GY Harlech Gwynedd | British | 45411560002 | ||||||||||
| SIMMONDS, Paul Stuart | Director | Applegarth Linton Common LS22 4JD Linton West Yorkshire | England | British | 82048150001 |
Who are the persons with significant control of MEADOW INCLUSIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Meadow Foods Limited | Dec 19, 2024 | Rough Hill Marlston-Cum-Lache CH4 9JS Chester Meadow Foods United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Swan Bidco Limited | Oct 07, 2019 | Rough Hill Marlston-Cum-Lache CH4 9JS Chester Rough Hill Cheshire United Kingdom | Yes | ||||||||||
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Natures of Control
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| Big Bear Confectionery Limited | Jul 11, 2016 | Sunningdale Road Braunstone LE3 1UE Leicester Foxs Confectionery Limited England | Yes | ||||||||||
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Natures of Control
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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. - license: CC0