CompaniesInTheUK

MEADOW CHEESE (PROCESSING) LIMITED

Company number 03701391 ·

Active

119 filings

Date Filing
26 Apr 2026 Accounts for a dormant company made up to 2025-12-31 · 8 pages View document
12 Feb 2026 Cessation of David Thomas Smyth as a person with significant control on 2025-11-17 · 1 page View document
12 Feb 2026 Cessation of Donal Buggy as a person with significant control on 2025-11-17 · 1 page View document
4 Jan 2026 Confirmation statement made on 2026-01-02 with no updates · 3 pages View document
5 May 2025 Registered office address changed from Ornua Ingredients Uk Limited, Hazel Park, Dymock Road Ledbury Herefordshire HR8 2JQ to Spinneyfields Farm Main Road Worleston Nantwich CW5 6DN on 2025-05-05 · 1 page View document
25 Apr 2025 Accounts for a dormant company made up to 2024-12-31 · 8 pages View document
3 Jan 2025 Confirmation statement made on 2025-01-02 with no updates · 3 pages View document
9 Dec 2024 Appointment of Mr William James Hunter as a director on 2024-12-05 · 2 pages View document
23 Aug 2024 Termination of appointment of Andrew Edward Parker as a director on 2024-08-23 · 1 page View document
1 Jul 2024 Accounts for a dormant company made up to 2023-12-31 · 6 pages View document
18 Apr 2024 Appointment of Mr Andrew Edward Parker as a director on 2024-03-31 · 2 pages View document
17 Apr 2024 Termination of appointment of Angela Finney as a director on 2024-03-31 · 1 page View document
2 Jan 2024 Confirmation statement made on 2024-01-02 with no updates · 3 pages View document
18 Jul 2023 Accounts for a dormant company made up to 2022-12-31 · 8 pages View document
6 Jan 2023 Confirmation statement made on 2023-01-02 with no updates · 3 pages View document
17 Jan 2022 Confirmation statement made on 2022-01-02 with no updates · 3 pages View document
14 Jan 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN CULLEN View document
14 Jan 2019 CESSATION OF KEVIN LANE AS A PSC View document
14 Jan 2019 CESSATION OF JOE COLLINS AS A PSC View document
14 Jan 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID THOMAS SMYTH View document
14 Jan 2019 CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES View document
16 Jul 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
8 Jan 2018 CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES View document
8 Jan 2018 CESSATION OF AIDAN BRIAN WILSON AS A PSC View document
2 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
15 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR JOE COLLINS View document
15 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR AIDAN WILSON View document
15 Sep 2017 DIRECTOR APPOINTED MR MICHAEL JOHN CULLEN View document
15 Sep 2017 DIRECTOR APPOINTED MR DAVID THOMAS SMYTH View document
15 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR KEVIN LANE View document
6 Jan 2017 CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES View document
8 Nov 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
31 Aug 2016 DIRECTOR APPOINTED DR AIDAN BRIAN WILSON View document
31 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARTE View document
31 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARTE View document
6 Jan 2016 REGISTERED OFFICE CHANGED ON 06/01/2016 FROM THE MEADOW CHEESE COMPANY LTD HAZEL PARK DYMOCK ROAD, LEDBURY HEREFORDSHIRE HR8 2JQ View document
6 Jan 2016 Annual return made up to 2 January 2016 with full list of shareholders View document
6 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DONAL BUGGY / 06/01/2016 View document
29 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
8 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL VINCENT HARTE / 08/07/2015 View document
2 Jan 2015 Annual return made up to 2 January 2015 with full list of shareholders View document
23 Jul 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
20 Jan 2014 Annual return made up to 2 January 2014 with full list of shareholders View document
23 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
2 Jan 2013 DIRECTOR APPOINTED MR MICHAEL VINCENT HARTE View document
2 Jan 2013 DIRECTOR APPOINTED MR DONAL BUGGY View document
2 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID SMYTH View document
2 Jan 2013 Annual return made up to 2 January 2013 with full list of shareholders View document
2 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR CATHAL FITZGERALD View document
17 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
12 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMAS SMYTH / 12/09/2012 View document
11 Jan 2012 Annual return made up to 2 January 2012 with full list of shareholders View document
11 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MICHAEL LANE / 11/01/2012 View document
31 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMAS SMYTH / 16/08/2011 View document
12 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
11 Feb 2011 DIRECTOR APPOINTED MR KEVIN MICHAEL LANE View document
21 Jan 2011 Annual return made up to 2 January 2011 with full list of shareholders View document
28 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
22 Jan 2010 Annual return made up to 2 January 2010 with full list of shareholders View document
22 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CATHAL FITZGERALD / 22/01/2010 View document
22 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOE COLLINS / 22/01/2010 View document
4 Dec 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
13 Nov 2009 DIRECTOR APPOINTED MR JOE COLLINS View document
29 Sep 2009 APPOINTMENT TERMINATED DIRECTOR STEPHEN DIXON View document
5 Mar 2009 APPOINTMENT TERMINATED DIRECTOR NOEL COAKLEY View document
23 Jan 2009 RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS View document
16 Jan 2009 DIRECTOR APPOINTED MR DAVID THOMAS SMYTH View document
8 Jan 2009 APPOINTMENT TERMINATED DIRECTOR DAMIEN MCLOUGHLIN View document
3 Nov 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
2 Apr 2008 RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS View document
14 Nov 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
12 Mar 2007 RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS View document
5 Feb 2007 DIRECTOR'S PARTICULARS CHANGED View document
4 Dec 2006 SECRETARY RESIGNED View document
4 Dec 2006 REGISTERED OFFICE CHANGED ON 04/12/06 FROM: SUNNYHILLS ROAD LEEK STAFFORDSHIRE ST13 5SP View document
4 Dec 2006 NEW SECRETARY APPOINTED View document
4 Dec 2006 LOCATION OF REGISTER OF MEMBERS View document
5 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
21 Jul 2006 DIRECTOR RESIGNED View document
13 Jul 2006 DIRECTOR'S PARTICULARS CHANGED View document
23 Feb 2006 RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS View document
31 Oct 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
21 Oct 2005 AUDITOR'S RESIGNATION View document
14 Jun 2005 DIRECTOR RESIGNED View document
10 Feb 2005 RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS View document
19 Oct 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 View document
18 Feb 2004 RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS View document
2 Jun 2003 REGISTERED OFFICE CHANGED ON 02/06/03 FROM: HAZEL PARK INDUSTRIAL ESTATE DYMOCK ROAD DYMOCK, LEDBURY HEREFORDSHIRE HR8 2JQ View document
24 May 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
24 May 2003 NEW DIRECTOR APPOINTED View document
20 May 2003 SECRETARY RESIGNED View document
20 May 2003 NEW SECRETARY APPOINTED View document
20 May 2003 NEW DIRECTOR APPOINTED View document
20 May 2003 NEW DIRECTOR APPOINTED View document
19 May 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
30 Apr 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
31 Jan 2003 RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS View document
28 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
25 Feb 2002 RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS View document
31 Oct 2001 COMPANY NAME CHANGED INDUSTRIAL DAIRY PRODUCTS LIMITE D CERTIFICATE ISSUED ON 31/10/01 View document
30 Oct 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
28 Sep 2001 PARTICULARS OF MORTGAGE/CHARGE View document
23 Feb 2001 RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS View document
15 Nov 2000 ADOPT ARTICLES 31/10/00 View document
2 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
18 May 2000 £ NC 150000/299000 31/03/00 View document
11 May 2000 DIRECTOR RESIGNED View document
11 May 2000 NEW DIRECTOR APPOINTED View document
11 May 2000 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/00 View document
11 May 2000 £ NC 1000/150000 31/03 View document
11 May 2000 NEW DIRECTOR APPOINTED View document
24 Feb 2000 RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS View document
16 Nov 1999 ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99 View document
9 Aug 1999 REGISTERED OFFICE CHANGED ON 09/08/99 FROM: 29-33 KING STREET WIGAN LANCASHIRE WN1 1DY View document
22 Feb 1999 NEW DIRECTOR APPOINTED View document
22 Feb 1999 DIRECTOR RESIGNED View document
22 Feb 1999 SECRETARY RESIGNED View document
22 Feb 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
26 Jan 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document