MEADOW CHEESE (PROCESSING) LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/05/255 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 |
| 25/04/2525 April 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 03/01/253 January 2025 | Confirmation statement made on 2025-01-02 with no updates |
| 09/12/249 December 2024 | Appointment of Mr William James Hunter as a director on 2024-12-05 |
| 23/08/2423 August 2024 | Termination of appointment of Andrew Edward Parker as a director on 2024-08-23 |
| 01/07/241 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 18/04/2418 April 2024 | Appointment of Mr Andrew Edward Parker as a director on 2024-03-31 |
| 17/04/2417 April 2024 | Termination of appointment of Angela Finney as a director on 2024-03-31 |
| 02/01/242 January 2024 | Confirmation statement made on 2024-01-02 with no updates |
| 18/07/2318 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 06/01/236 January 2023 | Confirmation statement made on 2023-01-02 with no updates |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-02 with no updates |
| 14/01/1914 January 2019 | CESSATION OF JOE COLLINS AS A PSC |
| 14/01/1914 January 2019 | CESSATION OF KEVIN LANE AS A PSC |
| 14/01/1914 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID THOMAS SMYTH |
| 14/01/1914 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN CULLEN |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES |
| 16/07/1816 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES |
| 08/01/188 January 2018 | CESSATION OF AIDAN BRIAN WILSON AS A PSC |
| 02/10/172 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 15/09/1715 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JOE COLLINS |
| 15/09/1715 September 2017 | APPOINTMENT TERMINATED, DIRECTOR AIDAN WILSON |
| 15/09/1715 September 2017 | DIRECTOR APPOINTED MR DAVID THOMAS SMYTH |
| 15/09/1715 September 2017 | DIRECTOR APPOINTED MR MICHAEL JOHN CULLEN |
| 15/09/1715 September 2017 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LANE |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES |
| 08/11/168 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/08/1631 August 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARTE |
| 31/08/1631 August 2016 | DIRECTOR APPOINTED DR AIDAN BRIAN WILSON |
| 31/08/1631 August 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARTE |
| 06/01/166 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONAL BUGGY / 06/01/2016 |
| 06/01/166 January 2016 | Annual return made up to 2 January 2016 with full list of shareholders |
| 06/01/166 January 2016 | REGISTERED OFFICE CHANGED ON 06/01/2016 FROM THE MEADOW CHEESE COMPANY LTD HAZEL PARK DYMOCK ROAD, LEDBURY HEREFORDSHIRE HR8 2JQ |
| 29/09/1529 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 08/07/158 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL VINCENT HARTE / 08/07/2015 |
| 02/01/152 January 2015 | Annual return made up to 2 January 2015 with full list of shareholders |
| 23/07/1423 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 20/01/1420 January 2014 | Annual return made up to 2 January 2014 with full list of shareholders |
| 23/09/1323 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 02/01/132 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMYTH |
| 02/01/132 January 2013 | Annual return made up to 2 January 2013 with full list of shareholders |
| 02/01/132 January 2013 | DIRECTOR APPOINTED MR MICHAEL VINCENT HARTE |
| 02/01/132 January 2013 | DIRECTOR APPOINTED MR DONAL BUGGY |
| 02/01/132 January 2013 | APPOINTMENT TERMINATED, DIRECTOR CATHAL FITZGERALD |
| 17/09/1217 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 12/09/1212 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMAS SMYTH / 12/09/2012 |
| 11/01/1211 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MICHAEL LANE / 11/01/2012 |
| 11/01/1211 January 2012 | Annual return made up to 2 January 2012 with full list of shareholders |
| 31/10/1131 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMAS SMYTH / 16/08/2011 |
| 12/09/1112 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 11/02/1111 February 2011 | DIRECTOR APPOINTED MR KEVIN MICHAEL LANE |
| 21/01/1121 January 2011 | Annual return made up to 2 January 2011 with full list of shareholders |
| 28/09/1028 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CATHAL FITZGERALD / 22/01/2010 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOE COLLINS / 22/01/2010 |
| 22/01/1022 January 2010 | Annual return made up to 2 January 2010 with full list of shareholders |
| 04/12/094 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 13/11/0913 November 2009 | DIRECTOR APPOINTED MR JOE COLLINS |
| 29/09/0929 September 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN DIXON |
| 05/03/095 March 2009 | APPOINTMENT TERMINATED DIRECTOR NOEL COAKLEY |
| 23/01/0923 January 2009 | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | DIRECTOR APPOINTED MR DAVID THOMAS SMYTH |
| 08/01/098 January 2009 | APPOINTMENT TERMINATED DIRECTOR DAMIEN MCLOUGHLIN |
| 03/11/083 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 02/04/082 April 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/03/0712 March 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/064 December 2006 | SECRETARY RESIGNED |
| 04/12/064 December 2006 | REGISTERED OFFICE CHANGED ON 04/12/06 FROM: SUNNYHILLS ROAD LEEK STAFFORDSHIRE ST13 5SP |
| 04/12/064 December 2006 | NEW SECRETARY APPOINTED |
| 04/12/064 December 2006 | LOCATION OF REGISTER OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/07/0621 July 2006 | DIRECTOR RESIGNED |
| 13/07/0613 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0623 February 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 21/10/0521 October 2005 | AUDITOR'S RESIGNATION |
| 14/06/0514 June 2005 | DIRECTOR RESIGNED |
| 10/02/0510 February 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 18/02/0418 February 2004 | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS |
| 02/06/032 June 2003 | REGISTERED OFFICE CHANGED ON 02/06/03 FROM: HAZEL PARK INDUSTRIAL ESTATE DYMOCK ROAD DYMOCK, LEDBURY HEREFORDSHIRE HR8 2JQ |
| 24/05/0324 May 2003 | NEW DIRECTOR APPOINTED |
| 24/05/0324 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/05/0320 May 2003 | SECRETARY RESIGNED |
| 20/05/0320 May 2003 | NEW DIRECTOR APPOINTED |
| 20/05/0320 May 2003 | NEW SECRETARY APPOINTED |
| 20/05/0320 May 2003 | NEW DIRECTOR APPOINTED |
| 19/05/0319 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/04/0330 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/0331 January 2003 | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/02/0225 February 2002 | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | COMPANY NAME CHANGED INDUSTRIAL DAIRY PRODUCTS LIMITE D CERTIFICATE ISSUED ON 31/10/01 |
| 30/10/0130 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 28/09/0128 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/0123 February 2001 | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS |
| 15/11/0015 November 2000 | ADOPT ARTICLES 31/10/00 |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 18/05/0018 May 2000 | £ NC 150000/299000 31/03/00 |
| 11/05/0011 May 2000 | DIRECTOR RESIGNED |
| 11/05/0011 May 2000 | NEW DIRECTOR APPOINTED |
| 11/05/0011 May 2000 | NEW DIRECTOR APPOINTED |
| 11/05/0011 May 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/00 |
| 11/05/0011 May 2000 | £ NC 1000/150000 31/03 |
| 24/02/0024 February 2000 | RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS |
| 16/11/9916 November 1999 | ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99 |
| 09/08/999 August 1999 | REGISTERED OFFICE CHANGED ON 09/08/99 FROM: 29-33 KING STREET WIGAN LANCASHIRE WN1 1DY |
| 22/02/9922 February 1999 | NEW DIRECTOR APPOINTED |
| 22/02/9922 February 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/02/9922 February 1999 | DIRECTOR RESIGNED |
| 22/02/9922 February 1999 | SECRETARY RESIGNED |
| 26/01/9926 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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