MEADOW INCLUSIONS LIMITED
ROUGH HILL, MARLSTON-CUM-LACHE, CHESTER CH4 9JS- Active
- Private Limited Company
- Company No. 03043114
- Last Updated: 01 Mar 2024
Company Profile
MEADOW INCLUSIONS LIMITED was incorporated on Friday, April 7, 1995 as a Private Limited Company with registered address in CHESTER. MEADOW INCLUSIONS LIMITED has the status: Active and it's listed in the following category: Manufacture of cocoa and chocolate confectionery. This Private Limited Company has been operating for 29 years 10 months and 16 days.
| Name | MEADOW INCLUSIONS LIMITED |
|---|---|
| Company number | 03043114 |
| Company type | Private Limited Company |
| Incorporation date | 07 Apr 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ROUGH HILL MARLSTON-CUM-LACHE CHESTER CH4 9JS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Swan Bidco Limited Rough Hill, Marlston-Cum-Lache, CH4 9JS |
Dates: Monday, October 7, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Big Bear Confectionery Limited Sunningdale Road, Braunstone, LE3 1UE |
Dates: Monday, July 11, 2016 - Monday, October 7, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 01 May 2017 |
| Last confirmation statement dated | 03 April 2016 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 11 |
Previous Names
| Name | Change Date |
|---|---|
| MEADOW INCLUSIONS LIMITED | 07 Apr 1995 |
| NIMBUS FOODS LIMITED | 27 Oct 2023 |