MEADOWFIELDS LIMITED
ANGLIA HOUSE 6 CENTRAL AVENUE, ST. ANDREWS BUSINESS PARK, NORWICH NR7 0HR- Liquidation
- Private Limited Company
- Company No. 03113549
- Last Updated: 01 Jun 2023
Company Profile
MEADOWFIELDS LIMITED was incorporated on Friday, October 13, 1995 as a Private Limited Company with registered address in NORWICH. MEADOWFIELDS LIMITED has the status: Liquidation and it's listed in the following category: Production of meat and poultry meat products. This Private Limited Company has been operating for 29 years and 26 days.
| Name | MEADOWFIELDS LIMITED |
|---|---|
| Company number | 03113549 |
| Company type | Private Limited Company |
| Incorporation date | 13 Oct 1995 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
ANGLIA HOUSE 6 CENTRAL AVENUE ST. ANDREWS BUSINESS PARK NORWICH NR7 0HR |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Cargill Plc Brooklands Drive, KT13 0SL |
Dates: Tuesday, May 31, 2016 - present
ownership of shares 75 to 100 percent
|
| Cargill Plc Brooklands Drive, KT13 0SL |
Dates: Wednesday, April 6, 2016 - Tuesday, May 31, 2016
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 May |
| Next annual accounts due | 28 February 2022, (-984 days left) |
| Latest accounts | 31 May 2020 |
| Next confirmation statement due | 10 November 2016 |
| Last confirmation statement dated | 13 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MEADOWFIELDS LIMITED | 13 Oct 1995 |