LIQUID INGREDIENT SOURCING LIMITED
ROUGH HILL ROUGH HILL, MARLSTON-CUM-LACHE, CHESTER CH4 9JS- Active
- Private Limited Company
- Company No. 04589511
- Last Updated: 01 Mar 2024
Company Profile
LIQUID INGREDIENT SOURCING LIMITED was incorporated on Wednesday, November 13, 2002 as a Private Limited Company with registered address in CHESTER. LIQUID INGREDIENT SOURCING LIMITED has the status: Active and it's listed in the following category: Wholesale of dairy products, eggs and edible oils and fats. This Private Limited Company has been operating for 21 years 11 months and 25 days.
| Name | LIQUID INGREDIENT SOURCING LIMITED |
|---|---|
| Company number | 04589511 |
| Company type | Private Limited Company |
| Incorporation date | 13 Nov 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ROUGH HILL 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 |
|---|---|
| Mr John Douglas Kerr Nationality: British |
Dates: Sunday, November 13, 2016 - Tuesday, August 1, 2017
ownership of shares 25 to 50 percent as firm
|
| Mr Donald Ian Mccrone Nationality: British |
Dates: Sunday, November 13, 2016 - Tuesday, August 1, 2017
ownership of shares 25 to 50 percent as firm
|
| Meadow Foods Holdings Limited Rough Hill, Marlston-Cum-Lache, CH4 9JS |
Dates: Wednesday, April 6, 2016 - present
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, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 December 2016 |
| Last confirmation statement dated | 13 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| LIQUID INGREDIENT SOURCING LIMITED | 13 Nov 2002 |
| FAYREFIELD LIQUIDS LIMITED | 15 Aug 2017 |