FAIRFAX MEADOW EUROPE LIMITED
HILTON FOOD GROUP PLC 2-8 THE INTERCHANGE, LATHAM ROAD, HUNTINGDON PE29 6YE- Active
- Private Limited Company
- Company No. 04770072
- Last Updated: 01 Mar 2024
Company Profile
FAIRFAX MEADOW EUROPE LIMITED was incorporated on Monday, May 19, 2003 as a Private Limited Company with registered address in HUNTINGDON. FAIRFAX MEADOW EUROPE LIMITED has the status: Active and it's listed in the following category: Production of meat and poultry meat products. This Private Limited Company has been operating for 21 years 5 months and 22 days.
| Name | FAIRFAX MEADOW EUROPE LIMITED |
|---|---|
| Company number | 04770072 |
| Company type | Private Limited Company |
| Incorporation date | 19 May 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HILTON FOOD GROUP PLC 2-8 THE INTERCHANGE LATHAM ROAD HUNTINGDON PE29 6YE |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Hilton Foods Limited Murray Street, BT1 6DN |
Dates: Thursday, October 28, 2021 - present
ownership of shares 75 to 100 percent
|
| Argent Holdings Limited Hatton Street, 5, NW8 8PL |
Dates: Wednesday, June 1, 2016 - Thursday, October 28, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 02 January 2023 |
| Next confirmation statement due | 22 June 2017 |
| Last confirmation statement dated | 25 May 2016 |
Mortgages
| Total of Mortgages | 15 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 14 |
Previous Names
| Name | Change Date |
|---|---|
| FAIRFAX MEADOW EUROPE LIMITED | 19 May 2003 |