MERIDIAN FOODS LIMITED
MANDERSON HOUSE 5230 VALIANT COURT, DELTA WAY, GLOUCESTER GL3 4FE- Active
- Private Limited Company
- Company No. 05440745
- Last Updated: 01 Mar 2024
Company Profile
MERIDIAN FOODS LIMITED was incorporated on Friday, April 29, 2005 as a Private Limited Company with registered address in GLOUCESTER. MERIDIAN FOODS LIMITED has the status: Active and it's listed in the following category: Manufacture of other food products n.e.c.. This Private Limited Company has been operating for 19 years 9 months and 24 days.
| Name | MERIDIAN FOODS LIMITED |
|---|---|
| Company number | 05440745 |
| Company type | Private Limited Company |
| Incorporation date | 29 Apr 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MANDERSON HOUSE 5230 VALIANT COURT DELTA WAY GLOUCESTER GL3 4FE |
|---|---|
| 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 |
|---|---|
| 3v Natural Foods Limited Sutton Scotney, SO21 3JW |
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 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 30 December 2022 |
| Next confirmation statement due | 27 May 2017 |
| Last confirmation statement dated | 29 April 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MERIDIAN FOODS LIMITED | 29 Apr 2005 |
| MEDIARANGE LIMITED | 26 Oct 2005 |