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MEADOW QUALITY LIMITED - The Old Wheat Store Newhouse Farm Business Centre, Langley Road, Edstone, Warwickshire, United Kingdom
Company Information
- Company registration number
- 01238138
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Old Wheat Store Newhouse Farm Business Centre
- Langley Road
- Edstone
- Warwickshire
- B95 6DL The Old Wheat Store Newhouse Farm Business Centre, Langley Road, Edstone, Warwickshire, B95 6DL UK
Management
- Managing Directors
- ALLEN, Arthur Desmond
- KIRKHAM, Philip Michael
- MANNING, Robert Michael
- NIGHTINGALE, Matthew Anthony
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1975-12-19
- Age Of Company 1975-12-19 48 years
- SIC/NACE
- 46230
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MEADOW VALLEY LIVESTOCK LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2014-05-10
- Annual Return
- Due Date: 2024-05-24
- Last Date: 2023-05-10
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MEADOW QUALITY LIMITED Company Description
- MEADOW QUALITY LIMITED is a ltd registered in United Kingdom with the Company reg no 01238138. Its current trading status is "live". It was registered 1975-12-19. It was previously called MEADOW VALLEY LIVESTOCK LIMITED . It has declared SIC or NACE codes as "46230". It has 4 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2014-05-10.It can be contacted at The Old Wheat Store Newhouse Farm Business Centre .
Get MEADOW QUALITY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Meadow Quality Limited - The Old Wheat Store Newhouse Farm Business Centre, Langley Road, Edstone, Warwickshire, United Kingdom
- 1975-12-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-05-22) - CS01
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termination-director-company-with-name-termination-date (2023-02-27) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-24) - CS01
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accounts-with-accounts-type-full (2022-07-22) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-07-10) - AA
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confirmation-statement-with-no-updates (2021-06-03) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-18) - CS01
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accounts-with-accounts-type-full (2020-08-25) - AA
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termination-director-company-with-name-termination-date (2020-12-22) - TM01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-25) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-17) - MR01
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mortgage-satisfy-charge-full (2019-09-17) - MR04
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accounts-with-accounts-type-full (2019-08-23) - AA
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confirmation-statement-with-no-updates (2019-06-10) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-16) - AA
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confirmation-statement-with-updates (2018-06-21) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-07) - TM01
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appoint-person-director-company-with-name-date (2017-03-07) - AP01
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confirmation-statement-with-updates (2017-06-08) - CS01
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accounts-with-accounts-type-full (2017-08-10) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-11) - AA
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annual-return-company-with-made-up-date-changes-to-shareholders (2016-08-11) - AR01
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termination-director-company-with-name-termination-date (2016-06-22) - TM01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-08-21) - AP01
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annual-return-company-with-made-up-date-changes-to-shareholders (2015-07-31) - AR01
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accounts-with-accounts-type-full (2015-06-24) - AA
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appoint-person-director-company-with-name-date (2015-05-09) - AP01
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termination-director-company-with-name-termination-date (2015-05-09) - TM01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-04-10) - TM01
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termination-secretary-company-with-name (2014-04-10) - TM02
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appoint-person-director-company-with-name (2014-04-22) - AP01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2014-06-17) - AR01
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accounts-with-accounts-type-full (2014-08-06) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-12) - AR01
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mortgage-create-with-deed-with-charge-number (2013-05-08) - MR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-19) - AR01
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accounts-with-accounts-type-full (2012-05-21) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-06) - AA
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-06-29) - AR01
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change-person-secretary-company-with-change-date (2011-07-22) - CH03
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change-person-director-company-with-change-date (2011-07-22) - CH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date (2010-06-11) - AR01
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accounts-with-accounts-type-full (2010-06-04) - AA
keyboard_arrow_right 2009
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change-registered-office-address-company-with-date-old-address (2009-11-11) - AD01
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resolution (2009-07-11) - RESOLUTIONS
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legacy (2009-07-11) - 123
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accounts-with-accounts-type-full (2009-07-09) - AA
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legacy (2009-07-08) - 395
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legacy (2009-06-04) - 363a
keyboard_arrow_right 2008
-
legacy (2008-05-23) - 288b
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legacy (2008-05-23) - 288c
-
legacy (2008-06-24) - 395
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accounts-with-accounts-type-full (2008-07-22) - AA
-
legacy (2008-08-26) - 363s
keyboard_arrow_right 2007
-
legacy (2007-08-13) - 288a
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legacy (2007-08-04) - 288b
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legacy (2007-07-28) - 363s
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accounts-with-accounts-type-full (2007-06-19) - AA
-
legacy (2007-02-14) - 288b
keyboard_arrow_right 2006
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legacy (2006-08-07) - 363s
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accounts-with-accounts-type-full (2006-06-20) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-10) - AA
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legacy (2005-06-30) - 363s
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legacy (2005-04-21) - 288b
keyboard_arrow_right 2004
-
legacy (2004-04-29) - 288b
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legacy (2004-05-06) - 288b
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legacy (2004-06-23) - 288a
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legacy (2004-02-23) - 288a
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accounts-with-accounts-type-full (2004-06-29) - AA
-
legacy (2004-06-30) - 288a
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legacy (2004-06-23) - 363s
keyboard_arrow_right 2003
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resolution (2003-12-10) - RESOLUTIONS
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accounts-with-accounts-type-group (2003-10-13) - AA
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legacy (2003-10-08) - 288a
-
legacy (2003-06-09) - 363a
-
legacy (2003-06-03) - 288c
-
legacy (2003-02-13) - 395
-
legacy (2003-01-28) - 288b
keyboard_arrow_right 2002
-
legacy (2002-01-21) - 288a
-
legacy (2002-01-18) - 288a
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legacy (2002-01-18) - 288b
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resolution (2002-01-04) - RESOLUTIONS
-
legacy (2002-01-04) - 123
-
legacy (2002-01-22) - 288a
-
legacy (2002-01-30) - 288a
-
legacy (2002-10-15) - 288b
-
legacy (2002-04-18) - 88(2)R
-
legacy (2002-12-21) - 395
-
legacy (2002-04-11) - 288b
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accounts-with-accounts-type-group (2002-08-18) - AA
-
legacy (2002-08-07) - 363a
-
legacy (2002-07-02) - 287
-
legacy (2002-04-19) - 88(3)
-
legacy (2002-04-19) - 88(2)R
-
legacy (2002-04-18) - 88(3)
-
legacy (2002-06-11) - 288a
keyboard_arrow_right 2001
-
legacy (2001-06-05) - 363s
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certificate-change-of-name-company (2001-12-19) - CERTNM
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auditors-resignation-company (2001-12-04) - AUD
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legacy (2001-06-05) - 288a
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accounts-with-accounts-type-small (2001-05-11) - AA
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legacy (2001-03-07) - 88(2)R
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legacy (2001-05-10) - 288a
-
legacy (2001-03-20) - 88(2)R
keyboard_arrow_right 2000
-
legacy (2000-11-23) - 88(2)R
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legacy (2000-08-24) - 288b
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legacy (2000-06-09) - 363s
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legacy (2000-06-05) - 88(2)R
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accounts-with-accounts-type-small (2000-05-08) - AA
keyboard_arrow_right 1999
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legacy (1999-03-22) - 88(2)R
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legacy (1999-04-26) - 88(2)R
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legacy (1999-06-20) - 363s
-
legacy (1999-07-01) - 88(2)R
-
accounts-with-accounts-type-small (1999-05-10) - AA
-
legacy (1999-10-21) - 395
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legacy (1999-11-01) - 88(2)R
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legacy (1999-09-10) - 88(2)R
keyboard_arrow_right 1998
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legacy (1998-12-03) - 88(2)R
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legacy (1998-09-11) - 88(2)R
-
legacy (1998-09-08) - 288a
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legacy (1998-06-11) - 288a
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legacy (1998-06-11) - 88(2)R
-
legacy (1998-06-11) - 363s
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accounts-with-accounts-type-full (1998-04-27) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-04-23) - AA
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legacy (1997-01-07) - 88(2)R
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legacy (1997-02-10) - 88(2)R
-
legacy (1997-06-11) - 88(2)R
-
legacy (1997-06-11) - 363s
-
legacy (1997-06-13) - 288a
-
legacy (1997-08-15) - 288c
-
legacy (1997-08-15) - 288a
-
legacy (1997-09-24) - 88(2)R
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-04-12) - AA
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legacy (1996-06-04) - 88(2)R
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certificate-change-of-name-company (1996-06-07) - CERTNM
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legacy (1996-04-26) - 88(2)R
-
legacy (1996-06-17) - 363s
-
legacy (1996-06-11) - 288
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-04-12) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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resolution (1995-02-20) - RESOLUTIONS
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memorandum-articles (1995-02-20) - MEM/ARTS
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legacy (1995-04-10) - 288
-
legacy (1995-07-13) - 123
-
legacy (1995-07-26) - 88(2)R
-
legacy (1995-07-26) - 288
-
legacy (1995-07-26) - 363s
-
legacy (1995-08-31) - 88(2)
-
legacy (1995-11-30) - 88(2)
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resolution (1995-07-13) - RESOLUTIONS
keyboard_arrow_right 1994
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legacy (1994-05-09) - 88(2)R
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legacy (1994-03-07) - 88(2)R
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legacy (1994-05-05) - 88(2)R
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accounts-with-accounts-type-small (1994-05-11) - AA
-
legacy (1994-06-03) - 288
-
legacy (1994-06-14) - 363s
keyboard_arrow_right 1993
-
legacy (1993-03-11) - 88(2)R
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accounts-with-accounts-type-small (1993-04-19) - AA
-
legacy (1993-04-27) - 88(2)R
-
legacy (1993-05-13) - 88(2)R
-
legacy (1993-05-20) - 363s
-
legacy (1993-02-03) - 88(2)R
-
legacy (1993-05-20) - 288
-
legacy (1993-07-13) - 88(2)R
-
legacy (1993-08-21) - 88(2)R
keyboard_arrow_right 1992
-
legacy (1992-04-13) - 288
-
legacy (1992-04-16) - 363a
-
resolution (1992-05-15) - RESOLUTIONS
-
legacy (1992-05-15) - 88(2)R
-
accounts-with-accounts-type-full (1992-06-17) - AA
-
legacy (1992-06-21) - 288
-
legacy (1992-09-10) - 363a
-
legacy (1992-09-17) - 88(2)R
-
legacy (1992-10-19) - 88(2)R
-
legacy (1992-11-09) - 88(2)R
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-04-27) - AA
-
legacy (1991-05-16) - 363b
-
legacy (1991-05-16) - 288
-
legacy (1991-05-16) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-07-02) - AA
keyboard_arrow_right 1989
-
legacy (1989-12-01) - 88(2)R
-
legacy (1989-10-19) - 88(2)R
-
legacy (1989-07-18) - 88(2)R
-
legacy (1989-06-21) - 88(2)R
-
legacy (1989-06-08) - 363
-
legacy (1989-05-18) - 288
-
accounts-with-accounts-type-full (1989-05-18) - AA
-
legacy (1989-05-18) - 363
-
legacy (1989-05-10) - 88(2)
keyboard_arrow_right 1988
-
legacy (1988-05-18) - PUC 2
-
legacy (1988-06-02) - 363
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accounts-with-accounts-type-full (1988-06-02) - AA
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resolution (1988-06-15) - RESOLUTIONS
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legacy (1988-06-15) - OLD10
-
legacy (1988-07-11) - PUC 2
keyboard_arrow_right 1987
-
legacy (1987-07-23) - 288
-
legacy (1987-06-24) - 363
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accounts-with-accounts-type-full (1987-06-22) - AA
-
legacy (1987-06-11) - 288
keyboard_arrow_right 1986
-
legacy (1986-08-11) - GAZ(U)
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accounts-with-accounts-type-full (1986-05-14) - AA
-
legacy (1986-05-14) - 363
-
legacy (1986-05-14) - 288