MEADOW INCLUSIONS LIMITED
Active - Accounts Filed
General Information
NAME
MEADOW INCLUSIONS LIMITED
COMPANY NUMBER
03043114
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10821 -
Manufacture of cocoa and chocolate confectionery
INCORPORATION DATE
07/04/1995
(29 years and 7 months old)
WEBSITE
www.nimbusfoods.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
07/04/1995
27/10/2023
NIMBUS FOODS LIMITED
CHESHIRE
CH4 9JS
Telephone: 01341423050
TPS: No
Rough Hill Marlston-Cum-Lache
Chester
Cheshire
CH4 9JS
The Marian
Dolgellau
Gwynedd
LL40 1UU
Telephone: 423050
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SWAN BIDCO LIMITED | Active - Accounts Filed | View Report |
| NIMBUS FOODS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member Paul George McIntyre (932736762) Appointed |
| 24/09/2024 | New Board Member Paul George McIntyre (932736878) Appointed |
| 23/09/2024 | Maria Louise Neeve (927019558) has left the board |
Credit Risk Overview
Want to learn more about MEADOW INCLUSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MEADOW INCLUSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEADOW INCLUSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2022 - Present (2 years and 6 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
19/09/2024 - Present (2 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/09/2024 - Present (2 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
19/09/2024 - Present (2 months) Born in Apr 1986 (age: 38) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
07/04/1995 - Present (29 years and 7 months) Born in Apr 1951 |
Resigned | Director |
Current: 1 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member Paul George McIntyre (932736762) Appointed |
| 24/09/2024 | New Board Member Paul George McIntyre (932736878) Appointed |
| 23/09/2024 | Maria Louise Neeve (927019558) has left the board |
| 23/09/2024 | New Board Member Jack Hancock (931670973) Appointed |
| 07/04/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 07/04/2023 | New Confirmation Statement filed |
| 10/12/2022 | New Accounts filed |
| 10/12/2022 | New Confirmation Statement filed |
| 25/05/2022 | New Board Member Rajesh Tugnait (929569984) Appointed |
| 25/05/2022 | Mark Henry Chantler (921272332) has left the board |
| 30/12/2021 | New Accounts filed |
| 08/04/2021 | New Confirmation Statement filed |
| 08/04/2021 | New Confirmation Statement filed |
| 09/03/2021 | New Accounts filed |
| 23/10/2020 | Damian McDonald (926327749) has left the board |
| 25/06/2020 | New Board Member Maria Neeve (927019558) Appointed |
| 26/04/2020 | New Confirmation Statement filed |
| 31/01/2020 | New Accounts filed |
| 18/10/2019 | Change in Reg. Office |
| 14/10/2019 | Jason Simon Rodrigues (922658603) has left the board |
| 14/10/2019 | New Board Member Damian McDonald (926327749) Appointed |
| 14/10/2019 | Declan Murphy (917161445) has left the board |
| 14/10/2019 | Brendan Feeney (919704428) has left the board |
| 14/10/2019 | New Board Member Mark Henry Chantler (921272332) Appointed |
| 14/10/2019 | Othmane Khelladi (924283672) has left the board |
| 14/10/2019 | INTERTRUST CORPORATE SERVICES (UK) LIMITED (912191566) has left the board |
| 14/10/2019 | Seamus Kearney (924283265) has left the board |
| 19/04/2019 | New Confirmation Statement filed |
| 14/01/2019 | New Accounts filed |
| 01/06/2018 | INTERTRUST CORPORATE SERVICES (UK) LIMITED (924645615) has left the board |
| 01/06/2018 | New Company Secretary INTERTRUST CORPORATE SERVICES (UK) LIMITED (912191566) Appointed |
| 18/05/2018 | New Company Secretary INTERTRUST CORPORATE SERVICES (UK) LIMITED (924645615) Appointed |
| 18/05/2018 | Change in Reg. Office |
| 20/04/2018 | New Confirmation Statement filed |
| 14/02/2018 | Declan Murphy (924283209) has left the board |
| 14/02/2018 | Brendan Feeney (924283327) has left the board |
| 14/02/2018 | New Board Member Brendan Feeney (919704428) Appointed |
| 14/02/2018 | New Board Member Declan Murphy (917161445) Appointed |
| 07/02/2018 | Jukka Samuli Heinanen (923267473) has left the board |
| 07/02/2018 | Antti Juhani Elevuori (918275835) has left the board |
| 07/02/2018 | New Board Member Othmane Khelladi (924283672) Appointed |
| 07/02/2018 | New Board Member Brendan Feeney (924283327) Appointed |
| 07/02/2018 | New Board Member Seamus Kearney (924283265) Appointed |
| 07/02/2018 | New Board Member Declan Murphy (924283209) Appointed |
| 07/02/2018 | New Board Member Jason Rodrigues (922658603) Appointed |
| 08/11/2017 | Jarmo Kalervo Puputti (923267425) has left the board |
| 08/10/2017 | New Accounts filed |
| 12/06/2017 | Jukka Samuli Heinanen (923267553) has left the board |
| 12/06/2017 | Jarmo Kalervo Puputti (923267523) has left the board |
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