FAIRFAX MEADOW EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
FAIRFAX MEADOW EUROPE LIMITED
COMPANY NUMBER
04770072
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10130 -
Production of meat and poultry meat products
INCORPORATION DATE
19/05/2003
(21 years and 6 months old)
WEBSITE
www.fairfaxmeadow.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/05/2003
16/01/2004
ALTERPOINTS LIMITED
HUNTINGDON
PE29 6YE
Telephone: 04344493705
TPS: No
6 Newmarket Drive
Industrial Estate
Derby
Derbyshire
DE24 8SW
Telephone: 861200
Hilton Food Group Plc
2-8 The Interchange
Huntingdon
PE29 6YE
PE29 6YE
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 |
|---|---|---|
| ARGENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FAIRFAX MEADOW EUROPE LIMITED | Active - Accounts Filed | View Report |
| FAIRFAX LONDON LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 16/07/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FAIRFAX MEADOW EUROPE 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 FAIRFAX MEADOW EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FAIRFAX MEADOW EUROPE 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 |
|---|---|---|---|---|
|
04/05/2004 - Present (20 years and 6 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
04/05/2004 - Present (20 years and 6 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
04/05/2021 - Present (3 years and 6 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/10/2021 - Present (3 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/10/2021 - Present (3 years and 1 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 16/07/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
| 02/08/2023 | Philip John Heffer (902914459) has left the board |
| 02/08/2023 | New Board Member Steve Murrells (931081523) Appointed |
| 22/06/2023 | Jules Karen Wade (928286174) has left the board |
| 25/03/2023 | New Confirmation Statement filed |
| 13/03/2023 | New Board Member Matthew Lee (927619594) Appointed |
| 28/12/2022 | New Accounts filed |
| 11/10/2022 | New Accounts filed |
| 25/07/2022 | Nigel Richard Majewski (914306980) has left the board |
| 25/07/2022 | New Board Member Matthew Osborne (929824079) Appointed |
| 14/03/2022 | New Confirmation Statement filed |
| 16/11/2021 | New Board Member Nigel Richard Majewski (914306980) Appointed |
| 16/11/2021 | New Board Member Philip John Heffer (902914459) Appointed |
| 10/11/2021 | James Fallowfield-Smith (928261669) has left the board |
| 10/11/2021 | New Board Member Nigel Richard Majewski (927619593) Appointed |
| 10/11/2021 | David John Gray (910574570) has left the board |
| 10/11/2021 | James Fallowfield-Smith (928261669) has left the board |
| 10/11/2021 | New Board Member Nigel Richard Majewski (927619593) Appointed |
| 10/11/2021 | David John Gray (910574570) has left the board |
| 10/11/2021 | James Fallowfield-Smith (928261669) has left the board |
| 10/11/2021 | David John Gray (910574570) has left the board |
| 10/11/2021 | David John Gray (910574570) has left the board |
| 10/11/2021 | New Board Member Nigel Richard Majewski (927619593) Appointed |
| 10/11/2021 | James Fallowfield-Smith (928261669) has left the board |
| 10/11/2021 | New Board Member Nigel Richard Majewski (927619593) Appointed |
| 09/11/2021 | New Board Member Philip Heffer (928918346) Appointed |
| 09/11/2021 | New Company Secretary Neil George (928918399) Appointed |
| 09/11/2021 | New Board Member Philip Heffer (928918346) Appointed |
| 09/11/2021 | New Company Secretary Neil George (928918399) Appointed |
| 09/11/2021 | New Board Member Philip Heffer (928918346) Appointed |
| 09/11/2021 | New Company Secretary Neil George (928918399) Appointed |
| 11/09/2021 | New Confirmation Statement filed |
| 11/09/2021 | New Accounts filed |
| 10/05/2021 | New Board Member Jules Karen Wade (928286174) Appointed |
| 06/05/2021 | New Board Member Zoe Yolande Elizabeth Davidson (928276236) Appointed |
| 04/08/2020 | Christopher John Jacob (920897291) has left the board |
| 22/07/2020 | New Accounts filed |
| 18/07/2020 | New Confirmation Statement filed |
| 13/03/2020 | Christopher Gadd (924166708) has left the board |
| 24/07/2019 | New Confirmation Statement filed |
| 23/06/2019 | New Accounts filed |
| 18/01/2019 | Andrew John Barnes (907903140) has left the board |
| 14/11/2018 | Christopher James Grainge (924804101) has left the board |
| 08/10/2018 | New Accounts filed |
| 21/07/2018 | New Confirmation Statement filed |
| 05/07/2018 | New Board Member Christopher James Grainge (924804101) Appointed |
| 22/06/2018 | New Board Member John Oldcorn (924763232) Appointed |
| 08/01/2018 | New Board Member Christopher Gadd (924166708) Appointed |
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