FAIRFAX MEADOW EUROPE LIMITED

FAIRFAX MEADOW EUROPE LIMITED is an active private limited company, incorporated on 19 May 2003. The nature of the business is Production of meat and poultry meat products. The company's registered office is on Latham Road, Huntingdon. The company's accounts were last made up to 2 January 2023, are next due on 30 September 2024, and fall under the accounts category: Full. FAIRFAX MEADOW EUROPE LIMITED has no previous names. The company has 15 mortgage charges, one of which is outstanding.

Company Information

Company Number04770072
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/05/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 1HILTON FOOD GROUP PLC 2-8 THE INTERCHANGE
Address Line 2LATHAM ROAD
Post TownHUNTINGDON
CountryENGLAND
PostcodePE29 6YE

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date02/01/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date22/03/2025
Last Made Up Date08/03/2024

Return

Next Due Date22/06/2017
Last Made Up Date25/05/2016

Mortgages

Number of Mortgage Charges15
Number of Outstanding Charges1
Number of Satisfied Charges14
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

10130 - Production of meat and poultry meat products

Company Name History

From incorporation onwards:
FAIRFAX MEADOW EUROPE LIMITED

Directors

(The company's officers)
MS ZOE YOLANDE ELIZABETH DAVIDSON
(~50 year old English national)
HILTON FOOD GROUP PLC 2-8 THE INTERCHANGE, LATHAM ROAD, HUNTINGDON, PE29 6YE, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 04/05/2021
MR MATTHEW LEE
(~48 year old British national)
HILTON FOOD GROUP PLC 2-8 THE INTERCHANGE, LATHAM ROAD, HUNTINGDON, PE29 6YE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 07/11/2022
STEVE MURRELLS
(~58 year old British national)
HILTON FOOD GROUP PLC 2-8 THE INTERCHANGE, LATHAM ROAD, HUNTINGDON, PE29 6YE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/07/2023
MR MATTHEW RICHARD OSBORNE
(~45 year old British national)
HILTON FOOD GROUP PLC 2-8 THE INTERCHANGE, LATHAM ROAD, HUNTINGDON, PE29 6YE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 21/07/2022
MR KEVIN TAYLOR
(~56 year old British national)
HILTON FOOD GROUP PLC 2-8 THE INTERCHANGE, LATHAM ROAD, HUNTINGDON, PE29 6YE, ENGLAND
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 04/05/2004
MRS PENELOPE JANE TOMLINSON
(~56 year old British national)
HILTON FOOD GROUP PLC 2-8 THE INTERCHANGE, LATHAM ROAD, HUNTINGDON, PE29 6YE, ENGLAND
  • Current Director
  • Gives occupation as SALES DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 04/05/2004
NEIL GEORGE
HILTON FOOD GROUP PLC 2-8 THE INTERCHANGE, LATHAM ROAD, HUNTINGDON, PE29 6YE, ENGLAND
  • Current Secretary
Appointed on 28/10/2021

Connections

(Shared officers)
  • MR MATTHEW LEE
AGITO GLOBAL LIMITED
  • MR MATTHEW RICHARD OSBORNE
  • MR MATTHEW LEE
  • MR MATTHEW RICHARD OSBORNE
ARGENT FOODS LIMITED
  • MRS PENELOPE JANE TOMLINSON
  • MR MATTHEW RICHARD OSBORNE
  • MR KEVIN TAYLOR
  • MRS PENELOPE JANE TOMLINSON
FM HATTON GROUP LIMITED
  • MR KEVIN TAYLOR
  • MRS PENELOPE JANE TOMLINSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

FAIRFAX MEADOW EUROPE LIMITED: Maps

Maps show the location of the postcode of the registered office, PE29 6YE.

Map of FAIRFAX MEADOW EUROPE LIMITED at local scale
Map of FAIRFAX MEADOW EUROPE LIMITED at local scale
Map of FAIRFAX MEADOW EUROPE LIMITED at district scale
Map of FAIRFAX MEADOW EUROPE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in PE29 6YE

Other companies with registered offices in PE29 6YE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)