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 Number | 04770072 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/05/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | HILTON FOOD GROUP PLC 2-8 THE INTERCHANGE |
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Address Line 2 | LATHAM ROAD |
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Post Town | HUNTINGDON |
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Country | ENGLAND |
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Postcode | PE29 6YE |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 02/01/2023 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 22/03/2025 |
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Last Made Up Date | 08/03/2024 |
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Return
Next Due Date | 22/06/2017 |
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Last Made Up Date | 25/05/2016 |
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Mortgages
Number of Mortgage Charges | 15 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 14 |
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Number of Partially Satisfied Charges | 0 |
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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
Appointed on 28/10/2021
Connections
(Shared officers)
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 district scale
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)