MEADOW DAIRIES LIMITED

MEADOW DAIRIES LIMITED is an active private limited company, incorporated on 5 August 2002. The nature of the business is Wholesale of dairy products, eggs and edible oils and fats. The company's registered office is on Siskin Drive, Coventry. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. MEADOW DAIRIES LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	C/O AZETS 3MC SISKIN DRIVE
Address Line 2	MIDDLEMARCH BUSINESS PARK
Post Town	COVENTRY
Country	ENGLAND
Postcode	CV3 4FJ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/08/2024
Last Made Up Date	05/08/2023

Return

Next Due Date	02/09/2016
Last Made Up Date	05/08/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46330 - Wholesale of dairy products, eggs and edible oils and fats

Company Name History

From incorporation onwards:

MEADOW DAIRIES LIMITED

Directors

(The company's officers)

MR DARREN ROBERT BALL

(~57 year old British national)

C/O AZETS 3MC SISKIN DRIVE, MIDDLEMARCH BUSINESS PARK, COVENTRY, CV3 4FJ, ENGLAND

Current Director
Gives occupation as WHOLESALE MILKMAN
Usually resident in ENGLAND

Appointed on 05/08/2002

MR MATTHEW ALAN BALL

(~54 year old British national)

C/O AZETS 3MC SISKIN DRIVE, MIDDLEMARCH BUSINESS PARK, COVENTRY, CV3 4FJ, ENGLAND

Current Director
Gives occupation as WHOLESALE MILKMAN
Usually resident in ENGLAND

Appointed on 05/08/2002

MR DARREN ROBERT BALL

(~57 year old British national)

C/O MCA GROUP, SUITE 16D, THE MCLAREN BUILDING 46 THE PRIORY QUEENSWAY, BIRMINGHAM, B4 7LR, ENGLAND

Current Secretary
Gives occupation as WHOLESALE MILKMAN
Usually resident in ENGLAND

Appointed on 05/08/2002

MR DARREN ROBERT BALL

(~57 year old British national)

C/O BALDWINS 3MC SISKIN DRIVE, MIDDLEMARCH BUSINESS PARK, COVENTRY, CV3 4FJ, ENGLAND

Current Secretary
Gives occupation as WHOLESALE MILKMAN
Usually resident in ENGLAND

Appointed on 05/08/2002

MR DARREN ROBERT BALL

(~57 year old British national)

C/O AZETS 3MC SISKIN DRIVE, MIDDLEMARCH BUSINESS PARK, COVENTRY, CV3 4FJ, ENGLAND

Current Secretary
Gives occupation as WHOLESALE MILKMAN
Usually resident in ENGLAND

Appointed on 05/08/2002

Shareholders

(Persons of Significant Control)

Mr Terry Ball

(~79 year old British national)

C/O Azets 3mc, Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

SUNNINGDALE RTM COMPANY LIMITED

MR DARREN ROBERT BALL

Source: Companies House

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)