MEADOWFIELDS LIMITED

dissolved Company number 03113549

Private Limited by Shares · Incorporated on 13th Oct 1995 · Closed on 6th Sep 2023

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SIC code: 10130
Registered office: Norwich, NR7 0HR
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

MEADOWFIELDS LIMITED is a private limited by shares company based in Norwich. It was incorporated on 13th Oct 1995 and is currently showing its status as 'Dissolved'. The company's stated activity is Production of meat and poultry meat products.

3 Directors View directors

330 Companies at address View all 721 Companies in postcode View postcode

SICs

View other companies in Norwich (NR) with the same SIC code:

10130 — Production of meat and poultry meat products

Property intelligence

Latest sale price in NR7 0HR £5,164,878 as of 31st Dec 2006 View postcode page

Average price (all time) £2,427,654

Property sales recorded 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Dena Lo'Bue	Secretary	9th Oct 2013	This company	Not recorded	View profile
Haydn Mann	Director	15th May 2020		British	View profile
Federico Urquidi Negron	Director	2nd Aug 2019		Spanish	View profile

Other companies at this address

View all 329

Company	Number	Incorporated	Status
CONNIE PRODUCTS UK LTD	17381956	5th Aug 2026	active
ABBEY GROUP CORPORATE HOLDINGS LTD	17347799	20th Jul 2026	active
NORFOLK CUT AND CURE LTD	17154424	13th Apr 2026	active
TNC MEDIA GROUP LTD	17138125	6th Apr 2026	active
REID MCDOUGALL LTD	17121301	27th Mar 2026	active

Showing the latest 5 of 329 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 13th Oct 1995
Company type: Private Limited by Shares
SIC code: 10130
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st May 2020
Accounting reference date: 31st May

Timeline

13th Oct 1995 Company incorporated
13th Oct 1995 Peter McNeil appointed as Director
13th Oct 1995 John Vincent appointed as Secretary
13th Oct 1995 Sara Barnard appointed as Director
13th Oct 1995 DMCS DIRECTORS LIMITED appointed as Corporate nominee director
13th Oct 1995 DMCS DIRECTORS LIMITED resigned as Corporate nominee director
13th Oct 1995 DMCS SECRETARIES LIMITED appointed as Corporate nominee secretary
13th Oct 1995 DMCS SECRETARIES LIMITED resigned as Corporate nominee secretary
26th Mar 1998 Sara Barnard resigned as Director
31st Mar 1998 John Vincent resigned as Secretary
2nd Apr 1998 Evelyn McNeil appointed as Secretary
18th Jun 1998 Peter McNeil resigned as Director
18th Jun 1998 John Vincent appointed as Director
18th Jun 1998 John Vincent appointed as Secretary
18th Jun 1998 Evelyn McNeil resigned as Secretary
18th Jun 1998 Philippe Quillet appointed as Director
18th Jun 1998 Rafic Hanbali Masri appointed as Director
18th Jun 1998 Robert Miller appointed as Director
17th Sep 1999 BELL YARD SECRETARIAT LIMITED appointed as Corporate secretary
17th Sep 1999 John Vincent resigned as Director
17th Sep 1999 John Vincent resigned as Secretary
17th Sep 1999 Robert Miller resigned as Director
14th Jan 2000 BELL YARD SECRETARIAT LIMITED resigned as Corporate secretary
14th Jan 2000 Philippe Quillet resigned as Director
14th Jan 2000 Rafic Hanbali Masri resigned as Director
14th Jan 2000 James Middleton appointed as Director
14th Jan 2000 Stephen Orledge appointed as Director
14th Jan 2000 Stephen Orledge appointed as Secretary
28th Feb 2001 Stephen Orledge resigned as Director
28th Feb 2001 Stephen Orledge resigned as Secretary
28th Feb 2001 David Childs appointed as Director
28th Feb 2001 David Childs appointed as Secretary
1st Mar 2002 Peter De Braal appointed as Director
1st Mar 2002 Peter De Braal appointed as Secretary
1st Mar 2002 David Childs resigned as Director
1st Mar 2002 David Childs resigned as Secretary
14th Mar 2003 Peter De Braal resigned as Secretary
14th Mar 2003 Charles Oliver appointed as Secretary
1st Jun 2005 Charles Oliver appointed as Director
31st May 2006 Steven Marlor appointed as Director
31st May 2006 Peter De Braal resigned as Director
21st Jul 2006 Steven Marlor appointed as Secretary
21st Jul 2006 Charles Oliver resigned as Director
21st Jul 2006 Charles Oliver resigned as Secretary
26th Feb 2007 Richard Maxfield appointed as Director
26th Feb 2007 James Middleton resigned as Director
1st Jul 2009 Steven Marlor resigned as Director
1st Jul 2009 Steven Marlor resigned as Secretary
1st Jul 2009 Christopher Oliver appointed as Director
1st Jul 2009 Christopher Oliver appointed as Secretary
24th Nov 2011 Richard Maxfield resigned as Director
24th Nov 2011 James Sikes appointed as Director
9th Oct 2013 Christopher Oliver resigned as Director
9th Oct 2013 Christopher Oliver resigned as Secretary
9th Oct 2013 James Sikes resigned as Director
9th Oct 2013 Maria Cruz Diaz appointed as Director
9th Oct 2013 Xavier Hyenne appointed as Director
9th Oct 2013 Dena Lo'Bue appointed as Secretary
4th Aug 2015 Maria Cruz Diaz resigned as Director
4th Aug 2015 Mary Thompson appointed as Director
1st Mar 2016 Peter Allan appointed as Director
1st Mar 2016 Xavier Hyenne resigned as Director
11th Jun 2018 Mary Thompson resigned as Director
11th Jun 2018 Christopher Shooter appointed as Director
2nd Aug 2019 Federico Urquidi Negron appointed as Director
2nd Aug 2019 Christopher Shooter resigned as Director
15th May 2020 Peter Allan resigned as Director
15th May 2020 Haydn Mann appointed as Director
13th Oct 2021 Confirmation statement made up

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