-
-
FAIRFAX MEADOW EUROPE LIMITED - Hilton Food Group Plc 2-8 The Interchange, Latham Road, Huntingdon, PE29 6YE, United Kingdom
Company Information
- Company registration number
- 04770072
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hilton Food Group Plc 2-8 The Interchange
- Latham Road
- Huntingdon
- PE29 6YE
- England Hilton Food Group Plc 2-8 The Interchange, Latham Road, Huntingdon, PE29 6YE, England UK
Management
- Managing Directors
- TAYLOR, Kevin
- TOMLINSON, Penelope Jane
- DAVIDSON, Zoe Yolande Elizabeth
- WADE, Jules Karen
- MAJEWSKI, Nigel Richard
- HEFFER, Philip John
- Company secretaries
- GEORGE, Neil
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-05-19
- Age Of Company 2003-05-19 21 years
- SIC/NACE
- 10130
Ownership
- Beneficial Owners
- Argent Holdings Limited
- Hilton Foods Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ALTERPOINTS LIMITED
- Legal Entity Identifier (LEI)
- 213800ZUM57UBC1XV467
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2014-05-25
- Annual Return
- Due Date: 2022-07-19
- Last Date: 2021-07-05
✓
-
FAIRFAX MEADOW EUROPE LIMITED Company Description
- FAIRFAX MEADOW EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 04770072. Its current trading status is "live". It was registered 2003-05-19. It was previously called ALTERPOINTS LIMITED. It has declared SIC or NACE codes as "10130". It has 6 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2014-05-25.It can be contacted at Hilton Food Group Plc 2-8 The Interchange .
Get FAIRFAX MEADOW EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fairfax Meadow Europe Limited - Hilton Food Group Plc 2-8 The Interchange, Latham Road, Huntingdon, PE29 6YE, United Kingdom
- 2003-05-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for FAIRFAX MEADOW EUROPE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04770072#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04770072#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04770072#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2021
-
termination-director-company-with-name-termination-date (2021-11-08) - TM01
-
appoint-person-director-company-with-name-date (2021-07-01) - AP01
-
appoint-person-director-company-with-name-date (2021-05-06) - AP01
-
appoint-person-director-company-with-name-date (2021-05-04) - AP01
-
change-person-director-company-with-change-date (2021-04-02) - CH01
-
accounts-with-accounts-type-full (2021-09-05) - AA
-
confirmation-statement-with-no-updates (2021-07-05) - CS01
-
change-person-director-company-with-change-date (2021-02-12) - CH01
-
termination-director-company-with-name-termination-date (2021-07-01) - TM01
-
appoint-person-secretary-company-with-name-date (2021-11-05) - AP03
-
appoint-person-director-company-with-name-date (2021-11-05) - AP01
-
change-to-a-person-with-significant-control (2021-11-05) - PSC05
-
change-registered-office-address-company-with-date-old-address-new-address (2021-11-05) - AD01
-
appoint-person-director-company-with-name-date (2021-11-08) - AP01
-
mortgage-satisfy-charge-full (2021-11-01) - MR04
Add all to Cart
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-03-11) - TM01
-
confirmation-statement-with-no-updates (2020-07-14) - CS01
-
accounts-with-accounts-type-full (2020-07-17) - AA
-
termination-director-company-with-name-termination-date (2020-07-31) - TM01
Add all to Cart
keyboard_arrow_right 2019
-
mortgage-satisfy-charge-full (2019-08-01) - MR04
-
mortgage-satisfy-charge-full (2019-07-25) - MR04
-
confirmation-statement-with-updates (2019-07-19) - CS01
-
accounts-with-accounts-type-full (2019-06-19) - AA
-
termination-director-company-with-name-termination-date (2019-01-16) - TM01
Add all to Cart
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-06-20) - AP01
-
appoint-person-director-company-with-name-date (2018-01-04) - AP01
-
confirmation-statement-with-no-updates (2018-07-18) - CS01
-
accounts-with-accounts-type-full (2018-10-01) - AA
-
appoint-person-director-company-with-name-date (2018-07-03) - AP01
-
capital-allotment-shares (2018-11-14) - SH01
-
change-person-director-company-with-change-date (2018-11-26) - CH01
-
termination-director-company-with-name-termination-date (2018-11-12) - TM01
Add all to Cart
keyboard_arrow_right 2017
-
change-person-director-company-with-change-date (2017-07-19) - CH01
-
mortgage-satisfy-charge-full (2017-11-16) - MR04
-
accounts-with-accounts-type-full (2017-10-03) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-29) - MR01
-
mortgage-satisfy-charge-full (2017-09-15) - MR04
-
confirmation-statement-with-updates (2017-07-20) - CS01
-
termination-director-company-with-name-termination-date (2017-05-30) - TM01
Add all to Cart
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-04-07) - AP01
-
appoint-person-director-company-with-name-date (2016-06-10) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-27) - AR01
-
change-person-director-company-with-change-date (2016-06-13) - CH01
-
accounts-with-accounts-type-full (2016-09-26) - AA
-
confirmation-statement-with-updates (2016-07-07) - CS01
-
termination-director-company-with-name-termination-date (2016-11-14) - TM01
Add all to Cart
keyboard_arrow_right 2015
-
capital-allotment-shares (2015-12-21) - SH01
-
accounts-with-accounts-type-full (2015-09-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-02) - AR01
-
termination-director-company-with-name-termination-date (2015-01-16) - TM01
Add all to Cart
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-28) - AR01
-
mortgage-satisfy-charge-full (2014-08-07) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-02) - MR01
-
accounts-with-accounts-type-full (2014-10-03) - AA
Add all to Cart
keyboard_arrow_right 2013
-
accounts-with-made-up-date (2013-08-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-18) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-09-21) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-29) - AR01
-
accounts-with-made-up-date (2012-03-27) - AA
Add all to Cart
keyboard_arrow_right 2011
-
accounts-with-made-up-date (2011-03-25) - AA
-
auditors-resignation-company (2011-12-22) - AUD
-
auditors-resignation-company (2011-11-09) - AUD
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-25) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-07-20) - CH01
-
legacy (2010-03-15) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-20) - AR01
-
statement-of-companys-objects (2010-03-03) - CC04
-
resolution (2010-03-03) - RESOLUTIONS
-
accounts-with-made-up-date (2010-03-29) - AA
-
change-person-director-company-with-change-date (2010-02-11) - CH01
-
change-person-director-company-with-change-date (2010-07-21) - CH01
-
termination-director-company (2010-03-01) - TM01
Add all to Cart
keyboard_arrow_right 2009
-
accounts-with-made-up-date (2009-03-21) - AA
-
legacy (2009-07-03) - 288b
-
legacy (2009-06-08) - 363a
-
legacy (2009-06-07) - 353
-
legacy (2009-05-08) - 395
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-11-19) - 395
-
accounts-with-made-up-date (2008-09-30) - AA
-
legacy (2008-08-13) - 288b
-
legacy (2008-05-20) - 363a
-
legacy (2008-04-21) - 288a
-
legacy (2008-04-03) - 123
-
legacy (2008-03-12) - 395
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-03-02) - 395
-
legacy (2007-04-05) - 395
-
legacy (2007-06-13) - 363a
-
legacy (2007-09-25) - 395
-
legacy (2007-09-18) - 288b
-
accounts-with-made-up-date (2007-10-03) - AA
-
legacy (2007-11-27) - 395
Add all to Cart
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-10-13) - AA
-
legacy (2006-07-28) - 403a
-
legacy (2006-06-01) - 363a
-
legacy (2006-05-23) - 288a
-
legacy (2006-05-15) - 288c
-
legacy (2006-04-26) - 395
Add all to Cart
keyboard_arrow_right 2005
-
resolution (2005-01-27) - RESOLUTIONS
-
legacy (2005-01-27) - 123
-
resolution (2005-03-09) - RESOLUTIONS
-
legacy (2005-05-26) - 363s
-
accounts-with-accounts-type-full (2005-06-14) - AA
-
legacy (2005-11-08) - 288b
-
resolution (2005-10-17) - RESOLUTIONS
-
legacy (2005-12-07) - 287
-
legacy (2005-09-08) - 288c
Add all to Cart
keyboard_arrow_right 2004
-
certificate-change-of-name-company (2004-01-16) - CERTNM
-
legacy (2004-05-05) - 395
-
legacy (2004-05-18) - 288a
-
legacy (2004-09-01) - 395
-
accounts-with-accounts-type-dormant (2004-10-04) - AA
-
legacy (2004-06-24) - 363s
Add all to Cart
keyboard_arrow_right 2003
-
incorporation-company (2003-05-19) - NEWINC
-
legacy (2003-05-28) - 287
-
legacy (2003-06-24) - 353
-
legacy (2003-06-13) - 225
-
legacy (2003-06-13) - 288a
-
legacy (2003-06-13) - 288b
