This company is commonly known as Fairfax Meadow Europe Limited. The company was founded 21 years ago and was given the registration number 04770072. The firm's registered office is in ENGLAND. You can find them at Level 5, 9 Hatton Street, London, England, . This company's SIC code is 10130 - Production of meat and poultry meat products.
| Name | : | FAIRFAX MEADOW EUROPE LIMITED |
|---|---|---|
| Company Number | : | 04770072 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 May 2003 |
| End of financial year | : | 02 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Level 5, 9 Hatton Street, London, England, NW8 8PL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hilton Food Group Plc, 2-8 The Interchange, Latham Road, Huntingdon, England, PE29 6YE | Secretary | 28 October 2021 | Active |
| Hilton Food Group Plc, 2-8 The Interchange, Latham Road, Huntingdon, England, PE29 6YE | Director | 04 May 2021 | Active |
| Hilton Food Group Plc, 2-8 The Interchange, Latham Road, Huntingdon, England, PE29 6YE | Director | 07 November 2022 | Active |
| Hilton Food Group Plc, 2-8 The Interchange, Latham Road, Huntingdon, England, PE29 6YE | Director | 20 July 2023 | Active |
| Hilton Food Group Plc, 2-8 The Interchange, Latham Road, Huntingdon, England, PE29 6YE | Director | 21 July 2022 | Active |
| Hilton Food Group Plc, 2-8 The Interchange, Latham Road, Huntingdon, England, PE29 6YE | Director | 04 May 2004 | Active |
| Hilton Food Group Plc, 2-8 The Interchange, Latham Road, Huntingdon, England, PE29 6YE | Director | 04 May 2004 | Active |
| 19 Queens Avenue, Woodford Green, IG8 0JE | Secretary | 22 May 2003 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 19 May 2003 | Active |
| Level 5, 9 Hatton Street, London, England, NW8 8PL | Director | 22 May 2003 | Active |
| 45, Wotton Road, London, England, NW2 6PU | Director | 14 June 2021 | Active |
| Level 5, 9 Hatton Street, London, England, NW8 8PL | Director | 01 January 2018 | Active |
| 24, Marshall Drive, Bramcote, Nottingham, United Kingdom, NG9 3LD | Director | 01 April 2016 | Active |
| Level 5, 9 Hatton Street, London, England, NW8 8PL | Director | 01 July 2018 | Active |
| Level 5, 9 Hatton Street, London, England, NW8 8PL | Director | 22 May 2003 | Active |
| Hilton Food Group Plc, 2-8 The Interchange, Latham Road, Huntingdon, England, PE29 6YE | Director | 28 October 2021 | Active |
| 15 Woods Meadow, Elvaston Thulston, Derby, DE72 3UX | Director | 04 May 2004 | Active |
| Level 5, 9 Hatton Street, London, England, NW8 8PL | Director | 18 September 2012 | Active |
| Ashlea House, Bulstrode Way, Gerrards Cross, SL9 7QU | Director | 22 May 2003 | Active |
| Level 5, 9 Hatton Street, London, England, NW8 8PL | Director | 01 September 2015 | Active |
| Hilton Food Group Plc, 2-8 The Interchange, Latham Road, Huntingdon, England, PE29 6YE | Director | 28 October 2021 | Active |
| Level 5, 9 Hatton Street, London, England, NW8 8PL | Director | 20 June 2018 | Active |
| 7 Foxbrook Drive, Walton, Chesterfield, S40 3JR | Director | 20 April 2006 | Active |
| Hilton Food Group Plc, 2-8 The Interchange, Latham Road, Huntingdon, England, PE29 6YE | Director | 30 April 2021 | Active |
| 30 Bath Street, Leek, Staffordshire, ST13 6JH | Director | 04 May 2004 | Active |
| Level 5, 9 Hatton Street, London, England, NW8 8PL | Director | 21 April 2008 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Director | 19 May 2003 | Active |
| Hilton Foods Limited | ||
| Notified on | : | 28 October 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Northern Ireland |
| Address | : | Carson Mcdowell Llp, Murray House, Murray Street, Belfast, Northern Ireland, BT1 6DN |
| Nature of control | : |
|
| Argent Holdings Limited | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Address | : | 9, Hatton Street, London, NW8 8PL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-10-20 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-31 | Officers | Appoint person director company with name date. | Download |
| 2023-07-31 | Officers | Termination director company with name termination date. | Download |
| 2023-06-20 | Officers | Termination director company with name termination date. | Download |
| 2023-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-09 | Officers | Appoint person director company with name date. | Download |
| 2022-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-21 | Officers | Appoint person director company with name date. | Download |
| 2022-07-21 | Officers | Termination director company with name termination date. | Download |
| 2022-03-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-21 | Officers | Change person director company with change date. | Download |
| 2022-02-17 | Officers | Change person director company with change date. | Download |
| 2022-02-17 | Officers | Change person director company with change date. | Download |
| 2022-02-17 | Officers | Change person director company with change date. | Download |
| 2021-11-08 | Officers | Termination director company with name termination date. | Download |
| 2021-11-08 | Officers | Termination director company with name termination date. | Download |
| 2021-11-08 | Officers | Appoint person director company with name date. | Download |
| 2021-11-05 | Officers | Appoint person secretary company with name date. | Download |
| 2021-11-05 | Officers | Appoint person director company with name date. | Download |
| 2021-11-05 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-01 | Mortgage | Mortgage satisfy charge full. | Download |
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