Meadow Fishery Ltd

Company Name	Meadow Fishery Ltd
Company Status	Dissolved
Company Number	05299679
Category	Private Limited Company
Incorporation Date	29 November 2004(19 years, 5 months ago)
Dissolution Date	6 October 2020 (3 years, 6 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 03120	Freshwater fishing

Directors

Director Name	Mrs Christine Percival
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	29 November 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meadow Farm Warrington Road Mickle Trafford Chester CH2 4EB Wales

Director Name	Mr John Richard Percival
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	29 November 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meadow Farm & Fishery Mickle Trafford Chester CH2 4EB Wales

Secretary Name	Mrs Christine Percival
Nationality	British
Status	Closed
Appointed	29 November 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meadow Farm Warrington Road Mickle Trafford Chester CH2 4EB Wales

Director Name	Albert Peter Percival
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meadow Farm Mickle Trafford Chester CH2 4EB Wales

Director Name	Catherine Joyce Percival
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meadow Farm Mickle Trafford Chester CH2 4EB Wales

Contact

Website	www.meadowfishery.com
Telephone	01244 300236
Telephone region	Chester

Location

Registered Address	23 Farnworth Street Widnes WA8 9LH
Region	North West
Constituency	Halton
County	Cheshire
Ward	Farnworth
Built Up Area	Widnes
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Christine Percival 50.00% Ordinary
50 at £1	John Richard Percival 50.00% Ordinary

Financials

Year	2014
Net Worth	£19,160
Cash	£70
Current Liabilities	£26,091

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

23 December 2004	Delivered on: 31 December 2004 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

23 December 2004

Delivered on: 31 December 2004
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

11 December 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
21 July 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
10 January 2017	Confirmation statement made on 29 November 2016 with updates (6 pages)
29 April 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
4 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 100 (5 pages)
6 August 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
18 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 100 (5 pages)
16 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
6 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 100 (5 pages)
4 June 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
4 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (5 pages)
13 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
5 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (6 pages)
11 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
24 March 2011	Termination of appointment of Albert Percival as a director (1 page)
24 March 2011	Termination of appointment of Catherine Percival as a director (1 page)
6 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (7 pages)
20 May 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
17 December 2009	Director's details changed for John Richard Percival on 1 November 2009 (2 pages)
17 December 2009	Director's details changed for Catherine Joyce Percival on 1 November 2009 (2 pages)
17 December 2009	Director's details changed for Albert Peter Percival on 1 November 2009 (2 pages)
17 December 2009	Director's details changed for John Richard Percival on 1 November 2009 (2 pages)
17 December 2009	Director's details changed for Christine Percival on 1 November 2009 (2 pages)
17 December 2009	Director's details changed for Christine Percival on 1 November 2009 (2 pages)
17 December 2009	Director's details changed for Catherine Joyce Percival on 1 November 2009 (2 pages)
17 December 2009	Register inspection address has been changed (1 page)
17 December 2009	Director's details changed for Albert Peter Percival on 1 November 2009 (2 pages)
17 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (6 pages)
28 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
12 February 2009	Return made up to 29/11/08; full list of members (5 pages)
1 May 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
29 November 2007	Return made up to 29/11/07; full list of members (3 pages)
18 July 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
1 December 2006	Return made up to 29/11/06; full list of members (3 pages)
24 April 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
5 December 2005	Return made up to 29/11/05; full list of members (3 pages)
11 January 2005	Secretary's particulars changed;director's particulars changed (1 page)
11 January 2005	Director's particulars changed (1 page)
11 January 2005	Director's particulars changed (1 page)
11 January 2005	Director's particulars changed (1 page)
31 December 2004	Particulars of mortgage/charge (3 pages)
14 December 2004	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
14 December 2004	Resolutions ELRES ‐ Elective resolution (2 pages)
29 November 2004	Incorporation (14 pages)