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Summary

Contact details

Officers28

Events1

Documents101

Additional data

Identification numbers1

Related companies7

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Last updated: Jun 01, 2024

FAIRFAX MEADOW EUROPE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 19 May 2003 (21 years ago)

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Summary

NameFAIRFAX MEADOW EUROPE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04770072
LEI Code
  • 213800ZUM57UBC1XV467
Incorporation Date19 May 2003 (21 years ago) / 681 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, HUNTINGDON, HILTON FOOD GROUP PLC 2-8 THE INTERCHANGE, LATHAM ROAD, PE29 6YE

Officers

corporate

IndividualUnited Kingdom

ARGENT HOLDINGS LIMITED

Person with significant control


Appointed on01 Jun 2016

Resigned on28 Oct 2021

individual

IndividualUnited Kingdom

Hilton Foods Limited

Person with significant control


Appointed on28 Oct 2021

individual

IndividualUnited Kingdom

Barnes, Andrew John

Director


Appointed on22 May 2003

Resigned on16 Jan 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Gadd, Christopher

Director


Appointed on01 Jan 2018

Resigned on10 Mar 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Sdg Secretaries Limited

Nominee Secretary


Appointed on19 May 2003

Resigned on22 May 2003

individual

IndividualUnited Kingdom

George, Neil

Secretary


Appointed on28 Oct 2021

Country of residenceScotland

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Events

Old value

16 Jan 2004

Name changeALTERPOINTS LIMITED

Documents

DateNameTypeDocument
21 Dec 2022Accounts with accounts type fullAAView
03 Oct 2022Accounts with accounts type fullAAView
21 Jul 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to02 Jan 2023
  • CategoryFULL
Confirmation statement
  • Next statement date08 Mar 2025
    due by 22 Mar 2025
  • Last statement dated08 Mar 2024
Returns
  • Next returns datedue by 22 Jun 2017
  • Last returns dated25 May 2016
Mortgages
  • Charges15
  • Outstanding1
  • Satisfied14

Identification numbers

Data from the LEI register
  • 213800ZUM57UBC1XV467
  • Legal nameFAIRFAX MEADOW EUROPE LIMITED
  • Registration date02 Apr 2015
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated03 Apr 2024
  • Next renewal02 Apr 2024

Related companies by address

Related companies by officers

Frequently asked questions

Where is FAIRFAX MEADOW EUROPE LIMITED's headquarters?

FAIRFAX MEADOW EUROPE LIMITED's headquarters is located at ENGLAND, HUNTINGDON, HILTON FOOD GROUP PLC 2-8 THE INTERCHANGE, LATHAM ROAD, PE29 6YE

What is FAIRFAX MEADOW EUROPE LIMITED's industry?

FAIRFAX MEADOW EUROPE LIMITED is in the industry of Production of meat and poultry meat products

What year was FAIRFAX MEADOW EUROPE LIMITED started?

FAIRFAX MEADOW EUROPE LIMITED was started in 2003

What is the LEI number of FAIRFAX MEADOW EUROPE LIMITED?

FAIRFAX MEADOW EUROPE LIMITED LEI number is 213800ZUM57UBC1XV467

Sources: Companies House