Fairfax Meadow Europe Limited

General information

Name:

Fairfax Meadow Europe Ltd

Office Address:

Hilton Food Group Plc 2-8 The Interchange Latham Road PE29 6YE Huntingdon

Number: 04770072

Incorporation date: 2003-05-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fairfax Meadow Europe came into being in 2003 as a company enlisted under no 04770072, located at PE29 6YE Huntingdon at Hilton Food Group Plc 2-8 The Interchange. The company has been in business for twenty one years and its current state is active. From January 16, 2004 Fairfax Meadow Europe Limited is no longer under the name Alterpoints. The company's classified under the NACE and SIC code 10130: Production of meat and poultry meat products. 2023/01/02 is the last time when company accounts were filed.

Fairfax Meadow Europe Ltd is a medium-sized vehicle operator with the licence number OK1034634. The firm has two transport operating centres in the country. In their subsidiary in Canterbury on Wincheap Industrial Estate, 2 machines are available. The centre in London on Kentish Town has 12 machines.

As for the firm, many of director's responsibilities have so far been done by Steve M., Matthew L., Matthew O. and 3 others listed below. Amongst these six executives, Penelope T. has managed firm for the longest period of time, having become a member of company's Management Board on May 2004. In order to support the directors in their duties, the firm has been utilizing the skills of Neil G. as a secretary for the last 3 years.

  • Previous company's names
  • Fairfax Meadow Europe Limited 2004-01-16
  • Alterpoints Limited 2003-05-19

Company staff

Steve M.

Role: Director

Appointed: 20 July 2023

Latest update: 31 March 2024

Matthew L.

Role: Director

Appointed: 07 November 2022

Latest update: 31 March 2024

Matthew O.

Role: Director

Appointed: 21 July 2022

Latest update: 31 March 2024

Neil G.

Role: Secretary

Appointed: 28 October 2021

Latest update: 31 March 2024

Zoe D.

Role: Director

Appointed: 04 May 2021

Latest update: 31 March 2024

Penelope T.

Role: Director

Appointed: 04 May 2004

Latest update: 31 March 2024

Kevin T.

Role: Director

Appointed: 04 May 2004

Latest update: 31 March 2024

People with significant control

The companies with significant control over this firm include: Hilton Foods Limited owns over 3/4 of company shares. This business can be reached in Belfast at Murray Street, BT1 6DN and was registered as a PSC under the reg no Ni 034980.

Hilton Foods Limited
Address: Carson Mcdowell Llp, Murray House Murray Street, Belfast, BT1 6DN, Northern Ireland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Uk Companies House
Registration number Ni 034980
Notified on 28 October 2021
Nature of control:
over 3/4 of shares
Argent Holdings Limited
Address: 9 Hatton Street, 5, London, NW8 8PL, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 03407545
Notified on 1 June 2016
Ceased on 28 October 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 02 January 2023
Confirmation statement next due date 22 March 2024
Confirmation statement last made up date 08 March 2023

Company Vehicle Operator Data

Cotton Road

Address

Wincheap Industrial Estate

City

Canterbury

Postal code

CT1 3RB

No. of Vehicles

2

24-27 Regis Road

Address

Kentish Town

City

London

Postal code

NW5 3EZ

No. of Vehicles

12

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 2nd January 2023 (AA)
filed on: 20th, October 2023
accounts
Free Download Download filing (29 pages)

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Services (by SIC Code)

  • 10130 : Production of meat and poultry meat products
20
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