Meadow Farm House Ltd

Company Name	Meadow Farm House Ltd
Directors	Qamar Hussain and Pallo Kaur
Company Status	Active
Company Number	07975869
Category	Private Limited Company
Incorporation Date	5 March 2012(12 years, 2 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0124	Farming of poultry
SIC 01470	Raising of poultry

Directors

Director Name	Mr Qamar Hussain
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	05 March 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	135 Gipton Wood Road Leeds LS8 3AQ

Director Name	Mrs Pallo Kaur
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	28 January 2015(2 years, 10 months after company formation)
Appointment Duration	9 years, 3 months
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Meadow Farm House Marsh Lane Healing Grimsby South Humberside DN41 7RZ

Director Name	Mr Mohammad Shafique
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2014(2 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 15 October 2014)
Role	Manager
Country of Residence	England
Correspondence Address	4 Railway Street Huddersfield West Yorkshire HD1 1JP

Director Name	Mr Mohammed Daud
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2014(2 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 15 October 2014)
Role	General Manager
Country of Residence	England
Correspondence Address	4 Railway Street Huddersfield West Yorkshire HD1 1JP

Director Name	Mr Majid Mohammed
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2014(2 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 15 October 2014)
Role	General Manager
Country of Residence	England
Correspondence Address	4 Railway Street Huddersfield West Yorkshire HD1 1JP

Location

Registered Address	23a Broad Lane Huddersfield HD5 9BX
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Dalton
Built Up Area	West Yorkshire
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £0.5	Pallo Kaur 50.00% Ordinary
1 at £0.5	Qamar Hussain 50.00% Ordinary

Financials

Year	2014
Net Worth	£18,033
Cash	£68
Current Liabilities	£845,269

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	23 March 2024 (1 month, 1 week ago)
Next Return Due	6 April 2025 (11 months, 1 week from now)

Charges

21 November 2022	Delivered on: 21 November 2022 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Outstanding
4 August 2016	Delivered on: 5 August 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding

Filing History

22 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
3 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
5 August 2016	Registration of charge 079758690001, created on 4 August 2016 (43 pages)
4 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 1 (4 pages)
9 September 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
28 January 2015	Director's details changed for Mr Qamar Hussain on 28 January 2015 (2 pages)
28 January 2015	Appointment of Mrs Pallo Kaur as a director on 28 January 2015 (2 pages)
28 January 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 1 (4 pages)
15 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 1 (3 pages)
15 October 2014	Termination of appointment of Majid Mohammed as a director on 15 October 2014 (1 page)
15 October 2014	Termination of appointment of Mohammad Shafique as a director on 15 October 2014 (1 page)
15 October 2014	Termination of appointment of Mohammed Daud as a director on 15 October 2014 (1 page)
5 September 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
26 June 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 1 (5 pages)
26 June 2014	Appointment of Mr Mohammad Shafique as a director (2 pages)
26 June 2014	Appointment of Mr Mohammed Daud as a director (2 pages)
26 June 2014	Appointment of Mr Majid Mohammed as a director (2 pages)
6 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders (3 pages)
6 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders (3 pages)
15 January 2014	Amended accounts made up to 31 March 2013 (2 pages)
22 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
4 June 2013	Annual return made up to 5 March 2013 with a full list of shareholders (3 pages)
4 June 2013	Annual return made up to 5 March 2013 with a full list of shareholders (3 pages)
5 March 2012	Incorporation (20 pages)

Meadow Farm House Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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