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Company Information for

MEADOWLAND POULTRY LTD

BROOKDALE, STATION ROAD, PREES, SHROPSHIRE, SY13 2DW,

Company Registration Number

01810976

Private Limited Company

Active

Company Overview

About Meadowland Poultry Ltd

MEADOWLAND POULTRY LTD was founded on 1984-04-25 and has its registered office in Prees. The organisation's status is listed as "Active". Meadowland Poultry Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

MEADOWLAND POULTRY LTD

Legal Registered Office

BROOKDALE
STATION ROAD
PREES
SHROPSHIRE
SY13 2DW
Other companies in SY13

Previous Names

GROCOTT PACKAGING LIMITED

06/05/2014

Filing Information

Company Number		01810976
Company ID Number		01810976
Date formed		1984-04-25
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		04/06/2016
Return next due		02/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB174494283

Last Datalog update:	2024-01-07 22:17:34
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MEADOWLAND POULTRY LTD

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Company Officers of MEADOWLAND POULTRY LTD

Current Directors

Officer	Role	Date Appointed
LINDA MARY GROCOTT	Company Secretary	1998-09-30
DAVID VICTOR GROCOTT	Director	2016-01-01
LINDA MARY GROCOTT	Director	2013-04-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID VICTOR GROCOTT	Director	2013-04-16	2016-01-01
RAYMOND VICTOR GROCOTT	Director	1991-06-30	2016-01-01
ALBERT PIERCE MURPHY	Company Secretary	1991-06-30	1998-09-30
JOHN GRAHAM BUCKLE	Director	1991-06-30	1998-09-30
ALBERT PIERCE MURPHY	Director	1991-06-30	1998-09-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID VICTOR GROCOTT	WHITCHURCH BIOGAS LTD.	Director	2016-05-05	CURRENT	2016-02-19	Active
DAVID VICTOR GROCOTT	KINGSLAND COURT MANAGEMENT COMPANY LIMITED	Director	2014-09-20	CURRENT	2001-10-12	Active
DAVID VICTOR GROCOTT	TILLEY GREEN HOLDINGS LTD	Director	2014-07-01	CURRENT	2013-02-04	Active
DAVID VICTOR GROCOTT	GROCOTT CONSTRUCTION LIMITED	Director	2014-04-30	CURRENT	2014-04-30	Active
DAVID VICTOR GROCOTT	THE GROCOTT FAMILY CHARITABLE TRUST	Director	2012-02-29	CURRENT	2012-02-29	Active
DAVID VICTOR GROCOTT	GROCOTT DEVELOPMENTS LIMITED	Director	2012-01-20	CURRENT	2012-01-20	Active
LINDA MARY GROCOTT	AMERICOLD WHITCHURCH LTD	Director	2018-01-02	CURRENT	1981-03-13	Active
LINDA MARY GROCOTT	GROCOTT DEVELOPMENTS (HIGHER HEATH) LIMITED	Director	2017-10-09	CURRENT	2017-10-09	Active
LINDA MARY GROCOTT	CRICKET MEADOW LIMITED	Director	2017-10-03	CURRENT	2017-10-03	Active
LINDA MARY GROCOTT	WHIXALL MARINA LEISURE LIMITED	Director	2017-03-23	CURRENT	2016-08-15	Active
LINDA MARY GROCOTT	WHIXALL MARINA PROPERTY LIMITED	Director	2017-03-23	CURRENT	2016-08-15	Active
LINDA MARY GROCOTT	TILLEY GREEN HOLDINGS LTD	Director	2014-07-01	CURRENT	2013-02-04	Active
LINDA MARY GROCOTT	GROCOTT CONSTRUCTION LIMITED	Director	2014-04-30	CURRENT	2014-04-30	Active
LINDA MARY GROCOTT	THE GROCOTT FAMILY CHARITABLE TRUST	Director	2012-02-29	CURRENT	2012-02-29	Active
LINDA MARY GROCOTT	GROCOTT DEVELOPMENTS LIMITED	Director	2012-01-20	CURRENT	2012-01-20	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-07-21		APPOINTMENT TERMINATED, DIRECTOR DANIEL HUGH MCGOWAN
2023-06-23		DIRECTOR APPOINTED MR DANIEL HUGH MCGOWAN
2023-06-20		CONFIRMATION STATEMENT MADE ON 04/06/23, WITH NO UPDATES
2022-12-23		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20		CONFIRMATION STATEMENT MADE ON 04/06/22, WITH UPDATES
2022-06-20	CS01	CONFIRMATION STATEMENT MADE ON 04/06/22, WITH UPDATES
2021-12-29		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-29	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-18	CS01	CONFIRMATION STATEMENT MADE ON 04/06/21, WITH NO UPDATES
2021-06-11	AA01	Previous accounting period extended from 30/09/20 TO 31/03/21
2021-03-11	RP04SH01	Second filing of capital allotment of shares GBP3,003,000
2021-01-27	SH01	10/11/20 STATEMENT OF CAPITAL GBP 3002
2020-06-29	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-19	TM02	Termination of appointment of Linda Mary Grocott on 2020-03-04
2020-06-17	CS01	CONFIRMATION STATEMENT MADE ON 04/06/20, WITH NO UPDATES
2020-03-19	AP03	Appointment of Mr Alfred George Grocott as company secretary on 2020-03-05
2019-06-28	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-12	CS01	CONFIRMATION STATEMENT MADE ON 04/06/19, WITH NO UPDATES
2019-06-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018109760003
2019-02-13	AD01	REGISTERED OFFICE CHANGED ON 13/02/19 FROM Shakespeare Way Whitchurch Business Park Whitchurch Shropshire SY13 1LJ
2018-06-29	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-12	CS01	CONFIRMATION STATEMENT MADE ON 04/06/18, WITH NO UPDATES
2017-06-12	LATEST SOC	12/06/17 STATEMENT OF CAPITAL;GBP 3000
2017-06-12	CS01	CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES
2017-05-18	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-05	LATEST SOC	05/07/16 STATEMENT OF CAPITAL;GBP 3000
2016-07-05	AR01	04/06/16 ANNUAL RETURN FULL LIST
2016-06-14	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-16	AP01	DIRECTOR APPOINTED MR DAVID VICTOR GROCOTT
2016-05-16	TM01	APPOINTMENT TERMINATED, DIRECTOR RAYMOND GROCOTT
2016-05-16	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID GROCOTT
2015-10-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 018109760003
2015-06-16	LATEST SOC	16/06/15 STATEMENT OF CAPITAL;GBP 3000
2015-06-16	AR01	04/06/15 ANNUAL RETURN FULL LIST
2015-06-07	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-17	AA01	Previous accounting period shortened from 31/10/14 TO 30/09/14
2014-07-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 018109760002
2014-06-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 018109760001
2014-06-04	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-04	LATEST SOC	04/06/14 STATEMENT OF CAPITAL;GBP 3000
2014-06-04	AR01	04/06/14 ANNUAL RETURN FULL LIST
2014-05-06	RES15	CHANGE OF NAME 02/05/2014
2014-05-06	CERTNM	Company name changed grocott packaging LIMITED\certificate issued on 06/05/14
2013-09-10	AR01	28/08/13 ANNUAL RETURN FULL LIST
2013-08-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2013-04-18	AP01	DIRECTOR APPOINTED MS LINDA MARY GROCOTT
2013-04-18	AP01	DIRECTOR APPOINTED MR DAVID VICTOR GROCOTT
2013-04-18	AP01	DIRECTOR APPOINTED MR DAVID VICTOR GROCOTT
2012-09-18	AR01	28/08/12 ANNUAL RETURN FULL LIST
2012-06-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2011-09-14	AR01	28/08/11 FULL LIST
2011-05-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2010-09-16	AR01	28/08/10 FULL LIST
2010-09-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND VICTOR GROCOTT / 30/10/2009
2010-09-16	CH03	SECRETARY'S CHANGE OF PARTICULARS / LINDA MARY GROCOTT / 05/10/2009
2010-06-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-09-22	363a	RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS
2009-09-22	288c	SECRETARY'S CHANGE OF PARTICULARS / LINDA GROCOTT / 15/07/2009
2009-05-28	288c	SECRETARY'S CHANGE OF PARTICULARS / LINDA FOSTER / 27/05/2009
2009-05-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-09-02	363a	RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
2008-07-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-09-26	363a	RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS
2007-07-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-09-11	363a	RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS
2006-08-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-09-14	363(287)	REGISTERED OFFICE CHANGED ON 14/09/05
2005-09-14	363s	RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS
2005-08-19	AA	FULL ACCOUNTS MADE UP TO 31/10/04
2004-09-23	363s	RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS
2004-09-23	287	REGISTERED OFFICE CHANGED ON 23/09/04 FROM: HEATHWOOD ROAD HIGHER HEATH WHITCHURCH SHROPSHIRE SY13 2HF
2004-09-03	AA	FULL ACCOUNTS MADE UP TO 31/10/03
2003-09-11	363s	RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS
2003-08-23	AA	FULL ACCOUNTS MADE UP TO 31/10/02
2002-09-02	363s	RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS
2002-08-07	AA	FULL ACCOUNTS MADE UP TO 31/10/01
2001-09-06	363s	RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS
2001-07-13	AA	FULL ACCOUNTS MADE UP TO 31/10/00
2000-09-13	363s	RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS
2000-06-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-09-22	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-09-22	363s	RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS
1999-08-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-08-10	288c	SECRETARY'S PARTICULARS CHANGED
1998-10-15	288a	NEW SECRETARY APPOINTED
1998-10-15	288b	DIRECTOR RESIGNED
1998-10-15	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-09-10	363s	RETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS
1998-06-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-09-08	363s	RETURN MADE UP TO 28/08/97; NO CHANGE OF MEMBERS
1997-08-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1996-09-09	363s	RETURN MADE UP TO 28/08/96; NO CHANGE OF MEMBERS
1996-09-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1995-09-14	363s	RETURN MADE UP TO 28/08/95; FULL LIST OF MEMBERS
1995-07-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1994-09-28	363s	RETURN MADE UP TO 28/08/94; FULL LIST OF MEMBERS
1994-01-21	225(1)	ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/10
1994-01-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1993-09-23	363s	RETURN MADE UP TO 28/08/93; FULL LIST OF MEMBERS
1993-05-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92

Industry Information

SIC/NAIC Codes

01 - Crop and animal production, hunting and related service activities

014 - Animal production

01470 - Raising of poultry

Licences & Regulatory approval

We could not find any licences issued to MEADOWLAND POULTRY LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MEADOWLAND POULTRY LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Date of Charge	Charge Status	Mortgagee
2015-10-22	Outstanding	BARCLAYS BANK PLC
2014-07-23	Outstanding	BARCLAYS BANK PLC
2014-06-17	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2013-10-31

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MEADOWLAND POULTRY LTD

Intangible Assets

Patents

We have not found any records of MEADOWLAND POULTRY LTD registering or being granted any patents

Domain Names

We do not have the domain name information for MEADOWLAND POULTRY LTD

Trademarks

We have not found any records of MEADOWLAND POULTRY LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MEADOWLAND POULTRY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01470 - Raising of poultry) as MEADOWLAND POULTRY LTD are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where MEADOWLAND POULTRY LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MEADOWLAND POULTRY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MEADOWLAND POULTRY LTD any grants or awards.

Ownership

We could not find any group structure information

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