Afterchange Limited in Dymock Road LEDBURY

Afterchange Limited LEDBURY

Founded in 1993, Afterchange, classified under reg no. 02875590 is an active company. Currently registered at Ornua Ingredients Uk Limited, Hazel Park HR8 2JQ, Ledbury the company has been in the business for 31 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since January 13, 1997 Afterchange Limited is no longer carrying the name The Meadow Cheese Company.

At present there are 3 directors in the the company, namely Angela F., David S. and Donal B.. In addition one secretary - Victoria H. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Afterchange Limited Address / Contact

Office Address	Ornua Ingredients Uk Limited, Hazel Park
Office Address2	Dymock Road
Town	Ledbury
Post code	HR8 2JQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02875590
Date of Incorporation	Fri, 26th Nov 1993
Industry	Butter and cheese production
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 7th Jan 2024 (2024-01-07)
Last confirmation statement dated	Sat, 24th Dec 2022

Company staff

Victoria H.

Position: Secretary

Appointed: 10 June 2022

Angela F.

Position: Director

Appointed: 09 June 2022

David S.

Position: Director

Appointed: 11 April 2017

Donal B.

Position: Director

Appointed: 20 December 2012

Patrick B.

Position: Director

Appointed: 01 August 2020

Resigned: 09 June 2022

Patrick B.

Position: Director

Appointed: 01 August 2020

Resigned: 01 August 2020

Michael C.

Position: Director

Appointed: 11 April 2017

Resigned: 31 July 2020

Aidan W.

Position: Director

Appointed: 30 August 2016

Resigned: 08 February 2017

Michael H.

Position: Director

Appointed: 18 December 2012

Resigned: 30 August 2016

Kevin L.

Position: Director

Appointed: 11 February 2011

Resigned: 11 April 2017

Joe C.

Position: Director

Appointed: 30 September 2009

Resigned: 11 April 2017

David S.

Position: Director

Appointed: 01 January 2009

Resigned: 18 December 2012

Joslyn H.

Position: Secretary

Appointed: 01 December 2006

Resigned: 10 June 2022

Thomas S.

Position: Secretary

Appointed: 02 May 2003

Resigned: 01 December 2006

Cathal F.

Position: Director

Appointed: 02 May 2003

Resigned: 20 December 2012

Noel C.

Position: Director

Appointed: 02 May 2003

Resigned: 04 March 2009

Damien M.

Position: Director

Appointed: 02 May 2003

Resigned: 31 December 2008

Christina M.

Position: Secretary

Appointed: 01 March 1994

Resigned: 02 May 2003

Robert P.

Position: Secretary

Appointed: 26 November 1993

Resigned: 01 March 1994

Robert P.

Position: Director

Appointed: 26 November 1993

Resigned: 14 July 2006

Brian N.

Position: Director

Appointed: 26 November 1993

Resigned: 13 May 1999

People with significant control

The list of PSCs that own or have control over the company consists of 7 names. As BizStats established, there is Ornua Ingredients Uk Limited from Ledbury, United Kingdom. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the PSC register is Donal B. This PSC . Then there is David S., who also meets the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Ornua Ingredients Uk Limited

Ornua Ingredients Uk Limited Old Wharf Industrial Estate, Dymock Road, Ledbury, HR8 2JQ, United Kingdom

Legal authority	Finance Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies Register (England & Wales)
Registration number	03269504
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Donal B.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors

David S.

Notified on	25 December 2017
Nature of control:	significiant influence or control

Mike C.

Notified on	25 December 2017
Ceased on	31 July 2020
Nature of control:	significiant influence or control

Kevin L.

Notified on	6 April 2016
Ceased on	24 December 2018
Nature of control:	right to appoint and remove directors

Joe C.

Notified on	6 April 2016
Ceased on	24 December 2018
Nature of control:	right to appoint and remove directors

Aidan W.

Notified on	30 August 2016
Ceased on	25 September 2017
Nature of control:	right to appoint and remove directors

Company previous names

The Meadow Cheese Company	January 13, 1997

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 17th, July 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 17th, July 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 9th, August 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 14th, September 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 15th, September 2020	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 24th, September 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 13th, July 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 2nd, October 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 7th, November 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to December 24, 2015 filed on: 6th, January 2016	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 29th, September 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to December 24, 2014 filed on: 29th, December 2014	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 23rd, July 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to December 24, 2013 filed on: 20th, January 2014	annual return	Free Download (6 pages)
SH01	Capital declared on January 20, 2014: 100000.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2012 filed on: 23rd, September 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to December 24, 2012 filed on: 2nd, January 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 17th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to December 24, 2011 filed on: 11th, January 2012	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 12th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to December 24, 2010 filed on: 21st, January 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 28th, September 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to December 24, 2009 filed on: 22nd, January 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 4th, December 2009	accounts	Free Download (7 pages)
363a	Period up to January 23, 2009 - Annual return with full member list filed on: 23rd, January 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 3rd, November 2008	accounts	Free Download (7 pages)
363a	Period up to January 2, 2008 - Annual return with full member list filed on: 2nd, January 2008	annual return	Free Download (2 pages)
363a	Period up to January 2, 2008 - Annual return with full member list filed on: 2nd, January 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 29th, October 2007	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 29th, October 2007	accounts	Free Download (7 pages)
363a	Period up to December 4, 2006 - Annual return with full member list filed on: 4th, December 2006	annual return	Free Download (3 pages)
363a	Period up to December 4, 2006 - Annual return with full member list filed on: 4th, December 2006	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 16th, November 2006	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 16th, November 2006	accounts	Free Download (6 pages)
363s	Period up to December 16, 2005 - Annual return with full member list filed on: 16th, December 2005	annual return	Free Download (8 pages)
363s	Period up to December 16, 2005 - Annual return with full member list filed on: 16th, December 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 21st, November 2005	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 21st, November 2005	accounts	Free Download (8 pages)
363s	Period up to December 29, 2004 - Annual return with full member list filed on: 29th, December 2004	annual return	Free Download (8 pages)
363s	Period up to December 29, 2004 - Annual return with full member list filed on: 29th, December 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 19th, October 2004	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 19th, October 2004	accounts	Free Download (9 pages)
363s	Period up to December 30, 2003 - Annual return with full member list filed on: 30th, December 2003	annual return	Free Download (8 pages)
363s	Period up to December 30, 2003 - Annual return with full member list filed on: 30th, December 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 24th, May 2003	accounts	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 24th, May 2003	accounts	Free Download (7 pages)
363s	Period up to December 3, 2002 - Annual return with full member list filed on: 3rd, December 2002	annual return	Free Download (6 pages)
363s	Period up to December 3, 2002 - Annual return with full member list filed on: 3rd, December 2002	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2001 filed on: 28th, October 2002	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2001 filed on: 28th, October 2002	accounts	Free Download (6 pages)
363s	Period up to November 29, 2001 - Annual return with full member list filed on: 29th, November 2001	annual return	Free Download (6 pages)
363s	Period up to November 29, 2001 - Annual return with full member list filed on: 29th, November 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 30th, October 2001	accounts	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 30th, October 2001	accounts	Free Download (7 pages)
363s	Period up to December 6, 2000 - Annual return with full member list filed on: 6th, December 2000	annual return	Free Download (6 pages)
363s	Period up to December 6, 2000 - Annual return with full member list filed on: 6th, December 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 1999 filed on: 19th, September 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 1999 filed on: 19th, September 2000	accounts	Free Download (6 pages)
363s	Period up to December 20, 1999 - Annual return with full member list filed on: 20th, December 1999	annual return	Free Download (6 pages)
363s	Period up to December 20, 1999 - Annual return with full member list filed on: 20th, December 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 28th, October 1999	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 28th, October 1999	accounts	Free Download (8 pages)
363s	Period up to December 29, 1998 - Annual return with full member list filed on: 29th, December 1998	annual return	Free Download (4 pages)
363s	Period up to December 29, 1998 - Annual return with full member list filed on: 29th, December 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 8th, September 1998	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 8th, September 1998	accounts	Free Download (16 pages)
363a	Period up to January 2, 1998 - Annual return with full member list filed on: 2nd, January 1998	annual return	Free Download (6 pages)
363a	Period up to January 2, 1998 - Annual return with full member list filed on: 2nd, January 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 3rd, April 1997	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 3rd, April 1997	accounts	Free Download (18 pages)
363s	Period up to December 21, 1996 - Annual return with full member list filed on: 21st, December 1996	annual return	Free Download (6 pages)
363s	Period up to December 21, 1996 - Annual return with full member list filed on: 21st, December 1996	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 1995 filed on: 10th, July 1996	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 1995 filed on: 10th, July 1996	accounts	Free Download (7 pages)
363s	Period up to January 2, 1996 - Annual return with full member list filed on: 2nd, January 1996	annual return	Free Download (4 pages)
363s	Period up to January 2, 1996 - Annual return with full member list filed on: 2nd, January 1996	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to January 2, 1996 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small company accounts for the period up to December 31, 1994 filed on: 6th, March 1995	accounts	Free Download
AA	Small company accounts for the period up to December 31, 1994 filed on: 6th, March 1995	accounts
363s	Period up to November 29, 1994 - Annual return with full member list filed on: 29th, November 1994	annual return
363s	Period up to November 29, 1994 - Annual return with full member list filed on: 29th, November 1994	annual return	Free Download
224	Accounting reference date notified as 31/12 filed on: 22nd, March 1994	accounts
224	Accounting reference date notified as 31/12 filed on: 22nd, March 1994	accounts	Free Download

Afterchange Limited LEDBURY

Afterchange Limited Address / Contact

Company Information / Profile

Company staff

Victoria H.

Angela F.

David S.

Donal B.

Patrick B.

Patrick B.

Michael C.

Aidan W.

Michael H.

Kevin L.

Joe C.

David S.

Joslyn H.

Thomas S.

Cathal F.

Noel C.

Damien M.

Christina M.

Robert P.

Robert P.

Brian N.

People with significant control

Company previous names

Company filings

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