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MEADOW FARM PRODUCE LIMITED

Company summary

Company number: 03102519
Status: ACTIVE
Incorporated / age: 15 September 199531 years
Registered office: The Old Rectory, Cold Higham, Towcester, NN12 8LR
Accounts due: 30 June 2027
Confirmation statement due: 9 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 18:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Old Rectory, Cold Higham, Towcester, NN12 8LR
Nature of business
Wholesale of meat and meat products
Previous company names
HOWPER 166 LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RANDALL, Tony ACTIVE	Secretary	06 Jun 2024				The Old Rectory, Cold Higham, Towcester, NN12 8LR
RANDALL, Ronald Leslie ACTIVE	Director	29 Sep 1995		England	May 1947	Biddlesden Park, Biddlesden, Brackley, Northamptonshire, NN13 5TR
RANDALL, Tony ACTIVE	Director	06 Jun 2024		England	December 1975	The Old Rectory, Cold Higham, Towcester, NN12 8LR
BRADY, David Richard RESIGNED	Secretary	29 Sep 1995	06 Jun 2024			37 Duck End, Cranford, Kettering, Northamptonshire, NN14 4AD
HP SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	15 Sep 1995	29 Sep 1995			Oxford House, Cliftonville, Northampton, Northamptonshire, NN1 5PN
BRADY, David Richard RESIGNED	Director	29 Sep 1995	06 Jun 2024	England	June 1950	37 Duck End, Cranford, Kettering, Northamptonshire, NN14 4AD
HP DIRECTORS LIMITED RESIGNED	Nominee Director	15 Sep 1995	29 Sep 1995			Oxford House, Cliftonville, Northampton, Northamptonshire, NN1 5PN

RANDALL, Ronald Leslie ACTIVE
Role: Director
Appointed on: 29 Sep 1995
Country of Residence: England
Date of birth: May 1947
Address: Biddlesden Park, Biddlesden, Brackley, Northamptonshire, NN13 5TR

BRADY, David Richard RESIGNED
Role: Secretary
Appointed on: 29 Sep 1995
Resigned on: 06 Jun 2024
Address: 37 Duck End, Cranford, Kettering, Northamptonshire, NN14 4AD

HP SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 Sep 1995
Resigned on: 29 Sep 1995
Address: Oxford House, Cliftonville, Northampton, Northamptonshire, NN1 5PN

BRADY, David Richard RESIGNED
Role: Director
Appointed on: 29 Sep 1995
Resigned on: 06 Jun 2024
Country of Residence: England
Date of birth: June 1950
Address: 37 Duck End, Cranford, Kettering, Northamptonshire, NN14 4AD

HP DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 15 Sep 1995
Resigned on: 29 Sep 1995
Address: Oxford House, Cliftonville, Northampton, Northamptonshire, NN1 5PN