About

Registered Number: 01511942
Date of Incorporation: 11/08/1980 (37 years and 11 months ago)
Company Status: Active
Registered Address: Orchard Farm, Little Warley, Brentwood, Essex, CM13 3EN

 

Cheale Meats Ltd was founded on 11 August 1980 and are based in Brentwood, Essex, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the business. The company does not have any directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 31 May 2018
CS01 - N/A 16 February 2018
AA - Annual Accounts 05 June 2017
CS01 - N/A 17 February 2017
TM01 - Termination of appointment of director 19 September 2016
AA - Annual Accounts 31 May 2016
AR01 - Annual Return 14 March 2016
AA - Annual Accounts 07 June 2015
AR01 - Annual Return 13 March 2015
AA - Annual Accounts 26 March 2014
AR01 - Annual Return 21 February 2014
AA - Annual Accounts 04 June 2013
AR01 - Annual Return 21 February 2013
MG01 - Particulars of a mortgage or charge 15 December 2012
AA - Annual Accounts 03 May 2012
AR01 - Annual Return 27 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 July 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 15 July 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 15 July 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 15 July 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 15 July 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 15 July 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 15 July 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 15 July 2011
SH01 - Return of Allotment of shares 19 May 2011
MG01 - Particulars of a mortgage or charge 14 May 2011
MG01 - Particulars of a mortgage or charge 14 May 2011
MG01 - Particulars of a mortgage or charge 14 May 2011
AA - Annual Accounts 23 March 2011
AR01 - Annual Return 25 February 2011
MG01 - Particulars of a mortgage or charge 18 February 2011
AP01 - Appointment of director 16 February 2011
AP01 - Appointment of director 16 February 2011
AP01 - Appointment of director 16 February 2011
AP01 - Appointment of director 17 August 2010
AA - Annual Accounts 18 May 2010
AR01 - Annual Return 17 February 2010
TM01 - Termination of appointment of director 14 January 2010
AA - Annual Accounts 09 March 2009
363a - Annual Return 23 February 2009
287 - Change in situation or address of Registered Office 23 February 2009
353 - Register of members 23 February 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 23 February 2009
287 - Change in situation or address of Registered Office 24 October 2008
AUD - Auditor's letter of resignation 29 September 2008
AUD - Auditor's letter of resignation 23 September 2008
AA - Annual Accounts 30 June 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 May 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 May 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 May 2008
363a - Annual Return 10 April 2008
AA - Annual Accounts 18 July 2007
395 - Particulars of a mortgage or charge 25 April 2007
395 - Particulars of a mortgage or charge 11 April 2007
395 - Particulars of a mortgage or charge 11 April 2007
395 - Particulars of a mortgage or charge 11 April 2007
395 - Particulars of a mortgage or charge 11 April 2007
363a - Annual Return 30 March 2007
AA - Annual Accounts 18 August 2006
363s - Annual Return 13 March 2006
287 - Change in situation or address of Registered Office 11 October 2005
AA - Annual Accounts 07 July 2005
363s - Annual Return 07 March 2005
AA - Annual Accounts 01 July 2004
363s - Annual Return 16 March 2004
AA - Annual Accounts 02 July 2003
363s - Annual Return 04 March 2003
AA - Annual Accounts 02 July 2002
363s - Annual Return 14 March 2002
AA - Annual Accounts 29 June 2001
363s - Annual Return 28 February 2001
AA - Annual Accounts 27 June 2000
363s - Annual Return 21 March 2000
288b - Notice of resignation of directors or secretaries 21 March 2000
288c - Notice of change of directors or secretaries or in their particulars 22 July 1999
288c - Notice of change of directors or secretaries or in their particulars 22 July 1999
AA - Annual Accounts 02 July 1999
363s - Annual Return 15 March 1999
AA - Annual Accounts 24 June 1998
363s - Annual Return 19 February 1998
AA - Annual Accounts 16 June 1997
363s - Annual Return 06 March 1997
AA - Annual Accounts 10 June 1996
363s - Annual Return 29 February 1996
AA - Annual Accounts 21 June 1995
363s - Annual Return 21 February 1995
RESOLUTIONS - N/A 25 January 1995
RESOLUTIONS - N/A 25 January 1995
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 25 January 1995
MEM/ARTS - N/A 25 January 1995
AA - Annual Accounts 23 June 1994
363s - Annual Return 12 March 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 October 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 October 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 October 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 October 1993
395 - Particulars of a mortgage or charge 28 July 1993
AA - Annual Accounts 25 June 1993
363s - Annual Return 24 February 1993
AA - Annual Accounts 04 June 1992
395 - Particulars of a mortgage or charge 09 March 1992
363s - Annual Return 27 February 1992
287 - Change in situation or address of Registered Office 06 August 1991
AA - Annual Accounts 29 June 1991
363a - Annual Return 24 April 1991
AA - Annual Accounts 17 May 1990
363 - Annual Return 17 May 1990
AA - Annual Accounts 03 April 1989
363 - Annual Return 03 April 1989
287 - Change in situation or address of Registered Office 03 April 1989
AA - Annual Accounts 28 June 1988
363 - Annual Return 28 June 1988
395 - Particulars of a mortgage or charge 08 June 1988
363 - Annual Return 05 September 1987
AA - Annual Accounts 14 May 1987
AA - Annual Accounts 13 April 1984
AA - Annual Accounts 12 April 1984
395 - Particulars of a mortgage or charge 16 August 1983
AA - Annual Accounts 17 March 1983
NEWINC - New incorporation documents 11 August 1980
MISC - Miscellaneous document 11 August 1980

Mortgages & Charges

Description Date Status Charge by
Mortgage 26 November 2012 Outstanding

N/A

Legal charge 12 May 2011 Outstanding

N/A

Legal charge 12 May 2011 Outstanding

N/A

Legal charge 12 May 2011 Outstanding

N/A

Debenture 11 February 2011 Outstanding

N/A

Legal mortgage 24 April 2007 Fully Satisfied

N/A

Legal mortgage 10 April 2007 Fully Satisfied

N/A

Legal mortgage 10 April 2007 Fully Satisfied

N/A

Legal mortgage 10 April 2007 Fully Satisfied

N/A

Legal mortgage 10 April 2007 Fully Satisfied

N/A

Legal charge 23 July 1993 Fully Satisfied

N/A

Charge 05 March 1992 Fully Satisfied

N/A

Legal charge 27 May 1988 Fully Satisfied

N/A

Fixed and floating charge 26 February 1986 Fully Satisfied

N/A

Legal charge 12 August 1983 Fully Satisfied

N/A

Legal charge 12 August 1983 Fully Satisfied

N/A

Legal charge 12 August 1983 Fully Satisfied

N/A

Legal charge 12 August 1983 Fully Satisfied

N/A

Debenture 12 August 1983 Fully Satisfied

N/A

Charge 05 May 1981 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.