About

Registered Number: 01511942
Date of Incorporation: 11/08/1980 (40 years and 6 months ago)
Company Status: Active
Registered Address: Orchard Farm, Little Warley, Brentwood, Essex, CM13 3EN

 

Established in 1980, Cheale Meats Ltd have registered office in Brentwood in Essex, it has a status of "Active". This business does not have any directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 29 May 2020
CS01 - N/A 17 February 2020
MR04 - N/A 05 September 2019
MR04 - N/A 05 September 2019
MR04 - N/A 05 September 2019
MR04 - N/A 21 August 2019
AA - Annual Accounts 04 June 2019
CS01 - N/A 18 February 2019
TM01 - Termination of appointment of director 06 December 2018
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
MISC - Miscellaneous document 11 August 1980
NEWINC - New incorporation documents 11 August 1980

Mortgages & Charges

Description Date Status Charge by
Mortgage 26 November 2012 Fully Satisfied

N/A

Legal charge 12 May 2011 Fully Satisfied

N/A

Legal charge 12 May 2011 Fully Satisfied

N/A

Legal charge 12 May 2011 Fully Satisfied

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.