CHEALE MEATS LIMITED
BRENTWOOD

Hellopages » Essex » Brentwood » CM13 3EN

Company number 01511942
Status Active
Incorporation Date 11 August 1980
Company Type Private Limited Company
Address ORCHARD FARM, LITTLE WARLEY, BRENTWOOD, ESSEX, CM13 3EN
Home Country United Kingdom
Nature of Business 10130 - Production of meat and poultry meat products
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Termination of appointment of Matthew Cheale as a director on 19 September 2016; Group of companies' accounts made up to 29 August 2015. The most likely internet sites of CHEALE MEATS LIMITED are www.chealemeats.co.uk, and www.cheale-meats.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and four months. The distance to to Gidea Park Rail Station is 4.8 miles; to Billericay Rail Station is 5.9 miles; to Basildon Rail Station is 6.1 miles; to Grays Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cheale Meats Limited is a Private Limited Company. The company registration number is 01511942. Cheale Meats Limited has been working since 11 August 1980. The present status of the company is Active. The registered address of Cheale Meats Limited is Orchard Farm Little Warley Brentwood Essex Cm13 3en. . CHEALE, Paul is a Secretary of the company. CHARLWOOD, Michael is a Director of the company. CHEALE, Adam Harry Joseph is a Director of the company. CHEALE, Joseph Thomas is a Director of the company. CHEALE, Marcus Andrew is a Director of the company. CHEALE, Paul is a Director of the company. CHEALE, Priscilla is a Director of the company. Director CHEALE, Andrew has been resigned. Director CHEALE, Maisie has been resigned. Director CHEALE, Matthew has been resigned. The company operates in "Production of meat and poultry meat products".


Current Directors

Secretary
CHEALE, Paul
Director
CHARLWOOD, Michael
Appointed Date: 16 August 2010
71 years old
Director
CHEALE, Adam Harry Joseph
Appointed Date: 31 January 2011
51 years old
Director
CHEALE, Joseph Thomas

81 years old
Director
CHEALE, Marcus Andrew
Appointed Date: 31 January 2011
54 years old
Director
CHEALE, Paul

87 years old
Director
CHEALE, Priscilla

83 years old

Resigned Directors

Director
CHEALE, Andrew
Resigned: 12 January 2010
89 years old
Director
CHEALE, Maisie
Resigned: 03 February 2000
112 years old
Director
CHEALE, Matthew
Resigned: 19 September 2016
Appointed Date: 31 January 2011
53 years old

Persons With Significant Control

Cheale Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHEALE MEATS LIMITED Events

17 Feb 2017
Confirmation statement made on 16 February 2017 with updates
19 Sep 2016
Termination of appointment of Matthew Cheale as a director on 19 September 2016
31 May 2016
Group of companies' accounts made up to 29 August 2015
14 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 51,040
07 Jun 2015
Group of companies' accounts made up to 30 August 2014
...
... and 108 more events
12 Apr 1984
Accounts made up to 26 August 1982
16 Aug 1983
Particulars of mortgage/charge
17 Mar 1983
Accounts made up to 27 August 1981
11 Aug 1980
Incorporation
11 Aug 1980
Certificate of incorporation

CHEALE MEATS LIMITED Charges

26 November 2012
Mortgage
Delivered: 15 December 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Four schmitz trailers with cahssis numbers…
12 May 2011
Legal charge
Delivered: 14 May 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a old england farm st marys lane upminster…
12 May 2011
Legal charge
Delivered: 14 May 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a being orchard farm little warley lane…
12 May 2011
Legal charge
Delivered: 14 May 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land on the west side of little warley…
11 February 2011
Debenture
Delivered: 18 February 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 April 2007
Legal mortgage
Delivered: 25 April 2007
Status: Satisfied on 12 July 2011
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a the lodge bunyards farm london road…
10 April 2007
Legal mortgage
Delivered: 11 April 2007
Status: Satisfied on 3 May 2008
Persons entitled: Hsbc Bank PLC
Description: F/H thruxted mill godmersham canterbury waltham t/no…
10 April 2007
Legal mortgage
Delivered: 11 April 2007
Status: Satisfied on 12 July 2011
Persons entitled: Hsbc Bank PLC
Description: L/H unit 2 mays sidings wested lane swanley t/no K322585…
10 April 2007
Legal mortgage
Delivered: 11 April 2007
Status: Satisfied on 3 May 2008
Persons entitled: Hsbc Bank PLC
Description: F/H kettle bender farm pennypot lane waltham t/no K73350…
10 April 2007
Legal mortgage
Delivered: 11 April 2007
Status: Satisfied on 3 May 2008
Persons entitled: Hsbc Bank PLC
Description: F/H land on east side of pennypot lane waltham t/no…
23 July 1993
Legal charge
Delivered: 28 July 1993
Status: Satisfied on 12 July 2011
Persons entitled: Midland Bank PLC
Description: F/H property k/a old england farm st marys lane bulphan…
5 March 1992
Charge
Delivered: 9 March 1992
Status: Satisfied on 12 July 2011
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital patents…
27 May 1988
Legal charge
Delivered: 8 June 1988
Status: Satisfied on 20 October 1993
Persons entitled: Midland Bank PLC
Description: Old englands farm house, land, st. Mary's lane, bulpham…
26 February 1986
Fixed and floating charge
Delivered: 5 March 1986
Status: Satisfied on 12 July 2011
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book debts and other debts…
12 August 1983
Legal charge
Delivered: 16 August 1983
Status: Satisfied on 20 October 1993
Persons entitled: Midland Bank PLC
Description: Land on the W.side of warley street, brentwood L.B. of…
12 August 1983
Legal charge
Delivered: 16 August 1983
Status: Satisfied on 12 July 2011
Persons entitled: Midland Bank PLC
Description: F/H land lying to the E. of warley hall lane brentwood…
12 August 1983
Legal charge
Delivered: 16 August 1983
Status: Satisfied on 12 July 2011
Persons entitled: Midland Bank PLC
Description: F/H dunton hall farm, dunton, essex.
12 August 1983
Legal charge
Delivered: 16 August 1983
Status: Satisfied on 12 July 2011
Persons entitled: Midland Bank PLC
Description: Land on the north side of st. Marys lane, great warley and…
12 August 1983
Debenture
Delivered: 16 August 1983
Status: Satisfied on 20 October 1993
Persons entitled: The Secretary of State for Trade and Industry
Description: Fixed and floating charges over the undertaking and all…
5 May 1981
Charge
Delivered: 12 May 1981
Status: Satisfied on 20 October 1993
Persons entitled: Midland Bank PLC
Description: First fixed charge over all book & other debts with a…

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