CHEALE MEATS LIMITED
Active - Accounts Filed
General Information
NAME
CHEALE MEATS LIMITED
COMPANY NUMBER
01511942
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46320 -
Wholesale of meat and meat products
INCORPORATION DATE
11/08/1980
(44 years and 3 months old)
WEBSITE
www.chealemeats.com
CONFIRMATION STATEMENT MADE UP TO
16/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/08/1980
31/12/1980
TOPEND LIMITED
ESSEX
CM13 3EN
Telephone: 01277811631
TPS: No
Cherry Tree Farm
Sancton Road
York
North Yorkshire
YO43 3DB
Orchard Farm Little Warley
Little Warley Hall Lane
Little Warley
Brentwood, Essex
CM13 3EN
Telephone: 811631
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHEALE GROUP LIMITED | Active - Accounts Filed | View Report |
| CHEALE MEATS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 25/02/2024 | New Confirmation Statement filed |
| 19/06/2023 | New Board Member Jeremy Adam Cornes (925147697) Appointed |
Credit Risk Overview
Want to learn more about CHEALE MEATS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHEALE MEATS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHEALE MEATS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Guillaume Jean Joel Daniel Avrain 08/06/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/06/2023 - Present (1 years and 5 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/06/2023 - Present (1 years and 5 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
16/02/1992 - Present (32 years and 9 months) Born in Oct 1913 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 16/02/1992 - Present (32 years and 9 months) Secretary: 16/02/1992 - Present (32 years and 9 months) Born in Aug 1938 |
Resigned | Director&Secretary |
Current: 5 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHEALE GROUP LIMITED | Active - Accounts Filed | View Report |
| C.BELL (TADWORTH) LIMITED | Company is dissolved | View Report |
| CHEALE MEATS LIMITED | Active - Accounts Filed | View Report |
| ELMKIRK LIMITED | Company is dissolved | View Report |
| SURREY DOWNS GOLF CLUB LIMITED | Company is dissolved | View Report |
| WARLEY FARMS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 25/02/2024 | New Confirmation Statement filed |
| 19/06/2023 | New Board Member Jeremy Adam Cornes (925147697) Appointed |
| 19/06/2023 | Adam Harry Joseph Cheale (915782706) has left the board |
| 19/06/2023 | Priscilla Cheale (900726859) has left the board |
| 19/06/2023 | Paul Cheale (916207037) has left the board |
| 19/06/2023 | Michael Charlwood (914817596) has left the board |
| 19/06/2023 | Marcus Andrew Cheale (915585330) has left the board |
| 19/06/2023 | New Company Secretary Guillaume Jean Joel Daniel Avrain (931018966) Appointed |
| 19/06/2023 | New Board Member Andrew Grahame Clarke (931018557) Appointed |
| 04/06/2023 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 01/06/2022 | New Accounts filed |
| 01/06/2022 | New Confirmation Statement filed |
| 30/05/2021 | New Accounts filed |
| 23/02/2021 | New Confirmation Statement filed |
| 03/06/2020 | New Accounts filed |
| 20/02/2020 | New Confirmation Statement filed |
| 07/06/2019 | New Accounts filed |
| 21/02/2019 | New Confirmation Statement filed |
| 10/12/2018 | Joseph Thomas Cheale (903283239) has left the board |
| 05/06/2018 | New Accounts filed |
| 21/02/2018 | New Confirmation Statement filed |
| 09/06/2017 | New Accounts filed |
| 23/02/2017 | New Annual Return filed |
| 21/09/2016 | Matthew Cheale (915782747) has left the board |
| 21/09/2016 | New Accounts filed |
| 18/03/2016 | New Annual Return filed |
| 12/06/2015 | New Accounts filed |
| 18/03/2015 | New Annual Return filed |
| 01/04/2014 | New Accounts filed |
| 26/02/2014 | New Annual Return filed |
| 10/06/2013 | New Accounts filed |
| 26/02/2013 | New Annual Return filed |
| 20/12/2012 | Change in Reg. Office |
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