Warley Farms Limited

Company Name	Warley Farms Limited
Director	Michael Charlwood
Company Status	Active
Company Number	00428653
Category	Private Limited Company
Incorporation Date	29 January 1947(76 years, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Michael Charlwood
Date of Birth	January 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	12 January 2010(62 years, 12 months after company formation)
Appointment Duration	13 years, 11 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Orchard Farm Little Warley Brentwood Essex CM13 3EN

Secretary Name	Michael Charlwood
Status	Current
Appointed	12 January 2010(62 years, 12 months after company formation)
Appointment Duration	13 years, 11 months
Role	Company Director
Correspondence Address	Orchard Farm Little Warley Brentwood Essex CM13 3EN

Director Name	Andrew Cheale
Date of Birth	April 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1991(44 years after company formation)
Appointment Duration	18 years, 11 months (resigned 12 January 2010)
Role	Meat Wholesaler
Country of Residence	England
Correspondence Address	Old England Farm St Marys Lane Upminster Essex RM14 3PB

Director Name	Mr Joseph Thomas Cheale
Date of Birth	April 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1991(44 years after company formation)
Appointment Duration	27 years, 9 months (resigned 29 November 2018)
Role	Meat Wholesaler
Country of Residence	United Kingdom
Correspondence Address	Orchard Farm Little Warley Hall Lane South Little Warley Brentwood Essex CM13 3EN

Secretary Name	Priscilla Cheale
Nationality	British
Status	Resigned
Appointed	16 February 1991(44 years after company formation)
Appointment Duration	18 years, 11 months (resigned 12 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard Farm Little Warley Hall Lane South Little Warley Brentwood Essex CM13 3EN

Contact

Website	warleyfarmsltd.com

Location

Registered Address	Orchard Farm Little Warley Brentwood Essex CM13 3EN
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	West Horndon
Ward	Herongate, Ingrave and West Horndon
Address Matches	8 other UK companies use this postal address

Shareholders

9.5k at £1	Cheale Meats LTD 94.99% Ordinary
10k at £0.05	Cheale Meats LTD 5.00% Founder
1 at £1	A. Cheale & Shareholder Name Missing 0.01% Ordinary

Accounts

Latest Accounts	31 August 2022 (1 year, 3 months ago)
Next Accounts Due	31 May 2024 (5 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	16 February 2023 (9 months, 3 weeks ago)
Next Return Due	1 March 2024 (2 months, 3 weeks from now)

Charges

5 March 1992	Delivered on: 9 March 1992 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all goodwill and uncalled capital patents trade marks see form 395 for details. Outstanding
26 February 1986	Delivered on: 5 March 1986 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A fixed charge on all book and other debts owing to the company floating charge over the undertaking and all property and assets present and future including book debts (excluding those mentioned above) uncalled capital. Outstanding
20 February 1980	Delivered on: 3 March 1980 Satisfied on: 20 October 1993 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge on the undertaking and all property and assets present and future including book debts uncalled capital. Fully Satisfied
22 December 1975	Delivered on: 30 December 1975 Satisfied on: 20 October 1993 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from andrew cheale limited to the chargee on any account whatsoever. Particulars: 1,2,3 & 4, mangrove cottages havering, greater london.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
12 May 1952	Delivered on: 13 May 1952 Satisfied on: 20 October 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All moneys due etc. Particulars: Home farm, warley. Fully Satisfied
26 February 1948	Delivered on: 5 March 1948 Satisfied on: 15 May 2007 Persons entitled: Barclays Bank PLC Classification: Deposit of deeds. Secured details: All moneys due etc. Particulars: Land situate to the west of warley lodge warley brentwood essex. Fully Satisfied

Filing History

18 February 2021	Confirmation statement made on 16 February 2021 with no updates (3 pages)
28 May 2020	Accounts for a dormant company made up to 31 August 2019 (9 pages)
17 February 2020	Confirmation statement made on 16 February 2020 with no updates (3 pages)
29 May 2019	Accounts for a dormant company made up to 31 August 2018 (8 pages)
18 February 2019	Confirmation statement made on 16 February 2019 with no updates (3 pages)
6 December 2018	Termination of appointment of Joseph Thomas Cheale as a director on 29 November 2018 (1 page)
25 May 2018	Accounts for a dormant company made up to 31 August 2017 (7 pages)
16 February 2018	Confirmation statement made on 16 February 2018 with no updates (3 pages)
5 June 2017	Accounts for a dormant company made up to 31 August 2016 (8 pages)
5 June 2017	Accounts for a dormant company made up to 31 August 2016 (8 pages)
17 February 2017	Confirmation statement made on 16 February 2017 with updates (5 pages)
17 February 2017	Confirmation statement made on 16 February 2017 with updates (5 pages)
31 May 2016	Accounts for a dormant company made up to 31 August 2015 (7 pages)
31 May 2016	Accounts for a dormant company made up to 31 August 2015 (7 pages)
14 March 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 10,000 (5 pages)
14 March 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 10,000 (5 pages)
7 June 2015	Accounts for a dormant company made up to 31 August 2014 (7 pages)
7 June 2015	Accounts for a dormant company made up to 31 August 2014 (7 pages)
13 March 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 10,000 (5 pages)
13 March 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 10,000 (5 pages)
1 May 2014	Accounts for a dormant company made up to 31 August 2013 (7 pages)
1 May 2014	Accounts for a dormant company made up to 31 August 2013 (7 pages)
21 February 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 10,000 (5 pages)
21 February 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 10,000 (5 pages)
4 June 2013	Accounts for a dormant company made up to 28 August 2012 (7 pages)
4 June 2013	Accounts for a dormant company made up to 28 August 2012 (7 pages)
21 February 2013	Annual return made up to 16 February 2013 with a full list of shareholders (5 pages)
21 February 2013	Annual return made up to 16 February 2013 with a full list of shareholders (5 pages)
3 May 2012	Accounts for a dormant company made up to 28 August 2011 (7 pages)
3 May 2012	Accounts for a dormant company made up to 28 August 2011 (7 pages)
23 March 2012	Annual return made up to 16 February 2012 with a full list of shareholders (5 pages)
23 March 2012	Annual return made up to 16 February 2012 with a full list of shareholders (5 pages)
23 March 2011	Accounts for a dormant company made up to 28 August 2010 (7 pages)
23 March 2011	Accounts for a dormant company made up to 28 August 2010 (7 pages)
17 February 2011	Annual return made up to 16 February 2011 with a full list of shareholders (5 pages)
17 February 2011	Annual return made up to 16 February 2011 with a full list of shareholders (5 pages)
21 June 2010	Accounts for a dormant company made up to 29 August 2009 (7 pages)
21 June 2010	Accounts for a dormant company made up to 29 August 2009 (7 pages)
17 February 2010	Annual return made up to 16 February 2010 with a full list of shareholders (6 pages)
17 February 2010	Annual return made up to 16 February 2010 with a full list of shareholders (6 pages)
14 January 2010	Termination of appointment of Andrew Cheale as a director (1 page)
14 January 2010	Appointment of Michael Charlwood as a secretary (1 page)
14 January 2010	Termination of appointment of Andrew Cheale as a director (1 page)
14 January 2010	Termination of appointment of Priscilla Cheale as a secretary (1 page)
14 January 2010	Termination of appointment of Priscilla Cheale as a secretary (1 page)
14 January 2010	Appointment of Michael Charlwood as a director (2 pages)
14 January 2010	Appointment of Michael Charlwood as a secretary (1 page)
14 January 2010	Appointment of Michael Charlwood as a director (2 pages)
13 March 2009	Accounts for a dormant company made up to 30 August 2008 (7 pages)
13 March 2009	Accounts for a dormant company made up to 30 August 2008 (7 pages)
23 February 2009	Location of register of members (1 page)
23 February 2009	Registered office changed on 23/02/2009 from orhcard farm little warley brentwood essex CM13 3EN (1 page)
23 February 2009	Location of debenture register (1 page)
23 February 2009	Return made up to 16/02/09; full list of members (4 pages)
23 February 2009	Return made up to 16/02/09; full list of members (4 pages)
23 February 2009	Location of debenture register (1 page)
23 February 2009	Registered office changed on 23/02/2009 from orhcard farm little warley brentwood essex CM13 3EN (1 page)
23 February 2009	Location of register of members (1 page)
24 October 2008	Registered office changed on 24/10/2008 from marlborough house victoria road south chelmsford essex CM1 1LN (1 page)
24 October 2008	Registered office changed on 24/10/2008 from marlborough house victoria road south chelmsford essex CM1 1LN (1 page)
30 June 2008	Total exemption full accounts made up to 1 September 2007 (6 pages)
30 June 2008	Total exemption full accounts made up to 1 September 2007 (6 pages)
30 June 2008	Total exemption full accounts made up to 1 September 2007 (6 pages)
10 April 2008	Return made up to 16/02/08; full list of members (6 pages)
10 April 2008	Return made up to 16/02/08; full list of members (6 pages)
9 July 2007	Accounts for a dormant company made up to 2 September 2006 (5 pages)
9 July 2007	Accounts for a dormant company made up to 2 September 2006 (5 pages)
9 July 2007	Accounts for a dormant company made up to 2 September 2006 (5 pages)
15 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
15 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
30 March 2007	Return made up to 16/02/07; full list of members (6 pages)
30 March 2007	Return made up to 16/02/07; full list of members (6 pages)
18 August 2006	Accounts for a dormant company made up to 27 August 2005 (5 pages)
18 August 2006	Accounts for a dormant company made up to 27 August 2005 (5 pages)
13 March 2006	Return made up to 16/02/06; full list of members (7 pages)
13 March 2006	Return made up to 16/02/06; full list of members (7 pages)
11 October 2005	Registered office changed on 11/10/05 from: spectrum house 20/26 cursitor street london EC4A 1HY (1 page)
11 October 2005	Registered office changed on 11/10/05 from: spectrum house 20/26 cursitor street london EC4A 1HY (1 page)
7 July 2005	Accounts for a dormant company made up to 28 August 2004 (5 pages)
7 July 2005	Accounts for a dormant company made up to 28 August 2004 (5 pages)
7 March 2005	Return made up to 16/02/05; full list of members (7 pages)
7 March 2005	Return made up to 16/02/05; full list of members (7 pages)
1 July 2004	Full accounts made up to 30 August 2003 (8 pages)
1 July 2004	Full accounts made up to 30 August 2003 (8 pages)
16 March 2004	Return made up to 16/02/04; full list of members (7 pages)
16 March 2004	Return made up to 16/02/04; full list of members (7 pages)
2 July 2003	Full accounts made up to 31 August 2002 (8 pages)
2 July 2003	Full accounts made up to 31 August 2002 (8 pages)
4 March 2003	Return made up to 16/02/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 March 2003	Return made up to 16/02/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
2 July 2002	Full accounts made up to 1 September 2001 (9 pages)
2 July 2002	Full accounts made up to 1 September 2001 (9 pages)
2 July 2002	Full accounts made up to 1 September 2001 (9 pages)
14 March 2002	Return made up to 16/02/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 March 2002	Return made up to 16/02/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 June 2001	Full accounts made up to 2 September 2000 (5 pages)
29 June 2001	Full accounts made up to 2 September 2000 (5 pages)
29 June 2001	Full accounts made up to 2 September 2000 (5 pages)
28 February 2001	Return made up to 16/02/01; full list of members (6 pages)
28 February 2001	Return made up to 16/02/01; full list of members (6 pages)
27 June 2000	Full accounts made up to 28 August 1999 (5 pages)
27 June 2000	Full accounts made up to 28 August 1999 (5 pages)
21 March 2000	Return made up to 16/02/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 March 2000	Return made up to 16/02/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 July 1999	Secretary's particulars changed (1 page)
22 July 1999	Director's particulars changed (1 page)
22 July 1999	Director's particulars changed (1 page)
22 July 1999	Secretary's particulars changed (1 page)
2 July 1999	Full accounts made up to 29 August 1998 (5 pages)
2 July 1999	Full accounts made up to 29 August 1998 (5 pages)
15 March 1999	Return made up to 16/02/99; full list of members (7 pages)
15 March 1999	Return made up to 16/02/99; full list of members (7 pages)
24 June 1998	Full accounts made up to 30 August 1997 (5 pages)
24 June 1998	Full accounts made up to 30 August 1997 (5 pages)
24 February 1998	Return made up to 16/02/98; full list of members (7 pages)
24 February 1998	Return made up to 16/02/98; full list of members (7 pages)
16 June 1997	Full accounts made up to 31 August 1996 (5 pages)
16 June 1997	Full accounts made up to 31 August 1996 (5 pages)
10 June 1996	Full accounts made up to 2 September 1995 (6 pages)
10 June 1996	Full accounts made up to 2 September 1995 (6 pages)
10 June 1996	Full accounts made up to 2 September 1995 (6 pages)
29 February 1996	Return made up to 16/02/96; full list of members (7 pages)
29 February 1996	Return made up to 16/02/96; full list of members (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
9 March 1992	Particulars of mortgage/charge (3 pages)
9 March 1992	Particulars of mortgage/charge (3 pages)
29 January 1947	Incorporation (14 pages)
29 January 1947	Incorporation (14 pages)

Warley Farms Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Essex Businesses