Masiecold Transport Limited

Company Name	Masiecold Transport Limited
Company Status	Dissolved
Company Number	01033544
Category	Private Limited Company
Incorporation Date	3 December 1971(52 years, 5 months ago)
Dissolution Date	13 November 2018 (5 years, 5 months ago)
Previous Name	Hastings Abattoir Company Limited

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Joseph Thomas Cheale
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	16 February 1991(19 years, 2 months after company formation)
Appointment Duration	27 years, 9 months (closed 13 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

Director Name	Mr Paul Cheale
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	16 February 1991(19 years, 2 months after company formation)
Appointment Duration	27 years, 9 months (closed 13 November 2018)
Role	Meat Wholesaler
Country of Residence	England
Correspondence Address	Orchard Farm Little Warley Hall Lane (South) Little Warley,Brentwood Essex CM13 3EN

Director Name	Priscilla Cheale
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	16 February 1991(19 years, 2 months after company formation)
Appointment Duration	27 years, 9 months (closed 13 November 2018)
Role	Secretary
Country of Residence	England
Correspondence Address	Orchard Farm Little Warley Hall Lane South Little Warley Brentwood Essex CM13 3EN

Secretary Name	Michael Charlwood
Status	Closed
Appointed	12 January 2010(38 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (closed 13 November 2018)
Role	Company Director
Correspondence Address	Orchard Farm Little Warley Brentwood Essex CM13 3EN

Director Name	Mr Michael Charlwood
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	16 August 2010(38 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (closed 13 November 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Orchard Farm Little Warley Brentwood Essex CM13 3EN

Director Name	Mr Adam Harry Joseph Cheale
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2011(39 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (closed 13 November 2018)
Role	General Manager
Country of Residence	England
Correspondence Address	Orchard Farm Little Warley Brentwood Essex CM13 3EN

Director Name	Mr Marcus Andrew Cheale
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2011(39 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (closed 13 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orchard Farm Little Warley Brentwood Essex CM13 3EN

Director Name	Andrew Cheale
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1991(19 years, 2 months 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

Secretary Name	Mr Paul Cheale
Nationality	British
Status	Resigned
Appointed	16 February 1991(19 years, 2 months 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

Director Name	Mr Matthew Cheale
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2011(39 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 19 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orchard Farm Little Warley Brentwood Essex CM13 3EN

Contact

Website	chealemeats.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	7 other UK companies use this postal address

Shareholders

1 at £1	A. Cheale 50.00% Ordinary
1 at £1	Cheale Meats LTD 50.00% Ordinary

Financials

Year	2014
Turnover	£346,841
Gross Profit	-£28,739
Net Worth	-£190,599
Current Liabilities	£206,715

Accounts

Latest Accounts	27 August 2016 (7 years, 8 months ago)
Accounts Category	Small
Accounts Year End	31 August

Charges

5 March 1992	Delivered on: 9 March 1992 Satisfied on: 12 July 2011 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: Fixed charge on all goodwill and uncalled capital etc.. (see form 395 for full details). Fully Satisfied
26 February 1986	Delivered on: 5 March 1986 Satisfied on: 12 July 2011 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 & other debts owing to the company floating charge over the undertaking and all property and assets present and future including book debts uncalled capital (excluding those mentioned above). Fully Satisfied
12 August 1983	Delivered on: 16 August 1983 Satisfied on: 20 October 1993 Persons entitled: The Secretary of State for Trade and Industry Classification: Debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
20 February 1980	Delivered on: 3 March 1980 Satisfied on: 20 October 1993 Persons entitled: Midland Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over the undertaking and all property and assets present and futture including bookdebts uncalled capital. Fully Satisfied
30 January 1978	Delivered on: 9 February 1978 Satisfied on: 20 October 1993 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property situate at abattoir junction road hastings east sussex together with all fixtures. Fully Satisfied
10 August 1976	Delivered on: 17 August 1976 Satisfied on: 20 October 1993 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the north side of beauharow road, on the west side of dunston ro ad and on the south side of the road from battle to hastings and on the west side of sedles combe road north, hastings with all fixtures. Fully Satisfied

Filing History

7 June 2017	Accounts for a small company made up to 27 August 2016 (15 pages)
17 February 2017	Confirmation statement made on 16 February 2017 with updates (5 pages)
20 September 2016	Termination of appointment of Matthew Cheale as a director on 19 September 2016 (1 page)
31 May 2016	Full accounts made up to 29 August 2015 (12 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 2 (8 pages)
7 June 2015	Full accounts made up to 30 August 2014 (13 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 2 (8 pages)
26 March 2014	Full accounts made up to 31 August 2013 (13 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 2 (8 pages)
4 June 2013	Full accounts made up to 1 September 2012 (13 pages)
4 June 2013	Full accounts made up to 1 September 2012 (13 pages)
21 February 2013	Annual return made up to 16 February 2013 with a full list of shareholders (8 pages)
3 May 2012	Full accounts made up to 27 August 2011 (13 pages)
23 March 2012	Annual return made up to 16 February 2012 with a full list of shareholders (8 pages)
15 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
15 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
23 March 2011	Full accounts made up to 28 August 2010 (14 pages)
25 February 2011	Annual return made up to 16 February 2011 with a full list of shareholders (7 pages)
16 February 2011	Appointment of Mr Matthew Cheale as a director (2 pages)
16 February 2011	Appointment of Mr Adam Harry Joseph Cheale as a director (2 pages)
16 February 2011	Appointment of Mr Marcus Andrew Cheale as a director (2 pages)
17 August 2010	Appointment of Mr Michael Charlwood as a director (2 pages)
18 May 2010	Full accounts made up to 29 August 2009 (13 pages)
17 February 2010	Annual return made up to 16 February 2010 with a full list of shareholders (5 pages)
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 Paul Cheale as a secretary (1 page)
9 March 2009	Full accounts made up to 30 August 2008 (14 pages)
23 February 2009	Location of register of members (1 page)
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)
24 October 2008	Registered office changed on 24/10/2008 from marlborough house victoria road south chelmsford essex CM1 1LN (1 page)
29 September 2008	Auditor's resignation (1 page)
23 September 2008	Auditor's resignation (1 page)
30 June 2008	Full accounts made up to 1 September 2007 (13 pages)
30 June 2008	Full accounts made up to 1 September 2007 (13 pages)
10 April 2008	Return made up to 16/02/08; full list of members (6 pages)
9 July 2007	Full accounts made up to 2 September 2006 (12 pages)
9 July 2007	Full accounts made up to 2 September 2006 (12 pages)
30 March 2007	Return made up to 16/02/07; full list of members (6 pages)
18 August 2006	Full accounts made up to 27 August 2005 (13 pages)
13 March 2006	Return made up to 16/02/06; full list of members (8 pages)
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	Full accounts made up to 28 August 2004 (13 pages)
7 March 2005	Return made up to 16/02/05; full list of members (8 pages)
1 July 2004	Full accounts made up to 30 August 2003 (13 pages)
16 March 2004	Return made up to 16/02/04; full list of members (8 pages)
2 July 2003	Full accounts made up to 31 August 2002 (12 pages)
4 March 2003	Return made up to 16/02/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
2 July 2002	Full accounts made up to 1 September 2001 (14 pages)
2 July 2002	Full accounts made up to 1 September 2001 (14 pages)
14 March 2002	Return made up to 16/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 June 2001	Accounts for a small company made up to 2 September 2000 (7 pages)
29 June 2001	Accounts for a small company made up to 2 September 2000 (7 pages)
28 February 2001	Return made up to 16/02/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
27 June 2000	Accounts for a small company made up to 28 August 1999 (6 pages)
21 March 2000	Return made up to 16/02/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
22 July 1999	Director's particulars changed (1 page)
22 July 1999	Director's particulars changed (1 page)
2 July 1999	Accounts for a small company made up to 29 August 1998 (6 pages)
15 March 1999	Return made up to 16/02/99; full list of members (7 pages)
24 June 1998	Accounts for a small company made up to 30 August 1997 (6 pages)
24 February 1998	Return made up to 16/02/98; full list of members (7 pages)
16 June 1997	Accounts for a small company made up to 31 August 1996 (5 pages)
10 June 1996	Accounts for a small company made up to 2 September 1995 (6 pages)
10 June 1996	Accounts for a small company made up to 2 September 1995 (6 pages)
29 February 1996	Return made up to 16/02/96; full list of members (7 pages)

Masiecold Transport Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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