Elmkirk Limited

Company Name	Elmkirk Limited
Company Status	Active
Company Number	01211955
Category	Private Limited Company
Incorporation Date	12 May 1975(48 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 1511	Production and preserving of meat
SIC 10110	Processing and preserving of meat

Directors

Director Name	Mr Paul Cheale
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	16 February 1992(16 years, 9 months after company formation)
Appointment Duration	32 years, 2 months
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	Current
Appointed	16 February 1992(16 years, 9 months after company formation)
Appointment Duration	32 years, 2 months
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	Current
Appointed	12 January 2010(34 years, 8 months after company formation)
Appointment Duration	14 years, 3 months
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	Current
Appointed	16 August 2010(35 years, 3 months after company formation)
Appointment Duration	13 years, 8 months
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	Current
Appointed	31 January 2011(35 years, 9 months after company formation)
Appointment Duration	13 years, 2 months
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	Current
Appointed	31 January 2011(35 years, 9 months after company formation)
Appointment Duration	13 years, 2 months
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 1992(16 years, 9 months after company formation)
Appointment Duration	17 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	Maisie Cheale
Date of Birth	October 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1992(16 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 03 February 2000)
Role	Company Director
Correspondence Address	Orchard Farm Little Warley Hall Lane (South) Brentwood Essex CM13 3EN

Director Name	Mr Joseph Thomas Cheale
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1992(16 years, 9 months after company formation)
Appointment Duration	26 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	Mr Paul Cheale
Nationality	British
Status	Resigned
Appointed	16 February 1992(16 years, 9 months after company formation)
Appointment Duration	17 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(35 years, 9 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

99 at £1	Cheale Meats LTD 99.00% Ordinary
1 at £1	P. Cheale 1.00% Ordinary

Financials

Year	2014
Turnover	£5,145,000
Gross Profit	£649,907
Net Worth	£532,071
Cash	£8,073
Current Liabilities	£113,515

Accounts

Latest Accounts	27 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Small
Accounts Year End	31 August

Returns

Latest Return	16 February 2024 (2 months ago)
Next Return Due	2 March 2025 (10 months, 2 weeks from now)

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 supplemental to the principal charge dated 26TH february 1986. Particulars: First fixed charge on all goodwill ,uncalled capital for the time being of the company.and all patent aplications ,inventions trademarks tradenames ,re gistered designs,copyrights licences,of the company. ( please see doc M44 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: First fixed charge on all bookdebts and other debts floating charge on all other the (please see doc M32). Undertaking and all property and assets present and future including uncalled capital. 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
16 September 1982	Delivered on: 22 September 1982 Satisfied on: 12 July 2011 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Orchard farm abattoir warley hall lane little warley brentwood essex title no ex 258723. Fully Satisfied
29 January 1982	Delivered on: 12 February 1982 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: First fixed charge over all book & other debts with a floating charge over please see doc 29. undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

11 October 2023	Termination of appointment of Michael Charlwood as a director on 11 October 2023 (1 page)
11 October 2023	Appointment of Mr Adam Harry Joseph Cheale as a secretary on 11 October 2023 (2 pages)
11 October 2023	Termination of appointment of Michael Charlwood as a secretary on 11 October 2023 (1 page)
30 May 2023	Accounts for a small company made up to 27 August 2022 (10 pages)
27 February 2023	Confirmation statement made on 16 February 2023 with updates (4 pages)
9 February 2023	Notification of Cheale Holdings Limited as a person with significant control on 17 January 2023 (2 pages)
9 February 2023	Cessation of Cheale Group Limited as a person with significant control on 17 January 2023 (1 page)
26 May 2022	Accounts for a small company made up to 28 August 2021 (10 pages)
16 February 2022	Confirmation statement made on 16 February 2022 with no updates (3 pages)
26 May 2021	Accounts for a small company made up to 29 August 2020 (10 pages)
18 February 2021	Confirmation statement made on 16 February 2021 with no updates (3 pages)
28 May 2020	Full accounts made up to 31 August 2019 (17 pages)
17 February 2020	Confirmation statement made on 16 February 2020 with no updates (3 pages)
29 May 2019	Accounts for a small company made up to 1 September 2018 (16 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)
31 May 2018	Accounts for a small company made up to 26 August 2017 (16 pages)
16 February 2018	Confirmation statement made on 16 February 2018 with no updates (3 pages)
5 June 2017	Full accounts made up to 27 August 2016 (17 pages)
5 June 2017	Full accounts made up to 27 August 2016 (17 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)
20 September 2016	Termination of appointment of Matthew Cheale as a director on 19 September 2016 (1 page)
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 (13 pages)
31 May 2016	Full accounts made up to 29 August 2015 (13 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 100 (8 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 100 (8 pages)
7 June 2015	Full accounts made up to 30 August 2014 (13 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 100 (8 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 100 (8 pages)
26 March 2014	Full accounts made up to 31 August 2013 (13 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 100 (8 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 100 (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)
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)
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)
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)
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 5 (3 pages)
15 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
15 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
15 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
15 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
15 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
23 March 2011	Full accounts made up to 28 August 2010 (13 pages)
23 March 2011	Full accounts made up to 28 August 2010 (13 pages)
25 February 2011	Annual return made up to 16 February 2011 with a full list of shareholders (7 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 Marcus Andrew Cheale as a director (2 pages)
16 February 2011	Appointment of Mr Marcus Andrew Cheale as a director (2 pages)
16 February 2011	Appointment of Mr Matthew Cheale as a director (2 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 Adam Harry Joseph Cheale as a director (2 pages)
17 August 2010	Appointment of Mr Michael Charlwood 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)
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)
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 Paul Cheale 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)
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)
9 March 2009	Full accounts made up to 30 August 2008 (13 pages)
9 March 2009	Full accounts made up to 30 August 2008 (13 pages)
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)
23 February 2009	Return made up to 16/02/09; full list of members (4 pages)
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	Location of register of members (1 page)
23 February 2009	Location of debenture register (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)
29 September 2008	Auditor's resignation (1 page)
29 September 2008	Auditor's resignation (1 page)
23 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 (12 pages)
30 June 2008	Full accounts made up to 1 September 2007 (12 pages)
30 June 2008	Full accounts made up to 1 September 2007 (12 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)
11 July 2007	Full accounts made up to 2 September 2006 (12 pages)
11 July 2007	Full accounts made up to 2 September 2006 (12 pages)
11 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)
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)
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)
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)
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 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)
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 (12 pages)
1 July 2004	Full accounts made up to 30 August 2003 (12 pages)
16 March 2004	Return made up to 16/02/04; full list of members (8 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 (13 pages)
2 July 2003	Full accounts made up to 31 August 2002 (13 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)
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 (12 pages)
2 July 2002	Full accounts made up to 1 September 2001 (12 pages)
2 July 2002	Full accounts made up to 1 September 2001 (12 pages)
14 March 2002	Return made up to 16/02/02; full list of members 363(288) ‐ Director's particulars changed (7 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 (6 pages)
29 June 2001	Accounts for a small company made up to 2 September 2000 (6 pages)
29 June 2001	Accounts for a small company made up to 2 September 2000 (6 pages)
28 February 2001	Return made up to 16/02/01; full list of members (7 pages)
28 February 2001	Return made up to 16/02/01; full list of members (7 pages)
27 June 2000	Accounts for a small company made up to 28 August 1999 (5 pages)
27 June 2000	Accounts for a small company made up to 28 August 1999 (5 pages)
21 March 2000	Director resigned (1 page)
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) ‐ Director's particulars changed (7 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) ‐ Director's particulars changed (7 pages)
21 March 2000	Director resigned (1 page)
31 August 1999	Accounting reference date extended from 26/08/99 to 31/08/99 (1 page)
31 August 1999	Accounting reference date extended from 26/08/99 to 31/08/99 (1 page)
22 July 1999	Director'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	Director's particulars changed (1 page)
2 July 1999	Accounts for a small company made up to 29 August 1998 (5 pages)
2 July 1999	Accounts for a small company made up to 29 August 1998 (5 pages)
15 March 1999	Return made up to 16/02/99; full list of members (9 pages)
15 March 1999	Return made up to 16/02/99; full list of members (9 pages)
24 June 1998	Accounts for a small company made up to 30 August 1997 (5 pages)
24 June 1998	Accounts for a small company made up to 30 August 1997 (5 pages)
19 February 1998	Return made up to 16/02/98; full list of members (9 pages)
19 February 1998	Return made up to 16/02/98; full list of members (9 pages)
16 June 1997	Accounts for a small company made up to 31 August 1996 (5 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 (5 pages)
10 June 1996	Accounts for a small company made up to 2 September 1995 (5 pages)
10 June 1996	Accounts for a small company made up to 2 September 1995 (5 pages)
29 February 1996	Return made up to 16/02/96; full list of members (9 pages)
29 February 1996	Return made up to 16/02/96; full list of members (9 pages)
22 March 1995	Return made up to 16/02/95; full list of members (10 pages)
22 March 1995	Return made up to 16/02/95; full list of members (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
20 October 1993	Declaration of satisfaction of mortgage/charge (1 page)
20 October 1993	Declaration of satisfaction of mortgage/charge (1 page)
9 March 1992	Particulars of mortgage/charge (4 pages)
9 March 1992	Particulars of mortgage/charge (4 pages)
3 November 1975	Memorandum and Articles of Association (12 pages)
3 November 1975	Memorandum and Articles of Association (12 pages)
29 May 1975	Memorandum of association (6 pages)
29 May 1975	Memorandum of association (6 pages)
12 May 1975	Incorporation (13 pages)
12 May 1975	Incorporation (13 pages)

Elmkirk Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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