Essex Fresh Meats Limited

Company Name	Essex Fresh Meats Limited
Director	Graham Joseph Holding
Company Status	Active
Company Number	02425562
Category	Private Limited Company
Incorporation Date	22 September 1989(34 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mr Graham Joseph Holding
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	21 June 2021(31 years, 9 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	17-21 Bowlers Croft Cranes Industrial Estate Basildon Essex. SS14 3DX

Director Name	Terence Alfred Copsey
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1991(2 years after company formation)
Appointment Duration	20 years, 10 months (resigned 27 July 2012)
Role	Wholesale Meat Trader
Country of Residence	England
Correspondence Address	28 Sylvanway Hainault Ilford Essex

Director Name	Stephen Thurley
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1991(2 years after company formation)
Appointment Duration	6 years, 11 months (resigned 01 September 1998)
Role	Butcher
Correspondence Address	3 Gratmore Green Basildon Essex SS16 4SU

Director Name	Mrs Sheila Wharnsby
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1991(2 years after company formation)
Appointment Duration	16 years (resigned 28 September 2007)
Role	Secretary/Accounts
Correspondence Address	16 Maltings Road Battlesbridge Wickford Essex SS11 7RF

Director Name	Mr Iain Scott McLeod
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1991(2 years after company formation)
Appointment Duration	29 years, 9 months (resigned 21 June 2021)
Role	Wholesale Meat Trader
Country of Residence	England
Correspondence Address	29 Lake Avenue Billericay Essex CM12 0AJ

Director Name	Malcolm Peter McLeod
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1991(2 years after company formation)
Appointment Duration	29 years, 9 months (resigned 21 June 2021)
Role	Wholesale Meat Trader
Country of Residence	England
Correspondence Address	37 Paddock Close Eastwood Leigh On Sea Essex SS9 5QP

Secretary Name	Mrs Sheila Wharnsby
Nationality	British
Status	Resigned
Appointed	22 September 1991(2 years after company formation)
Appointment Duration	16 years (resigned 28 September 2007)
Role	Company Director
Correspondence Address	16 Maltings Road Battlesbridge Wickford Essex SS11 7RF

Secretary Name	Malcolm Peter McLeod
Nationality	British
Status	Resigned
Appointed	28 September 2007(18 years after company formation)
Appointment Duration	13 years, 9 months (resigned 21 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Paddock Close Eastwood Leigh On Sea Essex SS9 5QP

Contact

Website	essexmeats.com
Telephone	01268 288511
Telephone region	Basildon

Location

Registered Address	17-21 Bowlers Croft Cranes Industrial Estate Basildon Essex. SS14 3DX
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Ward	Fryerns
Built Up Area	Basildon

Shareholders

100 at £1	Brilanka LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months, 3 weeks ago)
Next Accounts Due	31 December 2024 (7 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	22 September 2023 (8 months ago)
Next Return Due	6 October 2024 (4 months, 2 weeks from now)

Charges

21 April 1992	Delivered on: 27 April 1992 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

21 April 1992

Delivered on: 27 April 1992
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

6 March 2024	Current accounting period shortened from 30 June 2024 to 31 March 2024 (1 page)
25 September 2023	Confirmation statement made on 22 September 2023 with no updates (3 pages)
2 August 2023	Micro company accounts made up to 30 June 2023 (3 pages)
11 October 2022	Confirmation statement made on 22 September 2022 with no updates (3 pages)
4 July 2022	Micro company accounts made up to 30 June 2022 (3 pages)
4 April 2022	Micro company accounts made up to 30 June 2021 (3 pages)
23 September 2021	Confirmation statement made on 22 September 2021 with no updates (3 pages)
21 June 2021	Appointment of Mr Graham Joseph Holding as a director on 21 June 2021 (2 pages)
21 June 2021	Notification of Graham Joseph Holding as a person with significant control on 21 June 2021 (2 pages)
21 June 2021	Termination of appointment of Malcolm Peter Mcleod as a secretary on 21 June 2021 (1 page)
21 June 2021	Cessation of Malcolm Peter Mcleod as a person with significant control on 21 June 2021 (1 page)
21 June 2021	Termination of appointment of Iain Scott Mcleod as a director on 21 June 2021 (1 page)
21 June 2021	Termination of appointment of Malcolm Peter Mcleod as a director on 21 June 2021 (1 page)
23 September 2020	Confirmation statement made on 22 September 2020 with no updates (3 pages)
25 August 2020	Micro company accounts made up to 30 June 2020 (3 pages)
24 September 2019	Confirmation statement made on 22 September 2019 with no updates (3 pages)
10 August 2019	Micro company accounts made up to 30 June 2019 (2 pages)
26 September 2018	Confirmation statement made on 22 September 2018 with no updates (3 pages)
16 August 2018	Micro company accounts made up to 30 June 2018 (2 pages)
27 September 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
27 September 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
29 August 2017	Accounts for a dormant company made up to 30 June 2017 (1 page)
29 August 2017	Accounts for a dormant company made up to 30 June 2017 (1 page)
26 September 2016	Confirmation statement made on 22 September 2016 with updates (5 pages)
26 September 2016	Confirmation statement made on 22 September 2016 with updates (5 pages)
15 September 2016	Accounts for a dormant company made up to 30 June 2016 (1 page)
15 September 2016	Accounts for a dormant company made up to 30 June 2016 (1 page)
24 September 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 100 (5 pages)
24 September 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 100 (5 pages)
9 September 2015	Accounts for a dormant company made up to 30 June 2015 (1 page)
9 September 2015	Accounts for a dormant company made up to 30 June 2015 (1 page)
24 September 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 100 (5 pages)
24 September 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 100 (5 pages)
6 September 2014	Accounts for a dormant company made up to 30 June 2014 (1 page)
6 September 2014	Accounts for a dormant company made up to 30 June 2014 (1 page)
30 September 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 100 (5 pages)
30 September 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 100 (5 pages)
25 September 2013	Accounts for a dormant company made up to 30 June 2013 (1 page)
25 September 2013	Accounts for a dormant company made up to 30 June 2013 (1 page)
25 September 2012	Annual return made up to 22 September 2012 with a full list of shareholders (5 pages)
25 September 2012	Annual return made up to 22 September 2012 with a full list of shareholders (5 pages)
7 September 2012	Accounts for a dormant company made up to 30 June 2012 (1 page)
7 September 2012	Accounts for a dormant company made up to 30 June 2012 (1 page)
4 September 2012	Termination of appointment of Terence Copsey as a director (2 pages)
4 September 2012	Termination of appointment of Terence Copsey as a director (2 pages)
26 September 2011	Director's details changed for Iain Scott Mcleod on 23 September 2010 (2 pages)
26 September 2011	Annual return made up to 22 September 2011 with a full list of shareholders (6 pages)
26 September 2011	Annual return made up to 22 September 2011 with a full list of shareholders (6 pages)
26 September 2011	Director's details changed for Iain Scott Mcleod on 23 September 2010 (2 pages)
14 September 2011	Accounts for a dormant company made up to 30 June 2011 (1 page)
14 September 2011	Accounts for a dormant company made up to 30 June 2011 (1 page)
1 October 2010	Annual return made up to 22 September 2010 with a full list of shareholders (6 pages)
1 October 2010	Annual return made up to 22 September 2010 with a full list of shareholders (6 pages)
24 September 2010	Accounts for a dormant company made up to 30 June 2010 (1 page)
24 September 2010	Accounts for a dormant company made up to 30 June 2010 (1 page)
7 October 2009	Director's details changed for Iain Scott Mcleod on 1 October 2009 (2 pages)
7 October 2009	Annual return made up to 22 September 2009 with a full list of shareholders (4 pages)
7 October 2009	Annual return made up to 22 September 2009 with a full list of shareholders (4 pages)
7 October 2009	Director's details changed for Iain Scott Mcleod on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Iain Scott Mcleod on 1 October 2009 (2 pages)
15 September 2009	Accounts for a dormant company made up to 30 June 2009 (1 page)
15 September 2009	Accounts for a dormant company made up to 30 June 2009 (1 page)
10 October 2008	Return made up to 22/09/08; full list of members (4 pages)
10 October 2008	Return made up to 22/09/08; full list of members (4 pages)
3 October 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
3 October 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
1 October 2007	New secretary appointed (2 pages)
1 October 2007	New secretary appointed (2 pages)
1 October 2007	Secretary resigned;director resigned (1 page)
1 October 2007	Secretary resigned;director resigned (1 page)
27 September 2007	Return made up to 22/09/07; full list of members (3 pages)
27 September 2007	Return made up to 22/09/07; full list of members (3 pages)
18 September 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
18 September 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
24 November 2006	Return made up to 22/09/06; full list of members (3 pages)
24 November 2006	Return made up to 22/09/06; full list of members (3 pages)
11 October 2006	Accounts for a dormant company made up to 30 June 2006 (1 page)
11 October 2006	Accounts for a dormant company made up to 30 June 2006 (1 page)
9 November 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
9 November 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
6 October 2005	Return made up to 22/09/05; full list of members (3 pages)
6 October 2005	Return made up to 22/09/05; full list of members (3 pages)
29 November 2004	Return made up to 22/09/04; full list of members (8 pages)
29 November 2004	Return made up to 22/09/04; full list of members (8 pages)
24 November 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
24 November 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
5 November 2003	Total exemption small company accounts made up to 30 June 2003 (7 pages)
5 November 2003	Total exemption small company accounts made up to 30 June 2003 (7 pages)
10 October 2003	Return made up to 22/09/03; full list of members (8 pages)
10 October 2003	Return made up to 22/09/03; full list of members (8 pages)
17 October 2002	Return made up to 22/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 October 2002	Return made up to 22/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 October 2002	Total exemption small company accounts made up to 30 June 2002 (7 pages)
15 October 2002	Total exemption small company accounts made up to 30 June 2002 (7 pages)
4 November 2001	Total exemption small company accounts made up to 30 June 2001 (7 pages)
4 November 2001	Total exemption small company accounts made up to 30 June 2001 (7 pages)
17 October 2001	Return made up to 22/09/01; full list of members (7 pages)
17 October 2001	Return made up to 22/09/01; full list of members (7 pages)
10 November 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
10 November 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
13 October 2000	Return made up to 22/09/00; full list of members (7 pages)
13 October 2000	Return made up to 22/09/00; full list of members (7 pages)
21 September 1999	Return made up to 22/09/99; no change of members (4 pages)
21 September 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
21 September 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
21 September 1999	Return made up to 22/09/99; no change of members (4 pages)
3 November 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
3 November 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
29 October 1998	Return made up to 22/09/98; full list of members (8 pages)
29 October 1998	Return made up to 22/09/98; full list of members (8 pages)
17 September 1998	Director resigned (1 page)
17 September 1998	Director resigned (1 page)
1 October 1997	Return made up to 22/09/97; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
1 October 1997	Return made up to 22/09/97; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
12 September 1997	Accounts for a small company made up to 30 June 1997 (7 pages)
12 September 1997	Accounts for a small company made up to 30 June 1997 (7 pages)
24 September 1996	Return made up to 22/09/96; no change of members (6 pages)
24 September 1996	Return made up to 22/09/96; no change of members (6 pages)
11 September 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
11 September 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
27 September 1995	Return made up to 22/09/95; no change of members (6 pages)
27 September 1995	Return made up to 22/09/95; no change of members (6 pages)
12 September 1995	Accounts for a small company made up to 30 June 1995 (7 pages)
12 September 1995	Accounts for a small company made up to 30 June 1995 (7 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)