Essex Meats Limited

Company Name	Essex Meats Limited
Director	Graham Joseph Holding
Company Status	Active
Company Number	03177482
Category	Private Limited Company
Incorporation Date	25 March 1996(28 years, 2 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(25 years, 3 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	17/21 Bowlers Croft Basildon Essex SS14 3DX

Director Name	Terence Alfred Copsey
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1996(same day as company formation)
Role	Trader
Country of Residence	England
Correspondence Address	28 Sylvanway Hainault Ilford Essex

Director Name	Mr Iain Scott McLeod
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1996(same day as company formation)
Role	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	25 March 1996(same day as company formation)
Role	Trader
Country of Residence	England
Correspondence Address	37 Paddock Close Eastwood Leigh On Sea Essex SS9 5QP

Secretary Name	Malcolm Peter McLeod
Nationality	British
Status	Resigned
Appointed	25 March 1996(same day as company formation)
Role	Trader
Country of Residence	England
Correspondence Address	37 Paddock Close Eastwood Leigh On Sea Essex SS9 5QP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 March 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	essexmeats.co.uk

Location

Registered Address	17/21 Bowlers Croft Basildon Essex SS14 3DX
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Ward	Fryerns
Built Up Area	Basildon
Address Matches	2 other UK companies use this postal address

Shareholders

34 at £1	Mr Malcolm Peter Mcleod 34.00% Ordinary
33 at £1	Janice Copsey 33.00% Ordinary
33 at £1	Mr I. Mcleod 33.00% 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	24 June 2023 (11 months ago)
Next Return Due	8 July 2024 (1 month, 2 weeks from now)

Charges

29 November 1996	Delivered on: 4 December 1996 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. See the mortgage charge document for full details. Outstanding

29 November 1996

Delivered on: 4 December 1996
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. See the mortgage charge document for full details.
Outstanding

Filing History

6 March 2024	Current accounting period shortened from 30 June 2024 to 31 March 2024 (1 page)
26 January 2024	Registration of charge 031774820002, created on 19 January 2024 (4 pages)
2 August 2023	Micro company accounts made up to 30 June 2023 (3 pages)
12 July 2023	Confirmation statement made on 24 June 2023 with no updates (3 pages)
4 July 2022	Micro company accounts made up to 30 June 2022 (3 pages)
24 June 2022	Confirmation statement made on 24 June 2022 with no updates (3 pages)
4 April 2022	Micro company accounts made up to 30 June 2021 (3 pages)
24 June 2021	Confirmation statement made on 24 June 2021 with updates (4 pages)
21 June 2021	Termination of appointment of Malcolm Peter Mcleod as a director on 21 June 2021 (1 page)
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	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)
1 April 2021	Confirmation statement made on 25 March 2021 with no updates (3 pages)
25 August 2020	Micro company accounts made up to 30 June 2020 (3 pages)
1 April 2020	Confirmation statement made on 25 March 2020 with no updates (3 pages)
10 August 2019	Micro company accounts made up to 30 June 2019 (2 pages)
30 March 2019	Confirmation statement made on 25 March 2019 with no updates (3 pages)
16 August 2018	Micro company accounts made up to 30 June 2018 (2 pages)
26 March 2018	Confirmation statement made on 25 March 2018 with no updates (3 pages)
25 August 2017	Accounts for a dormant company made up to 30 June 2017 (1 page)
25 August 2017	Accounts for a dormant company made up to 30 June 2017 (1 page)
27 March 2017	Confirmation statement made on 25 March 2017 with updates (5 pages)
27 March 2017	Confirmation statement made on 25 March 2017 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)
28 March 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-03-28 GBP 100 (5 pages)
28 March 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-03-28 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)
25 March 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 100 (5 pages)
25 March 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 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)
4 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 100 (5 pages)
4 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 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 March 2013	Annual return made up to 25 March 2013 with a full list of shareholders (5 pages)
25 March 2013	Annual return made up to 25 March 2013 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)
11 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (6 pages)
11 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (6 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)
28 March 2011	Annual return made up to 25 March 2011 with a full list of shareholders (6 pages)
28 March 2011	Annual return made up to 25 March 2011 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 May 2010	Director's details changed for Iain Scott Mcleod on 1 October 2009 (2 pages)
7 May 2010	Director's details changed for Iain Scott Mcleod on 1 October 2009 (2 pages)
7 May 2010	Annual return made up to 25 March 2010 with a full list of shareholders (5 pages)
7 May 2010	Director's details changed for Iain Scott Mcleod on 1 October 2009 (2 pages)
7 May 2010	Annual return made up to 25 March 2010 with a full list of shareholders (5 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)
25 March 2009	Return made up to 25/03/09; full list of members (4 pages)
25 March 2009	Return made up to 25/03/09; full list of members (4 pages)
3 October 2008	Accounts for a dormant company made up to 30 June 2008 (6 pages)
3 October 2008	Accounts for a dormant company made up to 30 June 2008 (6 pages)
7 April 2008	Return made up to 25/03/08; full list of members (4 pages)
7 April 2008	Return made up to 25/03/08; full list of members (4 pages)
26 September 2007	Accounts for a dormant company made up to 30 June 2007 (6 pages)
26 September 2007	Accounts for a dormant company made up to 30 June 2007 (6 pages)
3 April 2007	Return made up to 25/03/07; full list of members (3 pages)
3 April 2007	Return made up to 25/03/07; full list of members (3 pages)
2 November 2006	Accounts for a dormant company made up to 30 June 2006 (6 pages)
2 November 2006	Accounts for a dormant company made up to 30 June 2006 (6 pages)
29 March 2006	Return made up to 25/03/06; full list of members (3 pages)
29 March 2006	Return made up to 25/03/06; full list of members (3 pages)
18 November 2005	Accounts for a dormant company made up to 30 June 2005 (6 pages)
18 November 2005	Accounts for a dormant company made up to 30 June 2005 (6 pages)
31 March 2005	Return made up to 25/03/05; full list of members (3 pages)
31 March 2005	Return made up to 25/03/05; full list of members (3 pages)
23 November 2004	Accounts for a dormant company made up to 30 June 2004 (6 pages)
23 November 2004	Accounts for a dormant company made up to 30 June 2004 (6 pages)
27 April 2004	Return made up to 25/03/04; full list of members (7 pages)
27 April 2004	Return made up to 25/03/04; full list of members (7 pages)
23 December 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
23 December 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
27 April 2003	Return made up to 25/03/03; full list of members (7 pages)
27 April 2003	Return made up to 25/03/03; full list of members (7 pages)
19 December 2002	Total exemption small company accounts made up to 30 June 2002 (6 pages)
19 December 2002	Total exemption small company accounts made up to 30 June 2002 (6 pages)
13 May 2002	Return made up to 25/03/02; full list of members (7 pages)
13 May 2002	Return made up to 25/03/02; full list of members (7 pages)
30 October 2001	Total exemption small company accounts made up to 30 June 2001 (6 pages)
30 October 2001	Total exemption small company accounts made up to 30 June 2001 (6 pages)
11 April 2001	Return made up to 25/03/01; full list of members (7 pages)
11 April 2001	Return made up to 25/03/01; full list of members (7 pages)
26 October 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
26 October 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
14 April 2000	Return made up to 25/03/00; full list of members (7 pages)
14 April 2000	Return made up to 25/03/00; full list of members (7 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)
24 April 1999	Return made up to 25/03/99; no change of members (4 pages)
24 April 1999	Return made up to 25/03/99; no change of members (4 pages)
5 October 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
5 October 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
22 April 1998	Return made up to 25/03/98; no change of members (4 pages)
22 April 1998	Return made up to 25/03/98; no change of members (4 pages)
16 September 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
16 September 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
27 March 1997	Return made up to 25/03/97; full list of members (6 pages)
27 March 1997	Return made up to 25/03/97; full list of members (6 pages)
4 December 1996	Particulars of mortgage/charge (3 pages)
4 December 1996	Particulars of mortgage/charge (3 pages)
18 September 1996	Accounting reference date notified as 30/06 (1 page)
18 September 1996	Accounting reference date notified as 30/06 (1 page)
29 March 1996	Secretary resigned (1 page)
29 March 1996	Secretary resigned (1 page)
25 March 1996	Incorporation (16 pages)
25 March 1996	Incorporation (16 pages)