Allostock
Knutsford
Cheshire
WA16 9JZ
Secretary Name | Barbara Megan Hilary Massey |
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Nationality | British |
Status | Current |
Appointed | 31 January 1992(65 years, 2 months after company formation) |
Appointment Duration | 31 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Allostock Hall Allostock Knutsford Cheshire WA16 9JZ |
Director Name | Mr David Edmund Grills |
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Date of Birth | June 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1992(65 years, 2 months after company formation) |
Appointment Duration | 16 years, 11 months (resigned 01 January 2009) |
Role | Sales And Technical Director |
Country of Residence | England |
Correspondence Address | Watling Bank Tushingham Whitchurch Salop SY13 4QL Wales |
Director Name | Mrs Gwen Massey |
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Date of Birth | June 1911 (Born 112 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1992(65 years, 2 months after company formation) |
Appointment Duration | 16 years, 6 months (resigned 13 August 2008) |
Role | Company Director |
Correspondence Address | Cranlow Cranlow Holmes Chapel Crewe Cheshire CW4 8GF |
Website | masseyfeeds.co.uk |
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Email address | [email protected] |
Telephone | 01477 533312 |
Telephone region | Holmes Chapel |
Registered Address | Cranage Mill Holmes Chapel Crewe Cheshire CW4 8EE |
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Region | North West |
Constituency | Congleton |
County | Cheshire |
Parish | Cranage |
Ward | Dane Valley |
Address Matches | 2 other UK companies use this postal address |
38k at £1 | Massey Bros. (Feeds) LTD 76.00% Ordinary |
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12k at £1 | Massey Bros. (Feeds) LTD 24.00% Preference |
1 at £1 | Mr Richard Massey 0.00% Ordinary |
Latest Accounts | 30 June 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 March 2024 (3 months, 4 weeks from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 June |
Latest Return | 31 January 2023 (10 months ago) |
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Next Return Due | 14 February 2024 (2 months, 1 week from now) |
17 December 1945 | Delivered on: 17 December 1945 Satisfied on: 27 March 2012 Classification: Series of debentures Fully Satisfied |
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15 March 2023 | Unaudited abridged accounts made up to 30 June 2022 (6 pages) |
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31 January 2023 | Confirmation statement made on 31 January 2023 with no updates (3 pages) |
29 March 2022 | Unaudited abridged accounts made up to 30 June 2021 (6 pages) |
31 January 2022 | Confirmation statement made on 31 January 2022 with no updates (3 pages) |
4 March 2021 | Unaudited abridged accounts made up to 30 June 2020 (6 pages) |
11 February 2021 | Confirmation statement made on 31 January 2021 with no updates (3 pages) |
31 March 2020 | Unaudited abridged accounts made up to 30 June 2019 (6 pages) |
3 February 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
29 March 2019 | Unaudited abridged accounts made up to 30 June 2018 (6 pages) |
1 February 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
28 March 2018 | Unaudited abridged accounts made up to 30 June 2017 (6 pages) |
31 January 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
3 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
3 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
3 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
3 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
1 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
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1 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
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30 April 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
30 April 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
4 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
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4 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
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21 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
21 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
31 January 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
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31 January 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
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20 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
20 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
14 March 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (5 pages) |
14 March 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (5 pages) |
2 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages) |
2 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages) |
6 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
6 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
7 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (5 pages) |
7 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (5 pages) |
14 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
14 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
11 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (5 pages) |
11 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (5 pages) |
18 March 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
18 March 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
5 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
5 February 2010 | Director's details changed for Mr Richard Thomas Massey on 31 January 2010 (2 pages) |
5 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
5 February 2010 | Director's details changed for Mr Richard Thomas Massey on 31 January 2010 (2 pages) |
24 March 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
24 March 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
2 February 2009 | Appointment terminated director david grills (1 page) |
2 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
2 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
2 February 2009 | Appointment terminated director david grills (1 page) |
2 February 2009 | Appointment terminated director gwen massey (1 page) |
2 February 2009 | Appointment terminated director gwen massey (1 page) |
29 March 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
29 March 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
14 February 2008 | Return made up to 31/01/08; full list of members (3 pages) |
14 February 2008 | Return made up to 31/01/08; full list of members (3 pages) |
27 April 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
27 April 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
20 March 2007 | Return made up to 31/01/07; full list of members (3 pages) |
20 March 2007 | Return made up to 31/01/07; full list of members (3 pages) |
7 April 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
7 April 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
17 February 2006 | Return made up to 31/01/06; full list of members (3 pages) |
17 February 2006 | Return made up to 31/01/06; full list of members (3 pages) |
24 February 2005 | Return made up to 31/01/05; full list of members (7 pages) |
24 February 2005 | Return made up to 31/01/05; full list of members (7 pages) |
26 November 2004 | Accounts for a dormant company made up to 30 June 2004 (7 pages) |
26 November 2004 | Accounts for a dormant company made up to 30 June 2004 (7 pages) |
29 April 2004 | Accounts for a dormant company made up to 30 June 2003 (7 pages) |
29 April 2004 | Accounts for a dormant company made up to 30 June 2003 (7 pages) |
10 March 2004 | Return made up to 31/01/04; full list of members (7 pages) |
10 March 2004 | Return made up to 31/01/04; full list of members (7 pages) |
28 April 2003 | Accounts for a dormant company made up to 30 June 2002 (5 pages) |
28 April 2003 | Accounts for a dormant company made up to 30 June 2002 (5 pages) |
21 February 2003 | Return made up to 31/01/03; full list of members (7 pages) |
21 February 2003 | Return made up to 31/01/03; full list of members (7 pages) |
19 June 2002 | Accounts for a dormant company made up to 30 June 2001 (5 pages) |
19 June 2002 | Accounts for a dormant company made up to 30 June 2001 (5 pages) |
14 February 2002 | Return made up to 31/01/02; full list of members (7 pages) |
14 February 2002 | Return made up to 31/01/02; full list of members (7 pages) |
23 April 2001 | Accounts for a dormant company made up to 30 June 2000 (5 pages) |
23 April 2001 | Accounts for a dormant company made up to 30 June 2000 (5 pages) |
5 February 2001 | Return made up to 31/01/01; full list of members (7 pages) |
5 February 2001 | Return made up to 31/01/01; full list of members (7 pages) |
10 March 2000 | Accounts for a dormant company made up to 30 June 1999 (5 pages) |
10 March 2000 | Accounts for a dormant company made up to 30 June 1999 (5 pages) |
1 March 2000 | Return made up to 31/01/00; full list of members (7 pages) |
1 March 2000 | Return made up to 31/01/00; full list of members (7 pages) |
22 April 1999 | Accounts for a dormant company made up to 30 June 1998 (6 pages) |
22 April 1999 | Accounts for a dormant company made up to 30 June 1998 (6 pages) |
23 February 1999 | Return made up to 31/01/99; full list of members (6 pages) |
23 February 1999 | Return made up to 31/01/99; full list of members (6 pages) |
24 April 1998 | Full accounts made up to 30 June 1997 (12 pages) |
24 April 1998 | Full accounts made up to 30 June 1997 (12 pages) |
10 February 1998 | Return made up to 31/01/98; no change of members (4 pages) |
10 February 1998 | Return made up to 31/01/98; no change of members (4 pages) |
29 April 1997 | Full accounts made up to 30 June 1996 (12 pages) |
29 April 1997 | Full accounts made up to 30 June 1996 (12 pages) |
7 February 1997 | Return made up to 31/01/97; no change of members (4 pages) |
7 February 1997 | Return made up to 31/01/97; no change of members (4 pages) |
13 February 1996 | Return made up to 31/01/96; full list of members (6 pages) |
13 February 1996 | Return made up to 31/01/96; full list of members (6 pages) |
5 January 1996 | Accounts for a small company made up to 30 June 1995 (8 pages) |
5 January 1996 | Accounts for a small company made up to 30 June 1995 (8 pages) |