| Company Name | W & A.Bailey Limited |
|---|---|
| Director | Richard Thomas Massey |
| Company Status | Active |
| Company Number | 00302457 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 1935(88 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Richard Thomas Massey |
|---|---|
| Date of Birth | February 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 October 1991(56 years, 3 months after company formation) |
| Appointment Duration | 31 years, 12 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Allostock Hall Allostock Knutsford Cheshire WA16 9JZ |
| Secretary Name | Barbara Megan Hilary Massey |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 October 1991(56 years, 3 months after company formation) |
| Appointment Duration | 31 years, 12 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Allostock Hall Allostock Knutsford Cheshire WA16 9JZ |
| Director Name | Mr Christopher David Timmis Burgess |
|---|---|
| Date of Birth | August 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1991(56 years, 3 months after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 30 August 1999) |
| Role | Company Director |
| Correspondence Address | 1 Cedarways Appleton Warrington Cheshire WA4 5EW |
| Director Name | Mr David Edmund Grills |
|---|---|
| Date of Birth | June 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1991(56 years, 3 months after company formation) |
| Appointment Duration | 18 years (resigned 12 October 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Watling Bank Tushingham Whitchurch Salop SY13 4QL Wales |
Contact
| Website | masseyfeeds.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01477 533312 |
| Telephone region | Holmes Chapel |
Location
| Registered Address | Cranage Mills Holmes Chapel Crewe Cheshire CW4 8EE |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Cranage |
| Ward | Dane Valley |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 3k at £1 | Massey Bros (Feeds) LTD 60.00% Preference |
|---|---|
| 2k at £1 | Massey Bros (Feeds) LTD 39.98% Ordinary |
| 1 at £1 | R.t. Massey 0.02% Ordinary |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 March 2024 (6 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 June |
Returns
| Latest Return | 12 October 2022 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 26 October 2023 (3 weeks, 2 days from now) |
Charges
| 2 June 1989 | Delivered on: 8 June 1989 Satisfied on: 22 December 1995 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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 |
|---|---|
| 1 January 1974 | Delivered on: 11 January 1974 Satisfied on: 22 December 1995 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and goodwill all property and assets present and future including uncalled capital (please see doc 69 for fuller debts). Fully Satisfied |
| 11 January 1964 | Delivered on: 28 January 1964 Satisfied on: 22 December 1995 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All moneys due etc. Particulars: Undertaking and goodwill all property and assets present and future including uncalled capital & all fixtures (see doc 49). Fully Satisfied |
| 21 October 1958 | Delivered on: 3 November 1958 Satisfied on: 27 March 2012 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All moneys not exceeding £1500. Particulars: Brookfield house, lower plover, near knutsford, chester. Fully Satisfied |
| 21 March 1951 | Delivered on: 29 March 1951 Satisfied on: 27 March 2012 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All moneys not exceeding £3500. Particulars: Brookfield house, lower plover, near knutsford, chester. Fully Satisfied |
Filing History
| 27 October 2020 | Confirmation statement made on 12 October 2020 with no updates (3 pages) |
|---|---|
| 31 March 2020 | Unaudited abridged accounts made up to 30 June 2019 (6 pages) |
| 18 October 2019 | Confirmation statement made on 12 October 2019 with no updates (3 pages) |
| 29 March 2019 | Unaudited abridged accounts made up to 30 June 2018 (6 pages) |
| 15 October 2018 | Confirmation statement made on 12 October 2018 with no updates (3 pages) |
| 28 March 2018 | Unaudited abridged accounts made up to 30 June 2017 (6 pages) |
| 16 October 2017 | Confirmation statement made on 12 October 2017 with no updates (3 pages) |
| 16 October 2017 | Confirmation statement made on 12 October 2017 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) |
| 13 October 2016 | Confirmation statement made on 12 October 2016 with updates (6 pages) |
| 13 October 2016 | Confirmation statement made on 12 October 2016 with updates (6 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) |
| 19 October 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 19 October 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 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) |
| 16 October 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 16 October 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 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) |
| 14 October 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 14 October 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 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) |
| 18 October 2012 | Director's details changed for Mr Richard Thomas Massey on 12 October 2012 (2 pages) |
| 18 October 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (5 pages) |
| 18 October 2012 | Director's details changed for Mr Richard Thomas Massey on 12 October 2012 (2 pages) |
| 18 October 2012 | Annual return made up to 12 October 2012 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 (3 pages) |
| 2 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 2 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 2 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 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) |
| 25 October 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (5 pages) |
| 25 October 2011 | Annual return made up to 12 October 2011 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) |
| 12 October 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (5 pages) |
| 12 October 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (5 pages) |
| 10 May 2010 | Director's details changed for Mr Richard Thomas Massey on 12 October 2009 (1 page) |
| 10 May 2010 | Director's details changed for Mr Richard Thomas Massey on 12 October 2009 (1 page) |
| 6 May 2010 | Termination of appointment of David Grills as a director (1 page) |
| 6 May 2010 | Termination of appointment of David Grills as a director (1 page) |
| 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) |
| 15 October 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (5 pages) |
| 15 October 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (5 pages) |
| 26 March 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 26 March 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 15 October 2008 | Return made up to 12/10/08; full list of members (4 pages) |
| 15 October 2008 | Return made up to 12/10/08; full list of members (4 pages) |
| 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) |
| 12 October 2007 | Return made up to 12/10/07; full list of members (3 pages) |
| 12 October 2007 | Return made up to 12/10/07; 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) |
| 18 October 2006 | Return made up to 12/10/06; full list of members (3 pages) |
| 18 October 2006 | Return made up to 12/10/06; 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) |
| 9 November 2005 | Return made up to 12/10/05; full list of members (3 pages) |
| 9 November 2005 | Return made up to 12/10/05; full list of members (3 pages) |
| 26 November 2004 | Total exemption full accounts made up to 30 June 2004 (6 pages) |
| 26 November 2004 | Total exemption full accounts made up to 30 June 2004 (6 pages) |
| 4 November 2004 | Return made up to 12/10/04; full list of members (7 pages) |
| 4 November 2004 | Return made up to 12/10/04; full list of members (7 pages) |
| 29 April 2004 | Total exemption full accounts made up to 30 June 2003 (6 pages) |
| 29 April 2004 | Total exemption full accounts made up to 30 June 2003 (6 pages) |
| 28 October 2003 | Return made up to 12/10/03; full list of members (7 pages) |
| 28 October 2003 | Return made up to 12/10/03; 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) |
| 6 November 2002 | Return made up to 12/10/02; full list of members (7 pages) |
| 6 November 2002 | Return made up to 12/10/02; 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) |
| 17 October 2001 | Return made up to 12/10/01; full list of members (6 pages) |
| 17 October 2001 | Return made up to 12/10/01; full list of members (6 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) |
| 27 October 2000 | Return made up to 12/10/00; full list of members (6 pages) |
| 27 October 2000 | Return made up to 12/10/00; full list of members (6 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) |
| 22 November 1999 | Return made up to 12/10/99; no change of members
|
| 22 November 1999 | Return made up to 12/10/99; no change of members
|
| 30 April 1999 | Accounts for a dormant company made up to 30 June 1998 (5 pages) |
| 30 April 1999 | Accounts for a dormant company made up to 30 June 1998 (5 pages) |
| 22 October 1998 | Return made up to 12/10/98; no change of members (4 pages) |
| 22 October 1998 | Return made up to 12/10/98; no change of members (4 pages) |
| 24 April 1998 | Accounts for a dormant company made up to 30 June 1997 (3 pages) |
| 24 April 1998 | Accounts for a dormant company made up to 30 June 1997 (3 pages) |
| 12 December 1997 | Return made up to 12/10/97; full list of members (6 pages) |
| 12 December 1997 | Return made up to 12/10/97; full list of members (6 pages) |
| 14 April 1997 | Accounts for a dormant company made up to 30 June 1996 (2 pages) |
| 14 April 1997 | Accounts for a dormant company made up to 30 June 1996 (2 pages) |
| 7 November 1996 | Return made up to 12/10/96; no change of members (4 pages) |
| 7 November 1996 | Return made up to 12/10/96; no change of members (4 pages) |
| 28 December 1995 | Accounts for a dormant company made up to 30 June 1995 (2 pages) |
| 28 December 1995 | Accounts for a dormant company made up to 30 June 1995 (2 pages) |
| 22 December 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 22 December 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 22 December 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 22 December 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 16 October 1995 | Return made up to 12/10/95; no change of members (4 pages) |
| 16 October 1995 | Return made up to 12/10/95; no change of members (4 pages) |