Massey Bros (Feeds) Ltd.

Company Name	Massey Bros (Feeds) Ltd.
Company Status	Active
Company Number	00581091
Category	Private Limited Company
Incorporation Date	28 March 1957(66 years, 6 months ago)
Previous Name	Massey Bros. (Cranage) Limited

Business Activity

Section C	Manufacturing
SIC 1571	Manufacture of prepared farm animal feeds
SIC 10910	Manufacture of prepared feeds for farm animals

Directors

Director Name	Barbara Megan Hilary Massey
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	14 February 1992(34 years, 11 months after company formation)
Appointment Duration	31 years, 7 months
Role	Company Director & Secretary
Country of Residence	England
Correspondence Address	Allostock Hall Allostock Knutsford Cheshire WA16 9JZ

Director Name	Mr Richard Thomas Massey
Date of Birth	February 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	14 February 1992(34 years, 11 months after company formation)
Appointment Duration	31 years, 7 months
Role	Company Chairman
Country of Residence	England
Correspondence Address	Allostock Hall Allostock Knutsford Cheshire WA16 9JZ

Director Name	Mr George Kynan Ardern Massey
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	12 September 1994(37 years, 5 months after company formation)
Appointment Duration	29 years
Role	Animal Feed Manufacturer Manag
Country of Residence	United Kingdom
Correspondence Address	Stanthorne Lodge Stanthorne Middlewich Cheshire CW10 9JD

Secretary Name	Mr George Kynan Ardern Massey
Nationality	British
Status	Current
Appointed	21 December 1995(38 years, 9 months after company formation)
Appointment Duration	27 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stanthorne Lodge Stanthorne Middlewich Cheshire CW10 9JD

Director Name	Thomas Auldan Ardern Massey
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	15 May 2002(45 years, 1 month after company formation)
Appointment Duration	21 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cranlow Cranage Holmes Chapel Cheshire CW4 8EF

Director Name	Mr William Peter Harper
Date of Birth	November 1955 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	27 March 2012(55 years after company formation)
Appointment Duration	11 years, 6 months
Role	Animal Feed Nutritionist
Country of Residence	United Kingdom
Correspondence Address	Cranage Mills Holmes Chapel Crewe Cheshire CW4 8EE

Director Name	Mr Philip Andrew Stirk
Date of Birth	May 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 July 2013(56 years, 3 months after company formation)
Appointment Duration	10 years, 3 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Cranage Mills Holmes Chapel Crewe Cheshire CW4 8EE

Director Name	Mrs Dorothy Tamaran Ardern Massey-Ford
Date of Birth	April 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	18 December 2015(58 years, 9 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cranage Mills Holmes Chapel Crewe Cheshire CW4 8EE

Director Name	Mr Gerald Neil Warburton
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	08 May 2018(61 years, 1 month after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cranage Mills Holmes Chapel Crewe Cheshire CW4 8EE

Director Name	Mr Christopher David Timmis Burgess
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(34 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 August 1999)
Role	Co 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	14 February 1992(34 years, 11 months after company formation)
Appointment Duration	10 years, 10 months (resigned 23 December 2002)
Role	Sales & Technical Director
Country of Residence	England
Correspondence Address	Watling Bank Tushingham Whitchurch Salop SY13 4QL Wales

Director Name	Mrs Gwen Massey
Date of Birth	June 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(34 years, 11 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

Secretary Name	Barbara Megan Hilary Massey
Nationality	British
Status	Resigned
Appointed	14 February 1992(34 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 05 December 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Allostock Hall Allostock Knutsford Cheshire WA16 9JZ

Director Name	Mr Andrew John Hirst Burnhill
Date of Birth	January 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2002(45 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 23 December 2002)
Role	Company Director
Correspondence Address	Westering 119 Westfield Lane Wyke Bradford West Yorkshire BD12 9LY

Director Name	Michael Johnson
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2002(45 years, 1 month after company formation)
Appointment Duration	11 years, 4 months (resigned 30 September 2013)
Role	Sales Director
Country of Residence	England
Correspondence Address	Grange Cottage Harpswell Lane Hemswell Gainsborough Lincolnshire DN21 5UP

Director Name	Philip Thompson
Date of Birth	April 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2002(45 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 23 December 2002)
Role	Logistics
Correspondence Address	1 Coach Road Meltham Huddersfield West Yorkshire HD7 3DF

Contact

Website	masseyfeeds.co.uk
Email address	[email protected]
Telephone	01477 536300
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

Shareholders

14.4k at £1	Auldan Massey 9.43% Ordinary
14.4k at £1	Dorothy Tamaran Ardern Massey 9.43% Ordinary
14.4k at £1	George Kynan Massey 9.43% Ordinary
14.4k at £1	Gwendolyn Bethan Ardern Massey 9.43% Ordinary
6.1k at £1	Trustees Of Thomas Massey 3.96% Preference
3.8k at £1	A.s. Lee 2.45% Ordinary
28.1k at £1	Richard T. Massey 18.41% Ordinary
20.8k at £1	J. Massey 13.63% Ordinary
18.1k at £1	J. Massey 11.83% Preference
15.8k at £1	Richard T. Massey 10.32% Preference
1.5k at £1	A.s. Lee 0.98% Preference
1.1k at £1	G. Faulkner 0.69% Ordinary

Financials

Year	2014
Turnover	£77,391,119
Gross Profit	£15,817,015
Net Worth	£7,726,089
Cash	£59,346
Current Liabilities	£6,247,494

Accounts

Latest Accounts	30 June 2022 (1 year, 3 months ago)
Next Accounts Due	31 March 2024 (6 months from now)
Accounts Category	Group
Accounts Year End	30 June

Returns

Latest Return	20 October 2022 (11 months, 2 weeks ago)
Next Return Due	3 November 2023 (1 month from now)

Charges

27 March 2012	Delivered on: 4 April 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H 21 23 and 25 knutsford road holmes chapel crewe cheshire see image for full details. Outstanding
28 March 2012	Delivered on: 3 April 2012 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies and limited liability partnerships named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
5 October 1999	Delivered on: 16 October 1999 Persons entitled: Barclays 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: All that land and buildings at walton le dale near preston lancashire t/n's LA819841 and LA839272. Outstanding
8 March 1993	Delivered on: 13 March 1993 Persons entitled: Barclays 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: The coach house allostock hall holmes chapel road allostock nr knutsford cheshire. Outstanding
8 January 1991	Delivered on: 17 January 1991 Persons entitled: Barclays 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: Field, mill, buildings and water rights situated at cranage, cheshire. Outstanding
7 December 1990	Delivered on: 17 December 1990 Persons entitled: Barclays Bank PLC Classification: 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. Outstanding

Filing History

10 April 2017	Group of companies' accounts made up to 30 June 2016 (32 pages)
20 February 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
12 April 2016	Group of companies' accounts made up to 30 June 2015 (27 pages)
17 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 152,813 (9 pages)
18 December 2015	Appointment of Mrs Dorothy Tamaran Ardern Massey-Ford as a director on 18 December 2015 (2 pages)
31 March 2015	Group of companies' accounts made up to 30 June 2014 (30 pages)
16 February 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 152,813 (9 pages)
31 March 2014	Group of companies' accounts made up to 30 June 2013 (27 pages)
17 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 152,813 (9 pages)
22 October 2013	Termination of appointment of Michael Johnson as a director (1 page)
8 July 2013	Appointment of Mr Philip Andrew Stirk as a director (2 pages)
5 April 2013	Group of companies' accounts made up to 30 June 2012 (27 pages)
19 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (9 pages)
18 April 2012	Appointment of Mr William Peter Harper as a director (2 pages)
4 April 2012	Particulars of a mortgage or charge / charge no: 6 (6 pages)
3 April 2012	Particulars of a mortgage or charge / charge no: 5 (10 pages)
14 March 2012	Accounts for a medium company made up to 30 June 2011 (19 pages)
27 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (9 pages)
5 April 2011	Accounts for a medium company made up to 30 June 2010 (19 pages)
18 February 2011	Director's details changed for Thomas Auldan Arden Massey on 5 January 2011 (3 pages)
18 February 2011	Annual return made up to 14 February 2011 with a full list of shareholders (9 pages)
18 February 2011	Director's details changed for Thomas Auldan Arden Massey on 5 January 2011 (3 pages)
17 February 2011	Director's details changed for Michael Johnson on 2 October 2009 (2 pages)
17 February 2011	Director's details changed for Michael Johnson on 2 October 2009 (2 pages)
25 March 2010	Accounts for a medium company made up to 30 June 2009 (20 pages)
3 March 2010	Annual return made up to 14 February 2010 with a full list of shareholders (9 pages)
25 February 2010	Director's details changed for Thomas Auldan Arden Massey on 14 February 2010 (2 pages)
25 February 2010	Director's details changed for Barbara Megan Hilary Massey on 14 February 2010 (2 pages)
25 February 2010	Director's details changed for Michael Johnson on 14 February 2010 (2 pages)
25 February 2010	Director's details changed for George Kynan Ardern Massey on 14 February 2010 (2 pages)
9 April 2009	Accounts for a medium company made up to 30 June 2008 (19 pages)
16 February 2009	Return made up to 14/02/09; full list of members (8 pages)
23 December 2008	Appointment terminated director gwen massey (1 page)
5 April 2008	Accounts for a medium company made up to 30 June 2007 (19 pages)
14 February 2008	Return made up to 14/02/08; full list of members (6 pages)
27 April 2007	Accounts for a medium company made up to 30 June 2006 (20 pages)
12 March 2007	Accounts for a medium company made up to 30 June 2005 (20 pages)
20 February 2007	Return made up to 14/02/07; full list of members (6 pages)
17 February 2006	Return made up to 14/02/06; full list of members (6 pages)
4 May 2005	Full accounts made up to 30 June 2004 (22 pages)
28 February 2005	Return made up to 14/02/05; full list of members (5 pages)
4 May 2004	Full accounts made up to 30 June 2003 (24 pages)
10 March 2004	Return made up to 14/02/04; full list of members (11 pages)
15 May 2003	Full accounts made up to 30 June 2002 (23 pages)
7 March 2003	Return made up to 14/02/03; full list of members (12 pages)
7 March 2003	Director resigned (1 page)
7 March 2003	Director resigned (1 page)
7 March 2003	Director resigned (1 page)
19 June 2002	Full accounts made up to 30 June 2001 (20 pages)
2 June 2002	New director appointed (1 page)
23 May 2002	New director appointed (2 pages)
23 May 2002	New director appointed (2 pages)
23 May 2002	New director appointed (2 pages)
26 February 2002	Return made up to 14/02/02; full list of members (9 pages)
21 May 2001	Amended accounts made up to 30 June 2000 (21 pages)
23 April 2001	Accounts for a medium company made up to 30 June 2000 (21 pages)
14 February 2001	Return made up to 14/02/01; full list of members (9 pages)
10 March 2000	Accounts for a medium company made up to 30 June 1999 (21 pages)
1 March 2000	Return made up to 14/02/00; full list of members 363(288) ‐ Director resigned (10 pages)
16 October 1999	Particulars of mortgage/charge (3 pages)
22 April 1999	Accounts for a medium company made up to 30 June 1998 (20 pages)
10 February 1999	Return made up to 14/02/99; no change of members (6 pages)
24 April 1998	Full group accounts made up to 30 June 1997 (19 pages)
3 March 1998	Return made up to 14/02/98; full list of members (8 pages)
29 April 1997	Full group accounts made up to 30 June 1996 (18 pages)
6 March 1997	Return made up to 14/02/97; no change of members (6 pages)
26 April 1996	Full group accounts made up to 30 June 1995 (18 pages)
8 March 1996	Return made up to 14/02/96; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
3 January 1996	New secretary appointed (2 pages)
12 November 1993	Company name changed\certificate issued on 12/11/93 (2 pages)
28 March 1957	Certificate of incorporation (1 page)

Massey Bros (Feeds) Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire