M.E. Waterhouse Limited

Company Name	M.E. Waterhouse Limited
Company Status	Active
Company Number	01877781
Category	Private Limited Company
Incorporation Date	15 January 1985(39 years, 3 months ago)

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	Andrew Charles Waterhouse
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 September 2000(15 years, 7 months after company formation)
Appointment Duration	23 years, 8 months
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Cobblestones Church Street Malpas Cheshire SY14 8PD Wales

Director Name	Mr Keith Jamieson
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	28 February 2013(28 years, 1 month after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Aston Mill Aston Nantwich Cheshire CW5 8DH

Director Name	Mr Arthur Preston
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	28 February 2013(28 years, 1 month after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aston Mill Aston Nantwich Cheshire CW5 8DH

Director Name	Mr Edward Philip Lea
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	28 February 2013(28 years, 1 month after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aston Mill Aston Nantwich Cheshire CW5 8DH

Director Name	Mr James John Lea
Date of Birth	August 1980 (Born 43 years ago)
Nationality	English
Status	Current
Appointed	28 February 2013(28 years, 1 month after company formation)
Appointment Duration	11 years, 2 months
Role	Accountant
Country of Residence	England
Correspondence Address	Aston Mill Aston Nantwich Cheshire CW5 8DH

Director Name	Mr John Edward Lea
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	28 February 2013(28 years, 1 month after company formation)
Appointment Duration	11 years, 2 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Aston Mill Aston Nantwich Cheshire CW5 8DH

Secretary Name	Mr Mark Thomas Cookson
Status	Current
Appointed	01 July 2022(37 years, 5 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Correspondence Address	Aston Mill Aston Nantwich Cheshire CW5 8DH

Director Name	Thomas Gordon Rylands
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1992(7 years, 11 months after company formation)
Appointment Duration	17 years, 8 months (resigned 31 August 2010)
Role	Animal Feed Manufacturer
Correspondence Address	Ellesmere House 28 Dodington Whitchurch Salop SY13 1DZ Wales

Director Name	Margaret Waterhouse
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1992(7 years, 11 months after company formation)
Appointment Duration	20 years, 2 months (resigned 28 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	None Bank Farm, Oldcastle Malpas Cheshire SY14 7NG Wales

Director Name	Michael Edward Waterhouse
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1992(7 years, 11 months after company formation)
Appointment Duration	20 years, 2 months (resigned 28 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bank Farm Oldcastle Malpas Cheshire SY14 7NG Wales

Secretary Name	Margaret Waterhouse
Nationality	British
Status	Resigned
Appointed	16 December 1992(7 years, 11 months after company formation)
Appointment Duration	11 years, 11 months (resigned 16 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	None Bank Farm, Oldcastle Malpas Cheshire SY14 7NG Wales

Director Name	Jonathan Victor Waterhouse
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(10 years, 4 months after company formation)
Appointment Duration	19 years, 1 month (resigned 27 June 2014)
Role	Animal Feed Manufacturer
Country of Residence	United Kingdom
Correspondence Address	None Hampton Croft, Hampton Malpas Cheshire SY14 8JZ Wales

Secretary Name	Jonathan Victor Waterhouse
Nationality	British
Status	Resigned
Appointed	16 November 2004(19 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (resigned 28 February 2013)
Role	Animal Feed Manufacturer
Country of Residence	United Kingdom
Correspondence Address	None Hampton Croft, Hampton Malpas Cheshire SY14 8JZ Wales

Director Name	Mr David Warr
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2013(28 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 28 June 2019)
Role	Company Secretary Director
Country of Residence	United Kingdom
Correspondence Address	Aston Mill Aston Nantwich Cheshire CW5 8DH

Director Name	Michael John Jepson
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2013(28 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 31 July 2020)
Role	Mill Manager
Country of Residence	United Kingdom
Correspondence Address	Aston Mill Aston Nantwich Cheshire CW5 8DH

Secretary Name	Andrew Peter McLaren Rowe
Nationality	British
Status	Resigned
Appointed	28 February 2013(28 years, 1 month after company formation)
Appointment Duration	9 years, 4 months (resigned 01 July 2022)
Role	Company Director
Correspondence Address	Aston Mill Aston Nantwich Cheshire CW5 8DH

Contact

Website	waterhousefeeds.co.uk
Telephone	01948 820444
Telephone region	Whitchurch

Location

Registered Address	Aston Mill Aston Nantwich Cheshire CW5 8DH
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Newhall
Ward	Audlem
Built Up Area	Aston (Cheshire East)
Address Matches	6 other UK companies use this postal address

Shareholders

200k at £1	Oakes Millers LTD 100.00% Ordinary

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Small
Accounts Year End	31 August

Returns

Latest Return	31 May 2023 (11 months ago)
Next Return Due	14 June 2024 (1 month, 2 weeks from now)

Charges

5 December 1989	Delivered on: 22 December 1989 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: Station mills, hampton malpas cheshire. Outstanding
18 November 1985	Delivered on: 26 November 1985 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

5 December 1989

Delivered on: 22 December 1989
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: Station mills, hampton malpas cheshire.
Outstanding

18 November 1985

Delivered on: 26 November 1985
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

9 June 2023	Confirmation statement made on 31 May 2023 with no updates (3 pages)
3 May 2023	Accounts for a small company made up to 31 August 2022 (5 pages)
13 July 2022	Appointment of Mr Mark Thomas Cookson as a secretary on 1 July 2022 (2 pages)
13 July 2022	Termination of appointment of Andrew Peter Mclaren Rowe as a secretary on 1 July 2022 (1 page)
13 June 2022	Confirmation statement made on 31 May 2022 with no updates (3 pages)
4 May 2022	Accounts for a small company made up to 31 August 2021 (6 pages)
23 July 2021	Confirmation statement made on 31 May 2021 with no updates (3 pages)
10 May 2021	Accounts for a small company made up to 31 August 2020 (6 pages)
26 October 2020	Director's details changed for Mr Edward Philip Lea on 26 October 2020 (2 pages)
26 October 2020	Director's details changed for Mr James John Lea on 30 November 2018 (2 pages)
26 October 2020	Director's details changed for Mr John Edward Lea on 26 October 2020 (2 pages)
26 October 2020	Director's details changed for Mr John Edward Lea on 30 November 2018 (2 pages)
6 August 2020	Termination of appointment of Michael John Jepson as a director on 31 July 2020 (1 page)
1 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
26 May 2020	Accounts for a small company made up to 31 August 2019 (6 pages)
2 July 2019	Termination of appointment of David Warr as a director on 28 June 2019 (1 page)
7 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
9 May 2019	Accounts for a small company made up to 31 August 2018 (5 pages)
7 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
1 May 2018	Accounts for a small company made up to 31 August 2017 (6 pages)
5 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
5 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
10 May 2017	Accounts for a small company made up to 31 August 2016 (6 pages)
10 May 2017	Accounts for a small company made up to 31 August 2016 (6 pages)
23 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 200,000 (11 pages)
23 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 200,000 (11 pages)
6 April 2016	Accounts for a small company made up to 31 August 2015 (6 pages)
6 April 2016	Accounts for a small company made up to 31 August 2015 (6 pages)
26 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 200,000 (11 pages)
26 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 200,000 (11 pages)
14 May 2015	Accounts for a small company made up to 31 August 2014 (6 pages)
14 May 2015	Accounts for a small company made up to 31 August 2014 (6 pages)
9 July 2014	Termination of appointment of Jonathan Waterhouse as a director (1 page)
9 July 2014	Termination of appointment of Jonathan Waterhouse as a director (1 page)
5 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 200,000 (12 pages)
5 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 200,000 (12 pages)
12 May 2014	Accounts for a small company made up to 31 August 2013 (7 pages)
12 May 2014	Accounts for a small company made up to 31 August 2013 (7 pages)
15 July 2013	Annual return made up to 31 May 2013 with a full list of shareholders (13 pages)
15 July 2013	Annual return made up to 31 May 2013 with a full list of shareholders (13 pages)
19 March 2013	Resolutions RES13 ‐ Section 175 directos interest of conflicts 05/03/2013 (2 pages)
19 March 2013	Resolutions RES13 ‐ Section 175 directos interest of conflicts 05/03/2013 (2 pages)
15 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Harold sharp be appointed as auditors 28/02/2013 (39 pages)
15 March 2013	Termination of appointment of Margaret Waterhouse as a director (2 pages)
15 March 2013	Current accounting period extended from 31 May 2013 to 31 August 2013 (3 pages)
15 March 2013	Registered office address changed from Station Mills Malpas Cheshire SY14 8JQ on 15 March 2013 (2 pages)
15 March 2013	Termination of appointment of Jonathan Waterhouse as a secretary (2 pages)
15 March 2013	Appointment of James John Lea as a director (3 pages)
15 March 2013	Termination of appointment of Michael Waterhouse as a director (2 pages)
15 March 2013	Appointment of Andrew Peter Mclaren Rowe as a secretary (3 pages)
15 March 2013	Appointment of Keith Jamieson as a director (3 pages)
15 March 2013	Appointment of Mr Edward Philip Lea as a director (3 pages)
15 March 2013	Appointment of Mr Edward Philip Lea as a director (3 pages)
15 March 2013	Appointment of Keith Jamieson as a director (3 pages)
15 March 2013	Registered office address changed from Station Mills Malpas Cheshire SY14 8JQ on 15 March 2013 (2 pages)
15 March 2013	Current accounting period extended from 31 May 2013 to 31 August 2013 (3 pages)
15 March 2013	Appointment of Andrew Peter Mclaren Rowe as a secretary (3 pages)
15 March 2013	Appointment of Mr David Warr as a director (3 pages)
15 March 2013	Appointment of Mr John Edward Lea as a director (3 pages)
15 March 2013	Appointment of Mr David Warr as a director (3 pages)
15 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Harold sharp be appointed as auditors 28/02/2013 (39 pages)
15 March 2013	Termination of appointment of Jonathan Waterhouse as a secretary (2 pages)
15 March 2013	Appointment of Michael John Jepson as a director (3 pages)
15 March 2013	Termination of appointment of Michael Waterhouse as a director (2 pages)
15 March 2013	Appointment of Michael John Jepson as a director (3 pages)
15 March 2013	Termination of appointment of Margaret Waterhouse as a director (2 pages)
15 March 2013	Appointment of James John Lea as a director (3 pages)
15 March 2013	Appointment of Mr Arthur Preston as a director (3 pages)
15 March 2013	Appointment of Mr Arthur Preston as a director (3 pages)
15 March 2013	Appointment of Mr John Edward Lea as a director (3 pages)
8 March 2013	Section 519 (1 page)
8 March 2013	Section 519 (1 page)
21 February 2013	Accounts for a small company made up to 31 May 2012 (7 pages)
21 February 2013	Accounts for a small company made up to 31 May 2012 (7 pages)
21 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (7 pages)
21 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (7 pages)
24 February 2012	Accounts for a small company made up to 31 May 2011 (7 pages)
24 February 2012	Accounts for a small company made up to 31 May 2011 (7 pages)
3 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (7 pages)
3 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (7 pages)
18 February 2011	Accounts for a small company made up to 31 May 2010 (7 pages)
18 February 2011	Accounts for a small company made up to 31 May 2010 (7 pages)
7 September 2010	Termination of appointment of Thomas Rylands as a director (1 page)
7 September 2010	Termination of appointment of Thomas Rylands as a director (1 page)
23 June 2010	Director's details changed for Andrew Charles Waterhouse on 31 May 2010 (2 pages)
23 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (6 pages)
23 June 2010	Director's details changed for Andrew Charles Waterhouse on 31 May 2010 (2 pages)
23 June 2010	Director's details changed for Jonathan Victor Waterhouse on 31 May 2010 (2 pages)
23 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (6 pages)
23 June 2010	Director's details changed for Margaret Waterhouse on 31 May 2010 (2 pages)
23 June 2010	Director's details changed for Michael Edward Waterhouse on 31 May 2010 (2 pages)
23 June 2010	Director's details changed for Margaret Waterhouse on 31 May 2010 (2 pages)
23 June 2010	Director's details changed for Jonathan Victor Waterhouse on 31 May 2010 (2 pages)
23 June 2010	Director's details changed for Michael Edward Waterhouse on 31 May 2010 (2 pages)
17 February 2010	Accounts for a small company made up to 31 May 2009 (7 pages)
17 February 2010	Accounts for a small company made up to 31 May 2009 (7 pages)
9 June 2009	Return made up to 31/05/09; full list of members (5 pages)
9 June 2009	Return made up to 31/05/09; full list of members (5 pages)
18 March 2009	Accounts for a small company made up to 31 May 2008 (7 pages)
18 March 2009	Accounts for a small company made up to 31 May 2008 (7 pages)
31 July 2008	Return made up to 31/05/08; full list of members (5 pages)
31 July 2008	Return made up to 31/05/08; full list of members (5 pages)
20 March 2008	Accounts for a small company made up to 31 May 2007 (7 pages)
20 March 2008	Accounts for a small company made up to 31 May 2007 (7 pages)
6 June 2007	Return made up to 31/05/07; full list of members (4 pages)
6 June 2007	Return made up to 31/05/07; full list of members (4 pages)
1 April 2007	Accounts for a small company made up to 31 May 2006 (7 pages)
1 April 2007	Accounts for a small company made up to 31 May 2006 (7 pages)
20 July 2006	Return made up to 31/05/06; full list of members (4 pages)
20 July 2006	Return made up to 31/05/06; full list of members (4 pages)
28 March 2006	Accounts for a small company made up to 31 May 2005 (7 pages)
28 March 2006	Accounts for a small company made up to 31 May 2005 (7 pages)
13 July 2005	Return made up to 31/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
13 July 2005	Return made up to 31/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
22 March 2005	Accounts for a medium company made up to 31 May 2004 (16 pages)
22 March 2005	Accounts for a medium company made up to 31 May 2004 (16 pages)
11 January 2005	Secretary resigned (1 page)
11 January 2005	New secretary appointed (2 pages)
11 January 2005	New secretary appointed (2 pages)
11 January 2005	Secretary resigned (1 page)
30 July 2004	Return made up to 31/05/04; full list of members (9 pages)
30 July 2004	Return made up to 31/05/04; full list of members (9 pages)
29 March 2004	Accounts for a medium company made up to 31 May 2003 (16 pages)
29 March 2004	Accounts for a medium company made up to 31 May 2003 (16 pages)
26 June 2003	Return made up to 31/05/03; full list of members (9 pages)
26 June 2003	Return made up to 31/05/03; full list of members (9 pages)
23 March 2003	Accounts for a medium company made up to 31 May 2002 (16 pages)
23 March 2003	Accounts for a medium company made up to 31 May 2002 (16 pages)
24 February 2003	Director's particulars changed (1 page)
24 February 2003	Director's particulars changed (1 page)
19 July 2002	Return made up to 31/05/02; full list of members (9 pages)
19 July 2002	Return made up to 31/05/02; full list of members (9 pages)
27 March 2002	Accounts for a medium company made up to 31 May 2001 (16 pages)
27 March 2002	Accounts for a medium company made up to 31 May 2001 (16 pages)
10 July 2001	New director appointed (2 pages)
10 July 2001	Return made up to 31/05/01; full list of members (8 pages)
10 July 2001	New director appointed (2 pages)
10 July 2001	Return made up to 31/05/01; full list of members (8 pages)
26 March 2001	Accounts for a medium company made up to 31 May 2000 (16 pages)
26 March 2001	Accounts for a medium company made up to 31 May 2000 (16 pages)
30 November 2000	Secretary's particulars changed;director's particulars changed (1 page)
30 November 2000	Director's particulars changed (1 page)
30 November 2000	Director's particulars changed (1 page)
30 November 2000	Secretary's particulars changed;director's particulars changed (1 page)
3 August 2000	Return made up to 31/05/00; full list of members (8 pages)
3 August 2000	Return made up to 31/05/00; full list of members (8 pages)
27 March 2000	Accounts for a medium company made up to 31 May 1999 (16 pages)
27 March 2000	Accounts for a medium company made up to 31 May 1999 (16 pages)
18 June 1999	Return made up to 31/05/99; no change of members (4 pages)
18 June 1999	Return made up to 31/05/99; no change of members (4 pages)
30 March 1999	Accounts for a medium company made up to 31 May 1998 (16 pages)
30 March 1999	Accounts for a medium company made up to 31 May 1998 (16 pages)
22 June 1998	Director's particulars changed (1 page)
22 June 1998	Director's particulars changed (1 page)
22 June 1998	Return made up to 31/05/98; full list of members (6 pages)
22 June 1998	Return made up to 31/05/98; full list of members (6 pages)
25 March 1998	Accounts for a medium company made up to 31 May 1997 (16 pages)
25 March 1998	Accounts for a medium company made up to 31 May 1997 (16 pages)
29 June 1997	Return made up to 31/05/97; no change of members (4 pages)
29 June 1997	Return made up to 31/05/97; no change of members (4 pages)
7 March 1997	Accounts for a medium company made up to 31 May 1996 (14 pages)
7 March 1997	Accounts for a medium company made up to 31 May 1996 (14 pages)
13 June 1996	Return made up to 31/05/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
13 June 1996	Return made up to 31/05/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
2 May 1996	Auditor's resignation (1 page)
2 May 1996	Auditor's resignation (1 page)
25 March 1996	Accounts for a medium company made up to 31 May 1995 (14 pages)
25 March 1996	Accounts for a medium company made up to 31 May 1995 (14 pages)
29 June 1995	Return made up to 31/05/95; full list of members (6 pages)
29 June 1995	Return made up to 31/05/95; full list of members (6 pages)
31 May 1995	New director appointed (2 pages)
31 May 1995	New director appointed (2 pages)
10 March 1995	Accounts for a medium company made up to 31 May 1994 (12 pages)
10 March 1995	Accounts for a medium company made up to 31 May 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)