Massey Bros Llp

Company Name	Massey Bros Llp
Company Status	Active
Company Number	OC364758
Category	Limited Liability Partnership
Incorporation Date	18 May 2011(12 years, 11 months ago)

Directors

LLP Designated Member Name	Mr George Kynan Ardern Massey
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	18 May 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cranage Mills Needham Drive Holmes Chapel Crewe Cheshire CW4 8EE

LLP Designated Member Name	Mr Richard Thomas Massey
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	19 May 2011(1 day after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cranage Mill Knutsford Road Holmes Chapel Crewe Cheshire CW4 8EE

LLP Member Name	Barbara Megan Hilary Massey
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	19 May 2011(1 day after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cranage Mill Knutsford Road Holmes Chapel Crewe Cheshire CW4 8EE

LLP Member Name	Thomas Auldan Ardern Massey
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	19 May 2011(1 day after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cranage Mill Knutsford Road Holmes Chapel Crewe Cheshire CW4 8EE

LLP Member Name	Mrs Philippa Margaret Massey
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	19 May 2011(1 day after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cranage Mill Needham Drive Holmes Chapel Crewe Cheshire CW4 8EE

LLP Member Name	Mr Philip Andrew Stirk
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 July 2013(2 years, 1 month after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cranage Mills Holmes Chapel Crewe Cheshire CW4 8EE

LLP Member Name	Mrs Dorothy Tamaran Ardern Massey-Ford
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 October 2016(5 years, 4 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cranage Mills Holmes Chapel Crewe Cheshire CW4 8EE

LLP Member Name	Mr Michael Johnson
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2012(10 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Cranage Mills Holmes Chapel Crewe Cheshire CW4 8EE

LLP Designated Member Name	Massey Bros (Feeds) Limited (Corporation)
Status	Resigned
Appointed	18 May 2011(same day as company formation)
Correspondence Address	Cranage Mills Needham Drive Holmes Chapel Crewe Cheshire CW4 8EE

LLP Member Name	Massey Bros Staff Services Ltd (Corporation)
Status	Resigned
Appointed	19 May 2011(1 day after company formation)
Appointment Duration	9 months, 1 week (resigned 21 February 2012)
Correspondence Address	Cranage Mill Knutsford Road Holmes Chapel Crewe Cheshire CW4 8EE

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
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£55,062
Cash	£117,953
Current Liabilities	£5,752,602

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	18 May 2023 (11 months, 2 weeks ago)
Next Return Due	1 June 2024 (1 month from now)

Charges

4 April 2012	Delivered on: 18 April 2012 Persons entitled: Barclays Bank PLC Classification: Fixed & floating charge Secured details: All monies due or to become due from the limited liability partnership 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
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

4 April 2012

Delivered on: 18 April 2012
Persons entitled: Barclays Bank PLC

Classification: Fixed & floating charge
Secured details: All monies due or to become due from the limited liability partnership 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

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

Filing History

21 June 2023	Confirmation statement made on 18 May 2023 with no updates (3 pages)
31 March 2023	Full accounts made up to 30 June 2022 (19 pages)
21 June 2022	Confirmation statement made on 18 May 2022 with no updates (3 pages)
6 April 2022	Full accounts made up to 30 June 2021 (20 pages)
10 July 2021	Full accounts made up to 30 June 2020 (18 pages)
18 June 2021	Confirmation statement made on 18 May 2021 with no updates (3 pages)
29 June 2020	Full accounts made up to 30 June 2019 (17 pages)
20 May 2020	Confirmation statement made on 18 May 2020 with no updates (3 pages)
23 May 2019	Confirmation statement made on 18 May 2019 with no updates (3 pages)
4 April 2019	Full accounts made up to 30 June 2018 (18 pages)
21 May 2018	Confirmation statement made on 18 May 2018 with no updates (3 pages)
5 April 2018	Full accounts made up to 30 June 2017 (16 pages)
19 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
19 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
10 April 2017	Full accounts made up to 30 June 2016 (18 pages)
10 April 2017	Full accounts made up to 30 June 2016 (18 pages)
6 October 2016	Appointment of Mrs Dorothy Tamaran Ardern Massey-Ford as a member on 1 October 2016 (2 pages)
6 October 2016	Appointment of Mrs Dorothy Tamaran Ardern Massey-Ford as a member on 1 October 2016 (2 pages)
20 May 2016	Annual return made up to 18 May 2016 (7 pages)
20 May 2016	Annual return made up to 18 May 2016 (7 pages)
12 April 2016	Accounts for a medium company made up to 30 June 2015 (12 pages)
12 April 2016	Accounts for a medium company made up to 30 June 2015 (12 pages)
15 June 2015	Annual return made up to 18 May 2015 (7 pages)
15 June 2015	Annual return made up to 18 May 2015 (7 pages)
15 April 2015	Accounts for a small company made up to 30 June 2014 (6 pages)
15 April 2015	Accounts for a small company made up to 30 June 2014 (6 pages)
19 May 2014	Annual return made up to 18 May 2014 (7 pages)
19 May 2014	Annual return made up to 18 May 2014 (7 pages)
1 April 2014	Accounts for a small company made up to 30 June 2013 (6 pages)
1 April 2014	Accounts for a small company made up to 30 June 2013 (6 pages)
28 March 2014	Termination of appointment of Massey Bros (Feeds) Limited as a member (1 page)
28 March 2014	Termination of appointment of Massey Bros (Feeds) Limited as a member (1 page)
28 March 2014	Termination of appointment of Michael Johnson as a member (1 page)
28 March 2014	Termination of appointment of Michael Johnson as a member (1 page)
8 July 2013	Appointment of Mr Philip Andrew Stirk as a member (2 pages)
8 July 2013	Appointment of Mr Philip Andrew Stirk as a member (2 pages)
20 May 2013	Annual return made up to 18 May 2013 (8 pages)
20 May 2013	Annual return made up to 18 May 2013 (8 pages)
19 March 2013	Accounts for a small company made up to 31 May 2012 (6 pages)
19 March 2013	Accounts for a small company made up to 31 May 2012 (6 pages)
6 March 2013	Current accounting period extended from 31 May 2013 to 30 June 2013 (1 page)
6 March 2013	Current accounting period extended from 31 May 2013 to 30 June 2013 (1 page)
21 May 2012	Annual return made up to 18 May 2012 (7 pages)
21 May 2012	Member's details changed for Mr Richard Thomas Massey on 22 March 2012 (2 pages)
21 May 2012	Annual return made up to 18 May 2012 (7 pages)
21 May 2012	Appointment of Mr Michael Johnson as a member (2 pages)
21 May 2012	Member's details changed for Mr Richard Thomas Massey on 22 March 2012 (2 pages)
21 May 2012	Appointment of Mr Michael Johnson as a member (2 pages)
18 April 2012	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 (11 pages)
18 April 2012	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 (11 pages)
3 April 2012	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (11 pages)
3 April 2012	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (11 pages)
22 February 2012	Termination of appointment of Massey Bros Staff Services Ltd as a member (1 page)
22 February 2012	Termination of appointment of Massey Bros Staff Services Ltd as a member (1 page)
15 June 2011	Appointment of Philippa Massey as a member (3 pages)
15 June 2011	Appointment of Thomas Auldan Ardern Massey as a member (3 pages)
15 June 2011	Appointment of Barbara Megan Hilary Massey as a member (3 pages)
15 June 2011	Appointment of Philippa Massey as a member (3 pages)
15 June 2011	Appointment of Thomas Auldan Ardern Massey as a member (3 pages)
15 June 2011	Appointment of Mr Richard Thomas Massey as a member (3 pages)
15 June 2011	Appointment of Mr Richard Thomas Massey as a member (3 pages)
15 June 2011	Appointment of Barbara Megan Hilary Massey as a member (3 pages)
15 June 2011	Appointment of Massey Bros Staff Services Ltd as a member (3 pages)
15 June 2011	Appointment of Massey Bros Staff Services Ltd as a member (3 pages)
18 May 2011	Incorporation of a limited liability partnership (8 pages)
18 May 2011	Incorporation of a limited liability partnership (8 pages)