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MASIECOLD TRANSPORT LIMITED

Learn more about MASIECOLD TRANSPORT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ORCHARD FARM, LITTLE WARLEY, BRENTWOOD, ESSEX, CM13 3EN

MASIECOLD TRANSPORT LIMITED on the map

Company type: Private Limited Company
Company number: 01033544
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.12.03
last member list: 2016.02.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.29
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.02
overdue: NO
last made update: 2016.02.16
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 29/08/15
Form type: AA
Date: 2016.05.31
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16/02/16 FULL LIST
Form type: AR01
Date: 2016.03.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.14
Form type: LATEST SOC
Document description: 14/03/16 STATEMENT OF CAPITAL;GBP 2
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FULL ACCOUNTS MADE UP TO 30/08/14
Form type: AA
Date: 2015.06.07
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16/02/15 FULL LIST
Form type: AR01
Date: 2015.03.13
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FULL ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2014.03.26
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16/02/14 FULL LIST
Form type: AR01
Date: 2014.02.21
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FULL ACCOUNTS MADE UP TO 01/09/12
Form type: AA
Date: 2013.06.04
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16/02/13 FULL LIST
Form type: AR01
Date: 2013.02.21
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FULL ACCOUNTS MADE UP TO 27/08/11
Form type: AA
Date: 2012.05.03
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16/02/12 FULL LIST
Form type: AR01
Date: 2012.03.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.07.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.07.15
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FULL ACCOUNTS MADE UP TO 28/08/10
Form type: AA
Date: 2011.03.23
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16/02/11 FULL LIST
Form type: AR01
Date: 2011.02.25
£2.95
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DIRECTOR APPOINTED MR MATTHEW CHEALE
Form type: AP01
Date: 2011.02.16
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DIRECTOR APPOINTED MR ADAM HARRY JOSEPH CHEALE
Form type: AP01
Date: 2011.02.16
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DIRECTOR APPOINTED MR MARCUS ANDREW CHEALE
Form type: AP01
Date: 2011.02.16
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DIRECTOR APPOINTED MR MICHAEL CHARLWOOD
Form type: AP01
Date: 2010.08.17
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FULL ACCOUNTS MADE UP TO 29/08/09
Form type: AA
Date: 2010.05.18
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16/02/10 FULL LIST
Form type: AR01
Date: 2010.02.17
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SECRETARY APPOINTED MICHAEL CHARLWOOD
Form type: AP03
Date: 2010.01.14
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APPOINTMENT TERMINATED, DIRECTOR ANDREW CHEALE
Form type: TM01
Date: 2010.01.14
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APPOINTMENT TERMINATED, SECRETARY PAUL CHEALE
Form type: TM02
Date: 2010.01.14
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FULL ACCOUNTS MADE UP TO 30/08/08
Form type: AA
Date: 2009.03.09
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RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.23
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REGISTERED OFFICE CHANGED ON 23/02/2009 FROM, ORHCARD FARM LITTLE WARLEY, BRENTWOOD, ESSEX, CM13 3EN
Form type: 287
Date: 2009.02.23
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.02.23
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.23
£2.95
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REGISTERED OFFICE CHANGED ON 24/10/2008 FROM, MARLBOROUGH HOUSE, VICTORIA ROAD SOUTH, CHELMSFORD, ESSEX, CM1 1LN
Form type: 287
Date: 2008.10.24
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.09.29
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.09.23
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FULL ACCOUNTS MADE UP TO 01/09/07
Form type: AA
Date: 2008.06.30
£2.95
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RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 02/09/06
Form type: AA
Date: 2007.07.09
£2.95
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RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.30
£2.95
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FULL ACCOUNTS MADE UP TO 27/08/05
Form type: AA
Date: 2006.08.18
£2.95
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RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.13
£2.95
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REGISTERED OFFICE CHANGED ON 11/10/05 FROM:, SPECTRUM HOUSE, 20/26 CURSITOR STREET, LONDON, EC4A 1HY
Form type: 287
Date: 2005.10.11
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FULL ACCOUNTS MADE UP TO 28/08/04
Form type: AA
Date: 2005.07.07
£2.95
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RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/08/03
Form type: AA
Date: 2004.07.01
£2.95
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RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.07.02
£2.95
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RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.04
Child documents:
Document type: ANNOTATION
Date: 2003.03.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 01/09/01
Form type: AA
Date: 2002.07.02
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RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.14
Child documents:
Document type: ANNOTATION
Date: 2002.03.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/09/00
Form type: AA
Date: 2001.06.29
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RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.28
Child documents:
Document type: ANNOTATION
Date: 2001.02.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/08/99
Form type: AA
Date: 2000.06.27
£2.95
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RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.21
Child documents:
Document type: ANNOTATION
Date: 2000.03.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.03.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/08/98
Form type: AA
Date: 1999.07.02
£2.95
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RETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/08/97
Form type: AA
Date: 1998.06.24
£2.95
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RETURN MADE UP TO 16/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.06.16
£2.95
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RETURN MADE UP TO 16/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/09/95
Form type: AA
Date: 1996.06.10
£2.95
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RETURN MADE UP TO 16/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.29

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Company directors and board members:

MICHAEL CHARLWOOD (current)
Secretary, 2010.01.12
ORCHARD FARM LITTLE WARLEY , BRENTWOOD
CM13 3EN, ESSEX
MICHAEL CHARLWOOD (current)
Director, ACCOUNTANT, 2010.08.16
ORCHARD FARM LITTLE WARLEY , BRENTWOOD
CM13 3EN, ESSEX
ADAM HARRY JOSEPH CHEALE (current)
Director, GENERAL MANAGER, 2011.01.31
ORCHARD FARM LITTLE WARLEY , BRENTWOOD
CM13 3EN, ESSEX
JOSEPH THOMAS CHEALE (current)
Director, MEAT WHOLESALER, 1991.02.16
ORCHARD FARM LITTLE WARLEY HALL LANE SOUTH , LITTLE WARLEY
CM13 3EN, BRENTWOOD ESSEX
MARCUS ANDREW CHEALE (current)
Director, 2011.01.31
ORCHARD FARM LITTLE WARLEY , BRENTWOOD
CM13 3EN, ESSEX
MATTHEW CHEALE (current)
Director, 2011.01.31
ORCHARD FARM LITTLE WARLEY , BRENTWOOD
CM13 3EN, ESSEX
PAUL CHEALE (current)
Director, MEAT WHOLESALER, 1991.02.16
ORCHARD FARM LITTLE WARLEY HALL LANE (SOUTH) , LITTLE WARLEY,BRENTWOOD
CM13 3EN, ESSEX
PRISCILLA CHEALE (current)
Director, COMPANY SECRETARY, 1991.02.16
ORCHARD FARM LITTLE WARLEY HALL LANE SOUTH , LITTLE WARLEY BRENTWOOD
CM13 3EN, ESSEX
PAUL CHEALE (resigned)
Secretary, 1991.02.16 - 2010.01.12
ORCHARD FARM LITTLE WARLEY HALL LANE (SOUTH) , LITTLE WARLEY,BRENTWOOD
CM13 3EN, ESSEX
ANDREW CHEALE (resigned)
Director, MEAT WHOLESALER, 1991.02.16 - 2010.01.12
OLD ENGLAND FARM ST MARYS LANE , UPMINSTER
RM14 3PB, ESSEX

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Information about the Private Limited Company MASIECOLD TRANSPORT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.21. Reload the data