CHEALE MEATS LIMITED

Company summary

Company number: 01511942
Status: ACTIVE
Incorporated / age: 11 August 198046 years
Registered office: Orchard Farm, Little Warley, Brentwood, Essex, CM13 3EN
Accounts due: 30 September 2027
Confirmation statement due: 2 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 15:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Orchard Farm, Little Warley, Brentwood, Essex, CM13 3EN
Nature of business
Wholesale of meat and meat products
Previous company names
TOPEND LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AVRAIN, Guillaume Jean Joel Daniel ACTIVE	Secretary	08 Jun 2023				Orchard Farm, Little Warley, Brentwood, Essex, CM13 3EN
CLARKE, Andrew Grahame ACTIVE	Director	08 Jun 2023		England	May 1980	Orchard Farm, Little Warley, Brentwood, Essex, CM13 3EN
CORNES, Jeremy Adam ACTIVE	Director	08 Jun 2023		United Kingdom	August 1967	Orchard Farm, Little Warley, Brentwood, Essex, CM13 3EN
CHEALE, Paul RESIGNED	Secretary		08 Jun 2023			Orchard Farm, Little Warley Hall Lane (South), Little Warley,Brentwood, Essex, CM13 3EN
CHARLWOOD, Michael RESIGNED	Director	16 Aug 2010	08 Jun 2023	United Kingdom	January 1954	Orchard Farm, Little Warley, Brentwood, Essex, CM13 3EN
CHEALE, Adam Harry Joseph RESIGNED	Director	31 Jan 2011	08 Jun 2023	England	September 1974	Orchard Farm, Little Warley, Brentwood, Essex, CM13 3EN
CHEALE, Andrew RESIGNED	Director		12 Jan 2010	England	April 1936	Old England Farm, St Marys Lane, Upminster, Essex, RM14 3PB
CHEALE, Joseph Thomas RESIGNED	Director		29 Nov 2018	United Kingdom	April 1944	Orchard Farm, Little Warley Hall Lane South, Little Warley, Brentwood Essex, CM13 3EN
CHEALE, Maisie RESIGNED	Director		03 Feb 2000		October 1913	Orchard Farm, Little Warley Hall Lane (South), Brentwood, Essex, CM13 3EN
CHEALE, Marcus Andrew RESIGNED	Director	31 Jan 2011	08 Jun 2023	United Kingdom	May 1971	Orchard Farm, Little Warley, Brentwood, Essex, CM13 3EN
CHEALE, Matthew RESIGNED	Director	31 Jan 2011	19 Sep 2016	United Kingdom	July 1972	Orchard Farm, Little Warley, Brentwood, Essex, CM13 3EN
CHEALE, Paul RESIGNED	Director		08 Jun 2023	England	August 1938	Orchard Farm, Little Warley Hall Lane (South), Little Warley,Brentwood, Essex, CM13 3EN
CHEALE, Priscilla RESIGNED	Director		08 Jun 2023	England	September 1942	Orchard Farm, Little Warley Hall Lane South, Little Warley Brentwood, Essex, CM13 3EN

AVRAIN, Guillaume Jean Joel Daniel ACTIVE
Role: Secretary
Appointed on: 08 Jun 2023
Address: Orchard Farm, Little Warley, Brentwood, Essex, CM13 3EN

CLARKE, Andrew Grahame ACTIVE
Role: Director
Appointed on: 08 Jun 2023
Country of Residence: England
Date of birth: May 1980
Address: Orchard Farm, Little Warley, Brentwood, Essex, CM13 3EN

CORNES, Jeremy Adam ACTIVE
Role: Director
Appointed on: 08 Jun 2023
Country of Residence: United Kingdom
Date of birth: August 1967
Address: Orchard Farm, Little Warley, Brentwood, Essex, CM13 3EN

CHEALE, Paul RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Jun 2023
Address: Orchard Farm, Little Warley Hall Lane (South), Little Warley,Brentwood, Essex, CM13 3EN

CHARLWOOD, Michael RESIGNED
Role: Director
Appointed on: 16 Aug 2010
Resigned on: 08 Jun 2023
Country of Residence: United Kingdom
Date of birth: January 1954
Address: Orchard Farm, Little Warley, Brentwood, Essex, CM13 3EN

CHEALE, Adam Harry Joseph RESIGNED
Role: Director
Appointed on: 31 Jan 2011
Resigned on: 08 Jun 2023
Country of Residence: England
Date of birth: September 1974
Address: Orchard Farm, Little Warley, Brentwood, Essex, CM13 3EN

CHEALE, Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jan 2010
Country of Residence: England
Date of birth: April 1936
Address: Old England Farm, St Marys Lane, Upminster, Essex, RM14 3PB

CHEALE, Joseph Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Nov 2018
Country of Residence: United Kingdom
Date of birth: April 1944
Address: Orchard Farm, Little Warley Hall Lane South, Little Warley, Brentwood Essex, CM13 3EN

CHEALE, Maisie RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Feb 2000
Date of birth: October 1913
Address: Orchard Farm, Little Warley Hall Lane (South), Brentwood, Essex, CM13 3EN

CHEALE, Marcus Andrew RESIGNED
Role: Director
Appointed on: 31 Jan 2011
Resigned on: 08 Jun 2023
Country of Residence: United Kingdom
Date of birth: May 1971
Address: Orchard Farm, Little Warley, Brentwood, Essex, CM13 3EN

CHEALE, Matthew RESIGNED
Role: Director
Appointed on: 31 Jan 2011
Resigned on: 19 Sep 2016
Country of Residence: United Kingdom
Date of birth: July 1972
Address: Orchard Farm, Little Warley, Brentwood, Essex, CM13 3EN

CHEALE, Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jun 2023
Country of Residence: England
Date of birth: August 1938
Address: Orchard Farm, Little Warley Hall Lane (South), Little Warley,Brentwood, Essex, CM13 3EN

CHEALE, Priscilla RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jun 2023
Country of Residence: England
Date of birth: September 1942
Address: Orchard Farm, Little Warley Hall Lane South, Little Warley Brentwood, Essex, CM13 3EN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Dec 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Mar 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Nov 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 May 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 May 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 May 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Feb 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Apr 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Apr 2007	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Apr 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Apr 2007	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Apr 2007	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jul 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Mar 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 May 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Feb 1986	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Aug 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Aug 1983	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Aug 1983	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Aug 1983	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Aug 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 May 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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