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PRIME CUT WHOLESALE LTD

Learn more about PRIME CUT WHOLESALE LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DOUBLE ROW, SEATON DELEVAL, TYNE & WEAR, NE25 0PP

PRIME CUT WHOLESALE LTD on the map

Company type: Private Limited Company
Company number: 00457086
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.06.30
last member list: 2015.09.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46320 - Wholesale of meat and meat products

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.12
overdue: NO
last made update: 2015.09.14
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2005.08.23

List of company documents:

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14/09/15 FULL LIST
Form type: AR01
Date: 2015.12.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.25
Form type: LATEST SOC
Document description: 25/12/15 STATEMENT OF CAPITAL;GBP 5908
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.12.12
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.12.08
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.17
£2.95
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14/09/14 FULL LIST
Form type: AR01
Date: 2014.10.29
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.01
£2.95
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14/09/13 FULL LIST
Form type: AR01
Date: 2013.10.29
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.21
£2.95
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14/09/12 FULL LIST
Form type: AR01
Date: 2013.01.10
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.19
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.21
£2.95
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14/09/11 FULL LIST
Form type: AR01
Date: 2011.12.12
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.30
£2.95
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14/09/10 FULL LIST
Form type: AR01
Date: 2010.09.17
£2.95
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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: 2010.03.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.03.12
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.03.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.03.12
£2.95
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RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.15
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.07
£2.95
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RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.11
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.04
£2.95
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RETURN MADE UP TO 14/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.08
Child documents:
Document type: ANNOTATION
Date: 2007.10.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.02
£2.95
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RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.28
Child documents:
Document type: ANNOTATION
Date: 2006.09.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.17
Child documents:
Document type: ANNOTATION
Date: 2005.10.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.10.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/10/05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.01
£2.95
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COMPANY NAME CHANGED, WM. COOPER (MEAT CONTRACTORS) LI, MITED, CERTIFICATE ISSUED ON 27/07/05
Form type: CERTNM
Date: 2005.07.27
£2.95
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AAMD
Date: 2005.02.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.24
£2.95
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RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.05.19
£2.95
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RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/03/03 FROM:, 5 GRANGE LANE, WHICKHAM, NEWCASTLE UPON TYNE, TYNE & WEAR NE16 5AD
Form type: 287
Date: 2003.03.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.21
£2.95
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REGISTERED OFFICE CHANGED ON 07/11/01 FROM:, 5 GRANGE LANE, WHICKHAM, NEWCASTLE UPON TYNE, NE16 5AD
Form type: 287
Date: 2001.11.07
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.07
£2.95
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RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.10
Child documents:
Document type: ANNOTATION
Date: 2001.10.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/10/01
Document type: ANNOTATION
Date: 2001.10.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.10.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.04.14
£2.95
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RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.23
£2.95
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RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.04.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.03.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.24
£2.95
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RETURN MADE UP TO 14/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.25
£2.95
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RETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.21

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Company directors and board members:

CHRISTOPHER JOHN STANGER-LEATHES (current)
Secretary, ACCOUNTANT, 2003.03.19
FORT HOUSE OLD HARTLEY , WHITLEY BAY
NE26 4RL, TYNE & WEAR
MALCOLM JOHN JOSEPH DAWSON (current)
Director, BUTCHER, 2003.03.19
47 MILLFIELD SEATON SLUICE , WHITLEY BAY
NE26 4DD
MALCOLM DAWSON (current)
Director, BUTCHER, 2003.03.19
14 THE CREST SEATON SLUICE , WHITLEY BAY
NE26 4BG
THOMAS MICHAEL COOPER (resigned)
Secretary, BUTCHER, 1991.09.14 - 2003.03.19
5 GRANGE LANE WHICKHAM , NEWCASTLE UPON TYNE
NE16 5AD, TYNE & WEAR
ISABEL PAMELA COOPER (resigned)
Director, MARRIED WOMAN, 1991.09.14 - 2003.03.19
FLAT ONE CAUSEY HOUSE ELMFIELD ROAD GOSFORTH , NEWCASTLE UPON TYNE
NE3 4YE
THOMAS MICHAEL COOPER (resigned)
Director, BUTCHER, 1991.09.14 - 2003.03.19
5 GRANGE LANE WHICKHAM , NEWCASTLE UPON TYNE
NE16 5AD, TYNE & WEAR
WILLIAM HENRY COOPER (resigned)
Director, BUTCHER, 1991.09.14 - 2003.03.19
FLAT ONE CAUSEY HOUSE ELMFIELD ROAD GOSFORTH , NEWCASTLE-UPON-TYNE
NE3 4YE
Date 2014.03.31
Tangible Fixed Assets £ 37,493
Current Assets £ 468,682
Tangible Fixed Assets Depreciation £ 210,007
Provisions For Liabilities Charges £ 3,485
Debtors £ 78,746
Shareholder Funds £ 332,635
Profit Loss Account Reserve £ 326,727
Called Up Share Capital £ 5,908
Net Assets Liabilities Including Pension Asset Liability £ 332,635
Total Assets Less Current Liabilities £ 336,120
Net Current Assets Liabilities £ 298,627
Creditors Due Within One Year £ 170,055
Cash Bank In Hand £ 7,886
Stocks Inventory £ 382,050
Share Capital Allotted Called Up Paid £ 5,908
Number Shares Allotted £ 5,908
Tangible Fixed Assets Additions £ 3,250
Tangible Fixed Assets Cost Or Valuation £ 242,636
Tangible Fixed Assets Depreciation Charged In Period £ 8,114

Companies near to PRIME CUT WHOLESALE LTD

Information about the Private Limited Company PRIME CUT WHOLESALE LTD 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: 2016.05.06. Reload the data