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E. HOULT (PORK BUTCHERS) LIMITED

Learn more about E. HOULT (PORK BUTCHERS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NORTHUMBRIA HOUSE 1 & 2 NILE STREET, NORTH SHIELDS, TYNE & WEAR, NE29 0BE

E. HOULT (PORK BUTCHERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00544714
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.02.18
last member list: 2015.12.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47220 - Retail sale of meat and meat products in specialised stores

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.17
overdue: NO
last made update: 2015.12.20
documents available: 1

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.29
£2.95
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20/12/15 FULL LIST
Form type: AR01
Date: 2015.12.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.23
Form type: LATEST SOC
Document description: 23/12/15 STATEMENT OF CAPITAL;GBP 5000
£2.95
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20/12/14 FULL LIST
Form type: AR01
Date: 2015.01.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL MATHER / 30/01/2015
Form type: CH01
Date: 2015.01.30
£2.95
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23/04/14 FULL LIST
Form type: AR01
Date: 2014.12.19
£2.95
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.17
£2.95
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.20
£2.95
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20/12/13 FULL LIST
Form type: AR01
Date: 2013.12.20
£2.95
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18/12/12 FULL LIST
Form type: AR01
Date: 2012.12.18
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.16
£2.95
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.02
£2.95
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16/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
£2.95
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16/12/10 FULL LIST
Form type: AR01
Date: 2010.12.21
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REGISTERED OFFICE CHANGED ON 21/12/2010 FROM, 39A AVON AVE, MEADOWELL EST, NORTH SHIELDS, TYNE AND WEAR, NE29 7QT
Form type: AD01
Date: 2010.12.21
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.07
£2.95
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16/12/09 FULL LIST
Form type: AR01
Date: 2009.12.17
£2.95
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SECRETARY APPOINTED MRS MARY WAKE
Form type: AP03
Date: 2009.12.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS JANE MCEACHEN / 16/12/2009
Form type: CH01
Date: 2009.12.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SANDRA EMILY ANN MATHER / 16/12/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MISS JILL HANSEN / 16/12/2009
Form type: CH01
Date: 2009.12.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DIXON MATHER / 16/12/2009
Form type: CH01
Date: 2009.12.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL MATHER / 16/12/2009
Form type: CH01
Date: 2009.12.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL MATHER / 16/12/2009
Form type: CH01
Date: 2009.12.17
£2.95
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.05
£2.95
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RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR EMILY HOULT
Form type: 288b
Date: 2008.12.22
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.11
£2.95
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.25
£2.95
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RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.15
£2.95
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RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.03
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.01.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/01/07 FROM:, 39A AVON AVE, MEADOWELL EST, NORTH SHIELDS, TYNE AND WEAR NE29 7QT
Form type: 287
Date: 2007.01.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.01.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.02
£2.95
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RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.11.25
£2.95
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RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
Child documents:
Document type: ANNOTATION
Date: 2005.01.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.12.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.01.19
£2.95
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RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
Child documents:
Document type: ANNOTATION
Date: 2003.12.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.04.01
£2.95
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RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
Child documents:
Document type: ANNOTATION
Date: 2002.12.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.03.20
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.03
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.04
£2.95
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ALTER ARTICLES 30/11/00
Form type: SRES01
Date: 2000.12.13
£2.95
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S366A DISP HOLDING AGM 30/11/00
Form type: (W)ELRES
Date: 2000.12.13
Child documents:
Document type: ANNOTATION
Date: 2000.12.13
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 30/11/00
Document type: ANNOTATION
Date: 2000.12.13
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 30/11/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.14
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.13
Child documents:
Document type: ANNOTATION
Date: 2000.03.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.03.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.15
Child documents:
Document type: ANNOTATION
Date: 1999.01.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1998.11.23
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1997.08.05
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.13
Child documents:
Document type: ANNOTATION
Date: 1997.01.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1996.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1996.01.17
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.18
Child documents:
Document type: ANNOTATION
Date: 1995.12.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

ROBERT DIXON MATHER (current)
Secretary, 1991.12.31
25 CLEEHILL DRIVE , NORTH SHIELDS
NE29 9EW, TYNE & WEAR
MARY WAKE (current)
Secretary, 2009.12.16
NORTHUMBRIA HOUSE 1 & 2 NILE STREET NORTH SHIELDS , TYNE & WEAR
NE29 0BE
ENGLAND
JILL HANSEN (current)
Director, HOUSEWIFE, 1992.02.21
6 PEVENSEY CLOSE , NORTH SHIELDS
NE29 9HW, TYNE & WEAR
NEIL MATHER (current)
Director, PORK BUTCHER, 1991.12.31
34 LOCOMOTION WAY , NORTH SHIELDS
NE29 6XF, TYNE & WEAR
NOEL MATHER (current)
Director, PROJECT ENGR, 1992.02.21
8 STUDLAND CLOSE , NORTH SHIELDS
NE29 9HP, TYNE AND WEAR
ENGLAND
ROBERT DIXON MATHER (current)
Director, PORK BUTCHER, 1991.12.31
25 CLEEHILL DRIVE , NORTH SHIELDS
NE29 9EW, TYNE & WEAR
SANDRA EMILY ANN MATHER (current)
Director, PORK BUTCHER, 1991.12.31
25 CLEEHILL DRIVE PRESTON GRANGE , NORTH SHIELDS
NE29 9EW, TYNE AND WEAR
JANE MCEACHEN (current)
Director, NURSERY NURSE, 1992.02.21
18 LANGDON CLOSE , NORTH SHIELDS
NE29 9HN, TYNE & WEAR
EMILY HOULT (resigned)
Director, PORK BUTCHER, 1991.12.31 - 2008.04.03
39A AVON AVENUE , NORTH SHIELDS
NE29 7QT, TYNE & WEAR
Date 2013.05.31
Tangible Fixed Assets £ 4,409
Current Assets £ 147,533
Tangible Fixed Assets Depreciation £ 154,925
Debtors £ 100,758
Shareholder Funds £ 139,581
Profit Loss Account Reserve £ 134,581
Called Up Share Capital £ 5,000
Total Assets Less Current Liabilities £ 139,581
Net Current Assets Liabilities £ 135,172
Creditors Due Within One Year £ 12,361
Cash Bank In Hand £ 44,079
Stocks Inventory £ 2,696
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 5,000
Tangible Fixed Assets Cost Or Valuation £ 158,232
Tangible Fixed Assets Depreciation Charged In Period £ 1,102

Companies near to E. HOULT (PORK BUTCHERS) ltd.

Information about the Private Limited Company E. HOULT (PORK BUTCHERS) 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: 2016.05.15. Reload the data