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J.J.J. HEATHCOTE LIMITED

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

Company details

39A, PALMERSTON STREET,, BOLLINGTON,, MACCLESFIELD, SK10 5PX

J.J.J. HEATHCOTE LIMITED on the map

Company type: Private Limited Company
Company number: 00574871
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.11.28
last member list: 2015.08.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46320 - Wholesale of meat and meat products
  • 47220 - Retail sale of meat and meat products in specialised stores
Company J.J.J. HEATHCOTE LIMITED is a Private Limited Company, registration number 00574871, established in United Kingdom on the 28. November 1956. The company is now active. The company has been in business for 60 years . The company is based on 39A, PALMERSTON STREET,, BOLLINGTON,, MACCLESFIELD, SK10 5PX. Business of the company J.J.J. HEATHCOTE LIMITED by SIC and NACE code are "46320 - Wholesale of meat and meat products", "47220 - Retail sale of meat and meat products in specialised stores". There are 60 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.10.30. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.08.21. We do not have any information about the company J.J.J. HEATHCOTE LIMITED being in liquidation. The company has 6 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

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: 2016.09.18
overdue: NO
last made update: 2015.08.21
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1983.03.21
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.09.19

List of company documents:

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Find out more information about J.J.J. HEATHCOTE LIMITED. Our website makes it possible to view other available documents related to J.J.J. HEATHCOTE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.30
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21/08/15 FULL LIST
Form type: AR01
Date: 2015.09.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.09
Form type: LATEST SOC
Document description: 09/09/15 STATEMENT OF CAPITAL;GBP 9851
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HEATHCOTE / 21/08/2015
Form type: CH01
Date: 2015.09.09
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.11
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21/08/14 FULL LIST
Form type: AR01
Date: 2014.09.04
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.06
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21/08/13 FULL LIST
Form type: AR01
Date: 2013.09.04
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.12
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21/08/12 FULL LIST
Form type: AR01
Date: 2012.08.30
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.21
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21/08/11 FULL LIST
Form type: AR01
Date: 2011.09.06
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.13
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21/08/10 FULL LIST
Form type: AR01
Date: 2010.09.02
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APPOINTMENT TERMINATED, DIRECTOR DOROTHY SHEPHERD
Form type: TM01
Date: 2010.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM EDWARD HEATHCOTE / 21/08/2010
Form type: CH01
Date: 2010.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HEATHCOTE / 21/08/2010
Form type: CH01
Date: 2010.09.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY HEATHCOTE / 21/08/2010
Form type: CH01
Date: 2010.09.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HEATHCOTE / 21/08/2010
Form type: CH01
Date: 2010.09.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HEATHCOTE / 21/08/2010
Form type: CH01
Date: 2010.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ALLABY / 21/08/2010
Form type: CH01
Date: 2010.09.02
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.14
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RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.01
£2.95
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RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.14
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RETURN MADE UP TO 21/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.20
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RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.10
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RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.01
Child documents:
Document type: ANNOTATION
Date: 2005.09.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.21
£2.95
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RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.10
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RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.02
Child documents:
Document type: ANNOTATION
Date: 2003.09.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.29
£2.95
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RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.14
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RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.07
£2.95
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RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.22
£2.95
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RETURN MADE UP TO 21/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.11
£2.95
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RETURN MADE UP TO 21/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.13
£2.95
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RETURN MADE UP TO 21/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.02
Child documents:
Document type: ANNOTATION
Date: 1997.09.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.13
£2.95
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RETURN MADE UP TO 21/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.23
£2.95
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RETURN MADE UP TO 21/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.09.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.31

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Company directors and board members:

MARGARET ALLABY (current)
Secretary, 1992.08.21
57 SHRIGLEY ROAD BOLLINGTON , MACCLESFIELD
SK10 5RD, CHESHIRE
MARGARET ALLABY (current)
Director, 1992.08.21
57 SHRIGLEY ROAD BOLLINGTON , MACCLESFIELD
SK10 5RD, CHESHIRE
CHRISTOPHER HEATHCOTE (current)
Director, BUTCHER, 1996.08.01
109 WELLINGTON ROAD BOLLINGTON , MACCLESFIELD
SK10 5HT, CHESHIRE
EDWARD HEATHCOTE (current)
Director, BUTCHER, 1992.08.21
109A WELLINGTON ROAD BOLLINGTON , MACCLESFIELD
SK10 5HT, CHESHIRE
JEREMY HEATHCOTE (current)
Director, BUTCHER, 1996.08.01
42 SOUTHWEST AVENUE , MACCLESFIELD
SK10 5DS, CHESHIRE
MICHAEL HEATHCOTE (current)
Director, BUTCHER, 1992.08.21
72 CHESTNUT DRIVE POYNTON , STOCKPORT
SK12 1QB, CHESHIRE
WILLIAM EDWARD HEATHCOTE (current)
Director, BUTCHER, 1996.08.01
55 AMBERLEY ROAD , MACCLESFIELD
SK11 8LX, CHESHIRE
JONATHAN HEATHCOTE (resigned)
Director, BUTCHER, 1992.08.21 - 1992.11.18
92 SHRIGLEY ROAD BOLLINGTON , MACCLESFIELD
SK10 5RD, CHESHIRE
DOROTHY SHEPHERD (resigned)
Director, 1992.08.21 - 2009.12.21
28 SHRIGLEY COURTS CHURCH STREET , BOLLINGTON
Date 2015.03.31
Current Assets £ 162,251
Provisions For Liabilities Charges £ 8,921
Debtors £ 45,465
Shareholder Funds £ 409,895
Profit Loss Account Reserve £ 400,044
Called Up Share Capital £ 9,851
Total Assets Less Current Liabilities £ 418,816
Net Current Assets Liabilities £ 69,022
Creditors Due Within One Year £ 93,229
Cash Bank In Hand £ 108,965
Stocks Inventory £ 7,821
Share Capital Allotted Called Up Paid £ 9,851
Number Shares Allotted 9851 Ordinary of £1 each

Companies near to J.J.J. HEATHCOTE ltd.

Information about the Private Limited Company J.J.J. HEATHCOTE 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: 2016.05.18. Reload the data