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TOM HIXSON & CO LIMITED

Learn more about TOM HIXSON & CO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

221 LONDON CENTRAL MARKETS, LONDON, EC1A 9LH

TOM HIXSON & CO LIMITED on the map

Company type: Private Limited Company
Company number: 00927254
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.02.13
last member list: 2015.11.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46320 - Wholesale of meat and meat products
  • 46380 - Wholesale of other food, including fish, crustaceans and molluscs
  • 46310 - Wholesale of fruit and vegetables

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.12.21
overdue: NO
last made update: 2015.11.23
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2013.10.29

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR GARY MCGUIRE
Form type: TM01
Date: 2016.05.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.07
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23/11/15 FULL LIST
Form type: AR01
Date: 2015.12.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.18
Form type: LATEST SOC
Document description: 18/12/15 STATEMENT OF CAPITAL;GBP 500000
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DIRECTOR APPOINTED MR TOM HIXSON
Form type: AP01
Date: 2015.06.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.06
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23/11/14 FULL LIST
Form type: AR01
Date: 2014.12.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.04.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/04/13
Form type: AA
Date: 2013.12.19
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23/11/13 FULL LIST
Form type: AR01
Date: 2013.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN HIXSON / 02/12/2013
Form type: CH01
Date: 2013.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ANTHONY ANDREW MCGUIRE / 02/12/2013
Form type: CH01
Date: 2013.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL CULLINGFORD GREEN / 02/12/2013
Form type: CH01
Date: 2013.12.02
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REGISTRATION OF A CHARGE / CHARGE CODE 009272540002
Form type: MR01
Date: 2013.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL CULLINGFORD GREEN / 01/08/2013
Form type: CH01
Date: 2013.10.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/12
Form type: AA
Date: 2012.12.28
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APPOINTMENT TERMINATED, DIRECTOR PAUL HIXSON
Form type: TM01
Date: 2012.12.12
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2012.12.04
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.12.04
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23/11/12 FULL LIST
Form type: AR01
Date: 2012.12.04
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SECOND FILING WITH MUD 23/11/11 FOR FORM AR01
Form type: RP04
Date: 2012.09.03
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23/11/11 FULL LIST
Form type: AR01
Date: 2011.12.23
Child documents:
Document type: ANNOTATION
Date: 2012.09.03
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 03/09/2012
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.22
£2.95
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ADOPT ARTICLES 29/09/2011
Form type: RES01
Date: 2011.10.14
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SECRETARY'S CHANGE OF PARTICULARS / MR GARY ANTHONY ANDREW / 09/08/2011
Form type: CH03
Date: 2011.08.09
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SECRETARY APPOINTED MR GARY ANTHONY ANDREW
Form type: AP03
Date: 2011.08.09
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APPOINTMENT TERMINATED, SECRETARY DANIEL KEELY
Form type: TM02
Date: 2011.08.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/10
Form type: AA
Date: 2010.12.30
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23/11/10 FULL LIST
Form type: AR01
Date: 2010.12.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/09
Form type: AA
Date: 2010.01.05
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23/11/09 FULL LIST
Form type: AR01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / GARY ANTHONY ANDREW MCGUIRE / 16/12/2009
Form type: CH01
Date: 2009.12.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2009.04.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/08
Form type: AA
Date: 2009.02.05
£2.95
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RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.03
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/07
Form type: AAMD
Date: 2008.04.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.31
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RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/06
Form type: AA
Date: 2007.02.07
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RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.04
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RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.02
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REGISTERED OFFICE CHANGED ON 26/07/05 FROM:, HIXSON HOUSE 4 PELHAM PLACE, RUISLIP ROAD EAST WEST EALING, LONDON W13 0HT
Form type: 287
Date: 2005.07.26
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REGISTERED OFFICE CHANGED ON 28/06/05 FROM:, 221 LONDON CENTRAL MARKETS, LONDON, EC1A 9LH
Form type: 287
Date: 2005.06.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/04
Form type: AA
Date: 2004.12.20
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RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.08
Child documents:
Document type: ANNOTATION
Date: 2004.12.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2004.02.11
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AD 15/01/04---------, £ SI [email protected]=150000, £ IC 350000/500000
Form type: 88(2)R
Date: 2004.02.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/03
Form type: AA
Date: 2004.02.02
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RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.11
Child documents:
Document type: ANNOTATION
Date: 2003.12.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.12.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/04/02
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.05
Child documents:
Document type: ANNOTATION
Date: 2002.12.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01
Form type: AA
Date: 2002.02.01
£2.95
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RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/00
Form type: AA
Date: 2001.01.30
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RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.27

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Company directors and board members:

GARY ANTHONY ANDREW MCGUIRE (current)
Secretary, 2011.07.11
221 LONDON CENTRAL MARKETS LONDON ,
EC1A 9LH
NIGEL CULLINGFORD GREEN (current)
Director, MEAT TRADER, 2003.06.12
221 LONDON CENTRAL MARKETS LONDON ,
EC1A 9LH
TIMOTHY JOHN HIXSON (current)
Director, MEAT TRADER, 1992.11.23
221 LONDON CENTRAL MARKETS LONDON ,
EC1A 9LH
TOM HIXSON (current)
Director, 2015.06.01
221 LONDON CENTRAL MARKETS LONDON ,
EC1A 9LH
DANIEL KEELY (resigned)
Secretary, 1992.11.23 - 2011.07.10
18 COLOMBO ROAD , ILFORD
IG1 4RQ, ESSEX
ALASTAIR THOMAS BURRY (resigned)
Director, CERTIFIED ACCOUNTANT, 1992.11.23 - 1994.12.31
17 LITTLE NORSEY ROAD , BILLERICAY
CM11 1BL, ESSEX
FRANCIS DAMIEN HIXSON (resigned)
Director, DIRECTOR OF COMPANIES, 1994.12.31 - 2003.11.01
WOODSIDE BIGBURY HARBLEDOWN , CANTERBURY
CT2 9BT
PAUL VINCENT HIXSON (resigned)
Director, DIRECTOR OF COMPANIES, 1994.12.31 - 2012.07.31
147 VILLAGE WAY , BECKENHAM
BR3 3NL, KENT
GARY ANTHONY ANDREW MCGUIRE (resigned)
Director, OFFICE MANAGER, 2007.06.20 - 2016.03.31
221 LONDON CENTRAL MARKETS LONDON ,
EC1A 9LH

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Information about the Private Limited Company TOM HIXSON & CO 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: 2016.06.18. Reload the data