Prime Cut Wholesale Ltd

Company Name	Prime Cut Wholesale Ltd
Directors	Malcolm John Joseph Dawson and Malcolm Dawson
Company Status	Active
Company Number	00457086
Category	Private Limited Company
Incorporation Date	30 June 1948(75 years, 10 months ago)
Previous Name	WM. Cooper (Meat Contractors) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132	Wholesale of meat and meat products
SIC 46320	Wholesale of meat and meat products

Directors

Director Name	Mr Malcolm John Joseph Dawson
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	19 March 2003(54 years, 9 months after company formation)
Appointment Duration	21 years, 1 month
Role	Butcher
Country of Residence	England
Correspondence Address	47 Millfield Seaton Sluice Whitley Bay NE26 4DD

Director Name	Mr Malcolm Dawson
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	19 March 2003(54 years, 9 months after company formation)
Appointment Duration	21 years, 1 month
Role	Butcher
Country of Residence	England
Correspondence Address	14 The Crest Seaton Sluice Whitley Bay NE26 4BG

Director Name	Isabel Pamela Cooper
Date of Birth	December 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(43 years, 2 months after company formation)
Appointment Duration	11 years, 6 months (resigned 19 March 2003)
Role	Married Woman
Correspondence Address	Flat One Causey House Elmfield Road Gosforth Newcastle Upon Tyne NE3 4YE

Director Name	Thomas Michael Cooper
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(43 years, 2 months after company formation)
Appointment Duration	11 years, 6 months (resigned 19 March 2003)
Role	Butcher
Correspondence Address	5 Grange Lane Whickham Newcastle Upon Tyne Tyne & Wear NE16 5AD

Director Name	William Henry Cooper
Date of Birth	June 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(43 years, 2 months after company formation)
Appointment Duration	11 years, 6 months (resigned 19 March 2003)
Role	Butcher
Correspondence Address	Flat One Causey House Elmfield Road Gosforth Newcastle-Upon-Tyne NE3 4YE

Secretary Name	Thomas Michael Cooper
Nationality	British
Status	Resigned
Appointed	14 September 1991(43 years, 2 months after company formation)
Appointment Duration	11 years, 6 months (resigned 19 March 2003)
Role	Butcher
Correspondence Address	5 Grange Lane Whickham Newcastle Upon Tyne Tyne & Wear NE16 5AD

Secretary Name	Mr Christopher John Stanger-Leathes
Nationality	British
Status	Resigned
Appointed	19 March 2003(54 years, 9 months after company formation)
Appointment Duration	15 years, 6 months (resigned 18 September 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Fort House Old Hartley Whitley Bay Tyne & Wear NE26 4RL

Contact

Website	www.primecutbutchers.co.uk/
Telephone	0191 2377375
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Double Row Seaton Deleval Tyne & Wear NE25 0PP
Region	North East
Constituency	Blyth Valley
County	Northumberland
Parish	Seaton Valley
Ward	Seghill with Seaton Delaval
Built Up Area	Seaton Delaval
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£332,635
Cash	£7,886
Current Liabilities	£170,055

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	2 September 2023 (7 months, 2 weeks ago)
Next Return Due	16 September 2024 (5 months from now)

Charges

10 December 2018	Delivered on: 13 May 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Land at double row seaton delaval tyne and wear t/no ND26149. Outstanding
6 December 2018	Delivered on: 11 December 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
17 August 2005	Delivered on: 23 August 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
3 March 1992	Delivered on: 16 March 1992 Satisfied on: 10 March 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 54 and 56 high street east wallsend tyne and wear title no. TY156591. Fully Satisfied
22 March 1991	Delivered on: 3 April 1991 Satisfied on: 4 March 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 25 and 25A west road, newcastle upon tyne, tyne and wear. Title no: ty 49706. Fully Satisfied
4 July 1989	Delivered on: 12 July 1989 Satisfied on: 10 March 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 90 and 90A holly avenue, jesmond, newcastle upon tyne, tyne and wear. Fully Satisfied
4 July 1989	Delivered on: 12 July 1989 Satisfied on: 10 March 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 92 and 92A and 94 and 94A holly avenue. Jesmond, newcastle upon tyne, tyne & wear. Fully Satisfied
4 July 1989	Delivered on: 7 July 1989 Satisfied on: 25 February 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H - 147/149 shields road byker, newcastle upon tyne. Fully Satisfied
11 February 1987	Delivered on: 25 February 1987 Satisfied on: 10 March 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 267 & 269 welbeck road, walker, newcastle upon tyne. Fully Satisfied

Filing History

7 September 2023	Confirmation statement made on 2 September 2023 with no updates (3 pages)
7 September 2023	Micro company accounts made up to 31 March 2023 (3 pages)
1 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
16 September 2022	Confirmation statement made on 2 September 2022 with no updates (3 pages)
16 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
2 September 2021	Confirmation statement made on 2 September 2021 with updates (4 pages)
10 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
14 September 2020	Confirmation statement made on 14 September 2020 with no updates (3 pages)
20 February 2020	Satisfaction of charge 7 in full (1 page)
28 January 2020	All of the property or undertaking has been released from charge 7 (2 pages)
17 September 2019	Confirmation statement made on 14 September 2019 with no updates (3 pages)
9 September 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
13 May 2019	Registration of a charge with Charles court order to extend. Charge code 004570860009, created on 10 December 2018 (42 pages)
11 December 2018	Registration of charge 004570860008, created on 6 December 2018 (43 pages)
13 November 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
8 October 2018	All of the property or undertaking has been released from charge 7 (2 pages)
8 October 2018	Change of details for Michael John Joseph Dawson as a person with significant control on 8 October 2018 (2 pages)
19 September 2018	Termination of appointment of Christopher John Stanger-Leathes as a secretary on 18 September 2018 (1 page)
19 September 2018	Confirmation statement made on 14 September 2018 with no updates (3 pages)
9 November 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
9 November 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
27 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
27 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
29 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
29 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
2 November 2016	Confirmation statement made on 14 September 2016 with updates (60 pages)
2 November 2016	Confirmation statement made on 14 September 2016 with updates (60 pages)
25 December 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-12-25 GBP 5,908 (5 pages)
25 December 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-12-25 GBP 5,908 (5 pages)
12 December 2015	Compulsory strike-off action has been discontinued (1 page)
12 December 2015	Compulsory strike-off action has been discontinued (1 page)
8 December 2015	First Gazette notice for compulsory strike-off (1 page)
8 December 2015	First Gazette notice for compulsory strike-off (1 page)
17 October 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
17 October 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
29 October 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 5,908 (5 pages)
29 October 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 5,908 (5 pages)
1 October 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
1 October 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
29 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 5,908 (5 pages)
29 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 5,908 (5 pages)
21 August 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
21 August 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
10 January 2013	Annual return made up to 14 September 2012 with a full list of shareholders (5 pages)
10 January 2013	Annual return made up to 14 September 2012 with a full list of shareholders (5 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
12 December 2011	Annual return made up to 14 September 2011 with a full list of shareholders (5 pages)
12 December 2011	Annual return made up to 14 September 2011 with a full list of shareholders (5 pages)
30 September 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
30 September 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
17 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (5 pages)
17 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (5 pages)
12 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
12 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
12 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
12 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
12 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
12 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
15 September 2009	Return made up to 14/09/09; full list of members (4 pages)
15 September 2009	Return made up to 14/09/09; full list of members (4 pages)
7 July 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
7 July 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
11 March 2009	Return made up to 14/09/08; full list of members (4 pages)
11 March 2009	Return made up to 14/09/08; full list of members (4 pages)
4 September 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
4 September 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
8 October 2007	Return made up to 14/09/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
8 October 2007	Return made up to 14/09/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
8 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
8 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
2 October 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
2 October 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
28 September 2006	Return made up to 14/09/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 September 2006	Return made up to 14/09/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 October 2005	Return made up to 14/09/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 17/10/05 (7 pages)
17 October 2005	Return made up to 14/09/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 17/10/05 (7 pages)
23 August 2005	Particulars of mortgage/charge (3 pages)
23 August 2005	Particulars of mortgage/charge (3 pages)
1 August 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
1 August 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
27 July 2005	Company name changed wm. Cooper (meat contractors) li mited\certificate issued on 27/07/05 (2 pages)
27 July 2005	Company name changed wm. Cooper (meat contractors) li mited\certificate issued on 27/07/05 (2 pages)
9 February 2005	Amended accounts made up to 31 March 2004 (10 pages)
9 February 2005	Amended accounts made up to 31 March 2004 (10 pages)
24 December 2004	Total exemption small company accounts made up to 31 March 2004 (10 pages)
24 December 2004	Total exemption small company accounts made up to 31 March 2004 (10 pages)
11 November 2004	Return made up to 14/09/04; full list of members (7 pages)
11 November 2004	Return made up to 14/09/04; full list of members (7 pages)
19 May 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
19 May 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
27 September 2003	Return made up to 14/09/03; full list of members (7 pages)
27 September 2003	Return made up to 14/09/03; full list of members (7 pages)
27 March 2003	New secretary appointed (1 page)
27 March 2003	Director resigned (1 page)
27 March 2003	New director appointed (1 page)
27 March 2003	New director appointed (1 page)
27 March 2003	New director appointed (1 page)
27 March 2003	New secretary appointed (1 page)
27 March 2003	Registered office changed on 27/03/03 from: 5 grange lane whickham newcastle upon tyne tyne & wear NE16 5AD (1 page)
27 March 2003	Registered office changed on 27/03/03 from: 5 grange lane whickham newcastle upon tyne tyne & wear NE16 5AD (1 page)
27 March 2003	New director appointed (1 page)
27 March 2003	Director resigned (1 page)
27 March 2003	Director resigned (1 page)
27 March 2003	Secretary resigned;director resigned (1 page)
27 March 2003	Director resigned (1 page)
27 March 2003	Secretary resigned;director resigned (1 page)
4 February 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
4 February 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
8 September 2002	Return made up to 14/09/02; full list of members (7 pages)
8 September 2002	Return made up to 14/09/02; full list of members (7 pages)
21 January 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
21 January 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
7 November 2001	Registered office changed on 07/11/01 from: 5 grange lane whickham newcastle upon tyne NE16 5AD (1 page)
7 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
7 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
7 November 2001	Registered office changed on 07/11/01 from: 5 grange lane whickham newcastle upon tyne NE16 5AD (1 page)
10 October 2001	Return made up to 14/09/01; full list of members 363(287) ‐ Registered office changed on 10/10/01 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
10 October 2001	Return made up to 14/09/01; full list of members 363(287) ‐ Registered office changed on 10/10/01 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
14 April 2001	Full accounts made up to 31 March 2000 (10 pages)
14 April 2001	Full accounts made up to 31 March 2000 (10 pages)
6 November 2000	Return made up to 14/09/00; full list of members (7 pages)
6 November 2000	Return made up to 14/09/00; full list of members (7 pages)
23 February 2000	Full accounts made up to 31 March 1999 (10 pages)
23 February 2000	Full accounts made up to 31 March 1999 (10 pages)
14 October 1999	Return made up to 14/09/99; full list of members (6 pages)
14 October 1999	Return made up to 14/09/99; full list of members (6 pages)
1 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
1 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 February 1999	Declaration of satisfaction of mortgage/charge (2 pages)
25 February 1999	Declaration of satisfaction of mortgage/charge (2 pages)
24 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
24 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
25 September 1998	Return made up to 14/09/98; no change of members (4 pages)
25 September 1998	Return made up to 14/09/98; no change of members (4 pages)
8 October 1997	Return made up to 14/09/97; no change of members (4 pages)
8 October 1997	Return made up to 14/09/97; no change of members (4 pages)
26 August 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
26 August 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
21 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
21 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
18 September 1996	Return made up to 14/09/96; full list of members (6 pages)
18 September 1996	Return made up to 14/09/96; full list of members (6 pages)
23 January 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
23 January 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
22 September 1995	Return made up to 14/09/95; no change of members (4 pages)
22 September 1995	Return made up to 14/09/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)
30 June 1989	Memorandum and Articles of Association (16 pages)
30 June 1989	Memorandum and Articles of Association (16 pages)
22 June 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 June 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 June 1948	Certificate of incorporation (1 page)
13 June 1948	Certificate of incorporation (1 page)

Prime Cut Wholesale Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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