| Company Name | Blackwells (Butchers) Limited |
|---|---|
| Directors | Diane Blackwell and Anna Jean Hand |
| Company Status | Active |
| Company Number | 00537880 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 1954(69 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5222 | Retail of meat and meat products |
| SIC 47220 | Retail sale of meat and meat products in specialised stores |
Directors
| Director Name | Mrs Diane Blackwell |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(37 years, 4 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 122 High Street Norton Stockton-On-Tees Co Durham TS20 1DS |
| Secretary Name | Mrs Diane Blackwell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(37 years, 4 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | 122 High Street Norton Stockton-On-Tees Co Durham TS20 1DS |
| Director Name | Mrs Anna Jean Hand |
|---|---|
| Date of Birth | October 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 February 2024(69 years, 5 months after company formation) |
| Appointment Duration | 2 months, 3 weeks |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 122 High Street Norton Stockton-On-Tees Co Durham TS20 1DS |
| Director Name | Mr Martin Blackwell |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(37 years, 4 months after company formation) |
| Appointment Duration | 26 years, 2 months (resigned 07 March 2018) |
| Role | Butcher |
| Country of Residence | England |
| Correspondence Address | 122 High Street Norton Stockton-On-Tees Co Durham TS20 1DS |
| Director Name | Miss Anna Blackwell |
|---|---|
| Date of Birth | October 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 2015(61 years, 1 month after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 02 February 2024) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 122 High Street Norton Stockton-On-Tees Co Durham TS20 1DS |
Contact
| Website | www.blackwells-butchers.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 01642 559191 |
| Telephone region | Middlesbrough |
Location
| Registered Address | 122 High Street Norton Stockton-On-Tees Co Durham TS20 1DS |
|---|---|
| Region | North East |
| Constituency | Stockton North |
| County | County Durham |
| Ward | Norton North |
| Built Up Area | Teesside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1.4k at £1 | Diane Blackwell 50.00% Ordinary |
|---|---|
| 1.4k at £1 | Martin Blackwell 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £212,050 |
| Cash | £19,229 |
| Current Liabilities | £36,537 |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Charges
| 9 March 1982 | Delivered on: 18 March 1982 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H - hornleys junction road norton, stockton on tees, cleveland .. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
|---|---|
| 9 March 1982 | Delivered on: 17 March 1982 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land lying to the N.of kenley gardens and to the E.of kew gardens norton, stockton on tees district cleveland county. Title no:- tes 13927. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 1 November 1972 | Delivered on: 10 November 1972 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due etc. Particulars: F/P at 122 high street, norton stockton on-tees teesside.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
Filing History
| 19 May 2023 | Total exemption full accounts made up to 31 August 2022 (11 pages) |
|---|---|
| 3 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 31 May 2022 | Total exemption full accounts made up to 31 August 2021 (11 pages) |
| 12 January 2022 | Confirmation statement made on 31 December 2021 with updates (5 pages) |
| 14 October 2021 | Memorandum and Articles of Association (14 pages) |
| 14 October 2021 | Resolutions
|
| 13 October 2021 | Change of share class name or designation (2 pages) |
| 19 May 2021 | Total exemption full accounts made up to 31 August 2020 (11 pages) |
| 20 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 29 April 2020 | Total exemption full accounts made up to 31 August 2019 (11 pages) |
| 2 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 16 April 2019 | Total exemption full accounts made up to 31 August 2018 (11 pages) |
| 3 January 2019 | Confirmation statement made on 31 December 2018 with updates (4 pages) |
| 3 April 2018 | Total exemption full accounts made up to 31 August 2017 (12 pages) |
| 19 March 2018 | Termination of appointment of Martin Blackwell as a director on 7 March 2018 (1 page) |
| 19 March 2018 | Cessation of Martin Blackwell as a person with significant control on 7 March 2018 (1 page) |
| 11 January 2018 | Register inspection address has been changed from Baldwins (Wynyard) Ltd Wynyard Avenue Wynyard Billingham TS22 5TB England to Baldwins (Wynyard) Ltd Wynyard Avenue Wynyard Billingham TS22 5TB (1 page) |
| 11 January 2018 | Register inspection address has been changed from C/O Baines Jewitt Chartered Accountants Barrington House 41-45 Yarm Lane Stockton-on-Tees Cleveland TS18 3EA United Kingdom to Baldwins (Wynyard) Ltd Wynyard Avenue Wynyard Billingham TS22 5TB (1 page) |
| 10 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 26 May 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
| 26 May 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
| 1 February 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 1 February 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 25 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 25 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 11 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 4 November 2015 | Appointment of Miss Anna Blackwell as a director on 9 October 2015 (2 pages) |
| 4 November 2015 | Appointment of Miss Anna Blackwell as a director on 9 October 2015 (2 pages) |
| 4 November 2015 | Appointment of Miss Anna Blackwell as a director on 9 October 2015 (2 pages) |
| 29 June 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 29 June 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 28 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28
|
| 28 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28
|
| 20 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 20 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 3 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 7 June 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 7 June 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 11 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 11 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 16 April 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 16 April 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 24 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 24 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 1 September 2011 | Previous accounting period shortened from 10 September 2011 to 31 August 2011 (3 pages) |
| 1 September 2011 | Previous accounting period shortened from 10 September 2011 to 31 August 2011 (3 pages) |
| 27 May 2011 | Total exemption small company accounts made up to 10 September 2010 (6 pages) |
| 27 May 2011 | Total exemption small company accounts made up to 10 September 2010 (6 pages) |
| 17 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 17 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 14 April 2010 | Total exemption small company accounts made up to 10 September 2009 (6 pages) |
| 14 April 2010 | Total exemption small company accounts made up to 10 September 2009 (6 pages) |
| 20 January 2010 | Register inspection address has been changed (1 page) |
| 20 January 2010 | Register inspection address has been changed (1 page) |
| 20 January 2010 | Secretary's details changed for Diane Blackwell on 31 December 2009 (1 page) |
| 20 January 2010 | Director's details changed for Diane Blackwell on 31 December 2009 (2 pages) |
| 20 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 20 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 20 January 2010 | Director's details changed for Martin Blackwell on 31 December 2009 (2 pages) |
| 20 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 20 January 2010 | Secretary's details changed for Diane Blackwell on 31 December 2009 (1 page) |
| 20 January 2010 | Director's details changed for Diane Blackwell on 31 December 2009 (2 pages) |
| 20 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 20 January 2010 | Director's details changed for Martin Blackwell on 31 December 2009 (2 pages) |
| 29 May 2009 | Resolutions
|
| 29 May 2009 | Resolutions
|
| 5 March 2009 | Total exemption small company accounts made up to 10 September 2008 (7 pages) |
| 5 March 2009 | Total exemption small company accounts made up to 10 September 2008 (7 pages) |
| 5 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 5 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 23 July 2008 | Director and secretary's change of particulars / diane blackwell / 31/12/2007 (1 page) |
| 23 July 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 23 July 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 23 July 2008 | Director and secretary's change of particulars / diane blackwell / 31/12/2007 (1 page) |
| 4 April 2008 | Total exemption small company accounts made up to 10 September 2007 (7 pages) |
| 4 April 2008 | Total exemption small company accounts made up to 10 September 2007 (7 pages) |
| 12 April 2007 | Total exemption small company accounts made up to 10 September 2006 (7 pages) |
| 12 April 2007 | Total exemption small company accounts made up to 10 September 2006 (7 pages) |
| 19 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 19 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 3 May 2006 | Total exemption small company accounts made up to 10 September 2005 (7 pages) |
| 3 May 2006 | Total exemption small company accounts made up to 10 September 2005 (7 pages) |
| 9 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 9 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 6 June 2005 | Total exemption small company accounts made up to 10 September 2004 (7 pages) |
| 6 June 2005 | Total exemption small company accounts made up to 10 September 2004 (7 pages) |
| 24 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 24 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 21 May 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 21 May 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 18 May 2004 | Accounts for a small company made up to 10 September 2003 (8 pages) |
| 18 May 2004 | Accounts for a small company made up to 10 September 2003 (8 pages) |
| 22 April 2003 | Accounts for a small company made up to 10 September 2002 (8 pages) |
| 22 April 2003 | Accounts for a small company made up to 10 September 2002 (8 pages) |
| 9 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 9 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 7 June 2002 | Accounts for a small company made up to 10 September 2001 (6 pages) |
| 7 June 2002 | Accounts for a small company made up to 10 September 2001 (6 pages) |
| 29 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 29 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 23 May 2001 | Accounts for a small company made up to 10 September 2000 (6 pages) |
| 23 May 2001 | Accounts for a small company made up to 10 September 2000 (6 pages) |
| 22 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 22 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 21 June 2000 | Accounts for a small company made up to 10 September 1999 (5 pages) |
| 21 June 2000 | Accounts for a small company made up to 10 September 1999 (5 pages) |
| 24 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 24 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 8 March 1999 | Accounts for a small company made up to 10 September 1998 (5 pages) |
| 8 March 1999 | Accounts for a small company made up to 10 September 1998 (5 pages) |
| 15 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 15 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 8 June 1998 | Accounts for a small company made up to 10 September 1997 (5 pages) |
| 8 June 1998 | Accounts for a small company made up to 10 September 1997 (5 pages) |
| 27 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 27 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 14 July 1997 | Full accounts made up to 10 September 1995 (10 pages) |
| 14 July 1997 | Full accounts made up to 10 September 1994 (10 pages) |
| 14 July 1997 | Full accounts made up to 10 September 1995 (10 pages) |
| 14 July 1997 | Full accounts made up to 10 September 1994 (10 pages) |
| 11 July 1997 | Full accounts made up to 10 September 1996 (10 pages) |
| 11 July 1997 | Full accounts made up to 10 September 1996 (10 pages) |
| 31 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 31 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 13 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 13 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |