Company NameE. Hoult (Pork Butchers) Limited
DirectorNeil Mather
Company StatusActive
Company Number00544714
CategoryPrivate Limited Company
Incorporation Date18 February 1955(65 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5222Retail of meat and meat products
SIC 47220Retail sale of meat and meat products in specialised stores

Directors

Director NameMr Neil Mather
Date of BirthJune 1966 (Born 54 years ago)
NationalityEnglish
StatusCurrent
Appointed31 December 1991(36 years, 10 months after company formation)
Appointment Duration28 years, 11 months
RolePork Butcher
Country of ResidenceEngland
Correspondence Address34 Locomotion Way
North Shields
Tyne & Wear
NE29 6XF
Secretary NameMr Robert Dixon Mather
NationalityEnglish
StatusCurrent
Appointed31 December 1991(36 years, 10 months after company formation)
Appointment Duration28 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Cleehill Drive
North Shields
Tyne & Wear
NE29 9EW
Secretary NameMrs Mary Wake
StatusCurrent
Appointed16 December 2009(54 years, 10 months after company formation)
Appointment Duration10 years, 11 months
RoleCompany Director
Correspondence AddressNorthumbria House 1 & 2 Nile Street
North Shields
Tyne & Wear
NE29 0BE
Director NameEmily Hoult
Date of BirthSeptember 1915 (Born 105 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(36 years, 10 months after company formation)
Appointment Duration16 years, 3 months (resigned 03 April 2008)
RolePork Butcher
Correspondence Address39a Avon Avenue
North Shields
Tyne & Wear
NE29 7QT
Director NameMrs Sandra Emily Ann Mather
Date of BirthJune 1941 (Born 79 years ago)
NationalityEnglish
StatusResigned
Appointed31 December 1991(36 years, 10 months after company formation)
Appointment Duration25 years, 11 months (resigned 30 November 2017)
RolePork Butcher
Country of ResidenceEngland
Correspondence Address25 Cleehill Drive
Preston Grange
North Shields
Tyne And Wear
NE29 9EW
Director NameMr Robert Dixon Mather
Date of BirthMarch 1941 (Born 79 years ago)
NationalityEnglish
StatusResigned
Appointed31 December 1991(36 years, 10 months after company formation)
Appointment Duration25 years, 11 months (resigned 30 November 2017)
RolePork Butcher
Country of ResidenceUnited Kingdom
Correspondence Address25 Cleehill Drive
North Shields
Tyne & Wear
NE29 9EW
Director NameMiss Jane McEachen
Date of BirthJune 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed21 February 1992(37 years after company formation)
Appointment Duration25 years, 9 months (resigned 30 November 2017)
RoleNursery Nurse
Country of ResidenceEngland
Correspondence Address18 Langdon Close
North Shields
Tyne & Wear
NE29 9HN
Director NameMrs Jill Hansen
Date of BirthMay 1970 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed21 February 1992(37 years after company formation)
Appointment Duration25 years, 9 months (resigned 30 November 2017)
RoleHousewife
Country of ResidenceUnited Kingdom
Correspondence Address6 Pevensey Close
North Shields
Tyne & Wear
NE29 9HW
Director NameMr Noel Mather
Date of BirthDecember 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed21 February 1992(37 years after company formation)
Appointment Duration25 years, 9 months (resigned 30 November 2017)
RoleProject Engr
Country of ResidenceEngland
Correspondence Address8 Studland Close
North Shields
Tyne And Wear
NE29 9HP

Contact

Websiteehoultporkbutchers.co.uk

Location

Registered AddressNorthumbria House 1 & 2 Nile Street
North Shields
Tyne & Wear
NE29 0BE
RegionNorth East
ConstituencyNorth Tyneside
CountyTyne and Wear
WardRiverside
Built Up AreaTyneside

Shareholders

1.7k at £1R.d. Mather
33.34%
Ordinary
1.7k at £1Sandra Emily Ann Mather
33.34%
Ordinary
1.7k at £1Neil Mather
33.32%
Ordinary

Financials

Year2014
Net Worth£150,573
Cash£45,148
Current Liabilities£20,033

Accounts

Latest Accounts31 May 2019 (1 year, 6 months ago)
Next Accounts Due31 May 2021 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return19 December 2019 (11 months, 2 weeks ago)
Next Return Due30 January 2021 (2 months from now)

Filing History

16 December 2017Termination of appointment of Robert Dixon Mather as a director on 30 November 2017 (1 page)
16 December 2017Termination of appointment of Sandra Emily Ann Mather as a director on 30 November 2017 (1 page)
16 December 2017Termination of appointment of Jane Mceachen as a director on 30 November 2017 (1 page)
16 December 2017Termination of appointment of Noel Mather as a director on 30 November 2017 (1 page)
16 December 2017Termination of appointment of Jill Hansen as a director on 30 November 2017 (1 page)
16 December 2017Termination of appointment of Jill Hansen as a director on 30 November 2017 (1 page)
1 August 2017Total exemption full accounts made up to 31 May 2017 (7 pages)
20 December 2016Confirmation statement made on 20 December 2016 with updates (5 pages)
21 September 2016Total exemption small company accounts made up to 31 May 2016 (8 pages)
29 February 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
23 December 2015Annual return made up to 20 December 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 5,000
(9 pages)
30 January 2015Annual return made up to 20 December 2014 with a full list of shareholders
Statement of capital on 2015-01-30
  • GBP 5,000
(9 pages)
30 January 2015Director's details changed for Mr Noel Mather on 30 January 2015 (2 pages)
19 December 2014Annual return made up to 23 April 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 5,000
(9 pages)
17 December 2014Total exemption small company accounts made up to 31 May 2014 (8 pages)
20 January 2014Total exemption small company accounts made up to 31 May 2013 (8 pages)
20 December 2013Annual return made up to 20 December 2013 with a full list of shareholders
Statement of capital on 2013-12-20
  • GBP 5,000
(9 pages)
18 December 2012Annual return made up to 18 December 2012 with a full list of shareholders (9 pages)
16 August 2012Total exemption small company accounts made up to 31 May 2012 (6 pages)
2 February 2012Total exemption small company accounts made up to 31 May 2011 (6 pages)
9 January 2012Annual return made up to 16 December 2011 with a full list of shareholders (9 pages)
21 December 2010Annual return made up to 16 December 2010 with a full list of shareholders (9 pages)
21 December 2010Registered office address changed from 39a Avon Ave, Meadowell Est North Shields Tyne and Wear NE29 7QT on 21 December 2010 (1 page)
7 October 2010Total exemption small company accounts made up to 31 May 2010 (7 pages)
17 December 2009Annual return made up to 16 December 2009 with a full list of shareholders (7 pages)
17 December 2009Director's details changed for Miss Jill Hansen on 16 December 2009 (2 pages)
17 December 2009Director's details changed for Miss Jane Mceachen on 16 December 2009 (2 pages)
17 December 2009Director's details changed for Sandra Emily Ann Mather on 16 December 2009 (2 pages)
17 December 2009Appointment of Mrs Mary Wake as a secretary (1 page)
17 December 2009Director's details changed for Robert Dixon Mather on 16 December 2009 (2 pages)
17 December 2009Director's details changed for Mr Noel Mather on 16 December 2009 (2 pages)
17 December 2009Director's details changed for Neil Mather on 16 December 2009 (2 pages)
5 October 2009Total exemption small company accounts made up to 31 May 2009 (7 pages)
22 December 2008Return made up to 16/12/08; full list of members (5 pages)
22 December 2008Appointment terminated director emily hoult (1 page)
11 November 2008Total exemption small company accounts made up to 31 May 2008 (4 pages)
25 February 2008Total exemption small company accounts made up to 31 May 2007 (4 pages)
11 January 2008Return made up to 16/12/07; full list of members (3 pages)
11 January 2008Director's particulars changed (1 page)
11 January 2008Director's particulars changed (1 page)
15 March 2007Total exemption small company accounts made up to 31 May 2006 (4 pages)
3 January 2007Return made up to 16/12/06; full list of members (3 pages)
3 January 2007Location of debenture register (1 page)
3 January 2007Location of register of members (1 page)
3 January 2007Registered office changed on 03/01/07 from: 39A avon ave meadowell est north shields tyne and wear NE29 7QT (1 page)
2 January 2007Director's particulars changed (1 page)
15 December 2005Return made up to 16/12/05; full list of members (9 pages)
25 November 2005Total exemption small company accounts made up to 31 May 2005 (4 pages)
24 January 2005Return made up to 16/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
15 December 2004Total exemption small company accounts made up to 31 May 2004 (4 pages)
19 January 2004Total exemption small company accounts made up to 31 May 2003 (4 pages)
23 December 2003Return made up to 16/12/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(9 pages)
1 April 2003Total exemption small company accounts made up to 31 May 2002 (4 pages)
30 December 2002Return made up to 16/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
20 March 2002Total exemption small company accounts made up to 31 May 2001 (4 pages)
3 January 2002Return made up to 31/12/01; full list of members (8 pages)
4 January 2001Return made up to 31/12/00; full list of members (8 pages)
13 December 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
13 December 2000Resolutions
  • (W)ELRES ‐ S366A disp holding agm 30/11/00
(1 page)
11 December 2000Accounts for a small company made up to 31 May 2000 (4 pages)
14 March 2000Accounts for a small company made up to 31 May 1999 (5 pages)
13 March 2000Return made up to 31/12/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(8 pages)
15 January 1999Return made up to 31/12/98; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
23 November 1998Accounts for a small company made up to 31 May 1998 (7 pages)
19 January 1998Return made up to 31/12/97; full list of members (8 pages)
5 August 1997Accounts for a small company made up to 31 May 1997 (6 pages)
13 January 1997Return made up to 31/12/96; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
15 December 1996Accounts for a small company made up to 31 May 1996 (7 pages)
17 January 1996Full accounts made up to 31 May 1995 (15 pages)
18 December 1995Return made up to 31/12/95; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)