R. Hey & Sons (Dewsbury) Limited

Company Name	R. Hey & Sons (Dewsbury) Limited
Director	Daniel Marcus Hey
Company Status	Active
Company Number	01346498
Category	Private Limited Company
Incorporation Date	3 January 1978(46 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 1511	Production and preserving of meat
SIC 10110	Processing and preserving of meat

Directors

Director Name	Mr Daniel Marcus Hey
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	16 December 2009(31 years, 11 months after company formation)
Appointment Duration	14 years, 4 months
Role	Tripe Dresser
Country of Residence	England
Correspondence Address	26 Upper Greenway Tingley Wakefield West Yorkshire WF3 1TA

Director Name	Angela Mary Hey
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(13 years, 12 months after company formation)
Appointment Duration	25 years, 11 months (resigned 30 November 2017)
Role	Clerical Assistant
Country of Residence	England
Correspondence Address	76 Queens Drive Ossett West Yorkshire WF5 0NE

Director Name	Christopher Paul Hey
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(13 years, 12 months after company formation)
Appointment Duration	25 years, 11 months (resigned 30 November 2017)
Role	Tripe Dresser
Country of Residence	England
Correspondence Address	76 Queens Drive Ossett West Yorkshire WF5 0NE

Secretary Name	Angela Mary Hey
Nationality	British
Status	Resigned
Appointed	29 December 1991(13 years, 12 months after company formation)
Appointment Duration	25 years, 11 months (resigned 30 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	76 Queens Drive Ossett West Yorkshire WF5 0NE

Contact

Website	heystripe.com
Email address	[email protected]
Telephone	01924 463512
Telephone region	Wakefield

Location

Registered Address	Ideal Tripe Works Meadow Lane Bradford Road Dewsbury WF13 2BE
Region	Yorkshire and The Humber
Constituency	Dewsbury
County	West Yorkshire
Ward	Dewsbury East
Built Up Area	West Yorkshire

Shareholders

500 at £1	Angela Mary Hey 33.33% Ordinary C
500 at £1	Christopher Paul Hey 33.33% Ordinary B
500 at £1	Daniel Marcus Hey 33.33% Ordinary D

Financials

Year	2014
Net Worth	£164,942
Cash	£52,695
Current Liabilities	£92,259

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Returns

Latest Return	30 November 2023 (4 months, 3 weeks ago)
Next Return Due	14 December 2024 (7 months, 3 weeks from now)

Charges

25 June 1998	Delivered on: 30 June 1998 Persons entitled: Yorkshire 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
22 September 1992	Delivered on: 30 September 1992 Persons entitled: Yorkshire 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: All that piece of land an area of 570 square yards or thereabouts situate on the east side of meadow lane dewsbury west yorkshire together with the buildings ideal tripe works meadow lane dewsbury all fixtures and fittings floating charge over all moveable fixtures and fittings plant machinery equipment material and articles. Outstanding
3 October 1983	Delivered on: 15 October 1983 Persons entitled: Yorkshire 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: Land at meadow lane, dewsbury title no wyk 230606 including all fixtures and fittings (other than trade fixtures and fittings) plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

26 January 2024	Unaudited abridged accounts made up to 30 June 2023 (8 pages)
11 December 2023	Confirmation statement made on 30 November 2023 with no updates (3 pages)
24 February 2023	Unaudited abridged accounts made up to 30 June 2022 (9 pages)
5 December 2022	Confirmation statement made on 30 November 2022 with no updates (3 pages)
2 February 2022	Unaudited abridged accounts made up to 30 June 2021 (8 pages)
3 December 2021	Confirmation statement made on 30 November 2021 with no updates (3 pages)
5 February 2021	Unaudited abridged accounts made up to 30 June 2020 (8 pages)
30 November 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
30 March 2020	Unaudited abridged accounts made up to 30 June 2019 (9 pages)
3 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
15 February 2019	Unaudited abridged accounts made up to 30 June 2018 (9 pages)
11 January 2019	Confirmation statement made on 30 November 2018 with no updates (3 pages)
11 April 2018	Termination of appointment of Angela Mary Hey as a director on 30 November 2017 (1 page)
11 April 2018	Termination of appointment of Angela Mary Hey as a secretary on 30 November 2017 (1 page)
11 April 2018	Termination of appointment of Christopher Paul Hey as a director on 30 November 2017 (1 page)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (12 pages)
18 December 2017	Confirmation statement made on 30 November 2017 with updates (5 pages)
18 December 2017	Confirmation statement made on 30 November 2017 with updates (5 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
1 February 2017	Confirmation statement made on 30 November 2016 with updates (6 pages)
1 February 2017	Confirmation statement made on 30 November 2016 with updates (6 pages)
2 March 2016	Director's details changed for Mr Daniel Marcus Hey on 2 March 2016 (2 pages)
2 March 2016	Director's details changed for Mr Daniel Marcus Hey on 2 March 2016 (2 pages)
2 March 2016	Director's details changed for Mr Daniel Marcus Hey on 2 March 2016 (2 pages)
2 March 2016	Director's details changed for Mr Daniel Marcus Hey on 2 March 2016 (2 pages)
30 November 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 1,500 (7 pages)
30 November 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 1,500 (7 pages)
25 September 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
25 September 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
11 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
11 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
8 December 2014	Secretary's details changed for Angela Mary Hey on 1 November 2014 (1 page)
8 December 2014	Director's details changed for Angela Mary Hey on 1 November 2014 (2 pages)
8 December 2014	Director's details changed for Christopher Paul Hey on 1 November 2014 (2 pages)
8 December 2014	Director's details changed for Christopher Paul Hey on 1 November 2014 (2 pages)
8 December 2014	Director's details changed for Angela Mary Hey on 1 November 2014 (2 pages)
8 December 2014	Secretary's details changed for Angela Mary Hey on 1 November 2014 (1 page)
8 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 1,500 (7 pages)
8 December 2014	Director's details changed for Angela Mary Hey on 1 November 2014 (2 pages)
8 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 1,500 (7 pages)
8 December 2014	Secretary's details changed for Angela Mary Hey on 1 November 2014 (1 page)
8 December 2014	Director's details changed for Christopher Paul Hey on 1 November 2014 (2 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
7 March 2014	Change of share class name or designation (2 pages)
7 March 2014	Change of share class name or designation (2 pages)
7 March 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Cap increased 17/02/2014 (1 page)
7 March 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Cap increased 17/02/2014 (1 page)
7 March 2014	Statement of capital following an allotment of shares on 17 February 2014 GBP 1,500 (4 pages)
7 March 2014	Statement of capital following an allotment of shares on 17 February 2014 GBP 1,500 (4 pages)
14 January 2014	Annual return made up to 30 November 2013 with a full list of shareholders (7 pages)
14 January 2014	Annual return made up to 30 November 2013 with a full list of shareholders (7 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
21 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (7 pages)
21 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (7 pages)
20 December 2012	Director's details changed for Mr Daniel Marcus Hey on 30 November 2012 (2 pages)
20 December 2012	Director's details changed for Mr Daniel Marcus Hey on 30 November 2012 (2 pages)
20 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
20 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
19 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (7 pages)
19 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (7 pages)
2 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
2 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
17 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (7 pages)
17 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (7 pages)
24 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
24 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
16 December 2009	Appointment of Mr Daniel Marcus Hey as a director (2 pages)
16 December 2009	Appointment of Mr Daniel Marcus Hey as a director (2 pages)
14 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
14 December 2009	Director's details changed for Angela Mary Hey on 29 November 2009 (2 pages)
14 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
14 December 2009	Director's details changed for Angela Mary Hey on 29 November 2009 (2 pages)
14 December 2009	Director's details changed for Christopher Paul Hey on 29 November 2009 (2 pages)
14 December 2009	Director's details changed for Christopher Paul Hey on 29 November 2009 (2 pages)
13 May 2009	Ad 02/04/09\gbp si 100@1=100\gbp ic 1000/1100\ (3 pages)
13 May 2009	Ad 02/04/09\gbp si 100@1=100\gbp ic 1000/1100\ (3 pages)
8 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
8 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
6 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
6 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
6 April 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (10 pages)
6 April 2009	Nc inc already adjusted 05/04/09 (1 page)
6 April 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (10 pages)
6 April 2009	Nc inc already adjusted 05/04/09 (1 page)
3 December 2008	Return made up to 30/11/08; full list of members (4 pages)
3 December 2008	Return made up to 30/11/08; full list of members (4 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
20 December 2007	Return made up to 30/11/07; full list of members (3 pages)
20 December 2007	Return made up to 30/11/07; full list of members (3 pages)
8 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
8 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
18 December 2006	Return made up to 30/11/06; full list of members (7 pages)
18 December 2006	Return made up to 30/11/06; full list of members (7 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
19 December 2005	Return made up to 30/11/05; full list of members (7 pages)
19 December 2005	Return made up to 30/11/05; full list of members (7 pages)
4 May 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
4 May 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
17 December 2004	Return made up to 30/11/04; full list of members (7 pages)
17 December 2004	Return made up to 30/11/04; full list of members (7 pages)
5 May 2004	Return made up to 30/11/03; full list of members; amend (5 pages)
5 May 2004	Return made up to 30/11/03; full list of members; amend (5 pages)
21 April 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
21 April 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
12 December 2003	Return made up to 30/11/03; full list of members (7 pages)
12 December 2003	Return made up to 30/11/03; full list of members (7 pages)
24 April 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
24 April 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
12 December 2002	Return made up to 30/11/02; full list of members (7 pages)
12 December 2002	Return made up to 30/11/02; full list of members (7 pages)
8 April 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
8 April 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
21 December 2001	Return made up to 30/11/01; full list of members (6 pages)
21 December 2001	Return made up to 30/11/01; full list of members (6 pages)
28 February 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
28 February 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
7 December 2000	Return made up to 30/11/00; full list of members (6 pages)
7 December 2000	Return made up to 30/11/00; full list of members (6 pages)
2 May 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
2 May 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
6 December 1999	Return made up to 30/11/99; full list of members (6 pages)
6 December 1999	Return made up to 30/11/99; full list of members (6 pages)
27 April 1999	Return made up to 30/11/98; full list of members (6 pages)
27 April 1999	Return made up to 30/11/98; full list of members (6 pages)
26 April 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
26 April 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
30 June 1998	Particulars of mortgage/charge (3 pages)
30 June 1998	Particulars of mortgage/charge (3 pages)
6 May 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
6 May 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
28 January 1998	Return made up to 30/11/97; no change of members (4 pages)
28 January 1998	Return made up to 30/11/97; no change of members (4 pages)
4 May 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
4 May 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
12 December 1996	Return made up to 30/11/96; no change of members (4 pages)
12 December 1996	Return made up to 30/11/96; no change of members (4 pages)
6 May 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
6 May 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
20 March 1996	Return made up to 30/11/95; full list of members (6 pages)
20 March 1996	Return made up to 30/11/95; full list of members (6 pages)
1 May 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
1 May 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
30 September 1992	Particulars of mortgage/charge (3 pages)
30 September 1992	Particulars of mortgage/charge (3 pages)
3 January 1978	Incorporation (14 pages)
3 January 1978	Incorporation (14 pages)

R. Hey & Sons (Dewsbury) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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