Tudor Provisions Limited

Company Name	Tudor Provisions Limited
Company Status	Active
Company Number	02019936
Category	Private Limited Company
Incorporation Date	15 May 1986(37 years, 12 months ago)
Previous Name	Havenround 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 Ernest Edward Iveson
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	01 May 1991(4 years, 11 months after company formation)
Appointment Duration	33 years
Role	Company Director
Country of Residence	England
Correspondence Address	30 Elm Avenue Garden Village Hull HU8 8PZ

Director Name	Mrs Julie Brewster
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	30 June 2000(14 years, 1 month after company formation)
Appointment Duration	23 years, 10 months
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Japonica Back Lane Burton Pidsea Hull HU12 9AN

Secretary Name	Mrs Julie Brewster
Nationality	British
Status	Current
Appointed	30 June 2000(14 years, 1 month after company formation)
Appointment Duration	23 years, 10 months
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Valletta Street Hedon Road Hull HU9 5NP

Director Name	Andrew Mark Thompson
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	27 February 2001(14 years, 9 months after company formation)
Appointment Duration	23 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Berryman Way First Lane Hessle North Humberside HU13 9HJ

Director Name	Christine Iveson
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	12 October 2001(15 years, 5 months after company formation)
Appointment Duration	22 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Elm Avenue Garden Village Hull East Yorkshire HU8 8PZ

Director Name	George Anthony Scarr
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(4 years, 11 months after company formation)
Appointment Duration	9 years, 2 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	45 Oaklands Drive Beverley Road Willerby North Humberside HU10 6BJ

Secretary Name	George Anthony Scarr
Nationality	British
Status	Resigned
Appointed	01 May 1991(4 years, 11 months after company formation)
Appointment Duration	9 years, 2 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	45 Oaklands Drive Beverley Road Willerby North Humberside HU10 6BJ

Contact

Telephone	01482 320131
Telephone region	Hull

Location

Registered Address	Valletta Street Hedon Road Hull HU9 5NP
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull East
County	East Riding of Yorkshire
Ward	Marfleet
Built Up Area	Kingston upon Hull
Address Matches	2 other UK companies use this postal address

Shareholders

55 at £1	Edward Ernest Iveson 55.00% Ordinary A
5 at £1	Christine Iveson 5.00% Ordinary B
5 at £1	Julie Brewster 5.00% Ordinary D
20 at £1	Mr Andrew M. Thompson 20.00% Ordinary C
15 at £1	Julie Brewster 15.00% Ordinary B

Financials

Year	2014
Net Worth	£146,286
Cash	£51,375
Current Liabilities	£141,873

Accounts

Latest Accounts	28 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (12 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	10 October 2023 (6 months, 3 weeks ago)
Next Return Due	24 October 2024 (5 months, 3 weeks from now)

Charges

3 June 2005	Delivered on: 11 June 2005 Persons entitled: Barclays 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
30 November 2000	Delivered on: 7 December 2000 Satisfied on: 21 March 2014 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

3 June 2005

Delivered on: 11 June 2005
Persons entitled: Barclays 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

30 November 2000

Delivered on: 7 December 2000
Satisfied on: 21 March 2014
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

7 November 2023	Total exemption full accounts made up to 28 July 2023 (9 pages)
16 October 2023	Confirmation statement made on 10 October 2023 with no updates (3 pages)
21 February 2023	Total exemption full accounts made up to 29 July 2022 (9 pages)
10 October 2022	Confirmation statement made on 10 October 2022 with no updates (3 pages)
10 October 2022	Director's details changed for Mr Edward Ernest Iveson on 10 October 2022 (2 pages)
21 June 2022	Change of details for Mr Edward Ernest Iveson as a person with significant control on 21 June 2022 (2 pages)
5 May 2022	Confirmation statement made on 1 May 2022 with no updates (3 pages)
6 January 2022	Total exemption full accounts made up to 30 July 2021 (9 pages)
6 May 2021	Confirmation statement made on 1 May 2021 with no updates (3 pages)
9 November 2020	Total exemption full accounts made up to 31 July 2020 (9 pages)
1 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
31 January 2020	Total exemption full accounts made up to 26 July 2019 (10 pages)
2 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
5 December 2018	Total exemption full accounts made up to 27 July 2018 (10 pages)
8 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
14 March 2018	Total exemption full accounts made up to 28 July 2017 (10 pages)
2 May 2017	Confirmation statement made on 1 May 2017 with updates (6 pages)
2 May 2017	Confirmation statement made on 1 May 2017 with updates (6 pages)
19 December 2016	Total exemption small company accounts made up to 29 July 2016 (9 pages)
19 December 2016	Total exemption small company accounts made up to 29 July 2016 (9 pages)
11 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 100 (7 pages)
11 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 100 (7 pages)
22 December 2015	Total exemption small company accounts made up to 31 July 2015 (9 pages)
22 December 2015	Total exemption small company accounts made up to 31 July 2015 (9 pages)
5 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 100 (7 pages)
5 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 100 (7 pages)
5 May 2015	Director's details changed for Mrs Julie Brewster on 1 September 2010 (2 pages)
5 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 100 (7 pages)
5 May 2015	Director's details changed for Mrs Julie Brewster on 1 September 2010 (2 pages)
2 December 2014	Total exemption small company accounts made up to 25 July 2014 (9 pages)
2 December 2014	Total exemption small company accounts made up to 25 July 2014 (9 pages)
22 October 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 100 (8 pages)
22 October 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 100 (8 pages)
2 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 100 (7 pages)
2 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 100 (7 pages)
2 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 100 (7 pages)
21 March 2014	Satisfaction of charge 1 in full (4 pages)
21 March 2014	Satisfaction of charge 1 in full (4 pages)
4 November 2013	Total exemption small company accounts made up to 26 July 2013 (9 pages)
4 November 2013	Total exemption small company accounts made up to 26 July 2013 (9 pages)
3 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (7 pages)
3 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (7 pages)
3 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (7 pages)
25 March 2013	Total exemption small company accounts made up to 27 July 2012 (9 pages)
25 March 2013	Total exemption small company accounts made up to 27 July 2012 (9 pages)
3 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (7 pages)
3 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (7 pages)
3 May 2012	Director's details changed for Mrs Julie Brewster on 2 September 2010 (2 pages)
3 May 2012	Director's details changed for Mrs Julie Brewster on 2 September 2010 (2 pages)
3 May 2012	Director's details changed for Mrs Julie Brewster on 2 September 2010 (2 pages)
3 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (7 pages)
29 November 2011	Total exemption small company accounts made up to 29 July 2011 (8 pages)
29 November 2011	Total exemption small company accounts made up to 29 July 2011 (8 pages)
4 May 2011	Director's details changed for Mrs Julie Brewster on 18 September 2010 (2 pages)
4 May 2011	Director's details changed for Mrs Julie Brewster on 18 September 2010 (2 pages)
4 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (7 pages)
4 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (7 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
21 September 2010	Secretary's details changed for Mrs Julie Brewster on 21 September 2010 (1 page)
21 September 2010	Secretary's details changed for Mrs Julie Brewster on 21 September 2010 (1 page)
6 May 2010	Director's details changed for Mrs Julie Brewster on 1 May 2010 (2 pages)
6 May 2010	Director's details changed for Christine Iveson on 1 May 2010 (2 pages)
6 May 2010	Director's details changed for Edward Ernest Iveson on 1 May 2010 (2 pages)
6 May 2010	Director's details changed for Andrew Mark Thompson on 1 May 2010 (2 pages)
6 May 2010	Director's details changed for Andrew Mark Thompson on 1 May 2010 (2 pages)
6 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (7 pages)
6 May 2010	Director's details changed for Christine Iveson on 1 May 2010 (2 pages)
6 May 2010	Director's details changed for Edward Ernest Iveson on 1 May 2010 (2 pages)
6 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (7 pages)
6 May 2010	Director's details changed for Andrew Mark Thompson on 1 May 2010 (2 pages)
6 May 2010	Director's details changed for Christine Iveson on 1 May 2010 (2 pages)
6 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (7 pages)
6 May 2010	Director's details changed for Mrs Julie Brewster on 1 May 2010 (2 pages)
6 May 2010	Director's details changed for Mrs Julie Brewster on 1 May 2010 (2 pages)
6 May 2010	Director's details changed for Edward Ernest Iveson on 1 May 2010 (2 pages)
3 March 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
3 March 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
13 July 2009	Director and secretary's change of particulars / julie iveson / 13/07/2009 (1 page)
13 July 2009	Director and secretary's change of particulars / julie iveson / 13/07/2009 (1 page)
7 May 2009	Return made up to 01/05/09; full list of members (5 pages)
7 May 2009	Return made up to 01/05/09; full list of members (5 pages)
26 November 2008	Total exemption small company accounts made up to 1 August 2008 (7 pages)
26 November 2008	Total exemption small company accounts made up to 1 August 2008 (7 pages)
26 November 2008	Total exemption small company accounts made up to 1 August 2008 (7 pages)
7 May 2008	Return made up to 01/05/08; full list of members (5 pages)
7 May 2008	Return made up to 01/05/08; full list of members (5 pages)
20 November 2007	Total exemption small company accounts made up to 27 July 2007 (7 pages)
20 November 2007	Total exemption small company accounts made up to 27 July 2007 (7 pages)
3 May 2007	Return made up to 01/05/07; full list of members (3 pages)
3 May 2007	Return made up to 01/05/07; full list of members (3 pages)
5 December 2006	Total exemption small company accounts made up to 28 July 2006 (7 pages)
5 December 2006	Total exemption small company accounts made up to 28 July 2006 (7 pages)
9 May 2006	Return made up to 01/05/06; full list of members (3 pages)
9 May 2006	Return made up to 01/05/06; full list of members (3 pages)
18 November 2005	Total exemption small company accounts made up to 29 July 2005 (7 pages)
18 November 2005	Total exemption small company accounts made up to 29 July 2005 (7 pages)
10 November 2005	Registered office changed on 10/11/05 from: unit e strawberry street industrial estate hull HU9 1EN (1 page)
10 November 2005	Registered office changed on 10/11/05 from: unit e strawberry street industrial estate hull HU9 1EN (1 page)
11 June 2005	Particulars of mortgage/charge (9 pages)
11 June 2005	Particulars of mortgage/charge (9 pages)
3 May 2005	Return made up to 01/05/05; full list of members (3 pages)
3 May 2005	Return made up to 01/05/05; full list of members (3 pages)
25 November 2004	Total exemption small company accounts made up to 30 July 2004 (7 pages)
25 November 2004	Total exemption small company accounts made up to 30 July 2004 (7 pages)
17 May 2004	Return made up to 01/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
17 May 2004	Return made up to 01/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
25 November 2003	Accounts for a small company made up to 1 August 2003 (7 pages)
25 November 2003	Accounts for a small company made up to 1 August 2003 (7 pages)
25 November 2003	Accounts for a small company made up to 1 August 2003 (7 pages)
22 May 2003	Return made up to 01/05/03; full list of members (9 pages)
22 May 2003	Return made up to 01/05/03; full list of members (9 pages)
7 January 2003	Accounts for a small company made up to 26 July 2002 (6 pages)
7 January 2003	Accounts for a small company made up to 26 July 2002 (6 pages)
9 May 2002	Return made up to 01/05/02; full list of members (9 pages)
9 May 2002	Return made up to 01/05/02; full list of members (9 pages)
8 April 2002	Accounts for a small company made up to 27 July 2001 (6 pages)
8 April 2002	Accounts for a small company made up to 27 July 2001 (6 pages)
10 December 2001	New director appointed (2 pages)
10 December 2001	New director appointed (2 pages)
20 June 2001	Return made up to 01/05/01; full list of members (7 pages)
20 June 2001	Return made up to 01/05/01; full list of members (7 pages)
1 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
1 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
19 March 2001	New director appointed (2 pages)
19 March 2001	New director appointed (2 pages)
7 March 2001	Accounts for a small company made up to 28 July 2000 (5 pages)
7 March 2001	Accounts for a small company made up to 28 July 2000 (5 pages)
7 December 2000	Particulars of mortgage/charge (3 pages)
7 December 2000	Particulars of mortgage/charge (3 pages)
10 July 2000	Secretary resigned;director resigned (1 page)
10 July 2000	New secretary appointed;new director appointed (2 pages)
10 July 2000	Secretary resigned;director resigned (1 page)
10 July 2000	New secretary appointed;new director appointed (2 pages)
17 May 2000	Return made up to 01/05/00; full list of members (7 pages)
17 May 2000	Return made up to 01/05/00; full list of members (7 pages)
27 April 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
27 April 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
24 May 1999	Return made up to 01/05/99; no change of members (4 pages)
24 May 1999	Return made up to 01/05/99; no change of members (4 pages)
12 May 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
12 May 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
20 May 1998	Return made up to 01/05/98; no change of members (4 pages)
20 May 1998	Return made up to 01/05/98; no change of members (4 pages)
5 January 1998	Accounts for a small company made up to 1 August 1997 (5 pages)
5 January 1998	Accounts for a small company made up to 1 August 1997 (5 pages)
5 January 1998	Accounts for a small company made up to 1 August 1997 (5 pages)
27 May 1997	Accounts for a small company made up to 2 August 1996 (5 pages)
27 May 1997	Accounts for a small company made up to 2 August 1996 (5 pages)
27 May 1997	Accounts for a small company made up to 2 August 1996 (5 pages)
13 May 1997	Return made up to 01/05/97; full list of members (6 pages)
13 May 1997	Return made up to 01/05/97; full list of members (6 pages)
6 August 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
6 August 1996	Ad 18/07/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
6 August 1996	Ad 18/07/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
6 August 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
10 May 1996	Return made up to 01/05/96; full list of members (6 pages)
10 May 1996	Return made up to 01/05/96; full list of members (6 pages)
19 May 1995	Accounts for a small company made up to 31 July 1994 (5 pages)
19 May 1995	Accounts for a small company made up to 31 July 1994 (5 pages)
4 May 1995	Return made up to 01/05/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 May 1995	Return made up to 01/05/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)