| Company Name | R & S Wholesale Butchers Limited |
|---|---|
| Directors | Alan Kenneth Rawson and Brian Silvester |
| Company Status | Active |
| Company Number | 02731246 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 1992(31 years, 9 months ago) |
| Previous Name | Paperoffer 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 Alan Kenneth Rawson |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 August 1992(3 weeks, 5 days after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Butcher |
| Country of Residence | United Kingdom |
| Correspondence Address | Springfield Townend Lane North Cave Brough North Humberside HU15 2NS |
| Director Name | Mr Brian Silvester |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 August 1992(3 weeks, 5 days after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Butcher |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Brooklands Road Hull North Humberside HU5 5AD |
| Secretary Name | Mr Alan Kenneth Rawson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 August 1992(3 weeks, 5 days after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Springfield Townend Lane North Cave Brough North Humberside HU15 2NS |
Contact
| Telephone | 01482 229835 |
|---|---|
| Telephone region | Hull |
Location
| Registered Address | 4 Strickland Street Hull North Humberside HU3 4AQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | St Andrew's |
| Built Up Area | Kingston upon Hull |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £136,464 |
| Cash | £572 |
| Current Liabilities | £399,288 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 5 July 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Return Due | 19 July 2024 (2 months, 2 weeks from now) |
Charges
| 18 January 2017 | Delivered on: 24 January 2017 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 4 strickland street hull. Outstanding |
|---|---|
| 8 September 1992 | Delivered on: 14 September 1992 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4 strickland street kingston upon hull. Outstanding |
| 8 September 1992 | Delivered on: 11 September 1992 Persons entitled: The Governor and Company of the Bank of Scotland 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 |
Filing History
| 11 December 2020 | Total exemption full accounts made up to 31 July 2020 (9 pages) |
|---|---|
| 6 July 2020 | Confirmation statement made on 5 July 2020 with updates (5 pages) |
| 11 November 2019 | Total exemption full accounts made up to 31 July 2019 (9 pages) |
| 16 July 2019 | Confirmation statement made on 5 July 2019 with updates (5 pages) |
| 26 November 2018 | Total exemption full accounts made up to 31 July 2018 (9 pages) |
| 6 July 2018 | Confirmation statement made on 5 July 2018 with updates (5 pages) |
| 9 January 2018 | Total exemption full accounts made up to 31 July 2017 (10 pages) |
| 9 January 2018 | Total exemption full accounts made up to 31 July 2017 (10 pages) |
| 5 July 2017 | Director's details changed for Mr Brian Silvester on 5 July 2017 (2 pages) |
| 5 July 2017 | Confirmation statement made on 5 July 2017 with updates (5 pages) |
| 5 July 2017 | Confirmation statement made on 5 July 2017 with updates (5 pages) |
| 5 July 2017 | Director's details changed for Mr Brian Silvester on 5 July 2017 (2 pages) |
| 24 January 2017 | Registration of charge 027312460003, created on 18 January 2017 (7 pages) |
| 24 January 2017 | Registration of charge 027312460003, created on 18 January 2017 (7 pages) |
| 6 December 2016 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 6 December 2016 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 27 July 2016 | Confirmation statement made on 5 July 2016 with updates (7 pages) |
| 27 July 2016 | Confirmation statement made on 5 July 2016 with updates (7 pages) |
| 13 November 2015 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
| 13 November 2015 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
| 30 October 2015 | Register(s) moved to registered inspection location Regent's Court Princess Street Hull East Yorkshire HU2 8BA (1 page) |
| 30 October 2015 | Register(s) moved to registered inspection location Regent's Court Princess Street Hull East Yorkshire HU2 8BA (1 page) |
| 29 October 2015 | Register inspection address has been changed to Regent's Court Princess Street Hull East Yorkshire HU2 8BA (1 page) |
| 29 October 2015 | Register inspection address has been changed to Regent's Court Princess Street Hull East Yorkshire HU2 8BA (1 page) |
| 8 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-08
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| 8 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-08
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| 8 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-08
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| 17 October 2014 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 17 October 2014 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 18 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-18
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| 18 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-18
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| 18 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-18
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| 4 February 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 4 February 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 7 August 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
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| 7 August 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
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| 7 August 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
|
| 19 December 2012 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 27 September 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (5 pages) |
| 27 September 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (5 pages) |
| 27 September 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (5 pages) |
| 16 November 2011 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 16 November 2011 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 12 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (5 pages) |
| 12 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (5 pages) |
| 12 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (5 pages) |
| 29 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 29 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 27 January 2011 | Director's details changed for Mr Alan Kenneth Rawson on 5 July 2010 (2 pages) |
| 27 January 2011 | Director's details changed for Mr Brian Silvester on 5 July 2010 (2 pages) |
| 27 January 2011 | Director's details changed for Mr Alan Kenneth Rawson on 5 July 2010 (2 pages) |
| 27 January 2011 | Director's details changed for Mr Brian Silvester on 5 July 2010 (2 pages) |
| 27 January 2011 | Annual return made up to 5 July 2010 with a full list of shareholders (5 pages) |
| 27 January 2011 | Director's details changed for Mr Brian Silvester on 5 July 2010 (2 pages) |
| 27 January 2011 | Annual return made up to 5 July 2010 with a full list of shareholders (5 pages) |
| 27 January 2011 | Annual return made up to 5 July 2010 with a full list of shareholders (5 pages) |
| 27 January 2011 | Director's details changed for Mr Alan Kenneth Rawson on 5 July 2010 (2 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 31 July 2010 (8 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 31 July 2010 (8 pages) |
| 18 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 18 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 9 November 2009 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 9 November 2009 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 24 August 2009 | Return made up to 05/07/09; full list of members (4 pages) |
| 24 August 2009 | Return made up to 05/07/09; full list of members (4 pages) |
| 18 March 2009 | Total exemption small company accounts made up to 31 July 2008 (8 pages) |
| 18 March 2009 | Total exemption small company accounts made up to 31 July 2008 (8 pages) |
| 18 November 2008 | Return made up to 05/07/08; full list of members (4 pages) |
| 18 November 2008 | Return made up to 05/07/08; full list of members (4 pages) |
| 6 February 2008 | Total exemption small company accounts made up to 31 July 2007 (8 pages) |
| 6 February 2008 | Total exemption small company accounts made up to 31 July 2007 (8 pages) |
| 24 October 2007 | Return made up to 05/07/07; no change of members
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| 24 October 2007 | Return made up to 05/07/07; no change of members
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| 17 April 2007 | Total exemption small company accounts made up to 31 July 2006 (8 pages) |
| 17 April 2007 | Total exemption small company accounts made up to 31 July 2006 (8 pages) |
| 3 November 2006 | Return made up to 05/07/06; full list of members (7 pages) |
| 3 November 2006 | Return made up to 05/07/06; full list of members (7 pages) |
| 22 May 2006 | Total exemption small company accounts made up to 31 July 2005 (8 pages) |
| 22 May 2006 | Total exemption small company accounts made up to 31 July 2005 (8 pages) |
| 4 August 2005 | Return made up to 05/07/05; full list of members (7 pages) |
| 4 August 2005 | Return made up to 05/07/05; full list of members (7 pages) |
| 6 June 2005 | Total exemption small company accounts made up to 31 July 2004 (8 pages) |
| 6 June 2005 | Total exemption small company accounts made up to 31 July 2004 (8 pages) |
| 3 August 2004 | Return made up to 05/07/04; full list of members
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| 3 August 2004 | Return made up to 05/07/04; full list of members
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| 22 December 2003 | Accounts for a small company made up to 31 July 2003 (8 pages) |
| 22 December 2003 | Accounts for a small company made up to 31 July 2003 (8 pages) |
| 31 July 2003 | Return made up to 05/07/03; full list of members (7 pages) |
| 31 July 2003 | Return made up to 05/07/03; full list of members (7 pages) |
| 30 May 2003 | Accounts for a small company made up to 31 July 2002 (9 pages) |
| 30 May 2003 | Accounts for a small company made up to 31 July 2002 (9 pages) |
| 12 July 2002 | Return made up to 05/07/02; full list of members (8 pages) |
| 12 July 2002 | Return made up to 05/07/02; full list of members (8 pages) |
| 21 November 2001 | Accounts for a small company made up to 31 July 2001 (7 pages) |
| 21 November 2001 | Accounts for a small company made up to 31 July 2001 (7 pages) |
| 22 October 2001 | Return made up to 15/07/01; full list of members (6 pages) |
| 22 October 2001 | Return made up to 15/07/01; full list of members (6 pages) |
| 2 May 2001 | Accounts for a small company made up to 31 July 2000 (7 pages) |
| 2 May 2001 | Accounts for a small company made up to 31 July 2000 (7 pages) |
| 19 September 2000 | Return made up to 15/07/00; full list of members (6 pages) |
| 19 September 2000 | Return made up to 15/07/00; full list of members (6 pages) |
| 10 May 2000 | Accounts for a small company made up to 31 July 1999 (7 pages) |
| 10 May 2000 | Accounts for a small company made up to 31 July 1999 (7 pages) |
| 28 July 1999 | Return made up to 15/07/99; full list of members (6 pages) |
| 28 July 1999 | Return made up to 15/07/99; full list of members (6 pages) |
| 23 April 1999 | Accounts for a small company made up to 31 July 1998 (7 pages) |
| 23 April 1999 | Accounts for a small company made up to 31 July 1998 (7 pages) |
| 7 August 1998 | Return made up to 15/07/98; full list of members
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| 7 August 1998 | Return made up to 15/07/98; full list of members
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| 31 May 1998 | Accounts for a small company made up to 31 July 1997 (6 pages) |
| 31 May 1998 | Accounts for a small company made up to 31 July 1997 (6 pages) |
| 31 July 1997 | Return made up to 15/07/97; full list of members (6 pages) |
| 31 July 1997 | Return made up to 15/07/97; full list of members (6 pages) |
| 28 February 1997 | Accounts for a small company made up to 31 July 1996 (6 pages) |
| 28 February 1997 | Accounts for a small company made up to 31 July 1996 (6 pages) |
| 5 August 1996 | Return made up to 15/07/96; full list of members
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| 5 August 1996 | Return made up to 15/07/96; full list of members
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| 4 June 1996 | Accounts for a small company made up to 31 July 1995 (6 pages) |
| 4 June 1996 | Accounts for a small company made up to 31 July 1995 (6 pages) |
| 22 August 1995 | Return made up to 15/07/95; no change of members (4 pages) |
| 22 August 1995 | Return made up to 15/07/95; no change of members (4 pages) |
| 9 September 1992 | Memorandum and Articles of Association (8 pages) |
| 9 September 1992 | Memorandum and Articles of Association (8 pages) |