R.P.J. Meat Wholesale Limited

Company Name	R.P.J. Meat Wholesale Limited
Director	Robert Peter Jobling
Company Status	Active
Company Number	04321556
Category	Private Limited Company
Incorporation Date	13 November 2001(22 years, 5 months ago)

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 Robert Peter Jobling
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	15 November 2001(2 days after company formation)
Appointment Duration	22 years, 5 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 7 Ripley Road Industrial Estate Ripley Road Bradford West Yorkshire BD4 7EX

Secretary Name	Mrs Angela Maria Jobling
Nationality	British
Status	Current
Appointed	15 November 2001(2 days after company formation)
Appointment Duration	22 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 7 Ripley Road Industrial Estate Ripley Road Bradford West Yorkshire BD4 7EX

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	13 November 2001(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	13 November 2001(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	Unit 7 Ripley Road Industrial Estate Ripley Road Bradford West Yorkshire BD4 7EX
Region	Yorkshire and The Humber
Constituency	Bradford East
County	West Yorkshire
Ward	Bowling and Barkerend
Built Up Area	West Yorkshire

Shareholders

51 at £1	Robert Peter Jobling 51.00% Ordinary
49 at £1	Angela Jobling 49.00% Ordinary

Financials

Year	2014
Net Worth	£56,332
Current Liabilities	£216,544

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	12 December 2023 (4 months, 2 weeks ago)
Next Return Due	26 December 2024 (8 months from now)

Charges

24 November 2004	Delivered on: 26 November 2004 Persons entitled: Hsbc 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

24 November 2004

Delivered on: 26 November 2004
Persons entitled: Hsbc 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

Filing History

12 December 2023	Confirmation statement made on 12 December 2023 with no updates (3 pages)
7 December 2023	Micro company accounts made up to 31 March 2023 (5 pages)
23 December 2022	Confirmation statement made on 13 November 2022 with no updates (3 pages)
10 October 2022	Micro company accounts made up to 31 March 2022 (5 pages)
16 December 2021	Confirmation statement made on 13 November 2021 with no updates (3 pages)
19 October 2021	Micro company accounts made up to 31 March 2021 (2 pages)
22 January 2021	Confirmation statement made on 13 November 2020 with no updates (3 pages)
11 September 2020	Micro company accounts made up to 31 March 2020 (2 pages)
26 November 2019	Confirmation statement made on 13 November 2019 with no updates (3 pages)
9 September 2019	Micro company accounts made up to 31 March 2019 (2 pages)
21 December 2018	Confirmation statement made on 13 November 2018 with no updates (3 pages)
18 June 2018	Micro company accounts made up to 31 March 2018 (2 pages)
15 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
15 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
7 June 2017	Micro company accounts made up to 31 March 2017 (2 pages)
7 June 2017	Micro company accounts made up to 31 March 2017 (2 pages)
19 December 2016	Confirmation statement made on 13 November 2016 with updates (6 pages)
19 December 2016	Confirmation statement made on 13 November 2016 with updates (6 pages)
8 June 2016	Micro company accounts made up to 31 March 2016 (2 pages)
8 June 2016	Micro company accounts made up to 31 March 2016 (2 pages)
7 December 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 100 (4 pages)
7 December 2015	Director's details changed for Robert Peter Jobling on 10 November 2015 (2 pages)
7 December 2015	Director's details changed for Robert Peter Jobling on 10 November 2015 (2 pages)
7 December 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 100 (4 pages)
4 December 2015	Secretary's details changed for Mrs Angela Maria Jobling on 10 November 2015 (1 page)
4 December 2015	Registered office address changed from Vesper Lodge Vesper Lane Leeds West Yorkshire LS5 3NR to Unit 7 Ripley Road Industrial Estate Ripley Road Bradford West Yorkshire BD4 7EX on 4 December 2015 (1 page)
4 December 2015	Secretary's details changed for Mrs Angela Maria Jobling on 10 November 2015 (1 page)
4 December 2015	Registered office address changed from Vesper Lodge Vesper Lane Leeds West Yorkshire LS5 3NR to Unit 7 Ripley Road Industrial Estate Ripley Road Bradford West Yorkshire BD4 7EX on 4 December 2015 (1 page)
25 September 2015	Micro company accounts made up to 31 March 2015 (2 pages)
25 September 2015	Micro company accounts made up to 31 March 2015 (2 pages)
18 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 100 (4 pages)
18 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 100 (4 pages)
18 June 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
18 June 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
5 December 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 100 (4 pages)
5 December 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 100 (4 pages)
27 June 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
27 June 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
11 December 2012	Annual return made up to 13 November 2012 with a full list of shareholders (4 pages)
11 December 2012	Annual return made up to 13 November 2012 with a full list of shareholders (4 pages)
16 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
16 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
22 December 2011	Annual return made up to 13 November 2011 with a full list of shareholders (4 pages)
22 December 2011	Annual return made up to 13 November 2011 with a full list of shareholders (4 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 December 2010	Annual return made up to 13 November 2010 with a full list of shareholders (5 pages)
21 December 2010	Annual return made up to 13 November 2010 with a full list of shareholders (5 pages)
6 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
6 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
4 December 2009	Annual return made up to 13 November 2009 with a full list of shareholders (4 pages)
4 December 2009	Annual return made up to 13 November 2009 with a full list of shareholders (4 pages)
3 December 2009	Director's details changed for Robert Peter Jobling on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Robert Peter Jobling on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Robert Peter Jobling on 3 December 2009 (2 pages)
15 June 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
15 June 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
9 December 2008	Return made up to 13/11/08; full list of members (3 pages)
9 December 2008	Return made up to 13/11/08; full list of members (3 pages)
26 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
26 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
25 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
25 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
22 December 2007	Return made up to 13/11/07; no change of members (6 pages)
22 December 2007	Return made up to 13/11/07; no change of members (6 pages)
22 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
22 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
21 December 2006	Return made up to 13/11/06; full list of members (6 pages)
21 December 2006	Return made up to 13/11/06; full list of members (6 pages)
11 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
11 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
3 January 2006	Return made up to 13/11/05; full list of members (6 pages)
3 January 2006	Return made up to 13/11/05; full list of members (6 pages)
29 November 2004	Return made up to 13/11/04; full list of members (6 pages)
29 November 2004	Return made up to 13/11/04; full list of members (6 pages)
26 November 2004	Particulars of mortgage/charge (3 pages)
26 November 2004	Particulars of mortgage/charge (3 pages)
26 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
26 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
21 November 2003	Return made up to 13/11/03; full list of members (6 pages)
21 November 2003	Return made up to 13/11/03; full list of members (6 pages)
20 September 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
20 September 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
3 December 2002	Return made up to 13/11/02; full list of members (6 pages)
3 December 2002	Return made up to 13/11/02; full list of members (6 pages)
10 October 2002	Accounting reference date extended from 30/11/02 to 31/03/03 (1 page)
10 October 2002	Accounting reference date extended from 30/11/02 to 31/03/03 (1 page)
5 March 2002	New director appointed (2 pages)
5 March 2002	New secretary appointed (2 pages)
5 March 2002	New secretary appointed (2 pages)
5 March 2002	New director appointed (2 pages)
22 February 2002	Registered office changed on 22/02/02 from: c g a accountancy york LIMITED 39 micklegate york YO1 6JH (1 page)
22 February 2002	Registered office changed on 22/02/02 from: c g a accountancy york LIMITED 39 micklegate york YO1 6JH (1 page)
19 November 2001	Registered office changed on 19/11/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
19 November 2001	Director resigned (1 page)
19 November 2001	Secretary resigned (1 page)
19 November 2001	Secretary resigned (1 page)
19 November 2001	Director resigned (1 page)
19 November 2001	Registered office changed on 19/11/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
13 November 2001	Incorporation (7 pages)
13 November 2001	Incorporation (7 pages)