Underwood Meat (Holdings) Limited

Company Name	Underwood Meat (Holdings) Limited
Company Status	Active
Company Number	04571476
Category	Private Limited Company
Incorporation Date	23 October 2002(21 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Tobias Matthew Smith Bennett
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	03 February 2003(3 months, 1 week after company formation)
Appointment Duration	21 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 15 Ashley Business Court Rawmarsh Road Rotherham South Yorkshire S60 1RU

Director Name	John David Heeley
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	03 February 2003(3 months, 1 week after company formation)
Appointment Duration	21 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 15 Ashley Business Court Rawmarsh Road Rotherham South Yorkshire S60 1RU

Secretary Name	Mrs Cora Bennett
Status	Current
Appointed	01 June 2012(9 years, 7 months after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Correspondence Address	Unit 15 Ashley Business Court Rawmarsh Road Rotherham South Yorkshire S60 1RU

Secretary Name	Mrs Anna Solveig Heeley
Status	Current
Appointed	01 June 2012(9 years, 7 months after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Correspondence Address	Unit 15 Ashley Business Court Rawmarsh Road Rotherham South Yorkshire S60 1RU

Director Name	Mr Kevin Andrew Jones
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 August 2012(9 years, 9 months after company formation)
Appointment Duration	11 years, 9 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Unit 15 Ashley Business Court Rawmarsh Road Rotherham South Yorkshire S60 1RU

Director Name	Mr Carl Philip Scothorne
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	03 March 2020(17 years, 4 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 15 Ashley Business Court Rawmarsh Road Rotherham South Yorkshire S60 1RU

Director Name	Mr Roger Kenneth Dyson
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2002(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	21 Haugh Lane Sheffield South Yorkshire S11 9SA

Secretary Name	Claire Louise Tulip
Nationality	British
Status	Resigned
Appointed	23 October 2002(same day as company formation)
Role	Company Director
Correspondence Address	37 Junction Road Sheffield South Yorkshire S11 8XA

Director Name	Roger Howard Bennett
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2003(3 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 28 July 2004)
Role	Catering Butcher
Correspondence Address	Trees Bar Road, Baslow Bakewell Derbyshire DE45 1SF

Director Name	Janet Gledhill
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2003(3 months, 1 week after company formation)
Appointment Duration	7 years, 1 month (resigned 09 March 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	55 Sycamore Road Ecclesfield Sheffield South Yorkshire S35 9YU

Secretary Name	Janet Gledhill
Nationality	British
Status	Resigned
Appointed	03 February 2003(3 months, 1 week after company formation)
Appointment Duration	5 years, 9 months (resigned 04 November 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	55 Sycamore Road Ecclesfield Sheffield South Yorkshire S35 9YU

Director Name	Graham Pointon
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2003(5 months, 2 weeks after company formation)
Appointment Duration	10 years, 8 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Grasmere Close Penistone Sheffield South Yorkshire S30 6HP

Director Name	Mr Eric Paul German
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2008(6 years after company formation)
Appointment Duration	3 years, 5 months (resigned 03 April 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	546 Fulwood Road Sheffield South Yorkshire S10 3QD

Director Name	Mr Richard Lloyd Mather
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(11 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 11 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 15 Ashley Business Court Rawmarsh Road Rotherham South Yorkshire S60 1RU

Contact

Website	underwoodmeat.co.uk
Email address	[email protected]
Telephone	01709 789100
Telephone region	Rotherham

Location

Registered Address	Unit 15 Ashley Business Court Rawmarsh Road Rotherham South Yorkshire S60 1RU
Region	Yorkshire and The Humber
Constituency	Rotherham
County	South Yorkshire
Ward	Boston Castle
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Shareholders

20.8k at £1	Anna Heeley 25.00% Ordinary B
20.8k at £1	Cora Bennett 25.00% Ordinary D
20.8k at £1	John David Heeley 25.00% Ordinary A
20.8k at £1	Tobias Matthew Smith Bennett 25.00% Ordinary C

Financials

Year	2014
Turnover	£43,648,005
Gross Profit	£6,499,261
Net Worth	£2,632,942
Cash	£1,672,293
Current Liabilities	£5,894,485

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Group
Accounts Year End	31 October

Returns

Latest Return	23 October 2023 (6 months ago)
Next Return Due	6 November 2024 (6 months, 2 weeks from now)

Charges

5 May 2023	Delivered on: 10 May 2023 Persons entitled: John David Heeley Classification: A registered charge Outstanding
5 May 2023	Delivered on: 5 May 2023 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
5 May 2023	Delivered on: 5 May 2023 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
26 April 2013	Delivered on: 2 May 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
12 October 2009	Delivered on: 19 October 2009 Satisfied on: 17 February 2014 Persons entitled: Lloyds Tsb 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
4 February 2003	Delivered on: 6 February 2003 Satisfied on: 17 February 2014 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. Fully Satisfied

Filing History

31 July 2023	Group of companies' accounts made up to 31 October 2022 (34 pages)
23 May 2023	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
23 May 2023	Memorandum and Articles of Association (15 pages)
19 May 2023	Change of share class name or designation (2 pages)
19 May 2023	Particulars of variation of rights attached to shares (2 pages)
15 May 2023	Notification of Underwood Meat (Topco) Limited as a person with significant control on 5 May 2023 (2 pages)
15 May 2023	Cessation of Cora Bennett as a person with significant control on 5 May 2023 (1 page)
15 May 2023	Cessation of Anna Solveig Heeley as a person with significant control on 5 May 2023 (1 page)
15 May 2023	Cessation of John David Heeley as a person with significant control on 5 May 2023 (1 page)
15 May 2023	Termination of appointment of Anna Solveig Heeley as a secretary on 5 May 2023 (1 page)
15 May 2023	Cessation of Tobias Matthew Smith Bennett as a person with significant control on 5 May 2023 (1 page)
15 May 2023	Termination of appointment of John David Heeley as a director on 5 May 2023 (1 page)
10 May 2023	Registration of charge 045714760006, created on 5 May 2023 (49 pages)
10 May 2023	Satisfaction of charge 045714760003 in full (1 page)
5 May 2023	Registration of charge 045714760004, created on 5 May 2023 (9 pages)
5 May 2023	Registration of charge 045714760005, created on 5 May 2023 (8 pages)
28 October 2022	Confirmation statement made on 23 October 2022 with no updates (3 pages)
1 June 2022	Group of companies' accounts made up to 31 October 2021 (35 pages)
27 October 2021	Confirmation statement made on 23 October 2021 with no updates (3 pages)
22 July 2021	Group of companies' accounts made up to 31 October 2020 (34 pages)
22 April 2021	Termination of appointment of Richard Lloyd Mather as a director on 11 April 2021 (1 page)
23 October 2020	Confirmation statement made on 23 October 2020 with no updates (3 pages)
10 July 2020	Group of companies' accounts made up to 31 October 2019 (32 pages)
7 April 2020	Director's details changed for Mr Tobias Matthew Smith Bennett on 7 April 2020 (2 pages)
7 April 2020	Director's details changed for John David Heeley on 7 April 2020 (2 pages)
5 March 2020	Appointment of Mr Carl Philip Scothorne as a director on 3 March 2020 (2 pages)
23 October 2019	Confirmation statement made on 23 October 2019 with no updates (3 pages)
6 June 2019	Group of companies' accounts made up to 31 October 2018 (31 pages)
30 October 2018	Confirmation statement made on 23 October 2018 with no updates (3 pages)
1 August 2018	Group of companies' accounts made up to 31 October 2017 (32 pages)
23 October 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
21 August 2017	Group of companies' accounts made up to 31 October 2016 (30 pages)
21 August 2017	Group of companies' accounts made up to 31 October 2016 (30 pages)
24 October 2016	Confirmation statement made on 23 October 2016 with updates (8 pages)
24 October 2016	Confirmation statement made on 23 October 2016 with updates (8 pages)
5 August 2016	Group of companies' accounts made up to 31 October 2015 (25 pages)
5 August 2016	Group of companies' accounts made up to 31 October 2015 (25 pages)
27 October 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 83,334 (7 pages)
27 October 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 83,334 (7 pages)
14 July 2015	Group of companies' accounts made up to 31 October 2014 (26 pages)
14 July 2015	Group of companies' accounts made up to 31 October 2014 (26 pages)
23 October 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 83,334 (7 pages)
23 October 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 83,334 (7 pages)
1 October 2014	Appointment of Mr Richard Mather as a director on 1 October 2014 (2 pages)
1 October 2014	Appointment of Mr Richard Mather as a director on 1 October 2014 (2 pages)
1 October 2014	Appointment of Mr Richard Mather as a director on 1 October 2014 (2 pages)
31 July 2014	Group of companies' accounts made up to 31 October 2013 (26 pages)
31 July 2014	Group of companies' accounts made up to 31 October 2013 (26 pages)
17 February 2014	Satisfaction of charge 1 in full (1 page)
17 February 2014	Satisfaction of charge 2 in full (1 page)
17 February 2014	Satisfaction of charge 1 in full (1 page)
17 February 2014	Satisfaction of charge 2 in full (1 page)
31 December 2013	Termination of appointment of Graham Pointon as a director (1 page)
31 December 2013	Termination of appointment of Graham Pointon as a director (1 page)
29 October 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 83,334 (8 pages)
29 October 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 83,334 (8 pages)
9 July 2013	Group of companies' accounts made up to 31 October 2012 (25 pages)
9 July 2013	Group of companies' accounts made up to 31 October 2012 (25 pages)
2 May 2013	Registration of charge 045714760003 (17 pages)
2 May 2013	Registration of charge 045714760003 (17 pages)
23 October 2012	Annual return made up to 23 October 2012 with a full list of shareholders (8 pages)
23 October 2012	Annual return made up to 23 October 2012 with a full list of shareholders (8 pages)
6 August 2012	Appointment of Mrs Cora Bennett as a secretary (1 page)
6 August 2012	Appointment of Mrs Anna Solveig Heeley as a secretary (1 page)
6 August 2012	Appointment of Mrs Anna Solveig Heeley as a secretary (1 page)
6 August 2012	Appointment of Mr Kevin Andrew Jones as a director (2 pages)
6 August 2012	Appointment of Mrs Cora Bennett as a secretary (1 page)
6 August 2012	Appointment of Mr Kevin Andrew Jones as a director (2 pages)
10 July 2012	Group of companies' accounts made up to 31 October 2011 (25 pages)
10 July 2012	Group of companies' accounts made up to 31 October 2011 (25 pages)
4 April 2012	Termination of appointment of Eric German as a director (1 page)
4 April 2012	Termination of appointment of Eric German as a director (1 page)
27 October 2011	Annual return made up to 23 October 2011 with a full list of shareholders (7 pages)
27 October 2011	Annual return made up to 23 October 2011 with a full list of shareholders (7 pages)
9 September 2011	Memorandum and Articles of Association (22 pages)
9 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (24 pages)
9 September 2011	Change of share class name or designation (2 pages)
9 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (24 pages)
9 September 2011	Memorandum and Articles of Association (22 pages)
9 September 2011	Change of share class name or designation (2 pages)
4 July 2011	Group of companies' accounts made up to 31 October 2010 (25 pages)
4 July 2011	Group of companies' accounts made up to 31 October 2010 (25 pages)
25 October 2010	Director's details changed for Tobias Matthew Smith Bennett on 25 October 2010 (2 pages)
25 October 2010	Director's details changed for Tobias Matthew Smith Bennett on 25 October 2010 (2 pages)
25 October 2010	Annual return made up to 23 October 2010 with a full list of shareholders (7 pages)
25 October 2010	Annual return made up to 23 October 2010 with a full list of shareholders (7 pages)
5 July 2010	Group of companies' accounts made up to 31 October 2009 (25 pages)
5 July 2010	Group of companies' accounts made up to 31 October 2009 (25 pages)
29 March 2010	Purchase of own shares. (3 pages)
29 March 2010	Cancellation of shares. Statement of capital on 29 March 2010 GBP 83,334 (4 pages)
29 March 2010	Purchase of own shares. (3 pages)
29 March 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (7 pages)
29 March 2010	Cancellation of shares. Statement of capital on 29 March 2010 GBP 83,334 (4 pages)
29 March 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (7 pages)
22 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
22 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
18 March 2010	Termination of appointment of Janet Gledhill as a director (1 page)
18 March 2010	Termination of appointment of Janet Gledhill as a director (1 page)
6 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (8 pages)
6 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (8 pages)
19 October 2009	Particulars of a mortgage or charge / charge no: 2 (8 pages)
19 October 2009	Particulars of a mortgage or charge / charge no: 2 (8 pages)
6 August 2009	Group of companies' accounts made up to 31 October 2008 (25 pages)
6 August 2009	Group of companies' accounts made up to 31 October 2008 (25 pages)
10 December 2008	Return made up to 23/10/08; full list of members (5 pages)
10 December 2008	Return made up to 23/10/08; full list of members (5 pages)
17 November 2008	Director appointed mr eric paul german (1 page)
17 November 2008	Director appointed mr eric paul german (1 page)
17 November 2008	Appointment terminated secretary janet gledhill (1 page)
17 November 2008	Appointment terminated secretary janet gledhill (1 page)
6 August 2008	Full accounts made up to 31 October 2007 (26 pages)
6 August 2008	Full accounts made up to 31 October 2007 (26 pages)
20 November 2007	Return made up to 23/10/07; full list of members (3 pages)
20 November 2007	Return made up to 23/10/07; full list of members (3 pages)
9 August 2007	Group of companies' accounts made up to 31 October 2006 (26 pages)
9 August 2007	Group of companies' accounts made up to 31 October 2006 (26 pages)
3 November 2006	Return made up to 23/10/06; full list of members (3 pages)
3 November 2006	Return made up to 23/10/06; full list of members (3 pages)
16 February 2006	Group of companies' accounts made up to 31 October 2005 (23 pages)
16 February 2006	Group of companies' accounts made up to 31 October 2005 (23 pages)
31 October 2005	Return made up to 23/10/05; full list of members (3 pages)
31 October 2005	Return made up to 23/10/05; full list of members (3 pages)
5 February 2005	Group of companies' accounts made up to 31 October 2004 (22 pages)
5 February 2005	Group of companies' accounts made up to 31 October 2004 (22 pages)
29 October 2004	Return made up to 23/10/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
29 October 2004	Return made up to 23/10/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
20 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
20 August 2004	Ad 28/07/04--------- Â£ si 5952@1=5952 Â£ ic 150000/155952 (2 pages)
20 August 2004	Â£ ic 155952/125001 28/07/04 Â£ sr 30951@1=30951 (1 page)
20 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
20 August 2004	Nc inc already adjusted 28/07/04 (1 page)
20 August 2004	Ad 28/07/04--------- Â£ si 5952@1=5952 Â£ ic 150000/155952 (2 pages)
20 August 2004	Â£ ic 155952/125001 28/07/04 Â£ sr 30951@1=30951 (1 page)
20 August 2004	Director resigned (1 page)
20 August 2004	Director resigned (1 page)
20 August 2004	Nc inc already adjusted 28/07/04 (1 page)
9 February 2004	Group of companies' accounts made up to 31 October 2003 (24 pages)
9 February 2004	Group of companies' accounts made up to 31 October 2003 (24 pages)
31 October 2003	Return made up to 23/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 October 2003	Return made up to 23/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 May 2003	New director appointed (2 pages)
7 May 2003	New director appointed (2 pages)
2 March 2003	Ad 05/02/03--------- Â£ si 47620@1=47620 Â£ ic 102380/150000 (2 pages)
2 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
2 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
2 March 2003	Ad 05/02/03--------- Â£ si 47620@1=47620 Â£ ic 102380/150000 (2 pages)
2 March 2003	Ad 03/02/03--------- Â£ si 71428@1=71428 Â£ ic 1/71429 (2 pages)
2 March 2003	Nc inc already adjusted 03/02/03 (2 pages)
2 March 2003	Nc inc already adjusted 03/02/03 (2 pages)
2 March 2003	Ad 03/02/03--------- Â£ si 30951@1=30951 Â£ ic 71429/102380 (2 pages)
2 March 2003	Ad 03/02/03--------- Â£ si 30951@1=30951 Â£ ic 71429/102380 (2 pages)
2 March 2003	Ad 03/02/03--------- Â£ si 71428@1=71428 Â£ ic 1/71429 (2 pages)
25 February 2003	Company name changed hlw 174 LIMITED\certificate issued on 25/02/03 (2 pages)
25 February 2003	Company name changed hlw 174 LIMITED\certificate issued on 25/02/03 (2 pages)
20 February 2003	Director resigned (1 page)
20 February 2003	New director appointed (2 pages)
20 February 2003	Director resigned (1 page)
20 February 2003	New director appointed (2 pages)
20 February 2003	New secretary appointed;new director appointed (2 pages)
20 February 2003	Registered office changed on 20/02/03 from: princess house 122 queen street sheffield south yorkshire S1 2DW (1 page)
20 February 2003	New director appointed (2 pages)
20 February 2003	New secretary appointed;new director appointed (2 pages)
20 February 2003	New director appointed (2 pages)
20 February 2003	New director appointed (2 pages)
20 February 2003	New director appointed (2 pages)
20 February 2003	Secretary resigned (1 page)
20 February 2003	Registered office changed on 20/02/03 from: princess house 122 queen street sheffield south yorkshire S1 2DW (1 page)
20 February 2003	Secretary resigned (1 page)
6 February 2003	Particulars of mortgage/charge (5 pages)
6 February 2003	Particulars of mortgage/charge (5 pages)
23 October 2002	Incorporation (15 pages)
23 October 2002	Incorporation (15 pages)

Underwood Meat (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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