The Meat Company (Hull) Limited

Company Name	The Meat Company (Hull) Limited
Director	Anthony David Jones
Company Status	Active - Proposal to Strike off
Company Number	07152662
Category	Private Limited Company
Incorporation Date	10 February 2010(14 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5222	Retail of meat and meat products
SIC 47220	Retail sale of meat and meat products in specialised stores

Directors

Director Name	Mr Anthony David Jones
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	03 December 2021(11 years, 9 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 New Road Hedon Hull HU12 8EN

Director Name	Mr Peter Andrew Banks
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	32 King Street Cottingham East Yorkshire HU16 5QE

Director Name	Mrs Ela Shah
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2010(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Mr Garry Paul Bucknall
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2014(3 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Flaxmill House Station Road Patrington Hull HU12 0NF

Director Name	Mrs Patricia Bucknall
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2014(4 years, 8 months after company formation)
Appointment Duration	3 years (resigned 31 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	32 New Road Hedon Hull HU12 8EN

Director Name	Mrs Emma Knaggs
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2017(7 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 New Road Hedon Hull HU12 8EN

Director Name	Mr Garry Paul Bucknall
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2019(9 years after company formation)
Appointment Duration	1 year, 9 months (resigned 16 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	32 New Road Hedon Hull HU12 8EN

Director Name	Mrs Patricia Bucknall
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2019(9 years after company formation)
Appointment Duration	1 year, 9 months (resigned 16 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	32 New Road Hedon Hull HU12 8EN

Director Name	Mr Benjamin Colin Stratton Tynan
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2020(10 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 03 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18c Market Place Hedon East Yorkshire HU12 8JA

Location

Registered Address	308 Holderness Road Hull HU9 2LH
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull East
County	East Riding of Yorkshire
Ward	Drypool
Built Up Area	Kingston upon Hull

Financials

Year	2014
Net Worth	-£3,513
Cash	£12,468
Current Liabilities	£48,073

Accounts

Latest Accounts	28 February 2021 (3 years, 1 month ago)
Next Accounts Due	28 February 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	8 December 2022 (1 year, 4 months ago)
Next Return Due	22 December 2023 (overdue)

Charges

28 February 2022	Delivered on: 28 February 2022 Persons entitled: Luxe Restaurant Group LTD Classification: A registered charge Outstanding

Filing History

5 May 2023	Compulsory strike-off action has been suspended (1 page)
2 May 2023	First Gazette notice for compulsory strike-off (1 page)
13 January 2023	Registered office address changed from 32 New Road Hedon Hull HU12 8EN England to 308 Holderness Road Hull HU9 2LH on 13 January 2023 (1 page)
14 December 2022	Confirmation statement made on 8 December 2022 with updates (5 pages)
28 February 2022	Registration of charge 071526620001, created on 28 February 2022 (14 pages)
28 February 2022	Total exemption full accounts made up to 28 February 2021 (10 pages)
9 December 2021	Confirmation statement made on 8 December 2021 with updates (5 pages)
9 December 2021	Notification of Anthony David Jones as a person with significant control on 8 December 2021 (2 pages)
9 December 2021	Cessation of Benjamin Colin Stratton Tynan as a person with significant control on 8 December 2021 (1 page)
3 December 2021	Termination of appointment of Benjamin Colin Stratton Tynan as a director on 3 December 2021 (1 page)
3 December 2021	Appointment of Mr Anthony David Jones as a director on 3 December 2021 (2 pages)
26 February 2021	Total exemption full accounts made up to 28 February 2020 (11 pages)
12 February 2021	Confirmation statement made on 10 February 2021 with updates (5 pages)
16 December 2020	Termination of appointment of Garry Paul Bucknall as a director on 16 December 2020 (1 page)
16 December 2020	Cessation of Patricia Bucknall as a person with significant control on 16 December 2020 (1 page)
16 December 2020	Notification of Benjamin Colin Stratton Tynan as a person with significant control on 16 December 2020 (2 pages)
16 December 2020	Appointment of Mr Benjamin Colin Stratton Tynan as a director on 16 December 2020 (2 pages)
16 December 2020	Termination of appointment of Patricia Bucknall as a director on 16 December 2020 (1 page)
16 December 2020	Cessation of Garry Paul Bucknall as a person with significant control on 16 December 2020 (1 page)
17 February 2020	Confirmation statement made on 10 February 2020 with updates (5 pages)
7 May 2019	Total exemption full accounts made up to 28 February 2019 (10 pages)
8 March 2019	Appointment of Mrs Patricia Bucknall as a director on 8 March 2019 (2 pages)
8 March 2019	Termination of appointment of Emma Knaggs as a director on 8 March 2019 (1 page)
8 March 2019	Appointment of Mr Garry Paul Bucknall as a director on 8 March 2019 (2 pages)
18 February 2019	Confirmation statement made on 10 February 2019 with updates (5 pages)
24 July 2018	Total exemption full accounts made up to 28 February 2018 (12 pages)
15 February 2018	Confirmation statement made on 10 February 2018 with updates (5 pages)
30 November 2017	Total exemption full accounts made up to 28 February 2017 (10 pages)
30 November 2017	Total exemption full accounts made up to 28 February 2017 (10 pages)
15 November 2017	Termination of appointment of Patricia Bucknall as a director on 31 October 2017 (1 page)
15 November 2017	Termination of appointment of Garry Paul Bucknall as a director on 31 October 2017 (1 page)
15 November 2017	Appointment of Mrs Emma Knaggs as a director on 31 October 2017 (2 pages)
15 November 2017	Termination of appointment of Garry Paul Bucknall as a director on 31 October 2017 (1 page)
15 November 2017	Appointment of Mrs Emma Knaggs as a director on 31 October 2017 (2 pages)
15 November 2017	Termination of appointment of Patricia Bucknall as a director on 31 October 2017 (1 page)
13 February 2017	Confirmation statement made on 10 February 2017 with updates (6 pages)
13 February 2017	Confirmation statement made on 10 February 2017 with updates (6 pages)
24 November 2016	Total exemption small company accounts made up to 29 February 2016 (4 pages)
24 November 2016	Total exemption small company accounts made up to 29 February 2016 (4 pages)
22 August 2016	Director's details changed for Mrs Patricia Bucknall on 22 August 2016 (2 pages)
22 August 2016	Director's details changed for Mr Garry Paul Bucknall on 22 August 2016 (2 pages)
22 August 2016	Director's details changed for Mrs Patricia Bucknall on 22 August 2016 (2 pages)
22 August 2016	Director's details changed for Mr Garry Paul Bucknall on 22 August 2016 (2 pages)
8 March 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 100 (4 pages)
8 March 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 100 (4 pages)
2 November 2015	Registered office address changed from 32 King Street Cottingham East Yorkshire HU16 5QE to 32 New Road Hedon Hull HU12 8EN on 2 November 2015 (1 page)
2 November 2015	Registered office address changed from 32 King Street Cottingham East Yorkshire HU16 5QE to 32 New Road Hedon Hull HU12 8EN on 2 November 2015 (1 page)
23 April 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
23 April 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
16 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 100 (4 pages)
16 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 100 (4 pages)
13 October 2014	Appointment of Mrs Patricia Bucknall as a director on 13 October 2014 (2 pages)
13 October 2014	Appointment of Mrs Patricia Bucknall as a director on 13 October 2014 (2 pages)
16 May 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
16 May 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
18 February 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 100 (3 pages)
18 February 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 100 (3 pages)
5 February 2014	Termination of appointment of Peter Banks as a director (1 page)
5 February 2014	Termination of appointment of Peter Banks as a director (1 page)
16 January 2014	Appointment of Mr Garry Paul Bucknall as a director (2 pages)
16 January 2014	Appointment of Mr Garry Paul Bucknall as a director (2 pages)
8 May 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
8 May 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
14 February 2013	Annual return made up to 10 February 2013 with a full list of shareholders (3 pages)
14 February 2013	Annual return made up to 10 February 2013 with a full list of shareholders (3 pages)
22 May 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
22 May 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
16 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (3 pages)
16 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (3 pages)
7 June 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
7 June 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
28 March 2011	Annual return made up to 10 February 2011 with a full list of shareholders (3 pages)
28 March 2011	Annual return made up to 10 February 2011 with a full list of shareholders (3 pages)
28 March 2011	Director's details changed for Mr Peter Andrew Banks on 12 January 2011 (2 pages)
28 March 2011	Director's details changed for Mr Peter Andrew Banks on 12 January 2011 (2 pages)
12 January 2011	Registered office address changed from Kingfisher Court Plaxton Bridge Road Woodmansey Beverley East Yorkshire HU17 0RT on 12 January 2011 (1 page)
12 January 2011	Registered office address changed from Kingfisher Court Plaxton Bridge Road Woodmansey Beverley East Yorkshire HU17 0RT on 12 January 2011 (1 page)
22 February 2010	Appointment of Mr Peter Andrew Banks as a director (4 pages)
22 February 2010	Appointment of Mr Peter Andrew Banks as a director (4 pages)
16 February 2010	Statement of capital following an allotment of shares on 10 February 2010 GBP 100 (5 pages)
16 February 2010	Statement of capital following an allotment of shares on 10 February 2010 GBP 100 (5 pages)
16 February 2010	Registered office address changed from Kingfisher Court, Plaxton Bridge, Woodmansey, Beverley HU17 0RT United Kingdom on 16 February 2010 (3 pages)
16 February 2010	Registered office address changed from Kingfisher Court, Plaxton Bridge, Woodmansey, Beverley HU17 0RT United Kingdom on 16 February 2010 (3 pages)
10 February 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
10 February 2010	Termination of appointment of Ela Shah as a director (1 page)
10 February 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
10 February 2010	Termination of appointment of Ela Shah as a director (1 page)

The Meat Company (Hull) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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