About

Registered Number: 00544714
Date of Incorporation: 18/02/1955 (69 years and 2 months ago)
Company Status: Active
Registered Address: Northumbria House 1 & 2 Nile Street, North Shields, Tyne & Wear, NE29 0BE

 

Having been setup in 1955, E. Hoult (Pork Butchers) Ltd have registered office in Tyne & Wear, it's status at Companies House is "Active". We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HANSEN, Jill 21 February 1992 30 November 2017 1
HOULT, Emily N/A 03 April 2008 1
Secretary Name Appointed Resigned Total Appointments
WAKE, Mary 16 December 2009 - 1

Filing History

Document Type Date
AA - Annual Accounts 28 February 2020
CS01 - N/A 31 December 2019
AA - Annual Accounts 28 February 2019
CS01 - N/A 02 January 2019
PSC01 - N/A 23 December 2017
CS01 - N/A 23 December 2017
CS01 - N/A 18 December 2017
PSC07 - N/A 18 December 2017
TM01 - Termination of appointment of director 16 December 2017
TM01 - Termination of appointment of director 16 December 2017
TM01 - Termination of appointment of director 16 December 2017
TM01 - Termination of appointment of director 16 December 2017
TM01 - Termination of appointment of director 16 December 2017
TM01 - Termination of appointment of director 16 December 2017
AA - Annual Accounts 01 August 2017
CS01 - N/A 20 December 2016
AA - Annual Accounts 21 September 2016
AA - Annual Accounts 29 February 2016
AR01 - Annual Return 23 December 2015
AR01 - Annual Return 30 January 2015
CH01 - Change of particulars for director 30 January 2015
AR01 - Annual Return 19 December 2014
AA - Annual Accounts 17 December 2014
AA - Annual Accounts 20 January 2014
AR01 - Annual Return 20 December 2013
AR01 - Annual Return 18 December 2012
AA - Annual Accounts 16 August 2012
AA - Annual Accounts 02 February 2012
AR01 - Annual Return 09 January 2012
AR01 - Annual Return 21 December 2010
AD01 - Change of registered office address 21 December 2010
AA - Annual Accounts 07 October 2010
AR01 - Annual Return 17 December 2009
CH01 - Change of particulars for director 17 December 2009
CH01 - Change of particulars for director 17 December 2009
CH01 - Change of particulars for director 17 December 2009
AP03 - Appointment of secretary 17 December 2009
CH01 - Change of particulars for director 17 December 2009
CH01 - Change of particulars for director 17 December 2009
CH01 - Change of particulars for director 17 December 2009
AA - Annual Accounts 05 October 2009
363a - Annual Return 22 December 2008
288b - Notice of resignation of directors or secretaries 22 December 2008
AA - Annual Accounts 11 November 2008
AA - Annual Accounts 25 February 2008
363a - Annual Return 11 January 2008
288c - Notice of change of directors or secretaries or in their particulars 11 January 2008
288c - Notice of change of directors or secretaries or in their particulars 11 January 2008
AA - Annual Accounts 15 March 2007
363a - Annual Return 03 January 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 03 January 2007
353 - Register of members 03 January 2007
287 - Change in situation or address of Registered Office 03 January 2007
288c - Notice of change of directors or secretaries or in their particulars 02 January 2007
363s - Annual Return 15 December 2005
AA - Annual Accounts 25 November 2005
363s - Annual Return 24 January 2005
AA - Annual Accounts 15 December 2004
AA - Annual Accounts 19 January 2004
363s - Annual Return 23 December 2003
AA - Annual Accounts 01 April 2003
363s - Annual Return 30 December 2002
AA - Annual Accounts 20 March 2002
363s - Annual Return 03 January 2002
363s - Annual Return 04 January 2001
RESOLUTIONS - N/A 13 December 2000
RESOLUTIONS - N/A 13 December 2000
RESOLUTIONS - N/A 13 December 2000
RESOLUTIONS - N/A 13 December 2000
AA - Annual Accounts 11 December 2000
AA - Annual Accounts 14 March 2000
363s - Annual Return 13 March 2000
363s - Annual Return 15 January 1999
AA - Annual Accounts 23 November 1998
363s - Annual Return 19 January 1998
AA - Annual Accounts 05 August 1997
363s - Annual Return 13 January 1997
AA - Annual Accounts 15 December 1996
AA - Annual Accounts 17 January 1996
363s - Annual Return 18 December 1995
363s - Annual Return 30 January 1995
AA - Annual Accounts 25 January 1995
AA - Annual Accounts 18 March 1994
363s - Annual Return 26 January 1994
363s - Annual Return 22 December 1992
AA - Annual Accounts 19 November 1992
288 - N/A 31 May 1992
288 - N/A 31 May 1992
288 - N/A 31 May 1992
AA - Annual Accounts 10 March 1992
363s - Annual Return 07 January 1992
AA - Annual Accounts 27 April 1991
363a - Annual Return 25 February 1991
AA - Annual Accounts 19 March 1990
363 - Annual Return 19 March 1990
363 - Annual Return 10 February 1989
AA - Annual Accounts 16 January 1989
AA - Annual Accounts 08 April 1988
363 - Annual Return 08 April 1988
AA - Annual Accounts 24 March 1987
363 - Annual Return 24 March 1987
287 - Change in situation or address of Registered Office 23 June 1986
AA - Annual Accounts 21 May 1986
288 - N/A 12 May 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.