Company number 00457086
Status Active
Incorporation Date 30 June 1948
Company Type Private Limited Company
Address DOUBLE ROW, SEATON DELEVAL, TYNE & WEAR, NE25 0PP
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc
Since the company registration ninety-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 September 2016 with updates; Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-12-25
GBP 5,908
. The most likely internet sites of PRIME CUT WHOLESALE LTD are www.primecutwholesale.co.uk, and www.prime-cut-wholesale.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and eight months. The distance to to Newcastle Rail Station is 8.3 miles; to Metrocentre Rail Station is 9.8 miles; to Dunston Rail Station is 9.8 miles; to Seaburn Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prime Cut Wholesale Ltd is a Private Limited Company.
The company registration number is 00457086. Prime Cut Wholesale Ltd has been working since 30 June 1948.
The present status of the company is Active. The registered address of Prime Cut Wholesale Ltd is Double Row Seaton Deleval Tyne Wear Ne25 0pp. . STANGER-LEATHES, Christopher John is a Secretary of the company. DAWSON, Malcolm John Joseph is a Director of the company. DAWSON, Malcolm is a Director of the company. Secretary COOPER, Thomas Michael has been resigned. Director COOPER, Isabel Pamela has been resigned. Director COOPER, Thomas Michael has been resigned. Director COOPER, William Henry has been resigned. The company operates in "Wholesale of meat and meat products".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Malcolm Dawson
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Michael John Joseph Dawson
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PRIME CUT WHOLESALE LTD Events
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
02 Nov 2016
Confirmation statement made on 14 September 2016 with updates
25 Dec 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-12-25
12 Dec 2015
Compulsory strike-off action has been discontinued
08 Dec 2015
First Gazette notice for compulsory strike-off
...
... and 85 more events
25 Feb 1987
Particulars of mortgage/charge
06 Nov 1986
Secretary resigned;new secretary appointed
25 Sep 1986
Return made up to 16/07/86; full list of members
20 Aug 1986
Accounts for a small company made up to 31 March 1986
13 Jun 1948
Certificate of incorporation
17 August 2005
Debenture
Delivered: 23 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 March 1992
Legal charge
Delivered: 16 March 1992
Status: Satisfied
on 10 March 2010
Persons entitled: Barclays Bank PLC
Description: 54 and 56 high street east wallsend tyne and wear title no…
22 March 1991
Legal charge
Delivered: 3 April 1991
Status: Satisfied
on 4 March 1999
Persons entitled: Barclays Bank PLC
Description: 25 and 25A west road, newcastle upon tyne, tyne and wear…
4 July 1989
Legal charge
Delivered: 12 July 1989
Status: Satisfied
on 10 March 2010
Persons entitled: Barclays Bank PLC
Description: 90 and 90A holly avenue, jesmond, newcastle upon tyne, tyne…
4 July 1989
Legal charge
Delivered: 12 July 1989
Status: Satisfied
on 10 March 2010
Persons entitled: Barclays Bank PLC
Description: 92 and 92A and 94 and 94A holly avenue. Jesmond, newcastle…
4 July 1989
Legal charge
Delivered: 7 July 1989
Status: Satisfied
on 25 February 1999
Persons entitled: Barclays Bank PLC
Description: F/H - 147/149 shields road byker, newcastle upon tyne.
11 February 1987
Legal charge
Delivered: 25 February 1987
Status: Satisfied
on 10 March 2010
Persons entitled: Barclays Bank PLC
Description: F/H 267 & 269 welbeck road, walker, newcastle upon tyne.