J.J.HEWLETT LIMITED
LIVERPOOL

Hellopages » Merseyside » Sefton » L23 2SA

Company number 00388089
Status Active
Incorporation Date 8 June 1944
Company Type Private Limited Company
Address 11 LIVERPOOL ROAD, CROSBY, LIVERPOOL, MERSEYSIDE, L23 2SA
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 9,000 . The most likely internet sites of J.J.HEWLETT LIMITED are www.jjhewlett.co.uk, and www.j-j-hewlett.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-one years and five months. J J Hewlett Limited is a Private Limited Company. The company registration number is 00388089. J J Hewlett Limited has been working since 08 June 1944. The present status of the company is Active. The registered address of J J Hewlett Limited is 11 Liverpool Road Crosby Liverpool Merseyside L23 2sa. . HEWLETT, Kevin Joseph is a Secretary of the company. HEWLETT, Kevin Joseph is a Director of the company. HEWLETT, Richard Thomas is a Director of the company. Secretary HEWLETT, Thomas Albert has been resigned. Director HEWLETT, Thomas Albert has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
HEWLETT, Kevin Joseph
Appointed Date: 09 January 2001

Director

Director

Resigned Directors

Secretary
HEWLETT, Thomas Albert
Resigned: 09 January 2001

Director
HEWLETT, Thomas Albert
Resigned: 09 January 2001
102 years old

Persons With Significant Control

Mr Kevin Joseph Hewlett
Notified on: 1 December 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J.J.HEWLETT LIMITED Events

17 Jan 2017
Confirmation statement made on 31 December 2016 with updates
19 Oct 2016
Total exemption small company accounts made up to 31 May 2016
07 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 9,000

15 Oct 2015
Satisfaction of charge 2 in full
15 Oct 2015
Satisfaction of charge 1 in full
...
... and 74 more events
14 Mar 1988
Return made up to 31/12/87; full list of members

13 Feb 1987
Return made up to 17/12/86; full list of members

28 Jan 1987
Particulars of mortgage/charge

15 Jan 1987
Full accounts made up to 31 May 1986

08 Aug 1986
New director appointed

J.J.HEWLETT LIMITED Charges

29 November 1989
Legal charge
Delivered: 5 December 1989
Status: Satisfied on 14 October 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: All the company's interest (if any) in all that l/h…
12 October 1988
Legal charge
Delivered: 19 October 1988
Status: Satisfied on 15 October 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: F/Hold - 11 liverpool rd, great crosby, sefton, merseyside…
21 January 1987
Legal charge
Delivered: 28 January 1987
Status: Satisfied on 15 October 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land & buildings - 22 coronation road great crosby…