G. & G.B. Hewitt Limited

Company Name	G. & G.B. Hewitt Limited
Company Status	Active
Company Number	00552340
Category	Private Limited Company
Incorporation Date	21 July 1955(68 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 1511	Production and preserving of meat
SIC 10110	Processing and preserving of meat

Directors

Director Name	Mr George Brian Hewitt
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	31 May 1991(35 years, 10 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ellerbeck 17 Walkers Lane Tarporley Cheshire CW6 0BX

Director Name	Mr Jeffrey Brian Hewitt
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	31 May 1991(35 years, 10 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Yew Tree House Huxley Chester Cheshire CH3 9BH Wales

Director Name	Mr Gerald Mark Hewitt
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 May 1991(35 years, 10 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Oak Tree Farm Chester Road Hurleston Nantwich CW5 6BU

Director Name	Mrs Gladys Ellen Hewitt
Date of Birth	June 1904 (Born 119 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(35 years, 10 months after company formation)
Appointment Duration	17 years, 6 months (resigned 30 November 2008)
Role	Company Director
Correspondence Address	Fairacre Huxley Chester Cheshire CH4 8UB Wales

Secretary Name	Mrs Gladys Ellen Hewitt
Nationality	British
Status	Resigned
Appointed	31 May 1991(35 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 22 July 1997)
Role	Company Director
Correspondence Address	Fairacre Huxley Chester Cheshire CH4 8UB Wales

Secretary Name	Adela Lilian Hewitt
Nationality	British
Status	Resigned
Appointed	22 July 1997(42 years after company formation)
Appointment Duration	20 years, 8 months (resigned 31 March 2018)
Role	Company Director
Correspondence Address	Ellerbeck 17 Walkers Lane Tarporley Cheshire CW6 0BX

Contact

Telephone	01829 781281
Telephone region	Tarporley

Location

Registered Address	Yew Tree House Church Lane Huxley Chester Cheshire CH3 9BH Wales
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Hargrave and Huxley
Ward	Tattenhall

Shareholders

2.3k at £1	George Brian Hewitt 38.33% Ordinary
1.9k at £1	Mr Gerald Mark Hewitt 30.83% Ordinary
1.9k at £1	Mr Jeffrey Brian Hewitt 30.83% Ordinary

Financials

Year	2014
Net Worth	£895,435
Cash	£40,901
Current Liabilities	£201,294

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 May 2023 (10 months, 3 weeks ago)
Next Return Due	14 June 2024 (1 month, 3 weeks from now)

Charges

16 February 1993	Delivered on: 24 February 1993 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that land adjoining yew tree house huxley cheshire for details see companys microfiche. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
12 November 1992	Delivered on: 23 November 1992 Persons entitled: Lloyds Bank PLC Classification: Mortgage of agricultural property Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings at penbrynoch farm llanuwchllyn bala gwyneddtogether with all buildings and fixtures thereon. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

16 February 1993

Delivered on: 24 February 1993
Persons entitled: Lloyds Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All that land adjoining yew tree house huxley cheshire for details see companys microfiche. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

12 November 1992

Delivered on: 23 November 1992
Persons entitled: Lloyds Bank PLC

Classification: Mortgage of agricultural property
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H land and buildings at penbrynoch farm llanuwchllyn bala gwyneddtogether with all buildings and fixtures thereon. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

22 September 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
2 July 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
12 August 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
10 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
10 June 2019	Registered office address changed from Yew Tree House, Huxley, Cheshire to Yew Tree House Church Lane Huxley Chester Cheshire CH3 9BH on 10 June 2019 (1 page)
10 August 2018	Director's details changed for Mr Gerald Mark Hewitt on 31 March 2018 (2 pages)
2 August 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
2 July 2018	Change of details for Mr Gerald Mark Hewitt as a person with significant control on 31 March 2018 (2 pages)
29 June 2018	Termination of appointment of Adela Lilian Hewitt as a secretary on 31 March 2018 (1 page)
29 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
18 August 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
18 August 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
9 June 2017	Confirmation statement made on 31 May 2017 with updates (7 pages)
9 June 2017	Confirmation statement made on 31 May 2017 with updates (7 pages)
23 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
7 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 6,000 (7 pages)
7 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 6,000 (7 pages)
17 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
17 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
15 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 6,000 (6 pages)
15 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 6,000 (6 pages)
6 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
6 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
20 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 6,000 (6 pages)
20 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 6,000 (6 pages)
12 September 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
12 September 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
28 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
28 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
13 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
13 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
14 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
14 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
7 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
7 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
3 August 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
3 August 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
25 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
25 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
29 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
29 June 2010	Director's details changed for Mr Jeffrey Brian Hewitt on 31 May 2010 (2 pages)
29 June 2010	Director's details changed for Mr Gerald Mark Hewitt on 31 May 2010 (2 pages)
29 June 2010	Director's details changed for George Brian Hewitt on 31 May 2010 (2 pages)
29 June 2010	Director's details changed for George Brian Hewitt on 31 May 2010 (2 pages)
29 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
29 June 2010	Director's details changed for Mr Gerald Mark Hewitt on 31 May 2010 (2 pages)
29 June 2010	Director's details changed for Mr Jeffrey Brian Hewitt on 31 May 2010 (2 pages)
8 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
8 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
17 August 2009	Appointment terminated director gladys hewitt (1 page)
17 August 2009	Appointment terminated director gladys hewitt (1 page)
23 July 2009	Return made up to 31/05/09; full list of members (5 pages)
23 July 2009	Return made up to 31/05/09; full list of members (5 pages)
27 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
27 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
21 July 2008	Return made up to 31/05/08; no change of members (8 pages)
21 July 2008	Return made up to 31/05/08; no change of members (8 pages)
17 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
17 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
3 July 2007	Return made up to 31/05/07; no change of members (8 pages)
3 July 2007	Return made up to 31/05/07; no change of members (8 pages)
16 March 2007	Accounting reference date extended from 28/02/07 to 31/03/07 (1 page)
16 March 2007	Accounting reference date extended from 28/02/07 to 31/03/07 (1 page)
28 July 2006	Accounts for a small company made up to 28 February 2006 (6 pages)
28 July 2006	Accounts for a small company made up to 28 February 2006 (6 pages)
28 June 2006	Return made up to 31/05/06; full list of members (9 pages)
28 June 2006	Return made up to 31/05/06; full list of members (9 pages)
22 September 2005	Accounts for a small company made up to 28 February 2005 (6 pages)
22 September 2005	Accounts for a small company made up to 28 February 2005 (6 pages)
14 July 2005	Return made up to 31/05/05; full list of members (9 pages)
14 July 2005	Return made up to 31/05/05; full list of members (9 pages)
17 June 2004	Return made up to 31/05/04; full list of members (9 pages)
17 June 2004	Return made up to 31/05/04; full list of members (9 pages)
16 June 2004	Accounts for a small company made up to 28 February 2004 (6 pages)
16 June 2004	Accounts for a small company made up to 28 February 2004 (6 pages)
31 July 2003	Accounts for a small company made up to 28 February 2003 (6 pages)
31 July 2003	Accounts for a small company made up to 28 February 2003 (6 pages)
24 May 2003	Return made up to 31/05/03; full list of members (9 pages)
24 May 2003	Return made up to 31/05/03; full list of members (9 pages)
2 July 2002	Return made up to 31/05/02; full list of members (9 pages)
2 July 2002	Return made up to 31/05/02; full list of members (9 pages)
29 June 2002	Accounts for a small company made up to 28 February 2002 (6 pages)
29 June 2002	Accounts for a small company made up to 28 February 2002 (6 pages)
11 July 2001	Accounts for a small company made up to 28 February 2001 (6 pages)
11 July 2001	Accounts for a small company made up to 28 February 2001 (6 pages)
5 July 2001	Return made up to 31/05/01; full list of members (8 pages)
5 July 2001	Return made up to 31/05/01; full list of members (8 pages)
9 August 2000	Accounts for a small company made up to 29 February 2000 (6 pages)
9 August 2000	Accounts for a small company made up to 29 February 2000 (6 pages)
28 June 2000	Return made up to 31/05/00; full list of members (8 pages)
28 June 2000	Return made up to 31/05/00; full list of members (8 pages)
14 July 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
14 July 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
6 July 1999	Return made up to 31/05/99; full list of members (6 pages)
6 July 1999	Return made up to 31/05/99; full list of members (6 pages)
23 June 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
23 June 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
9 June 1998	Return made up to 31/05/98; no change of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (4 pages)
9 June 1998	Return made up to 31/05/98; no change of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (4 pages)
30 July 1997	Director resigned (1 page)
30 July 1997	Director resigned (1 page)
30 July 1997	New secretary appointed (2 pages)
30 July 1997	New secretary appointed (2 pages)
27 June 1997	Return made up to 31/05/97; no change of members (4 pages)
27 June 1997	Return made up to 31/05/97; no change of members (4 pages)
27 June 1997	Accounts for a small company made up to 28 February 1997 (7 pages)
27 June 1997	Accounts for a small company made up to 28 February 1997 (7 pages)
7 June 1996	Accounts for a small company made up to 29 February 1996 (7 pages)
7 June 1996	Accounts for a small company made up to 29 February 1996 (7 pages)
7 June 1996	Return made up to 31/05/96; full list of members (6 pages)
7 June 1996	Return made up to 31/05/96; full list of members (6 pages)
29 June 1995	Accounts for a small company made up to 28 February 1995 (7 pages)
29 June 1995	Accounts for a small company made up to 28 February 1995 (7 pages)
29 June 1995	Return made up to 31/05/95; no change of members (4 pages)
29 June 1995	Return made up to 31/05/95; no change of members (4 pages)