J.J.J. Heathcote Limited

Company Name	J.J.J. Heathcote Limited
Company Status	Active
Company Number	00574871
Category	Private Limited Company
Incorporation Date	28 November 1956(66 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132	Wholesale of meat and meat products
SIC 46320	Wholesale of meat and meat products
SIC 5222	Retail of meat and meat products
SIC 47220	Retail sale of meat and meat products in specialised stores

Directors

Director Name	Michael Heathcote
Date of Birth	February 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	21 August 1992(35 years, 9 months after company formation)
Appointment Duration	31 years, 1 month
Role	Butcher
Country of Residence	United Kingdom
Correspondence Address	72 Chestnut Drive Poynton Stockport Cheshire SK12 1QB

Director Name	Jeremy Heathcote
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 August 1996(39 years, 8 months after company formation)
Appointment Duration	27 years, 2 months
Role	Butcher
Country of Residence	United Kingdom
Correspondence Address	42 Southwest Avenue Macclesfield Cheshire SK10 5DS

Director Name	Christopher Heathcote
Date of Birth	February 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 August 1996(39 years, 8 months after company formation)
Appointment Duration	27 years, 2 months
Role	Butcher
Country of Residence	United Kingdom
Correspondence Address	109 Wellington Road Bollington Macclesfield Cheshire SK10 5HT

Director Name	Jonathan Heathcote
Date of Birth	March 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1992(35 years, 9 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 18 November 1992)
Role	Butcher
Correspondence Address	92 Shrigley Road Bollington Macclesfield Cheshire SK10 5RD

Director Name	Dorothy Shepherd
Date of Birth	February 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1992(35 years, 9 months after company formation)
Appointment Duration	17 years, 4 months (resigned 21 December 2009)
Role	Company Director
Correspondence Address	28 Shrigley Courts Church Street Bollington

Director Name	Edward Heathcote
Date of Birth	November 1929 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1992(35 years, 9 months after company formation)
Appointment Duration	23 years (resigned 13 September 2015)
Role	Butcher
Country of Residence	United Kingdom
Correspondence Address	109a Wellington Road Bollington Macclesfield Cheshire SK10 5HT

Director Name	Margaret Allaby
Date of Birth	March 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1992(35 years, 9 months after company formation)
Appointment Duration	26 years, 6 months (resigned 06 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Shrigley Road Bollington Macclesfield Cheshire SK10 5RD

Secretary Name	Margaret Allaby
Nationality	British
Status	Resigned
Appointed	21 August 1992(35 years, 9 months after company formation)
Appointment Duration	26 years, 6 months (resigned 06 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Shrigley Road Bollington Macclesfield Cheshire SK10 5RD

Director Name	William Edward Heathcote
Date of Birth	November 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(39 years, 8 months after company formation)
Appointment Duration	24 years, 2 months (resigned 24 September 2020)
Role	Butcher
Country of Residence	United Kingdom
Correspondence Address	55 Amberley Road Macclesfield Cheshire SK11 8LX

Contact

Telephone	01625 572202
Telephone region	Macclesfield

Location

Registered Address	39a, Palmerston Street Bollington Macclesfield SK10 5PX
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Bollington
Ward	Bollington
Built Up Area	Macclesfield

Shareholders

671 at £1	Christopher Heathcote 6.81% Ordinary
671 at £1	Jeremy Heathcote 6.81% Ordinary
335 at £1	David Shepherd 3.40% Ordinary
335 at £1	Malcolm Shepherd 3.40% Ordinary
335 at £1	Martin Shepherd 3.40% Ordinary
261 at £1	Sandra Jane Caddick 2.65% Ordinary
261 at £1	Sonya Louise Plant 2.65% Ordinary
261 at £1	Susan Elizabeth Gregg 2.65% Ordinary
1.3k at £1	Michael Peter Heathcote 13.65% Ordinary
1.3k at £1	Kathleen Heathcote 13.64% Ordinary
1.3k at £1	Margaret Allaby 13.64% Ordinary
1k at £1	B. Heathcote 10.60% Ordinary
1k at £1	William Edward Heathcote 10.59% Ordinary
169 at £1	Amanda Cryer 1.72% Ordinary
169 at £1	Simon Jackson 1.72% Ordinary
87 at £1	Jacqui Goodwin 0.88% Ordinary
87 at £1	Louise Walters 0.88% Ordinary
87 at £1	Steven Goodwin 0.88% Ordinary
2 at £1	Edward Heathcote 0.02% Ordinary

Financials

Year	2014
Net Worth	£457,533
Cash	£183,917
Current Liabilities	£98,616

Accounts

Latest Accounts	31 March 2022 (1 year, 6 months ago)
Next Accounts Due	31 December 2023 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	21 August 2023 (1 month, 1 week ago)
Next Return Due	4 September 2024 (11 months, 1 week from now)

Charges

16 September 1991	Delivered on: 19 September 1991 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f'hold property k/as.53/55. Shrigley road, ballington, macclesfield, cheshire. And/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
10 March 1983	Delivered on: 21 March 1983 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 5 fountain place, poynton, cheshire, described in a conveyance dated 10/3/83.. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

16 September 1991

Delivered on: 19 September 1991
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The f'hold property k/as.53/55. Shrigley road, ballington, macclesfield, cheshire. And/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

10 March 1983

Delivered on: 21 March 1983
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H 5 fountain place, poynton, cheshire, described in a conveyance dated 10/3/83.. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

22 October 2020	Termination of appointment of William Edward Heathcote as a director on 24 September 2020 (1 page)
27 August 2020	Confirmation statement made on 21 August 2020 with no updates (3 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
29 August 2019	Confirmation statement made on 21 August 2019 with updates (5 pages)
28 August 2019	Termination of appointment of Margaret Allaby as a director on 6 March 2019 (1 page)
28 August 2019	Termination of appointment of Margaret Allaby as a secretary on 6 March 2019 (1 page)
14 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
29 August 2018	Confirmation statement made on 21 August 2018 with no updates (3 pages)
8 December 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
8 December 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
30 August 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
30 August 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
24 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
24 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 September 2016	Confirmation statement made on 21 August 2016 with updates (7 pages)
23 September 2016	Confirmation statement made on 21 August 2016 with updates (7 pages)
22 August 2016	Termination of appointment of Edward Heathcote as a director on 13 September 2015 (1 page)
22 August 2016	Termination of appointment of Edward Heathcote as a director on 13 September 2015 (1 page)
30 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 September 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 9,851 (10 pages)
9 September 2015	Director's details changed for Christopher Heathcote on 21 August 2015 (2 pages)
9 September 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 9,851 (10 pages)
9 September 2015	Director's details changed for Christopher Heathcote on 21 August 2015 (2 pages)
11 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
11 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
4 September 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 9,851 (10 pages)
4 September 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 9,851 (10 pages)
6 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
6 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
4 September 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 9,851 (10 pages)
4 September 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 9,851 (10 pages)
12 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
12 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
30 August 2012	Annual return made up to 21 August 2012 with a full list of shareholders (10 pages)
30 August 2012	Annual return made up to 21 August 2012 with a full list of shareholders (10 pages)
21 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
6 September 2011	Annual return made up to 21 August 2011 with a full list of shareholders (11 pages)
6 September 2011	Annual return made up to 21 August 2011 with a full list of shareholders (11 pages)
13 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
13 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
2 September 2010	Director's details changed for Jeremy Heathcote on 21 August 2010 (2 pages)
2 September 2010	Director's details changed for Michael Heathcote on 21 August 2010 (2 pages)
2 September 2010	Director's details changed for William Edward Heathcote on 21 August 2010 (2 pages)
2 September 2010	Director's details changed for Michael Heathcote on 21 August 2010 (2 pages)
2 September 2010	Annual return made up to 21 August 2010 with a full list of shareholders (10 pages)
2 September 2010	Termination of appointment of Dorothy Shepherd as a director (1 page)
2 September 2010	Director's details changed for Edward Heathcote on 21 August 2010 (2 pages)
2 September 2010	Director's details changed for Edward Heathcote on 21 August 2010 (2 pages)
2 September 2010	Director's details changed for William Edward Heathcote on 21 August 2010 (2 pages)
2 September 2010	Director's details changed for Christopher Heathcote on 21 August 2010 (2 pages)
2 September 2010	Annual return made up to 21 August 2010 with a full list of shareholders (10 pages)
2 September 2010	Director's details changed for Jeremy Heathcote on 21 August 2010 (2 pages)
2 September 2010	Director's details changed for Margaret Allaby on 21 August 2010 (2 pages)
2 September 2010	Termination of appointment of Dorothy Shepherd as a director (1 page)
2 September 2010	Director's details changed for Christopher Heathcote on 21 August 2010 (2 pages)
2 September 2010	Director's details changed for Margaret Allaby on 21 August 2010 (2 pages)
14 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
14 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
7 September 2009	Return made up to 21/08/09; full list of members (9 pages)
7 September 2009	Return made up to 21/08/09; full list of members (9 pages)
1 December 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
1 December 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
3 September 2008	Return made up to 21/08/08; full list of members (10 pages)
3 September 2008	Return made up to 21/08/08; full list of members (10 pages)
14 November 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
14 November 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
6 September 2007	Return made up to 21/08/07; no change of members (9 pages)
6 September 2007	Return made up to 21/08/07; no change of members (9 pages)
20 October 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
20 October 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
1 September 2006	Return made up to 21/08/06; full list of members (12 pages)
1 September 2006	Return made up to 21/08/06; full list of members (12 pages)
10 October 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
10 October 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
1 September 2005	Return made up to 21/08/05; full list of members 363(288) ‐ Director's particulars changed (12 pages)
1 September 2005	Return made up to 21/08/05; full list of members 363(288) ‐ Director's particulars changed (12 pages)
21 October 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
21 October 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
31 August 2004	Return made up to 21/08/04; full list of members (12 pages)
31 August 2004	Return made up to 21/08/04; full list of members (12 pages)
10 October 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
10 October 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
2 September 2003	Return made up to 21/08/03; full list of members 363(288) ‐ Director's particulars changed (12 pages)
2 September 2003	Return made up to 21/08/03; full list of members 363(288) ‐ Director's particulars changed (12 pages)
29 October 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
29 October 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
4 September 2002	Return made up to 21/08/02; full list of members (12 pages)
4 September 2002	Return made up to 21/08/02; full list of members (12 pages)
14 September 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
14 September 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
23 August 2001	Return made up to 21/08/01; full list of members (11 pages)
23 August 2001	Return made up to 21/08/01; full list of members (11 pages)
7 September 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
7 September 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
25 August 2000	Return made up to 21/08/00; full list of members (11 pages)
25 August 2000	Return made up to 21/08/00; full list of members (11 pages)
22 September 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
22 September 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
25 August 1999	Return made up to 21/08/99; no change of members (6 pages)
25 August 1999	Return made up to 21/08/99; no change of members (6 pages)
11 September 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
11 September 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
24 August 1998	Return made up to 21/08/98; full list of members (8 pages)
24 August 1998	Return made up to 21/08/98; full list of members (8 pages)
13 November 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
13 November 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
2 September 1997	Return made up to 21/08/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 September 1997	Return made up to 21/08/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 September 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
13 September 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
29 August 1996	Return made up to 21/08/96; no change of members (6 pages)
29 August 1996	Return made up to 21/08/96; no change of members (6 pages)
13 August 1996	New director appointed (2 pages)
13 August 1996	New director appointed (2 pages)
13 August 1996	New director appointed (2 pages)
13 August 1996	New director appointed (2 pages)
13 August 1996	New director appointed (2 pages)
13 August 1996	New director appointed (2 pages)
23 October 1995	Full accounts made up to 31 March 1995 (11 pages)
23 October 1995	Full accounts made up to 31 March 1995 (11 pages)
19 October 1995	Return made up to 21/08/95; no change of members (4 pages)
19 October 1995	Return made up to 21/08/95; no change of members (4 pages)
28 November 1956	Incorporation (14 pages)
28 November 1956	Incorporation (14 pages)