J.B. WILKINSON & SONS (QUALITY BUTCHERS) LIMITED
J.B. WILKINSON & SONS (QUALITY BUTCHERS) LIMITED is an active private limited company, incorporated on 9 June 1975. The nature of the business is Retail sale of meat and meat products in specialised stores. The company's registered office is on Harrogate Road, Leeds. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Micro Entity. J.B. WILKINSON & SONS (QUALITY BUTCHERS) LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.
Company Information
Company Number | 01215222 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/06/1975 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 17 HARROGATE ROAD |
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Address Line 2 | RAWDON |
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Post Town | LEEDS |
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County | WEST YORKSHIRE |
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Postcode | LS19 6HW |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2025 |
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Accounts Last Made Up Date | 30/09/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 15/10/2024 |
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Last Made Up Date | 01/10/2023 |
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Return
Next Due Date | 20/07/2017 |
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Last Made Up Date | 22/06/2016 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47220 - Retail sale of meat and meat products in specialised stores
Company Name History
From incorporation onwards:
J.B. WILKINSON & SONS (QUALITY BUTCHERS) LIMITED
Directors
(The company's officers)
MRS KATE NEWTON
(~52 year old British national)
44 NETHERFIELD ROAD GUISELEY, LEEDS, WEST YORKSHIRE, LS20 9DN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/04/2019
JOSEPH WILKINSON
(~51 year old British national)
79 THE WHARTONS, OTLEY, LEEDS, WEST YORKSHIRE, LS21 2BS
- Current Director
- Gives occupation as MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 01/09/2002
STEPHEN RICHARD WILKINSON
(~77 year old British national)
17 PARK MOUNT, POOL IN WHARFEDALE, OTLEY, WEST YORKSHIRE, LS21 3BX
- Current Director
- Gives occupation as BUTCHER
- Usually resident in UNITED KINGDOM
Appointed on 22/06/1991
STEPHEN RICHARD WILKINSON
(~77 year old British national)
17 PARK MOUNT, POOL IN WHARFEDALE, OTLEY, WEST YORKSHIRE, LS21 3BX
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 22/06/1991
Shareholders
(Persons of Significant Control)
Mrs Kate Newton
(~52 year old British national)
44 Netherfield Road, Guiseley, Leeds, West Yorkshire, LS20 9DN, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 30/09/2020
Mr Joseph Wilkinson
(~51 year old British national)
79 The Whartons, Otley, Leeds, West Yorkshire, LS21 2BS, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 30/09/2020
Connections
(Shared officers)
- STEPHEN RICHARD WILKINSON
- STEPHEN RICHARD WILKINSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
J.B. WILKINSON & SONS (QUALITY BUTCHERS) LIMITED: Maps
Maps show the location of the postcode of the registered office, LS19 6HW.
Map of J.B. WILKINSON & SONS (QUALITY BUTCHERS) LIMITED at local scale
Map of J.B. WILKINSON & SONS (QUALITY BUTCHERS) LIMITED at district scale
More Companies in LS19 6HW
Other companies with registered offices in LS19 6HW:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)