A & B Catering Butchers Limited

Company Name	A & B Catering Butchers Limited
Directors	Timothy John Hixson and Thomas Michael Hixson
Company Status	Active
Company Number	03963099
Category	Private Limited Company
Incorporation Date	3 April 2000(24 years ago)

Business Activity

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

Directors

Director Name	Mr Timothy John Hixson
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	15 May 2009(9 years, 1 month after company formation)
Appointment Duration	14 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Wickham Way Beckenham Kent BR3 3AA

Secretary Name	Mr Timothy John Hixson
Nationality	British
Status	Current
Appointed	15 May 2009(9 years, 1 month after company formation)
Appointment Duration	14 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Wickham Way Beckenham Kent BR3 3AA

Director Name	Mr Thomas Michael Hixson
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(22 years, 9 months after company formation)
Appointment Duration	1 year, 3 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Office 28 West Market Building Smithfield London EC1A 9PS

Director Name	Christopher Anthony Brett
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2000(same day as company formation)
Role	Butcher
Correspondence Address	The Granary Lowlands Farm Westend Chadlington Oxfordshire OX1 3NJ

Director Name	Rosemary Kathryn Brett
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2000(same day as company formation)
Role	Administrator
Correspondence Address	The Granary Lowlands Farm West End Chadlington Oxfordshire OX1 3NJ

Secretary Name	Rosemary Kathryn Brett
Nationality	British
Status	Resigned
Appointed	03 April 2000(same day as company formation)
Role	Administrator
Correspondence Address	The Granary Lowlands Farm West End Chadlington Oxfordshire OX1 3NJ

Director Name	Mr Phillip Michael Ward
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2000(1 week, 5 days after company formation)
Appointment Duration	22 years, 8 months (resigned 03 January 2023)
Role	Butcher
Country of Residence	England
Correspondence Address	Terra Nova 7 Wood Lane Close Flackwell Heath High Wycombe Buckinghamshire HP10 9EP

Director Name	Mr Nigel Cullingford Green
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2009(9 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 30 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Pomegranate Cottage 4 School Hill Findon Worthing West Sussex BN14 0TR

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	03 April 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 April 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	tomhixson.co.uk
Email address	[email protected]
Telephone	020 72481896
Telephone region	London

Location

Registered Address	Office 28 West Market Building Smithfield London EC1A 9PS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

400 at £1	Tom Hixson Holdings LTD 76.92% Ordinary A
100 at £1	Mr Phillip M. Ward 19.23% Ordinary B
10 at £1	Mr Jason David Willett 1.92% Non Equity F
10 at £1	Mrs Toni Jennifer Janes 1.92% Non Equity E

Financials

Year	2014
Net Worth	£291,431
Cash	£157,331
Current Liabilities	£118,191

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	27 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	27 March

Returns

Latest Return	3 April 2024 (3 weeks, 2 days ago)
Next Return Due	17 April 2025 (11 months, 3 weeks from now)

Charges

15 May 2009	Delivered on: 22 May 2009 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

15 May 2009

Delivered on: 22 May 2009
Persons entitled: Clydesdale Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

18 December 2023	Accounts for a small company made up to 31 March 2023 (10 pages)
11 October 2023	Registered office address changed from 221 Central Markets Smithfield London EC1A 9LH to Office 28 West Market Building Smithfield London EC1A 9PS on 11 October 2023 (1 page)
17 August 2023	Change of details for Tom Hixson Holdings Limited as a person with significant control on 17 August 2023 (2 pages)
9 May 2023	Confirmation statement made on 3 April 2023 with no updates (3 pages)
8 April 2023	Termination of appointment of Phillip Michael Ward as a director on 3 January 2023 (1 page)
8 April 2023	Appointment of Mr Thomas Michael Hixson as a director on 1 January 2023 (2 pages)
28 November 2022	Accounts for a small company made up to 31 March 2022 (11 pages)
3 May 2022	Confirmation statement made on 3 April 2022 with no updates (3 pages)
15 February 2022	Accounts for a small company made up to 31 March 2021 (11 pages)
1 July 2021	Confirmation statement made on 3 April 2021 with no updates (3 pages)
18 April 2021	Accounts for a small company made up to 31 March 2020 (11 pages)
26 March 2021	Previous accounting period shortened from 28 March 2020 to 27 March 2020 (1 page)
3 June 2020	Confirmation statement made on 3 April 2020 with no updates (3 pages)
9 March 2020	Accounts for a small company made up to 31 March 2019 (10 pages)
16 December 2019	Previous accounting period shortened from 29 March 2019 to 28 March 2019 (1 page)
1 May 2019	Confirmation statement made on 3 April 2019 with no updates (3 pages)
21 December 2018	Accounts for a small company made up to 31 March 2018 (10 pages)
18 April 2018	Change of details for Tom Hixson Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
18 April 2018	Confirmation statement made on 3 April 2018 with no updates (3 pages)
19 December 2017	Accounts for a small company made up to 31 March 2017 (11 pages)
16 June 2017	Termination of appointment of Nigel Cullingford Green as a director on 30 March 2017 (1 page)
16 June 2017	Termination of appointment of Nigel Cullingford Green as a director on 30 March 2017 (1 page)
4 May 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
7 April 2017	Accounts for a small company made up to 31 March 2016 (6 pages)
7 April 2017	Accounts for a small company made up to 31 March 2016 (6 pages)
20 March 2017	Previous accounting period shortened from 30 March 2016 to 29 March 2016 (1 page)
20 March 2017	Previous accounting period shortened from 30 March 2016 to 29 March 2016 (1 page)
21 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
21 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
18 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 520 (8 pages)
18 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 520 (8 pages)
7 January 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
7 January 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
5 May 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 520 (8 pages)
5 May 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 520 (8 pages)
5 May 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 520 (8 pages)
8 January 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
8 January 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
1 May 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 520 (8 pages)
1 May 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 520 (8 pages)
1 May 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 520 (8 pages)
12 December 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
12 December 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
23 October 2013	Director's details changed for Mr Nigel Cullingford Green on 1 August 2013 (2 pages)
23 October 2013	Director's details changed for Mr Nigel Cullingford Green on 1 August 2013 (2 pages)
23 October 2013	Director's details changed for Mr Nigel Cullingford Green on 1 August 2013 (2 pages)
2 May 2013	Annual return made up to 3 April 2013 with a full list of shareholders (8 pages)
2 May 2013	Annual return made up to 3 April 2013 with a full list of shareholders (8 pages)
2 May 2013	Annual return made up to 3 April 2013 with a full list of shareholders (8 pages)
28 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
28 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
16 May 2012	Annual return made up to 3 April 2012 with a full list of shareholders (8 pages)
16 May 2012	Annual return made up to 3 April 2012 with a full list of shareholders (8 pages)
16 May 2012	Annual return made up to 3 April 2012 with a full list of shareholders (8 pages)
22 December 2011	Accounts for a small company made up to 2 April 2011 (6 pages)
22 December 2011	Accounts for a small company made up to 2 April 2011 (6 pages)
22 December 2011	Accounts for a small company made up to 2 April 2011 (6 pages)
7 November 2011	Statement of capital following an allotment of shares on 19 October 2011 GBP 520 (5 pages)
7 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (9 pages)
7 November 2011	Statement of capital following an allotment of shares on 19 October 2011 GBP 520 (5 pages)
7 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (9 pages)
12 April 2011	Register inspection address has been changed (1 page)
12 April 2011	Register(s) moved to registered inspection location (1 page)
12 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (8 pages)
12 April 2011	Register inspection address has been changed (1 page)
12 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (8 pages)
12 April 2011	Register(s) moved to registered inspection location (1 page)
12 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (8 pages)
30 December 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
30 December 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
15 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (6 pages)
15 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (6 pages)
15 April 2010	Director's details changed for Phillip Michael Ward on 3 April 2010 (2 pages)
15 April 2010	Director's details changed for Phillip Michael Ward on 3 April 2010 (2 pages)
15 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (6 pages)
15 April 2010	Director's details changed for Phillip Michael Ward on 3 April 2010 (2 pages)
18 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 December 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
18 December 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
18 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 December 2009	Memorandum and Articles of Association (8 pages)
18 December 2009	Memorandum and Articles of Association (8 pages)
26 June 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
26 June 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
22 May 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
22 May 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
19 May 2009	Director and secretary appointed timothy john hixson (2 pages)
19 May 2009	Appointment terminated director christopher brett (1 page)
19 May 2009	Appointment terminated director and secretary rosemary brett (1 page)
19 May 2009	Registered office changed on 19/05/2009 from 3 headley road woodley reading RG5 4JB (1 page)
19 May 2009	Appointment terminated director christopher brett (1 page)
19 May 2009	Registered office changed on 19/05/2009 from 3 headley road woodley reading RG5 4JB (1 page)
19 May 2009	Appointment terminated director and secretary rosemary brett (1 page)
19 May 2009	Director appointed nigel cullingford green (2 pages)
19 May 2009	Director appointed nigel cullingford green (2 pages)
19 May 2009	Director and secretary appointed timothy john hixson (2 pages)
13 May 2009	Return made up to 01/04/09; full list of members (7 pages)
13 May 2009	Return made up to 01/04/09; full list of members (7 pages)
27 January 2009	Gbp ic 508/500\16/12/08\gbp sr 8@1=8\ (2 pages)
27 January 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
27 January 2009	Gbp ic 508/500\16/12/08\gbp sr 8@1=8\ (2 pages)
27 January 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
15 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
15 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
17 December 2008	Return made up to 03/04/08; full list of members (6 pages)
17 December 2008	Return made up to 03/04/08; full list of members (6 pages)
24 July 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
24 July 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
17 July 2007	Return made up to 03/04/07; full list of members (4 pages)
17 July 2007	Return made up to 03/04/07; full list of members (4 pages)
5 December 2006	Total exemption small company accounts made up to 31 March 2006 (9 pages)
5 December 2006	Total exemption small company accounts made up to 31 March 2006 (9 pages)
1 June 2006	Return made up to 03/04/06; full list of members (5 pages)
1 June 2006	Return made up to 03/04/06; full list of members (5 pages)
19 December 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
19 December 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
13 April 2005	Return made up to 03/04/05; full list of members 363(287) ‐ Registered office changed on 13/04/05 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (5 pages)
13 April 2005	Return made up to 03/04/05; full list of members 363(287) ‐ Registered office changed on 13/04/05 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (5 pages)
14 January 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
14 January 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
19 April 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
19 April 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
26 March 2004	Return made up to 03/04/04; full list of members (10 pages)
26 March 2004	Return made up to 03/04/04; full list of members (10 pages)
7 April 2003	Return made up to 03/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
7 April 2003	Return made up to 03/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
28 February 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
28 February 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
3 April 2002	Return made up to 03/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
3 April 2002	Return made up to 03/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
5 February 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
5 February 2002	Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page)
5 February 2002	Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page)
5 February 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
4 September 2001	Return made up to 03/04/01; full list of members (7 pages)
4 September 2001	Return made up to 03/04/01; full list of members (7 pages)
14 August 2001	Ad 03/04/00-01/12/00 Â£ si 507@1=507 Â£ ic 2/509 (4 pages)
14 August 2001	Ad 03/04/00-01/12/00 Â£ si 507@1=507 Â£ ic 2/509 (4 pages)
18 September 2000	New director appointed (2 pages)
18 September 2000	New director appointed (2 pages)
16 April 2000	New secretary appointed;new director appointed (2 pages)
16 April 2000	Director resigned (1 page)
16 April 2000	Secretary resigned (1 page)
16 April 2000	New director appointed (2 pages)
16 April 2000	New secretary appointed;new director appointed (2 pages)
16 April 2000	Director resigned (1 page)
16 April 2000	Secretary resigned (1 page)
16 April 2000	New director appointed (2 pages)
3 April 2000	Incorporation (20 pages)
3 April 2000	Incorporation (20 pages)