SHAW MEATS LIMITED
BRAMPTON ALGEBRAIC TECHNOLOGIES LIMITED

Hellopages » Cumbria » Carlisle » CA8 1EZ

Company number 05489222
Status Active
Incorporation Date 23 June 2005
Company Type Private Limited Company
Address WINDY HAUGH, STATION ROAD, BRAMPTON, CUMBRIA, CA8 1EZ
Home Country United Kingdom
Nature of Business 10110 - Processing and preserving of meat, 10130 - Production of meat and poultry meat products, 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-07-23 GBP 1 ; Total exemption small company accounts made up to 30 November 2015; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of SHAW MEATS LIMITED are www.shawmeats.co.uk, and www.shaw-meats.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Shaw Meats Limited is a Private Limited Company. The company registration number is 05489222. Shaw Meats Limited has been working since 23 June 2005. The present status of the company is Active. The registered address of Shaw Meats Limited is Windy Haugh Station Road Brampton Cumbria Ca8 1ez. . SHAW, Angela is a Secretary of the company. SHAW, Angela is a Director of the company. SHAW, Barry is a Director of the company. Nominee Secretary BTC (SECRETARIES) LIMITED has been resigned. Nominee Director BTC (DIRECTORS) LTD has been resigned. The company operates in "Processing and preserving of meat".


Current Directors

Secretary
SHAW, Angela
Appointed Date: 09 September 2005

Director
SHAW, Angela
Appointed Date: 22 September 2010
58 years old

Director
SHAW, Barry
Appointed Date: 09 September 2005
56 years old

Resigned Directors

Nominee Secretary
BTC (SECRETARIES) LIMITED
Resigned: 09 September 2005
Appointed Date: 23 June 2005

Nominee Director
BTC (DIRECTORS) LTD
Resigned: 09 September 2005
Appointed Date: 23 June 2005

SHAW MEATS LIMITED Events

23 Jul 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-23
  • GBP 1

18 May 2016
Total exemption small company accounts made up to 30 November 2015
01 Sep 2015
Total exemption small company accounts made up to 30 November 2014
03 Jul 2015
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 1

14 Jul 2014
Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1

...
... and 32 more events
13 Oct 2005
Director resigned
13 Oct 2005
Registered office changed on 13/10/05 from: dte house, hollins mount unsworth bury lancashire BL9 8AT
19 Sep 2005
Director resigned
19 Sep 2005
Secretary resigned
23 Jun 2005
Incorporation

SHAW MEATS LIMITED Charges

24 October 2013
Charge code 0548 9222 0003
Delivered: 1 November 2013
Status: Outstanding
Persons entitled: Cumberland Building Society
Description: Land to north east of park road aspatria wigton cumbria…
5 October 2010
Debenture
Delivered: 6 October 2010
Status: Outstanding
Persons entitled: The Cumberland Building Society
Description: Fixed and floating charge over the undertaking and all…
16 October 2008
Debenture
Delivered: 18 October 2008
Status: Satisfied on 10 February 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…