WRIGHT'S PIES (SHELTON) LIMITED
CREWE

Hellopages » Cheshire » Cheshire East » CW1 6XQ

Company number 00526954
Status Active
Incorporation Date 16 December 1953
Company Type Private Limited Company
Address WESTON ROAD, CREWE, CHESHIRE, CW1 6XQ
Home Country United Kingdom
Nature of Business 10850 - Manufacture of prepared meals and dishes
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Full accounts made up to 4 January 2017; Termination of appointment of Jeremy Michael Threadgold as a director on 1 December 2016. The most likely internet sites of WRIGHT'S PIES (SHELTON) LIMITED are www.wrightspiesshelton.co.uk, and www.wright-s-pies-shelton.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and eleven months. Wright S Pies Shelton Limited is a Private Limited Company. The company registration number is 00526954. Wright S Pies Shelton Limited has been working since 16 December 1953. The present status of the company is Active. The registered address of Wright S Pies Shelton Limited is Weston Road Crewe Cheshire Cw1 6xq. . WRIGHT, Peter David is a Secretary of the company. BEARD, Lisa is a Director of the company. CARRUTHERS, Neville is a Director of the company. HARDING, Alison Jane is a Director of the company. WRIGHT, Peter David is a Director of the company. WRIGHT, Peter James is a Director of the company. YENDOLE, David Robin Douglas is a Director of the company. Secretary JENKINS, Peter Martin has been resigned. Secretary YENDOLE, David Robin Douglas has been resigned. Director JOHNSON, Paul William has been resigned. Director THREADGOLD, Jeremy Michael has been resigned. Director WATSON, Martin John has been resigned. Director WRIGHT, David John Evan has been resigned. Director WRIGHT, Lilian May has been resigned. The company operates in "Manufacture of prepared meals and dishes".


Current Directors

Secretary
WRIGHT, Peter David
Appointed Date: 30 September 2006
Director
BEARD, Lisa
Appointed Date: 10 October 2014
46 years old
Director
CARRUTHERS, Neville
Appointed Date: 28 January 2008
61 years old
Director
HARDING, Alison Jane

61 years old
Director
WRIGHT, Peter David

61 years old
Director
WRIGHT, Peter James

84 years old
Director
YENDOLE, David Robin Douglas

88 years old

Resigned Directors

Secretary
JENKINS, Peter Martin
Resigned: 30 September 2006
Appointed Date: 13 November 2000
Secretary
YENDOLE, David Robin Douglas
Resigned: 13 November 2000
Director
JOHNSON, Paul William
Resigned: 12 December 2007
Appointed Date: 13 December 1993
68 years old
Director
THREADGOLD, Jeremy Michael
Resigned: 01 December 2016
Appointed Date: 08 June 2015
49 years old
Director
WATSON, Martin John
Resigned: 16 October 2014
Appointed Date: 24 December 2001
64 years old
Director
WRIGHT, David John Evan
Resigned: 20 June 2016
89 years old
Director
WRIGHT, Lilian May
Resigned: 22 November 1999
114 years old

Persons With Significant Control

Peter David Wright
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Alison Jane Hardwing
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WRIGHT'S PIES (SHELTON) LIMITED Events

06 Apr 2017
Confirmation statement made on 1 April 2017 with updates
22 Mar 2017
Full accounts made up to 4 January 2017
12 Dec 2016
Termination of appointment of Jeremy Michael Threadgold as a director on 1 December 2016
15 Jul 2016
Termination of appointment of David John Evan Wright as a director on 20 June 2016
29 Jun 2016
Compulsory strike-off action has been discontinued
...
... and 101 more events
17 Oct 1986
Return made up to 09/10/86; full list of members
28 Sep 1984
New secretary appointed
23 Feb 1978
New secretary appointed
15 Jun 1964
New secretary appointed
16 Dec 1953
Incorporation

WRIGHT'S PIES (SHELTON) LIMITED Charges

1 February 2013
Mortgage deed
Delivered: 2 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a davis haulage premises second avenue…
7 September 2012
Mortgage
Delivered: 18 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land on the south east side of first avenue crewe…
25 June 2008
Mortgage deed
Delivered: 27 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Land on the east side of campbell road, stoke on trent…
30 January 2004
Mortgage deed
Delivered: 12 February 2004
Status: Satisfied on 17 February 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as or being berryhill road…
30 March 1995
Mortgage
Delivered: 1 April 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/as land and buildings on north east side…
31 May 1991
Single debenture
Delivered: 4 June 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Including all heritable property and assets in scotland.…

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