SHROPSHIRE WHOLESALE MEAT CO.LIMITED
BATTLEFIELD ROAD

Hellopages » Shropshire » Shropshire » SY1 4AP

Company number 00967856
Status Active
Incorporation Date 8 December 1969
Company Type Private Limited Company
Address UNIT 5, BATTLEFIELD INDUSTRIAL ESTATE, BATTLEFIELD ROAD, SHREWSBURY SHROPSHIRE, SY1 4AP
Home Country United Kingdom
Nature of Business 10920 - Manufacture of prepared pet foods
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 102,500 . The most likely internet sites of SHROPSHIRE WHOLESALE MEAT CO.LIMITED are www.shropshirewholesalemeat.co.uk, and www.shropshire-wholesale-meat.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and twelve months. Shropshire Wholesale Meat Co Limited is a Private Limited Company. The company registration number is 00967856. Shropshire Wholesale Meat Co Limited has been working since 08 December 1969. The present status of the company is Active. The registered address of Shropshire Wholesale Meat Co Limited is Unit 5 Battlefield Industrial Estate Battlefield Road Shrewsbury Shropshire Sy1 4ap. . WELLS, Christopher Neville Steven is a Secretary of the company. WELLS, Christopher Neville Steven is a Director of the company. WELLS, Neville George is a Director of the company. WELLS, Philip John is a Director of the company. Secretary BADDAMS, Robin has been resigned. Director BADDAMS, Kenneth Hubert has been resigned. Director BADDAMS, Paula Diane has been resigned. Director BADDAMS, Robin has been resigned. Director WELLS, Veronica Ann has been resigned. The company operates in "Manufacture of prepared pet foods".


Current Directors

Secretary
WELLS, Christopher Neville Steven
Appointed Date: 20 May 2010

Director
WELLS, Christopher Neville Steven
Appointed Date: 14 June 2012
46 years old

Director

Director
WELLS, Philip John
Appointed Date: 12 May 1992
56 years old

Resigned Directors

Secretary
BADDAMS, Robin
Resigned: 20 May 2010

Director
BADDAMS, Kenneth Hubert
Resigned: 26 October 1994
110 years old

Director
BADDAMS, Paula Diane
Resigned: 23 March 2001
Appointed Date: 01 October 1995
68 years old

Director
BADDAMS, Robin
Resigned: 20 May 2010
70 years old

Director
WELLS, Veronica Ann
Resigned: 17 April 2015
Appointed Date: 01 October 1995
83 years old

Persons With Significant Control

Mr Christopher Neville Steven Wells
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHROPSHIRE WHOLESALE MEAT CO.LIMITED Events

22 Aug 2016
Confirmation statement made on 21 August 2016 with updates
25 Jun 2016
Total exemption small company accounts made up to 30 September 2015
10 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 102,500

09 Sep 2015
Termination of appointment of Veronica Ann Wells as a director on 17 April 2015
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 87 more events
28 Oct 1987
Return made up to 20/08/87; full list of members

06 Oct 1987
Accounts for a small company made up to 30 September 1986

04 Sep 1986
Return made up to 10/07/86; full list of members

08 Aug 1986
New secretary appointed

19 Jul 1986
Accounts for a small company made up to 30 September 1985

SHROPSHIRE WHOLESALE MEAT CO.LIMITED Charges

20 May 2010
Debenture
Delivered: 9 June 2010
Status: Satisfied on 9 June 2014
Persons entitled: Brenda Howell and Robin Kenneth Baddams
Description: L/H property at unit 5 battlefields industrial estate…
20 May 2010
Debenture
Delivered: 9 June 2010
Status: Satisfied on 9 June 2014
Persons entitled: Paula Baddams
Description: L/H property at unit 5 battlefield industrial estate…
15 May 1990
Legal charge
Delivered: 31 May 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 5 battlefield industrial estate, shrewsbury…
10 April 1990
Chattel mortgage
Delivered: 30 April 1990
Status: Satisfied on 9 June 2014
Persons entitled: Barclays Bank PLC
Description: All & various chattels as listed on form M66L.
17 August 1989
Debenture
Delivered: 24 August 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…