W.A. TURNER SAUSAGE UNLIMITED
SHREWSBURY SEPARATE MIRACLE LIMITED

Hellopages » Shropshire » Shropshire » SY1 4AH

Company number 05822244
Status Active
Incorporation Date 19 May 2006
Company Type Private Unlimited Company
Address W A TURNER SAUSAGE LIMITED, BATTLEFIELD ROAD, SHREWSBURY, SHROPSHIRE, SY1 4AH
Home Country United Kingdom
Nature of Business 10130 - Production of meat and poultry meat products
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Accounts for a small company made up to 27 March 2016; Appointment of Mr Thomas Francis Stephenson as a director on 30 September 2016; Termination of appointment of Paul John Finnerty as a director on 30 September 2016. The most likely internet sites of W.A. TURNER SAUSAGE UNLIMITED are www.waturnersausage.co.uk, and www.w-a-turner-sausage.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. W A Turner Sausage Unlimited is a Private Unlimited Company. The company registration number is 05822244. W A Turner Sausage Unlimited has been working since 19 May 2006. The present status of the company is Active. The registered address of W A Turner Sausage Unlimited is W A Turner Sausage Limited Battlefield Road Shrewsbury Shropshire Sy1 4ah. . MCLAUGHLIN, John is a Secretary of the company. MCLAUGHLIN, John is a Director of the company. STEPHENSON, Thomas Francis is a Director of the company. Secretary ALLEN, Martin has been resigned. Secretary STUBBINS, Robert Stephen has been resigned. Secretary URQUHART, Ann Francis Mary has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director ASHTON, Jane has been resigned. Director BARNES, David Alexander has been resigned. Director BURTON, John Michael has been resigned. Director CRACKNELL, Richard Michael has been resigned. Director FINNERTY, Paul John has been resigned. Director KIRWAN, Thomas Joseph Lawrence has been resigned. Director MCBRIDE, Paul has been resigned. Director MCLELLAN, Roger has been resigned. Director ROBERTS, Mark Duncan has been resigned. Director STUBBINS, Robert Stephen has been resigned. Director TURNER, Kevin has been resigned. Director WOTTON, Alan John has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Production of meat and poultry meat products".


Current Directors

Secretary
MCLAUGHLIN, John
Appointed Date: 21 December 2007

Director
MCLAUGHLIN, John
Appointed Date: 13 June 2013
70 years old

Director
STEPHENSON, Thomas Francis
Appointed Date: 30 September 2016
55 years old

Resigned Directors

Secretary
ALLEN, Martin
Resigned: 21 December 2007
Appointed Date: 10 December 2007

Secretary
STUBBINS, Robert Stephen
Resigned: 10 December 2007
Appointed Date: 09 June 2006

Secretary
URQUHART, Ann Francis Mary
Resigned: 21 December 2007
Appointed Date: 10 December 2007

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 09 June 2006
Appointed Date: 19 May 2006

Director
ASHTON, Jane
Resigned: 24 September 2010
Appointed Date: 25 January 2010
56 years old

Director
BARNES, David Alexander
Resigned: 21 December 2007
Appointed Date: 10 December 2007
71 years old

Director
BURTON, John Michael
Resigned: 09 July 2013
Appointed Date: 23 April 2012
55 years old

Director
CRACKNELL, Richard Michael
Resigned: 13 June 2013
Appointed Date: 21 December 2007
83 years old

Director
FINNERTY, Paul John
Resigned: 30 September 2016
Appointed Date: 21 December 2007
62 years old

Director
KIRWAN, Thomas Joseph Lawrence
Resigned: 09 July 2013
Appointed Date: 24 September 2010
65 years old

Director
MCBRIDE, Paul
Resigned: 14 January 2008
Appointed Date: 21 December 2007
62 years old

Director
MCLELLAN, Roger
Resigned: 21 December 2007
Appointed Date: 09 June 2006
79 years old

Director
ROBERTS, Mark Duncan
Resigned: 21 December 2007
Appointed Date: 09 June 2006
69 years old

Director
STUBBINS, Robert Stephen
Resigned: 21 December 2007
Appointed Date: 09 June 2006
70 years old

Director
TURNER, Kevin
Resigned: 21 December 2007
Appointed Date: 09 June 2006
71 years old

Director
WOTTON, Alan John
Resigned: 21 December 2007
Appointed Date: 09 June 2006
53 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 09 June 2006
Appointed Date: 19 May 2006

W.A. TURNER SAUSAGE UNLIMITED Events

07 Jan 2017
Accounts for a small company made up to 27 March 2016
26 Oct 2016
Appointment of Mr Thomas Francis Stephenson as a director on 30 September 2016
26 Oct 2016
Termination of appointment of Paul John Finnerty as a director on 30 September 2016
21 Jun 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 2,500

07 Jan 2016
Accounts for a small company made up to 29 March 2015
...
... and 69 more events
23 Jun 2006
Secretary resigned
23 Jun 2006
Director resigned
23 Jun 2006
Registered office changed on 23/06/06 from: 12 york place leeds west yorkshire LS1 2DS
09 Jun 2006
Company name changed separate miracle LIMITED\certificate issued on 09/06/06
19 May 2006
Incorporation

W.A. TURNER SAUSAGE UNLIMITED Charges

27 July 2006
Deed of assignment
Delivered: 5 August 2006
Status: Satisfied on 1 August 2009
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: All right title and interest in and to the material…
27 July 2006
All assets debenture
Delivered: 5 August 2006
Status: Satisfied on 1 August 2009
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the plant machinery land…