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WRIGHT'S PIES (SHELTON) LIMITED

Learn more about WRIGHT'S PIES (SHELTON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WESTON ROAD, CREWE, CHESHIRE, CW1 6XQ

WRIGHT'S PIES (SHELTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00526954
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.12.16
last member list: 2015.04.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10850 - Manufacture of prepared meals and dishes
  • 10890 - Manufacture of other food products not elsewhere classified
  • 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Accounts:

account ref date: 04.01
next due date: 2017.10.04
overdue: NO
last made update: 2016.01.04
account category: FULL
documents available: 1

Returns:

next due date: 2016.04.29
overdue: OVERDUE
last made update: 2015.04.01
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1991.06.04
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1995.04.01
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2008.06.27
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2012.09.18
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2013.02.02

List of company documents:

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FULL ACCOUNTS MADE UP TO 04/01/16
Form type: AA
Date: 2016.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / LISA SMITH / 21/11/2015
Form type: CH01
Date: 2015.12.31
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DIRECTOR APPOINTED JEREMY MICHAEL THREADGOLD
Form type: AP01
Date: 2015.11.14
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01/04/15 FULL LIST
Form type: AR01
Date: 2015.04.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.22
Form type: LATEST SOC
Document description: 22/04/15 STATEMENT OF CAPITAL;GBP 10115
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FULL ACCOUNTS MADE UP TO 04/01/15
Form type: AA
Date: 2015.04.10
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ADOPT ARTICLES 28/10/2014
Form type: RES01
Date: 2014.11.05
Child documents:
Document type: ANNOTATION
Date: 2014.11.05
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.11.05
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DIRECTOR APPOINTED LISA SMITH
Form type: AP01
Date: 2014.11.04
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APPOINTMENT TERMINATED, DIRECTOR MARTIN WATSON
Form type: TM01
Date: 2014.11.04
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REGISTERED OFFICE CHANGED ON 09/09/2014 FROM, CAMPBELL ROAD, STOKE ON TRENT, STAFFORDSHIRE, ST4 4RP
Form type: AD01
Date: 2014.09.09
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FULL ACCOUNTS MADE UP TO 04/01/14
Form type: AA
Date: 2014.04.16
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01/04/14 FULL LIST
Form type: AR01
Date: 2014.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN WATSON / 01/02/2014
Form type: CH01
Date: 2014.02.14
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01/04/13 FULL LIST
Form type: AR01
Date: 2013.04.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/01/13
Form type: AA
Date: 2013.04.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2013.02.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.09.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/01/12
Form type: AA
Date: 2012.04.17
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01/04/12 FULL LIST
Form type: AR01
Date: 2012.04.13
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01/04/11 FULL LIST
Form type: AR01
Date: 2011.04.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/01/11
Form type: AA
Date: 2011.03.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/01/10
Form type: AA
Date: 2010.04.26
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01/04/10 FULL LIST
Form type: AR01
Date: 2010.04.20
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ALTERATION TO MEMORANDUM AND ARTICLES 02/03/2010
Form type: RES01
Date: 2010.03.03
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RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.07
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FULL ACCOUNTS MADE UP TO 04/01/09
Form type: AA
Date: 2009.03.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.06.27
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RETURN MADE UP TO 01/04/08; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 04/01/08
Form type: AA
Date: 2008.04.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.15
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RETURN MADE UP TO 01/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.02
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FULL ACCOUNTS MADE UP TO 04/01/07
Form type: AA
Date: 2007.04.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 04/01/06
Form type: AA
Date: 2006.04.05
£2.95
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RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.03
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.17
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FULL ACCOUNTS MADE UP TO 04/01/05
Form type: AA
Date: 2005.04.14
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RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.01
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RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.28
Child documents:
Document type: ANNOTATION
Date: 2004.04.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 04/01/04
Form type: AA
Date: 2004.04.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.12
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FULL ACCOUNTS MADE UP TO 04/01/03
Form type: AA
Date: 2003.04.06
£2.95
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RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.04
Child documents:
Document type: ANNOTATION
Date: 2003.04.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 04/01/02
Form type: AA
Date: 2002.03.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.03
£2.95
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RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.08
Child documents:
Document type: ANNOTATION
Date: 2001.05.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 04/01/01
Form type: AA
Date: 2001.04.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.12.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.22
£2.95
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AD 04/07/00---------, PREMIUM, £ SI 10000@.01=100, £ IC 10100/10200
Form type: 88(2)R
Date: 2000.08.04
£2.95
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ADOPT ARTICLES 04/07/00
Form type: WRES01
Date: 2000.07.18
£2.95
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AD 04/07/00---------, £ SI 10000@.01=100, £ IC 10000/10100
Form type: 88(2)R
Date: 2000.07.18
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£ NC 10000/50000, 04/07/00
Form type: 123
Date: 2000.07.18
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/07/00
Form type: WRES10
Date: 2000.07.18
Child documents:
Document type: ANNOTATION
Date: 2000.07.18
Form type: WRES04
Document description: NC INC ALREADY ADJUSTED 04/07/00
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RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 04/01/00
Form type: AA
Date: 2000.04.16

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Company directors and board members:

PETER DAVID WRIGHT (current)
Secretary, 2006.09.30
DUNWOOD HOUSE DUNWOOD LANE LONGSDON , STOKE ON TRENT
ST9 9AP, STAFFORDSHIRE
LISA BEARD (current)
Director, ASSOCIATE DIRECTOR, 2014.10.10
35 WOODHALL ROAD , KIDSGROVE
ST7 4QY, STAFFS
ENGLAND
NEVILLE CARRUTHERS (current)
Director, ASSOCIATE DIRECTOR, 2008.01.28
HILLCREST HIGH STREET CAVERSWALL , STOKE ON TRENT
ST11 9EF, STAFFORDSHIRE
ALISON JANE HARDING (current)
Director, 1993.04.01
YEW TREE FARM BISHOPS OFFLEY , STAFFORD
ST21 6ET, STAFFORDSHIRE
JEREMY MICHAEL THREADGOLD (current)
Director, ASSOCIATE DIRECTOR, 2015.06.08
20 GRANGE ROAD BASSACAR , DONCASTER
DN4 6SA, SOUTH YORKSHIRE
ENGLAND
DAVID JOHN EVAN WRIGHT (current)
Director, 1993.04.01
MAYFIELD GAOL BUTTS , ECCLESHALL
ST21 6AE, STAFFORDSHIRE
PETER DAVID WRIGHT (current)
Director, 1993.04.01
1 DUNWOOD HOUSE DUNWOOD LANE, LONGSDON , STOKE ON TRENT
ST9 9QW, STAFFORDSHIRE
PETER JAMES WRIGHT (current)
Director, 1993.04.01
POOLFIELDS FARM LOXLEY , UTTOXETER
ST14 8RY, STAFFORDSHIRE
DAVID ROBIN DOUGLAS YENDOLE (current)
Director, 1993.04.01
MOORINGS CHURCH ROAD , ASHLEY MARKET DRAYTON
TF9 4JU, SHROPSHIRE
PETER MARTIN JENKINS (resigned)
Secretary, 2000.11.13 - 2006.09.30
4 LORDSWOOD ROAD TRENTHAM , STOKE ON TRENT
ST4 8FZ, STAFFS
DAVID ROBIN DOUGLAS YENDOLE (resigned)
Secretary, 1993.04.01 - 2000.11.13
MOORINGS CHURCH ROAD , ASHLEY MARKET DRAYTON
TF9 4JU, SHROPSHIRE
PAUL WILLIAM JOHNSON (resigned)
Director, 1993.12.13 - 2007.12.12
31-33 LIVERPOOL ROAD EAST CHURCH LAWTON , STOKE ON TRENT
ST7 3AQ
MARTIN JOHN WATSON (resigned)
Director, PRODUCTION DIRECTOR, 2001.12.24 - 2014.10.16
VINE COTTAGE FAIR OAKS , ECCLESHALL
ST21 6PN, STAFFORDSHIRE
ENGLAND
LILIAN MAY WRIGHT (resigned)
Director, 1993.04.01 - 1999.11.22
WILDACRES CONSALL WETLEY ROCKS , STOKE ON TRENT
STAFFORDSHIRE

Companies near to WRIGHT'S PIES (SHELTON) ltd.

Information about the Private Limited Company WRIGHT'S PIES (SHELTON) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data