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SHROPSHIRE WHOLESALE MEAT CO.LIMITED

Learn more about SHROPSHIRE WHOLESALE MEAT CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 5, BATTLEFIELD INDUSTRIAL ESTATE, BATTLEFIELD ROAD, SHREWSBURY SHROPSHIRE, SY1 4AP

SHROPSHIRE WHOLESALE MEAT CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00967856
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.12.08
last member list: 2015.08.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10920 - Manufacture of prepared pet foods

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.04
overdue: NO
last made update: 2015.08.21
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1989.08.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.05.31

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.25
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21/08/15 FULL LIST
Form type: AR01
Date: 2015.09.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.10
Form type: LATEST SOC
Document description: 10/09/15 STATEMENT OF CAPITAL;GBP 102500
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APPOINTMENT TERMINATED, DIRECTOR VERONICA WELLS
Form type: TM01
Date: 2015.09.09
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.29
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21/08/14 FULL LIST
Form type: AR01
Date: 2014.08.29
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.06.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.06.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.06.09
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21/08/13 FULL LIST
Form type: AR01
Date: 2013.09.05
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.05
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21/08/12 FULL LIST
Form type: AR01
Date: 2012.08.23
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.05
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DIRECTOR APPOINTED MR. CHRISTOPHER NEVILLE STEVEN WELLS
Form type: AP01
Date: 2012.06.15
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21/08/11 FULL LIST
Form type: AR01
Date: 2011.09.20
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.06
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21/08/10 FULL LIST
Form type: AR01
Date: 2010.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / VERONICA ANN WELLS / 01/04/2010
Form type: CH01
Date: 2010.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN WELLS / 01/04/2010
Form type: CH01
Date: 2010.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE GEORGE WELLS / 01/04/2010
Form type: CH01
Date: 2010.10.08
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.30
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SECRETARY APPOINTED CHRISTOPHER NEVILLE STEVEN WELLS
Form type: AP03
Date: 2010.06.11
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2010.06.09
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APPOINTMENT TERMINATED, SECRETARY ROBIN BADDAMS
Form type: TM02
Date: 2010.06.09
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09/06/10 STATEMENT OF CAPITAL GBP 102500
Form type: SH06
Date: 2010.06.09
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APPOINTMENT TERMINATED, DIRECTOR ROBIN BADDAMS
Form type: TM01
Date: 2010.06.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.06.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.06.09
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.06.09
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21/08/09 FULL LIST
Form type: AR01
Date: 2009.10.07
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.31
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RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.10
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.28
£2.95
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RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.22
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RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.03
£2.95
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RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.02
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RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.04
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RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.05
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RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.01
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RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.24
£2.95
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RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.04
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RETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.21
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RETURN MADE UP TO 21/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.08.03
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RETURN MADE UP TO 21/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.09
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RETURN MADE UP TO 21/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.10.03
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.10.03
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REGISTERED OFFICE CHANGED ON 10/09/96 FROM:, 1 ST LEONARDS CLOSE, BRIDGNORTH, SHROPSHIRE WV164EL
Form type: 287
Date: 1996.09.10

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Company directors and board members:

CHRISTOPHER NEVILLE STEVEN WELLS (current)
Secretary, 2010.05.20
12B CHESTER STREET , SHREWSBURY
SY1 1NX, SHROPSHIRE
UK
CHRISTOPHER NEVILLE STEVEN WELLS (current)
Director, 2012.06.14
12B H20 CHESTER STREET , SHREWSBURY
SY1 1NX, SHROPSHIRE
NEVILLE GEORGE WELLS (current)
Director, COMPANY DIRECTOR, 1991.08.21
HAZLER 20 CONDOVER PARK CONDOVER , SHREWSBURY
SY5 7DU, SALOP
PHILIP JOHN WELLS (current)
Director, COMPANY DIRECTOR, 1992.05.12
1 HALL GARDENS CONDOVER , SHREWSBURY
SY5 7BD, SHROPSHIRE
ROBIN BADDAMS (resigned)
Secretary, 1991.08.21 - 2010.05.20
WESTWOOD 15 BROADFIELD CLOSE , KINGSWINFORD
DY6 9PY, WEST MIDLANDS
KENNETH HUBERT BADDAMS (resigned)
Director, COMPANY DIRECTOR, 1991.08.21 - 1994.10.26
SANDYCROFT 36 POST OFFICE ROAD SEISDON , WOLVERHAMPTON
WV5 7HA, WEST MIDLANDS
PAULA DIANE BADDAMS (resigned)
Director, COMPANY DIRECTOR, 1995.10.01 - 2001.03.23
15 BROADFIELD CLOSE , KINGSWINFORD
DY6 9PY, WEST MIDLANDS
ROBIN BADDAMS (resigned)
Director, COMPANY DIRECTOR, 1991.08.21 - 2010.05.20
WESTWOOD 15 BROADFIELD CLOSE , KINGSWINFORD
DY6 9PY, WEST MIDLANDS
VERONICA ANN WELLS (resigned)
Director, COMPANY DIRECTOR, 1995.10.01 - 2015.04.17
HAZLER CONDOVER PARK CONDOVER , SHREWSBURY
SY5 7DU, SHROPSHIRE
Date 2013.09.30
Current Assets £ 401,678
Provisions For Liabilities Charges £ 52,000
Debtors £ 337,775
Shareholder Funds £ 352,366
Profit Loss Account Reserve £ 249,866
Called Up Share Capital £ 102,500
Total Assets Less Current Liabilities £ 463,620
Net Current Assets Liabilities £ 390,775
Creditors Due Within One Year £ 792,453
Cash Bank In Hand £ 18,203
Stocks Inventory £ 45,700
Share Capital Allotted Called Up Paid £ 102,500
Number Shares Allotted 102500 Ordinary shares of £1 each
Creditors Due After One Year £ 59,254

Companies near to SHROPSHIRE WHOLESALE MEAT CO.ltd.

Information about the Private Limited Company SHROPSHIRE WHOLESALE MEAT CO.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: 2016.07.08. Reload the data