Warrington Meat Traders Limited

Company Name	Warrington Meat Traders Limited
Company Status	Active
Company Number	00490027
Category	Private Limited Company
Incorporation Date	30 December 1950(72 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Ann Gray
Date of Birth	March 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	26 May 1992(41 years, 5 months after company formation)
Appointment Duration	31 years, 4 months
Role	Hypnotist
Country of Residence	New Zealand
Correspondence Address	2.48 County Road Torbay Auckland New Zealand

Director Name	Mrs Janet Christine Socorro
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	26 May 1992(41 years, 5 months after company formation)
Appointment Duration	31 years, 4 months
Role	Farmer
Country of Residence	England
Correspondence Address	Glebe Farm Warrington Road Lymm Cheshire WA13 9BU

Director Name	Mr Arthur Walker
Date of Birth	March 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	26 May 1992(41 years, 5 months after company formation)
Appointment Duration	31 years, 4 months
Role	Hotel Manager
Country of Residence	England
Correspondence Address	Dovecote Barn Pool Lane Lymm Cheshire WA13 9BW

Director Name	John Walker
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	26 May 1992(41 years, 5 months after company formation)
Appointment Duration	31 years, 4 months
Role	Caterer
Country of Residence	New Zealand
Correspondence Address	28 McKenzie Place Mata Mata 3400 Waikato New Zealand

Secretary Name	Mrs Janet Christine Socorro
Nationality	British
Status	Current
Appointed	13 June 1995(44 years, 5 months after company formation)
Appointment Duration	28 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Glebe Farm Warrington Road Lymm Cheshire WA13 9BU

Director Name	Ethel May Connor
Date of Birth	June 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1992(41 years, 5 months after company formation)
Appointment Duration	3 years (resigned 13 June 1995)
Role	Secretary
Correspondence Address	Primrose Hill Warrington Road High Legh Knutsford Cheshire WA16 0SH

Director Name	Susan Carney
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1992(41 years, 5 months after company formation)
Appointment Duration	27 years, 10 months (resigned 30 March 2020)
Role	Secretary
Country of Residence	England
Correspondence Address	Camsley Lodge Camsley Lane Lymm Cheshire WA13 9BZ

Director Name	The Estate Of Mr Arthur Walker
Date of Birth	March 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1992(41 years, 5 months after company formation)
Appointment Duration	29 years, 9 months (resigned 13 March 2022)
Role	Hotel Manager
Country of Residence	England
Correspondence Address	Dovecote Barn Pool Lane Lymm Cheshire WA13 9BW

Secretary Name	Mrs Ethel May Conner
Nationality	British
Status	Resigned
Appointed	26 May 1992(41 years, 5 months after company formation)
Appointment Duration	3 years (resigned 13 June 1995)
Role	Company Director
Correspondence Address	Primrose Hill High Lagh Knutsford Warrington Cheshire WA15 0SH

Contact

Website	capita-sims.co.uk
Telephone	0800 1707005
Telephone region	Freephone

Location

Registered Address	Statham Lodge Hotel Warrington Road Statham Lymm Cheshire WA13 9BP
Region	North West
Constituency	Warrington South
County	Cheshire
Parish	Lymm
Ward	Lymm North and Thelwall

Shareholders

1.7k at £1	Walker Family Managed Fund 34.38% Ordinary
100 at £1	Executors Of Ethel May Connor 2.08% Ordinary
850 at £1	Arthur Walker 17.71% Ordinary
700 at £1	John Walker 14.58% Ordinary
500 at £1	Ann Gray 10.42% Ordinary
500 at £1	Janet Christine Socorro 10.42% Ordinary
500 at £1	Susan Carney 10.42% Ordinary

Financials

Year	2014
Net Worth	£80,212
Cash	£53,302
Current Liabilities	£44,934

Accounts

Latest Accounts	2 February 2022 (1 year, 8 months ago)
Next Accounts Due	29 February 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	26 May 2023 (4 months, 1 week ago)
Next Return Due	9 June 2024 (8 months, 1 week from now)

Charges

8 February 1982	Delivered on: 12 February 1982 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and premises adjoining lythgoes lane, and oxford lane warrington, cheshire title numbers:- ch 111109, ch 111110 and ch 111117.. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
30 October 1973	Delivered on: 2 November 1973 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 51/59 liverpool road irlam. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
30 October 1973	Delivered on: 2 November 1973 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 102 and 104 owen st. Warrington. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
30 October 1973	Delivered on: 2 November 1973 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 44 legh street warrington. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

12 August 2020	Micro company accounts made up to 2 February 2020 (2 pages)
9 June 2020	Confirmation statement made on 26 May 2020 with updates (4 pages)
27 April 2020	Termination of appointment of Susan Carney as a director on 30 March 2020 (1 page)
15 October 2019	Micro company accounts made up to 2 February 2019 (2 pages)
4 June 2019	Confirmation statement made on 26 May 2019 with no updates (3 pages)
17 September 2018	Micro company accounts made up to 2 February 2018 (2 pages)
21 August 2018	Satisfaction of charge 2 in full (4 pages)
30 May 2018	Confirmation statement made on 26 May 2018 with no updates (3 pages)
15 August 2017	Micro company accounts made up to 2 February 2017 (2 pages)
15 August 2017	Micro company accounts made up to 2 February 2017 (2 pages)
1 June 2017	Confirmation statement made on 26 May 2017 with updates (5 pages)
1 June 2017	Confirmation statement made on 26 May 2017 with updates (5 pages)
14 July 2016	Total exemption small company accounts made up to 2 February 2016 (4 pages)
14 July 2016	Total exemption small company accounts made up to 2 February 2016 (4 pages)
7 June 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 4,800 (9 pages)
7 June 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 4,800 (9 pages)
5 August 2015	Total exemption small company accounts made up to 2 February 2015 (4 pages)
5 August 2015	Total exemption small company accounts made up to 2 February 2015 (4 pages)
5 August 2015	Total exemption small company accounts made up to 2 February 2015 (4 pages)
15 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 4,800 (9 pages)
15 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 4,800 (9 pages)
13 August 2014	Total exemption small company accounts made up to 2 February 2014 (4 pages)
13 August 2014	Total exemption small company accounts made up to 2 February 2014 (4 pages)
13 August 2014	Total exemption small company accounts made up to 2 February 2014 (4 pages)
27 June 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 4,800 (9 pages)
27 June 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 4,800 (9 pages)
14 May 2014	Director's details changed for John Walker on 14 May 2014 (2 pages)
14 May 2014	Director's details changed for John Walker on 14 May 2014 (2 pages)
3 September 2013	Total exemption small company accounts made up to 2 February 2013 (4 pages)
3 September 2013	Total exemption small company accounts made up to 2 February 2013 (4 pages)
3 September 2013	Total exemption small company accounts made up to 2 February 2013 (4 pages)
20 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders (9 pages)
20 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders (9 pages)
20 November 2012	Total exemption small company accounts made up to 2 February 2012 (5 pages)
20 November 2012	Total exemption small company accounts made up to 2 February 2012 (5 pages)
20 November 2012	Total exemption small company accounts made up to 2 February 2012 (5 pages)
25 June 2012	Annual return made up to 26 May 2012 with a full list of shareholders (9 pages)
25 June 2012	Annual return made up to 26 May 2012 with a full list of shareholders (9 pages)
25 August 2011	Total exemption small company accounts made up to 2 February 2011 (4 pages)
25 August 2011	Total exemption small company accounts made up to 2 February 2011 (4 pages)
25 August 2011	Total exemption small company accounts made up to 2 February 2011 (4 pages)
27 May 2011	Annual return made up to 26 May 2011 with a full list of shareholders (9 pages)
27 May 2011	Annual return made up to 26 May 2011 with a full list of shareholders (9 pages)
21 October 2010	Total exemption small company accounts made up to 2 February 2010 (4 pages)
21 October 2010	Total exemption small company accounts made up to 2 February 2010 (4 pages)
21 October 2010	Total exemption small company accounts made up to 2 February 2010 (4 pages)
30 July 2010	Director's details changed for John Walker on 1 January 2010 (2 pages)
30 July 2010	Director's details changed for Ann Gray on 1 January 2010 (2 pages)
30 July 2010	Annual return made up to 26 May 2010 with a full list of shareholders (9 pages)
30 July 2010	Director's details changed for Ann Gray on 1 January 2010 (2 pages)
30 July 2010	Annual return made up to 26 May 2010 with a full list of shareholders (9 pages)
30 July 2010	Director's details changed for John Walker on 1 January 2010 (2 pages)
30 July 2010	Director's details changed for Ann Gray on 1 January 2010 (2 pages)
30 July 2010	Director's details changed for John Walker on 1 January 2010 (2 pages)
20 September 2009	Total exemption small company accounts made up to 2 February 2009 (4 pages)
20 September 2009	Total exemption small company accounts made up to 2 February 2009 (4 pages)
20 September 2009	Total exemption small company accounts made up to 2 February 2009 (4 pages)
3 June 2009	Return made up to 26/05/09; full list of members (6 pages)
3 June 2009	Return made up to 26/05/09; full list of members (6 pages)
22 October 2008	Total exemption small company accounts made up to 2 February 2008 (5 pages)
22 October 2008	Total exemption small company accounts made up to 2 February 2008 (5 pages)
22 October 2008	Total exemption small company accounts made up to 2 February 2008 (5 pages)
25 September 2008	Return made up to 26/05/08; full list of members (6 pages)
25 September 2008	Return made up to 26/05/08; full list of members (6 pages)
30 November 2007	Total exemption small company accounts made up to 2 February 2007 (5 pages)
30 November 2007	Total exemption small company accounts made up to 2 February 2007 (5 pages)
30 November 2007	Total exemption small company accounts made up to 2 February 2007 (5 pages)
14 June 2007	Return made up to 26/05/07; full list of members (4 pages)
14 June 2007	Return made up to 26/05/07; full list of members (4 pages)
1 December 2006	Total exemption small company accounts made up to 2 February 2006 (5 pages)
1 December 2006	Total exemption small company accounts made up to 2 February 2006 (5 pages)
1 December 2006	Total exemption small company accounts made up to 2 February 2006 (5 pages)
14 July 2006	Return made up to 26/05/06; full list of members (4 pages)
14 July 2006	Return made up to 26/05/06; full list of members (4 pages)
5 December 2005	Total exemption small company accounts made up to 2 February 2005 (5 pages)
5 December 2005	Total exemption small company accounts made up to 2 February 2005 (5 pages)
5 December 2005	Total exemption small company accounts made up to 2 February 2005 (5 pages)
2 June 2005	Return made up to 26/05/05; full list of members (4 pages)
2 June 2005	Return made up to 26/05/05; full list of members (4 pages)
25 November 2004	Total exemption small company accounts made up to 2 February 2004 (6 pages)
25 November 2004	Total exemption small company accounts made up to 2 February 2004 (6 pages)
25 November 2004	Total exemption small company accounts made up to 2 February 2004 (6 pages)
8 June 2004	Return made up to 26/05/04; full list of members 363(287) ‐ Registered office changed on 08/06/04 (10 pages)
8 June 2004	Return made up to 26/05/04; full list of members 363(287) ‐ Registered office changed on 08/06/04 (10 pages)
3 December 2003	Total exemption small company accounts made up to 2 February 2003 (5 pages)
3 December 2003	Total exemption small company accounts made up to 2 February 2003 (5 pages)
3 December 2003	Total exemption small company accounts made up to 2 February 2003 (5 pages)
23 August 2003	Director's particulars changed (1 page)
23 August 2003	Director's particulars changed (1 page)
5 June 2003	Return made up to 26/05/03; full list of members (8 pages)
5 June 2003	Return made up to 26/05/03; full list of members (8 pages)
28 November 2002	Total exemption small company accounts made up to 2 February 2002 (5 pages)
28 November 2002	Total exemption small company accounts made up to 2 February 2002 (5 pages)
28 November 2002	Total exemption small company accounts made up to 2 February 2002 (5 pages)
10 July 2002	Return made up to 26/05/02; full list of members (8 pages)
10 July 2002	Return made up to 26/05/02; full list of members (8 pages)
6 December 2001	Total exemption small company accounts made up to 2 February 2001 (6 pages)
6 December 2001	Total exemption small company accounts made up to 2 February 2001 (6 pages)
6 December 2001	Total exemption small company accounts made up to 2 February 2001 (6 pages)
15 June 2001	Return made up to 26/05/01; full list of members (8 pages)
15 June 2001	Return made up to 26/05/01; full list of members (8 pages)
7 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (12 pages)
27 October 2000	Accounts for a small company made up to 2 February 2000 (6 pages)
27 October 2000	Accounts for a small company made up to 2 February 2000 (6 pages)
27 October 2000	Accounts for a small company made up to 2 February 2000 (6 pages)
9 June 2000	Return made up to 26/05/00; full list of members (10 pages)
9 June 2000	Return made up to 26/05/00; full list of members (10 pages)
30 September 1999	Accounts for a small company made up to 2 February 1999 (6 pages)
30 September 1999	Accounts for a small company made up to 2 February 1999 (6 pages)
30 September 1999	Accounts for a small company made up to 2 February 1999 (6 pages)
7 June 1999	Return made up to 26/05/99; full list of members (10 pages)
7 June 1999	Return made up to 26/05/99; full list of members (10 pages)
21 July 1998	Accounts for a small company made up to 2 February 1998 (6 pages)
21 July 1998	Accounts for a small company made up to 2 February 1998 (6 pages)
21 July 1998	Accounts for a small company made up to 2 February 1998 (6 pages)
16 June 1998	Return made up to 26/05/98; full list of members (10 pages)
16 June 1998	Return made up to 26/05/98; full list of members (10 pages)
19 August 1997	Accounts for a small company made up to 2 February 1997 (5 pages)
19 August 1997	Accounts for a small company made up to 2 February 1997 (5 pages)
19 August 1997	Accounts for a small company made up to 2 February 1997 (5 pages)
8 July 1997	Return made up to 26/05/97; full list of members (9 pages)
8 July 1997	Return made up to 26/05/97; full list of members (9 pages)
15 August 1996	Director's particulars changed (1 page)
15 August 1996	Director's particulars changed (1 page)
11 July 1996	Director resigned (1 page)
11 July 1996	Director resigned (1 page)
11 July 1996	New secretary appointed (2 pages)
11 July 1996	New secretary appointed (2 pages)
11 July 1996	Return made up to 26/05/96; full list of members (8 pages)
11 July 1996	Secretary resigned (1 page)
11 July 1996	Return made up to 26/05/96; full list of members (8 pages)
11 July 1996	Secretary resigned (1 page)
24 October 1995	Accounts for a small company made up to 2 February 1995 (5 pages)
24 October 1995	Accounts for a small company made up to 2 February 1995 (5 pages)
24 October 1995	Accounts for a small company made up to 2 February 1995 (5 pages)
18 August 1995	Return made up to 26/05/95; full list of members (18 pages)
18 August 1995	Return made up to 26/05/95; full list of members (18 pages)

Warrington Meat Traders Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire