Company NameWright's Pies (Shelton) Limited
Company StatusActive
Company Number00526954
CategoryPrivate Limited Company
Incorporation Date16 December 1953(66 years, 12 months ago)

Business Activity

Section CManufacturing
SIC 10850Manufacture of prepared meals and dishes

Directors

Director NameMr Peter David Wright
Date of BirthFebruary 1964 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 1993(39 years, 3 months after company formation)
Appointment Duration27 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Dunwood House
Dunwood Lane, Longsdon
Stoke On Trent
Staffordshire
ST9 9QW
Director NameMr Peter James Wright
Date of BirthMarch 1941 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 1993(39 years, 3 months after company formation)
Appointment Duration27 years, 8 months
RoleCompany Director
Correspondence AddressPoolfields Farm
Loxley
Uttoxeter
Staffordshire
ST14 8RY
Secretary NamePeter David Wright
NationalityBritish
StatusCurrent
Appointed30 September 2006(52 years, 10 months after company formation)
Appointment Duration14 years, 1 month
RoleCompany Director
Correspondence AddressDunwood House
Dunwood Lane Longsdon
Stoke On Trent
Staffordshire
ST9 9AP
Director NameNeville Carruthers
Date of BirthMarch 1964 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed28 January 2008(54 years, 1 month after company formation)
Appointment Duration12 years, 10 months
RoleAssociate Director
Country of ResidenceEngland
Correspondence AddressHillcrest
High Street Caverswall
Stoke On Trent
Staffordshire
ST11 9EF
Director NameLisa Beard
Date of BirthAugust 1979 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed10 October 2014(60 years, 10 months after company formation)
Appointment Duration6 years, 1 month
RoleAssociate Director
Country of ResidenceEngland
Correspondence Address16 Oak Drive
Scholar Green
Stoke-On-Trent
ST7 3LY
Director NameHelen Victoria Bowyer
Date of BirthMarch 1981 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed25 September 2017(63 years, 9 months after company formation)
Appointment Duration3 years, 2 months
RoleAssociate Director
Country of ResidenceEngland
Correspondence Address1 Newquay Court
Mossley
Congleton
Cheshire
CW12 3BQ
Director NameDavid Ian Dobbie
Date of BirthAugust 1963 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed18 February 2020(66 years, 2 months after company formation)
Appointment Duration9 months, 1 week
RoleNon-Executive Director
Country of ResidenceEngland
Correspondence Address9 Greys Farm Close
Kilmeston Road
Cheriton, Alresford
Hampshire
SO24 0EU
Director NameMr David Robin Douglas Yendole
Date of BirthApril 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1993(39 years, 3 months after company formation)
Appointment Duration26 years (resigned 28 March 2019)
RoleCompany Director
Correspondence AddressMoorings
Church Road
Ashley Market Drayton
Shropshire
TF9 4JU
Director NameMrs Alison Jane Harding
Date of BirthSeptember 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1993(39 years, 3 months after company formation)
Appointment Duration26 years (resigned 28 March 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressYew Tree Farm
Bishops Offley
Stafford
Staffordshire
ST21 6ET
Director NameDavid John Evan Wright
Date of BirthOctober 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1993(39 years, 3 months after company formation)
Appointment Duration23 years, 2 months (resigned 20 June 2016)
RoleCompany Director
Correspondence AddressMayfield
Gaol Butts
Eccleshall
Staffordshire
ST21 6AE
Director NameLilian May Wright
Date of BirthMarch 1911 (Born 109 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1993(39 years, 3 months after company formation)
Appointment Duration6 years, 7 months (resigned 22 November 1999)
RoleCompany Director
Correspondence AddressWildacres Consall
Wetley Rocks
Stoke On Trent
Staffordshire
Secretary NameMr David Robin Douglas Yendole
NationalityBritish
StatusResigned
Appointed01 April 1993(39 years, 3 months after company formation)
Appointment Duration7 years, 7 months (resigned 13 November 2000)
RoleCompany Director
Correspondence AddressMoorings
Church Road
Ashley Market Drayton
Shropshire
TF9 4JU
Director NamePaul William Johnson
Date of BirthMarch 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed13 December 1993(40 years after company formation)
Appointment Duration14 years (resigned 12 December 2007)
RoleCompany Director
Correspondence Address31-33 Liverpool Road East
Church Lawton
Stoke On Trent
ST7 3AQ
Secretary NamePeter Martin Jenkins
NationalityBritish
StatusResigned
Appointed13 November 2000(46 years, 11 months after company formation)
Appointment Duration5 years, 10 months (resigned 30 September 2006)
RoleCompany Director
Correspondence Address4 Lordswood Road
Trentham
Stoke On Trent
Staffs
ST4 8FZ
Director NameMartin John Watson
Date of BirthOctober 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed24 December 2001(48 years after company formation)
Appointment Duration12 years, 9 months (resigned 16 October 2014)
RoleProduction Director
Country of ResidenceEngland
Correspondence AddressVine Cottage Fair Oaks
Eccleshall
Staffordshire
ST21 6PN
Director NameMr Jeremy Michael Threadgold
Date of BirthJanuary 1976 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed08 June 2015(61 years, 6 months after company formation)
Appointment Duration1 year, 5 months (resigned 01 December 2016)
RoleAssociate Director
Country of ResidenceEngland
Correspondence Address20 Grange Road
Bassacar
Doncaster
South Yorkshire
DN4 6SA

Contact

Websitewrightspies.co.uk

Location

Registered AddressWeston Road
Crewe
Cheshire
CW1 6XQ
RegionNorth West
ConstituencyCrewe and Nantwich
CountyCheshire
ParishCrewe
WardCrewe East
Built Up AreaCrewe
Address Matches2 other UK companies use this postal address

Shareholders

1k at £1David John Evan Wright & Mrs Alison Jane Harding
9.90%
Ordinary
2.5k at £1Mr Peter James Wright & Mr Peter David Wright
24.74%
Ordinary
1.7k at £1Mr Peter David Wright
16.79%
Ordinary
1.7k at £1Mrs Alison Jane Harding
16.79%
Ordinary
1.6k at £1Dr David Robin Douglas Yendole & Mrs Alison Jane Harding
15.82%
Ordinary
1.5k at £1David John Evan Wright & Mr Peter David Wright
14.84%
Ordinary
3.1k at £0.01P.d. Wright
0.31%
Ordinary B
2.2k at £0.01David John Evan Wright
0.22%
Ordinary B
2.2k at £0.01David Robin Douglas Yendole
0.22%
Ordinary B
2.2k at £0.01Mr Peter James Wright
0.22%
Ordinary B
1.6k at £0.01A.j. Harding
0.16%
Ordinary B
100 at £0.01A.j. Harding
0.01%
Ordinary C
100 at £0.01P.d. Wright
0.01%
Ordinary A

Financials

Year2014
Turnover£41,015,923
Net Worth£18,645,262
Cash£17,637
Current Liabilities£7,360,382

Accounts

Latest Accounts4 January 2020 (10 months, 3 weeks ago)
Next Accounts Due4 October 2021 (10 months, 1 week from now)
Accounts CategoryFull
Accounts Year End4 January

Returns

Latest Return1 April 2020 (7 months, 3 weeks ago)
Next Return Due15 April 2021 (4 months, 3 weeks from now)

Charges

1 February 2013Delivered on: 2 February 2013
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H property k/a davis haulage premises second avenue crewe, west midlands t/no's CH75038, CH617219 and CH616710 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Outstanding
7 September 2012Delivered on: 18 September 2012
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H land on the south east side of first avenue crewe cheshire t/no CH610250 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Outstanding
25 June 2008Delivered on: 27 June 2008
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Land on the east side of campbell road, stoke on trent together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Outstanding
30 March 1995Delivered on: 1 April 1995
Persons entitled: Lloyds Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The f/h property k/as land and buildings on north east side of weston road,crewe,cheshire.t/no.ch 48149 together with all buildings and fixtures thereon by way of assignment the goodwill of the business (if any) carried on by the company at the above premises. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
Outstanding
31 May 1991Delivered on: 4 June 1991
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Including all heritable property and assets in scotland.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding
30 January 2004Delivered on: 12 February 2004
Satisfied on: 17 February 2006
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The freehold property known as or being berryhill road fenton stoke-on-trent t/n SF241060 and SF458140.
Fully Satisfied

Filing History

10 October 2017Appointment of Helen Victoria Bowyer as a director on 25 September 2017 (3 pages)
6 April 2017Confirmation statement made on 1 April 2017 with updates (13 pages)
22 March 2017Full accounts made up to 4 January 2017 (18 pages)
12 December 2016Termination of appointment of Jeremy Michael Threadgold as a director on 1 December 2016 (2 pages)
15 July 2016Termination of appointment of David John Evan Wright as a director on 20 June 2016 (2 pages)
29 June 2016Compulsory strike-off action has been discontinued (1 page)
22 June 2016Annual return made up to 1 April 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 10,115
(22 pages)
18 March 2016Full accounts made up to 4 January 2016 (18 pages)
31 December 2015Director's details changed for Lisa Smith on 21 November 2015 (3 pages)
14 November 2015Appointment of Jeremy Michael Threadgold as a director on 8 June 2015 (4 pages)
22 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-22
  • GBP 10,115
(20 pages)
22 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-22
  • GBP 10,115
(20 pages)
10 April 2015Full accounts made up to 4 January 2015 (17 pages)
10 April 2015Full accounts made up to 4 January 2015 (17 pages)
5 November 2014Change of share class name or designation (2 pages)
5 November 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(16 pages)
4 November 2014Appointment of Lisa Smith as a director on 10 October 2014 (3 pages)
4 November 2014Termination of appointment of Martin John Watson as a director on 16 October 2014 (2 pages)
9 September 2014Registered office address changed from Campbell Road Stoke on Trent Staffordshire ST4 4RP to Weston Road Crewe Cheshire CW1 6XQ on 9 September 2014 (2 pages)
9 September 2014Registered office address changed from Campbell Road Stoke on Trent Staffordshire ST4 4RP to Weston Road Crewe Cheshire CW1 6XQ on 9 September 2014 (2 pages)
16 April 2014Full accounts made up to 4 January 2014 (17 pages)
16 April 2014Full accounts made up to 4 January 2014 (17 pages)
14 April 2014Annual return made up to 1 April 2014 with a full list of shareholders
Statement of capital on 2014-04-14
  • GBP 10,115
(19 pages)
14 April 2014Annual return made up to 1 April 2014 with a full list of shareholders
Statement of capital on 2014-04-14
  • GBP 10,115
(19 pages)
14 February 2014Director's details changed for Martin John Watson on 1 February 2014 (3 pages)
14 February 2014Director's details changed for Martin John Watson on 1 February 2014 (3 pages)
10 April 2013Annual return made up to 1 April 2013 with a full list of shareholders (19 pages)
10 April 2013Annual return made up to 1 April 2013 with a full list of shareholders (19 pages)
9 April 2013Group of companies' accounts made up to 4 January 2013 (20 pages)
9 April 2013Group of companies' accounts made up to 4 January 2013 (20 pages)
2 February 2013Particulars of a mortgage or charge / charge no: 6 (10 pages)
18 September 2012Particulars of a mortgage or charge / charge no: 5 (10 pages)
17 April 2012Group of companies' accounts made up to 4 January 2012 (19 pages)
17 April 2012Group of companies' accounts made up to 4 January 2012 (19 pages)
13 April 2012Annual return made up to 1 April 2012 with a full list of shareholders (19 pages)
13 April 2012Annual return made up to 1 April 2012 with a full list of shareholders (19 pages)
6 April 2011Annual return made up to 1 April 2011 with a full list of shareholders (19 pages)
6 April 2011Annual return made up to 1 April 2011 with a full list of shareholders (19 pages)
29 March 2011Group of companies' accounts made up to 4 January 2011 (21 pages)
29 March 2011Group of companies' accounts made up to 4 January 2011 (21 pages)
26 April 2010Group of companies' accounts made up to 4 January 2010 (25 pages)
26 April 2010Group of companies' accounts made up to 4 January 2010 (25 pages)
20 April 2010Annual return made up to 1 April 2010 with a full list of shareholders (19 pages)
20 April 2010Annual return made up to 1 April 2010 with a full list of shareholders (19 pages)
3 March 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
7 April 2009Return made up to 01/04/09; full list of members (11 pages)
28 March 2009Full accounts made up to 4 January 2009 (17 pages)
28 March 2009Full accounts made up to 4 January 2009 (17 pages)
27 June 2008Particulars of a mortgage or charge / charge no: 4 (4 pages)
22 April 2008Return made up to 01/04/08; change of members (9 pages)
10 April 2008Full accounts made up to 4 January 2008 (17 pages)
10 April 2008Full accounts made up to 4 January 2008 (17 pages)
30 January 2008New director appointed (2 pages)
15 January 2008Director resigned (1 page)
2 May 2007Return made up to 01/04/07; no change of members (9 pages)
19 April 2007Full accounts made up to 4 January 2007 (17 pages)
19 April 2007Full accounts made up to 4 January 2007 (17 pages)
13 October 2006Secretary resigned (1 page)
13 October 2006New secretary appointed (2 pages)
5 April 2006Full accounts made up to 4 January 2006 (14 pages)
5 April 2006Full accounts made up to 4 January 2006 (14 pages)
3 April 2006Return made up to 01/04/06; full list of members (5 pages)
3 April 2006Secretary's particulars changed (1 page)
17 February 2006Declaration of satisfaction of mortgage/charge (1 page)
14 April 2005Full accounts made up to 4 January 2005 (14 pages)
14 April 2005Full accounts made up to 4 January 2005 (14 pages)
1 April 2005Return made up to 01/04/05; full list of members (5 pages)
28 April 2004Return made up to 01/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
8 April 2004Full accounts made up to 4 January 2004 (14 pages)
8 April 2004Full accounts made up to 4 January 2004 (14 pages)
12 February 2004Particulars of mortgage/charge (5 pages)
6 April 2003Full accounts made up to 4 January 2003 (15 pages)
6 April 2003Full accounts made up to 4 January 2003 (15 pages)
4 April 2003Return made up to 01/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(10 pages)
5 May 2002Return made up to 01/04/02; full list of members (9 pages)
26 March 2002Full accounts made up to 4 January 2002 (13 pages)
26 March 2002Full accounts made up to 4 January 2002 (13 pages)
3 January 2002New director appointed (2 pages)
8 May 2001Return made up to 01/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
10 April 2001Full accounts made up to 4 January 2001 (13 pages)
10 April 2001Full accounts made up to 4 January 2001 (13 pages)
4 December 2000Secretary resigned (1 page)
22 November 2000New secretary appointed (2 pages)
4 August 2000Ad 04/07/00--------- premium £ si [email protected]=100 £ ic 10100/10200 (2 pages)
18 July 2000Ad 04/07/00--------- £ si [email protected]=100 £ ic 10000/10100 (2 pages)
18 July 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(17 pages)
18 July 2000£ nc 10000/50000 04/07/00 (1 page)
30 May 2000Return made up to 01/04/00; full list of members (9 pages)
16 April 2000Full accounts made up to 4 January 2000 (13 pages)
16 April 2000Full accounts made up to 4 January 2000 (13 pages)
9 December 1999Director resigned (1 page)
10 April 1999Accounts for a medium company made up to 4 January 1999 (13 pages)
10 April 1999Return made up to 01/04/99; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
10 April 1999Accounts for a medium company made up to 4 January 1999 (13 pages)
11 April 1998Full accounts made up to 4 January 1998 (12 pages)
11 April 1998Return made up to 01/04/98; no change of members (6 pages)
11 April 1998Full accounts made up to 4 January 1998 (12 pages)
30 April 1997Accounts for a medium company made up to 4 January 1997 (12 pages)
30 April 1997Return made up to 01/04/97; no change of members (6 pages)
30 April 1997Accounts for a medium company made up to 4 January 1997 (12 pages)
25 March 1996Accounts for a medium company made up to 4 January 1996 (11 pages)
25 March 1996Accounts for a medium company made up to 4 January 1996 (11 pages)
24 March 1996Return made up to 01/04/96; full list of members (8 pages)
1 April 1995Particulars of mortgage/charge (4 pages)
22 March 1995Full accounts made up to 4 January 1995 (11 pages)
22 March 1995Return made up to 01/04/95; no change of members (6 pages)
22 March 1995Full accounts made up to 4 January 1995 (11 pages)
24 March 1994New director appointed (2 pages)
20 November 1992Director's particulars changed (2 pages)
14 August 1992Secretary resigned;new secretary appointed (2 pages)
17 December 1991Director's particulars changed (2 pages)
16 March 1988New director appointed (4 pages)
16 March 1988New secretary appointed (2 pages)
28 September 1984New secretary appointed (1 page)
23 February 1978New secretary appointed (1 page)
15 June 1964New secretary appointed (2 pages)
16 December 1953Incorporation (15 pages)