Wright's Pies (Shelton) Limited

Company Name	Wright's Pies (Shelton) Limited
Company Status	Active
Company Number	00526954
Category	Private Limited Company
Incorporation Date	16 December 1953(66 years, 12 months ago)

Business Activity

Section C	Manufacturing
SIC 10850	Manufacture of prepared meals and dishes

Directors

Director Name	Mr Peter David Wright
Date of Birth	February 1964 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 April 1993(39 years, 3 months after company formation)
Appointment Duration	27 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Dunwood House Dunwood Lane, Longsdon Stoke On Trent Staffordshire ST9 9QW

Director Name	Mr Peter James Wright
Date of Birth	March 1941 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	01 April 1993(39 years, 3 months after company formation)
Appointment Duration	27 years, 8 months
Role	Company Director
Correspondence Address	Poolfields Farm Loxley Uttoxeter Staffordshire ST14 8RY

Secretary Name	Peter David Wright
Nationality	British
Status	Current
Appointed	30 September 2006(52 years, 10 months after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Correspondence Address	Dunwood House Dunwood Lane Longsdon Stoke On Trent Staffordshire ST9 9AP

Director Name	Neville Carruthers
Date of Birth	March 1964 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	28 January 2008(54 years, 1 month after company formation)
Appointment Duration	12 years, 10 months
Role	Associate Director
Country of Residence	England
Correspondence Address	Hillcrest High Street Caverswall Stoke On Trent Staffordshire ST11 9EF

Director Name	Lisa Beard
Date of Birth	August 1979 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	10 October 2014(60 years, 10 months after company formation)
Appointment Duration	6 years, 1 month
Role	Associate Director
Country of Residence	England
Correspondence Address	16 Oak Drive Scholar Green Stoke-On-Trent ST7 3LY

Director Name	Helen Victoria Bowyer
Date of Birth	March 1981 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	25 September 2017(63 years, 9 months after company formation)
Appointment Duration	3 years, 2 months
Role	Associate Director
Country of Residence	England
Correspondence Address	1 Newquay Court Mossley Congleton Cheshire CW12 3BQ

Director Name	David Ian Dobbie
Date of Birth	August 1963 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	18 February 2020(66 years, 2 months after company formation)
Appointment Duration	9 months, 1 week
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	9 Greys Farm Close Kilmeston Road Cheriton, Alresford Hampshire SO24 0EU

Director Name	Mr David Robin Douglas Yendole
Date of Birth	April 1937 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(39 years, 3 months after company formation)
Appointment Duration	26 years (resigned 28 March 2019)
Role	Company Director
Correspondence Address	Moorings Church Road Ashley Market Drayton Shropshire TF9 4JU

Director Name	Mrs Alison Jane Harding
Date of Birth	September 1964 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(39 years, 3 months after company formation)
Appointment Duration	26 years (resigned 28 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Yew Tree Farm Bishops Offley Stafford Staffordshire ST21 6ET

Director Name	David John Evan Wright
Date of Birth	October 1936 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(39 years, 3 months after company formation)
Appointment Duration	23 years, 2 months (resigned 20 June 2016)
Role	Company Director
Correspondence Address	Mayfield Gaol Butts Eccleshall Staffordshire ST21 6AE

Director Name	Lilian May Wright
Date of Birth	March 1911 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(39 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 22 November 1999)
Role	Company Director
Correspondence Address	Wildacres Consall Wetley Rocks Stoke On Trent Staffordshire

Secretary Name	Mr David Robin Douglas Yendole
Nationality	British
Status	Resigned
Appointed	01 April 1993(39 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 13 November 2000)
Role	Company Director
Correspondence Address	Moorings Church Road Ashley Market Drayton Shropshire TF9 4JU

Director Name	Paul William Johnson
Date of Birth	March 1957 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1993(40 years after company formation)
Appointment Duration	14 years (resigned 12 December 2007)
Role	Company Director
Correspondence Address	31-33 Liverpool Road East Church Lawton Stoke On Trent ST7 3AQ

Secretary Name	Peter Martin Jenkins
Nationality	British
Status	Resigned
Appointed	13 November 2000(46 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 September 2006)
Role	Company Director
Correspondence Address	4 Lordswood Road Trentham Stoke On Trent Staffs ST4 8FZ

Director Name	Martin John Watson
Date of Birth	October 1961 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2001(48 years after company formation)
Appointment Duration	12 years, 9 months (resigned 16 October 2014)
Role	Production Director
Country of Residence	England
Correspondence Address	Vine Cottage Fair Oaks Eccleshall Staffordshire ST21 6PN

Director Name	Mr Jeremy Michael Threadgold
Date of Birth	January 1976 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2015(61 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 December 2016)
Role	Associate Director
Country of Residence	England
Correspondence Address	20 Grange Road Bassacar Doncaster South Yorkshire DN4 6SA

Contact

Website	wrightspies.co.uk

Location

Registered Address	Weston Road Crewe Cheshire CW1 6XQ
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Crewe
Ward	Crewe East
Built Up Area	Crewe
Address Matches	2 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Turnover	£41,015,923
Net Worth	£18,645,262
Cash	£17,637
Current Liabilities	£7,360,382

Accounts

Latest Accounts	4 January 2020 (10 months, 3 weeks ago)
Next Accounts Due	4 October 2021 (10 months, 1 week from now)
Accounts Category	Full
Accounts Year End	4 January

Returns

Latest Return	1 April 2020 (7 months, 3 weeks ago)
Next Return Due	15 April 2021 (4 months, 3 weeks from now)

Charges

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

Wright's Pies (Shelton) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire