SHAW MEATS LIMITED
WINDY HAUGH, STATION ROAD, BRAMPTON CA8 1EZ- Voluntary Arrangement
- Private Limited Company
- Company No. 05489222
- Last Updated: 01 Mar 2024
Company Profile
SHAW MEATS LIMITED was incorporated on Thursday, June 23, 2005 as a Private Limited Company with registered address in BRAMPTON. SHAW MEATS LIMITED has the status: Voluntary Arrangement and it's listed in the following category: Processing and preserving of meat. This Private Limited Company has been operating for 19 years 4 months and 15 days.
| Name | SHAW MEATS LIMITED |
|---|---|
| Company number | 05489222 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jun 2005 |
| Status | Voluntary Arrangement |
| Industry (SIC 2007) |
Address
| Registered Address |
WINDY HAUGH STATION ROAD BRAMPTON CA8 1EZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Barry Shaw Nationality: British |
Dates: Sunday, January 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Angela Shaw Nationality: British |
Dates: Sunday, January 1, 2017 - Monday, December 31, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-69 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 21 July 2017 |
| Last confirmation statement dated | 23 June 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| SHAW MEATS LIMITED | 23 Jun 2005 |
| ALGEBRAIC TECHNOLOGIES LIMITED | 20 Oct 2005 |