Based in Brampton in Cumbria, Shaw Meats Ltd was established in 2005. Shaw Meats Ltd has 3 directors. Currently we aren't aware of the number of employees at the the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHAW, Barry | 09 September 2005 | - | 1 |
| SHAW, Angela | 22 September 2010 | 31 December 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHAW, Angela | 09 September 2005 | 31 December 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 24 June 2020 | |
| CVA3 - N/A | 17 December 2019 | |
| AA - Annual Accounts | 31 August 2019 | |
| CS01 - N/A | 17 July 2019 | |
| TM02 - Termination of appointment of secretary | 17 July 2019 | |
| TM01 - Termination of appointment of director | 17 July 2019 | |
| PSC07 - N/A | 17 July 2019 | |
| CVA1 - N/A | 26 November 2018 | |
| MR04 - N/A | 05 September 2018 | |
| AA - Annual Accounts | 31 August 2018 | |
| CS01 - N/A | 02 July 2018 | |
| MR01 - N/A | 03 April 2018 | |
| AA - Annual Accounts | 17 August 2017 | |
| CS01 - N/A | 05 July 2017 | |
| PSC01 - N/A | 05 July 2017 | |
| PSC01 - N/A | 05 July 2017 | |
| AR01 - Annual Return | 23 July 2016 | |
| AA - Annual Accounts | 18 May 2016 | |
| AA - Annual Accounts | 01 September 2015 | |
| AR01 - Annual Return | 03 July 2015 | |
| AR01 - Annual Return | 14 July 2014 | |
| AA - Annual Accounts | 11 June 2014 | |
| MR01 - N/A | 01 November 2013 | |
| AA - Annual Accounts | 22 August 2013 | |
| AR01 - Annual Return | 16 July 2013 | |
| AD01 - Change of registered office address | 18 March 2013 | |
| AR01 - Annual Return | 03 July 2012 | |
| AA - Annual Accounts | 16 April 2012 | |
| AR01 - Annual Return | 06 July 2011 | |
| AA - Annual Accounts | 17 March 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 February 2011 | |
| MG01 - Particulars of a mortgage or charge | 06 October 2010 | |
| AP01 - Appointment of director | 22 September 2010 | |
| AR01 - Annual Return | 08 August 2010 | |
| CH01 - Change of particulars for director | 08 August 2010 | |
| AA - Annual Accounts | 03 March 2010 | |
| 363a - Annual Return | 06 September 2009 | |
| AA - Annual Accounts | 18 March 2009 | |
| 395 - Particulars of a mortgage or charge | 18 October 2008 | |
| 363a - Annual Return | 08 August 2008 | |
| AA - Annual Accounts | 05 May 2008 | |
| 287 - Change in situation or address of Registered Office | 26 June 2007 | |
| 363a - Annual Return | 26 June 2007 | |
| AA - Annual Accounts | 29 April 2007 | |
| 225 - Change of Accounting Reference Date | 11 July 2006 | |
| 363a - Annual Return | 05 July 2006 | |
| 287 - Change in situation or address of Registered Office | 03 May 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 2005 | |
| 287 - Change in situation or address of Registered Office | 26 October 2005 | |
| CERTNM - Change of name certificate | 20 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 2005 | |
| 287 - Change in situation or address of Registered Office | 13 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 19 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 19 September 2005 | |
| NEWINC - New incorporation documents | 23 June 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 March 2018 | Fully Satisfied |
N/A |
| A registered charge | 24 October 2013 | Outstanding |
N/A |
| Debenture | 05 October 2010 | Outstanding |
N/A |
| Debenture | 16 October 2008 | Fully Satisfied |
N/A |
