Woolley Bros. (Wholesale Meats) Limited

Company Name	Woolley Bros. (Wholesale Meats) Limited
Directors	Steven Richard Woolley and John Robert Galloway
Company Status	Active
Company Number	01416010
Category	Private Limited Company
Incorporation Date	20 February 1979(45 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 1511	Production and preserving of meat
SIC 10110	Processing and preserving of meat

Directors

Director Name	Mr Steven Richard Woolley
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	11 July 2005(26 years, 4 months after company formation)
Appointment Duration	18 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Top Farm Bole Hill Lane Lightwood Road Marsh Lane Sheffield Yorkshire S21 5RA

Secretary Name	Mr Steven Richard Woolley
Nationality	British
Status	Current
Appointed	11 July 2005(26 years, 4 months after company formation)
Appointment Duration	18 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Top Farm Bole Hill Lane Lightwood Road Marsh Lane Sheffield Yorkshire S21 5RA

Director Name	Mr John Robert Galloway
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	02 March 2021(42 years after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Rother Valley Way Holbrook Sheffield S20 3RW

Director Name	Brian Woolley
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1991(12 years, 2 months after company formation)
Appointment Duration	14 years, 5 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	Church Farm Ridgeway Sheffield South Yorkshire

Director Name	Colin Raymond Woolley
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1991(12 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 April 1993)
Role	Company Director
Correspondence Address	Plumbley Hall Farm Mosborough Sheffield Yorks

Secretary Name	Linda Rose Woolley
Nationality	British
Status	Resigned
Appointed	25 April 1991(12 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 April 1993)
Role	Company Director
Correspondence Address	New House Plumbley Hall Farm Mosborough Sheffield Yorks

Secretary Name	Patricia Alice Woolley
Nationality	British
Status	Resigned
Appointed	01 April 1993(14 years, 1 month after company formation)
Appointment Duration	12 years, 3 months (resigned 11 July 2005)
Role	Garage Proprietor
Correspondence Address	Church Farm Ridgeway Sheffield South Yorkshire

Director Name	Mr Paul Joseph Woolley
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2005(26 years, 4 months after company formation)
Appointment Duration	15 years, 7 months (resigned 02 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Buildhurst House Off Barbers Row Spinkhill Sheffield South Yorkshire

Contact

Telephone	0114 2470814
Telephone region	Sheffield

Location

Registered Address	Rother Valley Way Holbrook Sheffield S20 3RW
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Mosborough
Built Up Area	Sheffield
Address Matches	3 other UK companies use this postal address

Financials

Year	2012
Turnover	£45,805,715
Net Worth	£5,592,428
Cash	£828,027
Current Liabilities	£828,005

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	4 October 2023 (6 months, 3 weeks ago)
Next Return Due	18 October 2024 (5 months, 3 weeks from now)

Charges

15 October 2021	Delivered on: 18 October 2021 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: By way of legal mortgage over all real property, plant and machinery including the freehold property known as land and buildings on the east side of rother valley way, sheffield and registered under title number SYK342640 (for further details please refer to the instrument). Outstanding
1 October 2021	Delivered on: 5 October 2021 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
10 July 2008	Delivered on: 18 July 2008 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
3 November 2021	Delivered on: 9 November 2021 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: By way of legal mortgage over property including the freehold property known as land and buildings on the east side of rother valley way, sheffield and registered under title numbers SYK342620 and SYK505103 (for further details please refer to the instrument). Outstanding
15 October 2021	Delivered on: 18 October 2021 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: By way of legal mortgage over all real property, plant and machinery including the leasehold property known as land and buildings on the east side of rother valley way, holbrook and registered under title number SYK314491 (for further details please refer to the instrument). Outstanding
24 March 1994	Delivered on: 12 April 1994 Satisfied on: 2 April 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings situate at rother valley way holbrook industrial estate sheffield and the proceeds of sale thereof with the full benefit of all licences and the assigns the goodwill of the business to the bank together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
17 November 1983	Delivered on: 23 November 1983 Satisfied on: 2 April 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & building on the east side of rother valley way, holbrook industrial estate sheffield, south yorkshire. Title no. Syk 160931 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
6 September 1983	Delivered on: 13 September 1983 Satisfied on: 2 April 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
22 October 1982	Delivered on: 23 October 1982 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Leasehold premises at rother valley way, holbrook industrial & estate sheffield, south yorkshire. Fully Satisfied
29 April 1982	Delivered on: 6 May 1982 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All books debts and other debts present & future. Fully Satisfied
30 September 1980	Delivered on: 3 October 1980 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

8 October 2020	Full accounts made up to 31 December 2019 (21 pages)
16 June 2020	Confirmation statement made on 27 April 2020 with no updates (3 pages)
10 July 2019	Full accounts made up to 31 December 2018 (20 pages)
30 April 2019	Confirmation statement made on 27 April 2019 with no updates (3 pages)
5 September 2018	Full accounts made up to 31 December 2017 (20 pages)
17 May 2018	Confirmation statement made on 27 April 2018 with updates (4 pages)
11 August 2017	Full accounts made up to 31 December 2016 (18 pages)
11 August 2017	Full accounts made up to 31 December 2016 (18 pages)
30 May 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
30 May 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
22 July 2016	Accounts for a medium company made up to 31 December 2015 (20 pages)
22 July 2016	Accounts for a medium company made up to 31 December 2015 (20 pages)
24 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 6,000 (5 pages)
24 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 6,000 (5 pages)
19 June 2015	Accounts for a medium company made up to 31 December 2014 (16 pages)
19 June 2015	Accounts for a medium company made up to 31 December 2014 (16 pages)
12 June 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 6,000 (5 pages)
12 June 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 6,000 (5 pages)
9 October 2014	Group of companies' accounts made up to 31 December 2013 (23 pages)
9 October 2014	Group of companies' accounts made up to 31 December 2013 (23 pages)
27 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 6,000 (5 pages)
27 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 6,000 (5 pages)
25 June 2013	Annual return made up to 27 April 2013 with a full list of shareholders (5 pages)
25 June 2013	Annual return made up to 27 April 2013 with a full list of shareholders (5 pages)
10 June 2013	Accounts for a medium company made up to 31 December 2012 (19 pages)
10 June 2013	Accounts for a medium company made up to 31 December 2012 (19 pages)
3 July 2012	Full accounts made up to 31 December 2011 (20 pages)
3 July 2012	Full accounts made up to 31 December 2011 (20 pages)
15 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (5 pages)
15 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (5 pages)
15 May 2012	Director's details changed for Paul Joseph Woolley on 12 February 2012 (2 pages)
15 May 2012	Director's details changed for Paul Joseph Woolley on 12 February 2012 (2 pages)
31 May 2011	Accounts for a medium company made up to 31 December 2010 (19 pages)
31 May 2011	Accounts for a medium company made up to 31 December 2010 (19 pages)
10 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (5 pages)
10 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (5 pages)
24 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
24 January 2011	Memorandum and Articles of Association (10 pages)
24 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
24 January 2011	Memorandum and Articles of Association (10 pages)
13 October 2010	Statement of capital following an allotment of shares on 1 October 2010 GBP 6,000 (3 pages)
13 October 2010	Statement of capital following an allotment of shares on 1 October 2010 GBP 6,000 (3 pages)
13 October 2010	Statement of capital following an allotment of shares on 1 October 2010 GBP 6,000 (3 pages)
18 May 2010	Accounts for a medium company made up to 31 December 2009 (20 pages)
18 May 2010	Accounts for a medium company made up to 31 December 2009 (20 pages)
4 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (5 pages)
4 May 2010	Director's details changed for Paul Joseph Woolley on 27 April 2010 (2 pages)
4 May 2010	Director's details changed for Paul Joseph Woolley on 27 April 2010 (2 pages)
4 May 2010	Director's details changed for Steven Woolley on 27 April 2010 (2 pages)
4 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (5 pages)
4 May 2010	Director's details changed for Steven Woolley on 27 April 2010 (2 pages)
29 September 2009	Accounts for a medium company made up to 31 December 2008 (19 pages)
29 September 2009	Accounts for a medium company made up to 31 December 2008 (19 pages)
9 June 2009	Return made up to 27/04/09; full list of members (4 pages)
9 June 2009	Return made up to 27/04/09; full list of members (4 pages)
18 July 2008	Particulars of a mortgage or charge / charge no: 7 (9 pages)
18 July 2008	Particulars of a mortgage or charge / charge no: 7 (9 pages)
26 June 2008	Location of register of members (1 page)
26 June 2008	Return made up to 27/04/08; full list of members (4 pages)
26 June 2008	Registered office changed on 26/06/2008 from rother valley holbrook sheffield S20 3RW (1 page)
26 June 2008	Location of register of members (1 page)
26 June 2008	Location of debenture register (1 page)
26 June 2008	Return made up to 27/04/08; full list of members (4 pages)
26 June 2008	Location of debenture register (1 page)
26 June 2008	Registered office changed on 26/06/2008 from rother valley holbrook sheffield S20 3RW (1 page)
19 May 2008	Accounts for a medium company made up to 31 December 2007 (18 pages)
19 May 2008	Accounts for a medium company made up to 31 December 2007 (18 pages)
26 July 2007	Return made up to 27/04/07; no change of members (7 pages)
26 July 2007	Return made up to 27/04/07; no change of members (7 pages)
31 May 2007	Accounts for a medium company made up to 31 December 2006 (15 pages)
31 May 2007	Accounts for a medium company made up to 31 December 2006 (15 pages)
14 June 2006	Return made up to 27/04/06; full list of members (7 pages)
14 June 2006	Return made up to 27/04/06; full list of members (7 pages)
24 April 2006	Accounts for a medium company made up to 31 December 2005 (17 pages)
24 April 2006	Accounts for a medium company made up to 31 December 2005 (17 pages)
14 November 2005	Director resigned (1 page)
14 November 2005	Director resigned (1 page)
14 September 2005	Secretary resigned (1 page)
14 September 2005	New secretary appointed (2 pages)
14 September 2005	New director appointed (2 pages)
14 September 2005	Secretary resigned (1 page)
14 September 2005	New secretary appointed (2 pages)
14 September 2005	New director appointed (2 pages)
14 September 2005	New director appointed (2 pages)
14 September 2005	New director appointed (2 pages)
16 June 2005	Accounts for a medium company made up to 31 December 2004 (17 pages)
16 June 2005	Accounts for a medium company made up to 31 December 2004 (17 pages)
10 May 2005	Return made up to 27/04/05; full list of members (6 pages)
10 May 2005	Return made up to 27/04/05; full list of members (6 pages)
29 June 2004	Accounts for a medium company made up to 31 December 2003 (17 pages)
29 June 2004	Accounts for a medium company made up to 31 December 2003 (17 pages)
8 May 2004	Return made up to 27/04/04; full list of members (6 pages)
8 May 2004	Return made up to 27/04/04; full list of members (6 pages)
13 May 2003	Accounts for a medium company made up to 31 December 2002 (15 pages)
13 May 2003	Accounts for a medium company made up to 31 December 2002 (15 pages)
13 May 2003	Return made up to 27/04/03; full list of members (6 pages)
13 May 2003	Return made up to 27/04/03; full list of members (6 pages)
3 May 2002	Return made up to 27/04/02; full list of members (6 pages)
3 May 2002	Return made up to 27/04/02; full list of members (6 pages)
26 April 2002	Accounts for a medium company made up to 31 December 2001 (15 pages)
26 April 2002	Accounts for a medium company made up to 31 December 2001 (15 pages)
28 June 2001	Return made up to 27/04/01; full list of members (6 pages)
28 June 2001	Return made up to 27/04/01; full list of members (6 pages)
11 May 2001	Accounts for a medium company made up to 31 December 2000 (18 pages)
11 May 2001	Accounts for a medium company made up to 31 December 2000 (18 pages)
9 May 2000	Return made up to 27/04/00; full list of members (6 pages)
9 May 2000	Return made up to 27/04/00; full list of members (6 pages)
19 April 2000	Accounts for a medium company made up to 31 December 1999 (18 pages)
19 April 2000	Accounts for a medium company made up to 31 December 1999 (18 pages)
16 June 1999	Accounts for a medium company made up to 31 December 1998 (18 pages)
16 June 1999	Accounts for a medium company made up to 31 December 1998 (18 pages)
12 May 1999	Return made up to 27/04/99; no change of members 363(287) ‐ Registered office changed on 12/05/99 (4 pages)
12 May 1999	Return made up to 27/04/99; no change of members 363(287) ‐ Registered office changed on 12/05/99 (4 pages)
2 April 1999	Declaration of satisfaction of mortgage/charge (2 pages)
2 April 1999	Declaration of satisfaction of mortgage/charge (2 pages)
21 July 1998	Return made up to 27/04/98; full list of members (6 pages)
21 July 1998	Accounts for a medium company made up to 31 December 1997 (18 pages)
21 July 1998	Accounts for a medium company made up to 31 December 1997 (18 pages)
21 July 1998	Return made up to 27/04/98; full list of members (6 pages)
9 May 1997	Return made up to 27/04/97; full list of members (6 pages)
9 May 1997	Return made up to 27/04/97; full list of members (6 pages)
16 April 1997	Full accounts made up to 31 December 1996 (16 pages)
16 April 1997	Full accounts made up to 31 December 1996 (16 pages)
2 June 1996	Accounts for a medium company made up to 31 December 1995 (16 pages)
2 June 1996	Accounts for a medium company made up to 31 December 1995 (16 pages)
24 May 1996	Return made up to 27/04/96; no change of members (4 pages)
24 May 1996	Return made up to 27/04/96; no change of members (4 pages)
4 May 1995	Return made up to 27/04/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 May 1995	Return made up to 27/04/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)

Woolley Bros. (Wholesale Meats) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies