SWAN FAST FOODS LTD.
FRASERBURGH

Hellopages » Aberdeenshire » Aberdeenshire » AB43 7AA

Company number SC227242
Status Active
Incorporation Date 22 January 2002
Company Type Private Limited Company
Address 10 BARDS WAY, FRASERBURGH, ABERDEENSHIRE, AB43 7AA
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mrs Maricel Aballa Mennie as a director on 6 April 2016. The most likely internet sites of SWAN FAST FOODS LTD. are www.swanfastfoods.co.uk, and www.swan-fast-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Insch Rail Station is 32 miles; to Dyce Rail Station is 33.1 miles; to Aberdeen Rail Station is 36.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swan Fast Foods Ltd is a Private Limited Company. The company registration number is SC227242. Swan Fast Foods Ltd has been working since 22 January 2002. The present status of the company is Active. The registered address of Swan Fast Foods Ltd is 10 Bards Way Fraserburgh Aberdeenshire Ab43 7aa. . MENNIE, Maricel Aballa is a Secretary of the company. MENNIE, Maricel Aballa is a Director of the company. MENNIE, Michael Leslie is a Director of the company. Secretary MENNIE, Kathleen has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
MENNIE, Maricel Aballa
Appointed Date: 25 March 2009
Director
MENNIE, Maricel Aballa
Appointed Date: 06 April 2016
40 years old
Director
MENNIE, Michael Leslie
Appointed Date: 22 January 2002
55 years old

Resigned Directors

Secretary
MENNIE, Kathleen
Resigned: 25 March 2009
Appointed Date: 22 January 2002
Nominee Secretary
BRIAN REID LTD.
Resigned: 22 January 2002
Appointed Date: 22 January 2002
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 22 January 2002
Appointed Date: 22 January 2002

Persons With Significant Control

Mr Michael Leslie Mennie
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Maricel Aballa Mennie
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SWAN FAST FOODS LTD. Events

02 Feb 2017
Confirmation statement made on 22 January 2017 with updates
26 Aug 2016
Total exemption small company accounts made up to 31 March 2016
07 Jun 2016
Appointment of Mrs Maricel Aballa Mennie as a director on 6 April 2016
02 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2
04 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 36 more events
04 Feb 2003
New director appointed
04 Apr 2002
Partic of mort/charge *
23 Jan 2002
Director resigned
23 Jan 2002
Secretary resigned
22 Jan 2002
Incorporation

SWAN FAST FOODS LTD. Charges

23 March 2002
Bond & floating charge
Delivered: 4 April 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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