Company number 03070858
Status Active
Incorporation Date 21 June 1995
Company Type Private Limited Company
Address STONEHOUSE LANE, BARTLEY GREEN, BIRMINGHAM, B32 3AH
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages, 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SWALLOW (SOFT DRINKS, BEER AND CIDER WHOLESALERS) LIMITED are www.swallowsoftdrinksbeerandciderwholesalers.co.uk, and www.swallow-soft-drinks-beer-and-cider-wholesalers.co.uk. The predicted number of employees is 50 to 60. The company’s age is thirty years and five months. Swallow Soft Drinks Beer and Cider Wholesalers Limited is a Private Limited Company.
The company registration number is 03070858. Swallow Soft Drinks Beer and Cider Wholesalers Limited has been working since 21 June 1995.
The present status of the company is Active. The registered address of Swallow Soft Drinks Beer and Cider Wholesalers Limited is Stonehouse Lane Bartley Green Birmingham B32 3ah. The company`s financial liabilities are £885.16k. It is £374.24k against last year. The cash in hand is £0.81k. It is £-72.77k against last year. And the total assets are £1641.72k, which is £383.98k against last year. LAND, Craig Stephen is a Secretary of the company. LAND, Stephen Thomas is a Director of the company. Secretary JONES, Joyce has been resigned. Secretary LAND, Susan Ann has been resigned. Secretary MEADOWS, Kevin Stephen has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director LAND, Susan Ann has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".
swallow (soft drinks, beer and cider wholesalers) Key Finiance
LIABILITIES
£885.16k
+73%
CASH
£0.81k
-99%
TOTAL ASSETS
£1641.72k
+30%
All Financial Figures
Current Directors
Resigned Directors
Secretary
JONES, Joyce
Resigned: 22 June 2007
Appointed Date: 01 November 2000
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 21 June 1995
Appointed Date: 21 June 1995
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 21 June 1995
Appointed Date: 21 June 1995
Director
LAND, Susan Ann
Resigned: 20 March 2003
Appointed Date: 12 April 1996
68 years old
Persons With Significant Control
Mr Stephen Thomas Land
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
SWALLOW (SOFT DRINKS, BEER AND CIDER WHOLESALERS) LIMITED Events
29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
08 Dec 2016
Confirmation statement made on 2 December 2016 with updates
10 Mar 2016
Total exemption small company accounts made up to 30 June 2015
08 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
10 Apr 2015
Registration of charge 030708580004, created on 2 April 2015
...
... and 58 more events
21 Aug 1995
Accounting reference date notified as 30/06
20 Jul 1995
Particulars of mortgage/charge
26 Jun 1995
New secretary appointed;director resigned
26 Jun 1995
Secretary resigned;new director appointed
21 Jun 1995
Incorporation
2 April 2015
Charge code 0307 0858 0005
Delivered: 10 April 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
2 April 2015
Charge code 0307 0858 0004
Delivered: 10 April 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 200 stonehouse lane bartley green birmingham t/no WM164812…
18 December 2012
Mortgage deed
Delivered: 21 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Former dairy crest site, stone house lane, bartley green…
16 November 2000
Debenture deed
Delivered: 21 November 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 July 1995
Mortgage debenture
Delivered: 20 July 1995
Status: Satisfied
on 29 November 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…