SWEETY LIMITED
LANCASHIRE

Hellopages » Lancashire » Blackburn with Darwen » BB3 1PL

Company number 04564841
Status Active
Incorporation Date 16 October 2002
Company Type Private Limited Company
Address 10 BOROUGH ROAD, DARWEN, LANCASHIRE, BB3 1PL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Director's details changed for Mr Fred Walker on 9 February 2017; Director's details changed for Mr Bryan John Mosby on 9 February 2017; Director's details changed for Mr Stephen Mark Porter on 9 February 2017. The most likely internet sites of SWEETY LIMITED are www.sweety.co.uk, and www.sweety.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Sweety Limited is a Private Limited Company. The company registration number is 04564841. Sweety Limited has been working since 16 October 2002. The present status of the company is Active. The registered address of Sweety Limited is 10 Borough Road Darwen Lancashire Bb3 1pl. . PORTER, Stephen Mark is a Secretary of the company. MOSBY, Bryan John is a Director of the company. PORTER, Stephen Mark is a Director of the company. WALKER, Fred is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PORTER, Stephen Mark
Appointed Date: 23 October 2002
Director
MOSBY, Bryan John
Appointed Date: 23 October 2002
78 years old
Director
PORTER, Stephen Mark
Appointed Date: 23 October 2002
63 years old
Director
WALKER, Fred
Appointed Date: 23 October 2002
73 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 October 2002
Appointed Date: 16 October 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 October 2002
Appointed Date: 16 October 2002

Persons With Significant Control

Mr Stephen Mark Porter
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bryan John Mosby
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Fred Walker
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SWEETY LIMITED Events

09 Feb 2017
Director's details changed for Mr Fred Walker on 9 February 2017
09 Feb 2017
Director's details changed for Mr Bryan John Mosby on 9 February 2017
09 Feb 2017
Director's details changed for Mr Stephen Mark Porter on 9 February 2017
09 Feb 2017
Secretary's details changed for Mr Stephen Mark Porter on 9 February 2017
01 Nov 2016
Confirmation statement made on 16 October 2016 with updates
...
... and 40 more events
14 Nov 2002
New director appointed
14 Nov 2002
New secretary appointed;new director appointed
14 Nov 2002
Registered office changed on 14/11/02 from: 10 borough road darwen lancashire BB3 1PL
27 Oct 2002
Registered office changed on 27/10/02 from: 788-790 finchley road london NW11 7TJ
16 Oct 2002
Incorporation

SWEETY LIMITED Charges

5 May 2004
Mortgage deed
Delivered: 6 May 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property 83 spring street rishton blackburn. Together…
15 July 2003
Mortgage deed
Delivered: 15 July 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property k/a land on the south west side of…
23 June 2003
Debenture deed
Delivered: 4 July 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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