SWANPRIDE LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Bradford » LS29 9NJ

Company number 03440513
Status Active
Incorporation Date 26 September 1997
Company Type Private Limited Company
Address 35 THE GROVE, ILKLEY, WEST YORKSHIRE, LS29 9NJ
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SWANPRIDE LIMITED are www.swanpride.co.uk, and www.swanpride.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Crossflatts Rail Station is 4.6 miles; to Bingley Rail Station is 5.3 miles; to Bradford Forster Square Rail Station is 9.3 miles; to Bradford Interchange Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swanpride Limited is a Private Limited Company. The company registration number is 03440513. Swanpride Limited has been working since 26 September 1997. The present status of the company is Active. The registered address of Swanpride Limited is 35 The Grove Ilkley West Yorkshire Ls29 9nj. . RICKETTS, Mark John is a Secretary of the company. COCKER, Jonathan Paul is a Director of the company. Secretary LLOYD, David has been resigned. Secretary MARTINEZ PEREZ, Robert Simon has been resigned. Secretary WEEDEN, Brett has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BIRD, James Stephen has been resigned. Director COCKER, Jonathan Paul has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MARTINEZ PEREZ, Julian William has been resigned. Director MARTINEZ PEREZ, Julian William has been resigned. Director MARTINEZ PEREZ, Robert Simon has been resigned. Director MARTINEZ-PEREZ, Robert Simon has been resigned. The company operates in "Retail sale of beverages in specialised stores".


Current Directors

Secretary
RICKETTS, Mark John
Appointed Date: 01 September 2003
Director
COCKER, Jonathan Paul
Appointed Date: 16 April 2009
58 years old

Resigned Directors

Secretary
LLOYD, David
Resigned: 22 January 2003
Appointed Date: 15 October 1999
Secretary
MARTINEZ PEREZ, Robert Simon
Resigned: 31 March 2006
Appointed Date: 09 March 2005
Secretary
WEEDEN, Brett
Resigned: 15 October 1999
Appointed Date: 06 November 1997
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 06 November 1997
Appointed Date: 26 September 1997
Director
BIRD, James Stephen
Resigned: 22 May 2000
Appointed Date: 01 April 1998
75 years old
Director
COCKER, Jonathan Paul
Resigned: 31 January 2005
Appointed Date: 04 August 2004
58 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 06 November 1997
Appointed Date: 26 September 1997
Director
MARTINEZ PEREZ, Julian William
Resigned: 05 May 2008
Appointed Date: 01 April 2006
62 years old
Director
MARTINEZ PEREZ, Julian William
Resigned: 04 August 2004
Appointed Date: 06 November 1997
62 years old
Director
MARTINEZ PEREZ, Robert Simon
Resigned: 20 February 2008
Appointed Date: 09 March 2005
61 years old
Director
MARTINEZ-PEREZ, Robert Simon
Resigned: 11 March 2010
Appointed Date: 09 May 2008
61 years old

Persons With Significant Control

Mr Jonathan Paul Cocker
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

SWANPRIDE LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Nov 2016
Confirmation statement made on 24 October 2016 with updates
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
24 Oct 2014
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 100
...
... and 64 more events
06 Feb 1998
New director appointed
06 Feb 1998
New secretary appointed
12 Nov 1997
Memorandum and Articles of Association
12 Nov 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Sep 1997
Incorporation

SWANPRIDE LIMITED Charges

11 March 2010
Debenture
Delivered: 25 March 2010
Status: Satisfied on 9 March 2013
Persons entitled: Robert Simon Martinez Perez
Description: Any f/h or l/h property together with all buildings…
9 July 2004
Charge of deposit
Delivered: 16 July 2004
Status: Satisfied on 27 November 2013
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
19 May 2000
Mortgage debenture
Delivered: 26 May 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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