741 AWARDS LIMITED
SWAFFHAM

Hellopages » Norfolk » Breckland » PE37 7QH

Company number 04181592
Status Active
Incorporation Date 16 March 2001
Company Type Private Limited Company
Address 30 MARKET PLACE, SWAFFHAM, NORFOLK, ENGLAND, PE37 7QH
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Registered office address changed from 30 st. James Street King's Lynn Norfolk PE30 5DA to 30 Market Place Swaffham Norfolk PE37 7QH on 23 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of 741 AWARDS LIMITED are www.741awards.co.uk, and www.741-awards.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Kings Lynn Rail Station is 14 miles; to Lakenheath Rail Station is 15.2 miles; to Thetford Rail Station is 16 miles; to Harling Road Rail Station is 16.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.741 Awards Limited is a Private Limited Company. The company registration number is 04181592. 741 Awards Limited has been working since 16 March 2001. The present status of the company is Active. The registered address of 741 Awards Limited is 30 Market Place Swaffham Norfolk England Pe37 7qh. . MILLER, Susan Anne is a Secretary of the company. MILLER, Harry John is a Director of the company. MILLER, Jonathan Peter is a Director of the company. MILLER, Nigel Paul is a Director of the company. MILLER, Susan Anne is a Director of the company. Secretary MATTSSON, Jill has been resigned. Director MATTSSON, Anders has been resigned. Director MATTSSON, Jill has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
MILLER, Susan Anne
Appointed Date: 09 May 2008
Director
MILLER, Harry John
Appointed Date: 12 November 2014
42 years old
Director
MILLER, Jonathan Peter
Appointed Date: 09 May 2008
45 years old
Director
MILLER, Nigel Paul
Appointed Date: 09 May 2008
75 years old
Director
MILLER, Susan Anne
Appointed Date: 09 May 2008
73 years old

Resigned Directors

Secretary
MATTSSON, Jill
Resigned: 09 May 2008
Appointed Date: 16 March 2001
Director
MATTSSON, Anders
Resigned: 09 May 2008
Appointed Date: 16 March 2001
83 years old
Director
MATTSSON, Jill
Resigned: 09 May 2008
Appointed Date: 16 March 2001
78 years old

Persons With Significant Control

Mr Nigel Paul Miller
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Anne Miller
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

741 AWARDS LIMITED Events

23 Mar 2017
Confirmation statement made on 16 March 2017 with updates
23 Mar 2017
Registered office address changed from 30 st. James Street King's Lynn Norfolk PE30 5DA to 30 Market Place Swaffham Norfolk PE37 7QH on 23 March 2017
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1,000
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 36 more events
25 Mar 2003
Return made up to 16/03/03; no change of members
  • 363(288) ‐ Director's particulars changed
21 Aug 2002
Total exemption small company accounts made up to 31 March 2002
26 Mar 2002
Return made up to 16/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
11 Apr 2001
Particulars of mortgage/charge
16 Mar 2001
Incorporation

741 AWARDS LIMITED Charges

3 April 2001
Debenture
Delivered: 11 April 2001
Status: Satisfied on 10 April 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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