SWAN FOOD PRODUCTS LIMITED
HODDESDON

Hellopages » Hertfordshire » Broxbourne » EN11 8UR

Company number 02178722
Status Active
Incorporation Date 15 October 1987
Company Type Private Limited Company
Address C/O TOWERS THOMPSON 3-5 TOWER HOUSE, AMWELL STREET, HODDESDON, HERTFORDSHIRE, ENGLAND, EN11 8UR
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Full accounts made up to 31 December 2015; Registered office address changed from C/O Towers Thompson Turnford Place Great Cambridge Road Turnford Broxbourne Hertfordshire EN10 6NH to C/O Towers Thompson 3-5 Tower House Amwell Street Hoddesdon Hertfordshire EN11 8UR on 25 May 2016. The most likely internet sites of SWAN FOOD PRODUCTS LIMITED are www.swanfoodproducts.co.uk, and www.swan-food-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. The distance to to Turkey Street Rail Station is 6.4 miles; to Gordon Hill Rail Station is 7.7 miles; to Southbury Rail Station is 8.1 miles; to Palmers Green Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swan Food Products Limited is a Private Limited Company. The company registration number is 02178722. Swan Food Products Limited has been working since 15 October 1987. The present status of the company is Active. The registered address of Swan Food Products Limited is C O Towers Thompson 3 5 Tower House Amwell Street Hoddesdon Hertfordshire England En11 8ur. . DOLAN, Paul is a Director of the company. GODDARD, Terry George is a Director of the company. Secretary COULL, Peter Mitchell has been resigned. Secretary DOLAN, Paul has been resigned. Director BRYDGES, Douglas George has been resigned. Director COOPER, John Malcom Peter has been resigned. Director THOMPSON, Alan Paul has been resigned. Director WILLIAMS, Alan John has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Director
DOLAN, Paul
Appointed Date: 27 June 2014
71 years old
Director
GODDARD, Terry George
Appointed Date: 11 July 1994
68 years old

Resigned Directors

Secretary
COULL, Peter Mitchell
Resigned: 30 June 1992
Secretary
DOLAN, Paul
Resigned: 27 June 2014
Appointed Date: 30 June 1992
Director
BRYDGES, Douglas George
Resigned: 31 December 1994
93 years old
Director
COOPER, John Malcom Peter
Resigned: 30 March 1992
86 years old
Director
THOMPSON, Alan Paul
Resigned: 30 June 2014
Appointed Date: 31 December 1994
76 years old
Director
WILLIAMS, Alan John
Resigned: 19 July 1994
Appointed Date: 30 June 1992
77 years old

Persons With Significant Control

Swan Foods International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SWAN FOOD PRODUCTS LIMITED Events

13 Apr 2017
Confirmation statement made on 12 April 2017 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
25 May 2016
Registered office address changed from C/O Towers Thompson Turnford Place Great Cambridge Road Turnford Broxbourne Hertfordshire EN10 6NH to C/O Towers Thompson 3-5 Tower House Amwell Street Hoddesdon Hertfordshire EN11 8UR on 25 May 2016
12 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
06 Jun 2015
Full accounts made up to 31 December 2014
...
... and 88 more events
18 Jan 1988
Director resigned;new director appointed
18 Jan 1988
Registered office changed on 18/01/88 from: 124-128 city road london EC1V 2NJ
18 Jan 1988
Secretary resigned;new secretary appointed
22 Dec 1987
Company name changed crossglen LIMITED\certificate issued on 23/12/87
15 Oct 1987
Incorporation

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