SWANELLS & GRYLLS LIMITED
BEDS

Hellopages » Bedfordshire » Central Bedfordshire » LU6 1EX

Company number 01388799
Status Active
Incorporation Date 13 September 1978
Company Type Private Limited Company
Address 59 UNION STREET, DUNSTABLE, BEDS, LU6 1EX
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of SWANELLS & GRYLLS LIMITED are www.swanellsgrylls.co.uk, and www.swanells-grylls.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty-seven years and three months. Swanells Grylls Limited is a Private Limited Company. The company registration number is 01388799. Swanells Grylls Limited has been working since 13 September 1978. The present status of the company is Active. The registered address of Swanells Grylls Limited is 59 Union Street Dunstable Beds Lu6 1ex. The company`s financial liabilities are £238.63k. It is £109.57k against last year. The cash in hand is £255.62k. It is £147.4k against last year. And the total assets are £533.31k, which is £71.95k against last year. SWAIN, Ruth is a Secretary of the company. SWAIN, Brenda Joyce is a Director of the company. SWAIN, Kevin Michael is a Director of the company. SWAIN, Matthew is a Director of the company. SWAIN, Michael John is a Director of the company. SWAIN, Simon is a Director of the company. Secretary SWAIN, Brenda Joyce has been resigned. Director SWAIN, Andrew Martin has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


swanells & grylls Key Finiance

LIABILITIES £238.63k
+84%
CASH £255.62k
+136%
TOTAL ASSETS £533.31k
+15%
All Financial Figures

Current Directors

Secretary
SWAIN, Ruth
Appointed Date: 03 June 2015
Director
SWAIN, Brenda Joyce

90 years old
Director
SWAIN, Kevin Michael

64 years old
Director
SWAIN, Matthew

61 years old
Director
SWAIN, Michael John

89 years old
Director
SWAIN, Simon
Appointed Date: 16 March 2004
54 years old

Resigned Directors

Secretary
SWAIN, Brenda Joyce
Resigned: 03 June 2015
Director
SWAIN, Andrew Martin
Resigned: 01 March 2014
Appointed Date: 16 March 2004
54 years old

Persons With Significant Control

Mr Kevin Michael Swain
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Swain
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SWANELLS & GRYLLS LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 July 2016
19 Sep 2016
Confirmation statement made on 19 September 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 July 2015
23 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 43
03 Jun 2015
Appointment of Mrs Ruth Swain as a secretary on 3 June 2015
...
... and 82 more events
26 Jan 1988
Full accounts made up to 31 July 1987
20 Nov 1986
Full accounts made up to 31 July 1986
20 Nov 1986
Return made up to 07/11/86; full list of members
03 Nov 1986
New director appointed
06 Aug 1986
Full accounts made up to 31 July 1985

SWANELLS & GRYLLS LIMITED Charges

20 July 2012
All assets debenture
Delivered: 25 July 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over all property and assets…
14 January 2003
Debenture
Delivered: 28 January 2003
Status: Satisfied on 13 February 2003
Persons entitled: Mr Matthew Swain
Description: Fixed and floating charges over the undertaking and all…
12 August 1988
Single debenture
Delivered: 17 August 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 August 1988
Charge on a share of f/hold property
Delivered: 17 August 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: A share of the f/hold property k/as 330/332 selbourne road…
12 August 1988
Mortgage
Delivered: 17 August 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/Hold 330/332 selbourne road luton bedfordshire together…
21 June 1983
Guarantee & debenture
Delivered: 28 June 1983
Status: Satisfied on 23 June 1992
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 April 1980
Debenture
Delivered: 11 April 1980
Status: Satisfied
Persons entitled: Lloyds Bank LTD
Description: Fixed & floating charge on the undertaking and all property…

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