SWALLOW BOATS LIMITED
CEREDIGION

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Company number 05298650
Status Active
Incorporation Date 29 November 2004
Company Type Private Limited Company
Address NANT Y FERWIG, GWBERT ROAD, CARDIGAN, CEREDIGION, SA43 1PN
Home Country United Kingdom
Nature of Business 30120 - Building of pleasure and sporting boats
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 25,002 . The most likely internet sites of SWALLOW BOATS LIMITED are www.swallowboats.co.uk, and www.swallow-boats.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Clarbeston Road Rail Station is 19.5 miles; to Whitland Rail Station is 19.8 miles; to Haverfordwest Rail Station is 24.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swallow Boats Limited is a Private Limited Company. The company registration number is 05298650. Swallow Boats Limited has been working since 29 November 2004. The present status of the company is Active. The registered address of Swallow Boats Limited is Nant Y Ferwig Gwbert Road Cardigan Ceredigion Sa43 1pn. . NEWLAND, Ana is a Secretary of the company. NEWLAND, Christopher Matthew is a Director of the company. Secretary NEWLAND, Charles Nicholas has been resigned. Secretary NEWLAND, Christopher Matthew has been resigned. Director NEWLAND, Charles Nicholas has been resigned. The company operates in "Building of pleasure and sporting boats".


Current Directors

Secretary
NEWLAND, Ana
Appointed Date: 19 December 2006

Director
NEWLAND, Christopher Matthew
Appointed Date: 29 November 2004
49 years old

Resigned Directors

Secretary
NEWLAND, Charles Nicholas
Resigned: 29 November 2005
Appointed Date: 29 November 2004

Secretary
NEWLAND, Christopher Matthew
Resigned: 19 December 2006
Appointed Date: 29 November 2004

Director
NEWLAND, Charles Nicholas
Resigned: 19 December 2006
Appointed Date: 29 November 2004
82 years old

Persons With Significant Control

Mr Christopher Matthew Newland
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

SWALLOW BOATS LIMITED Events

24 Jan 2017
Confirmation statement made on 29 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 25,002

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Dec 2014
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 25,002

...
... and 30 more events
03 Oct 2006
Total exemption small company accounts made up to 31 December 2005
07 Feb 2006
Accounting reference date extended from 30/11/05 to 31/12/05
16 Jan 2006
Return made up to 29/11/05; full list of members
16 Jan 2006
Secretary resigned
29 Nov 2004
Incorporation

SWALLOW BOATS LIMITED Charges

19 November 2013
Charge code 0529 8650 0003
Delivered: 3 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at trwyn-yr-allt cardigan ceredigion. Notification of…
22 August 2013
Charge code 0529 8650 0002
Delivered: 29 August 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
1 August 2007
Legal charge
Delivered: 8 August 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land formerly part of trwyn yr allt gwbert…