SWINSON PARRY LIMITED
DENBIGHSHIRE SWINSON PERRY LIMITED PERAMBULATOR LIMITED

Hellopages » Denbighshire » Denbighshire » LL19 7SR

Company number 04549629
Status Active
Incorporation Date 1 October 2002
Company Type Private Limited Company
Address 99 VICTORIA ROAD, PRESTATYN, DENBIGHSHIRE, LL19 7SR
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores, 74203 - Film processing
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 1 October 2016 with updates; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 100 . The most likely internet sites of SWINSON PARRY LIMITED are www.swinsonparry.co.uk, and www.swinson-parry.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Rhyl Rail Station is 3.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swinson Parry Limited is a Private Limited Company. The company registration number is 04549629. Swinson Parry Limited has been working since 01 October 2002. The present status of the company is Active. The registered address of Swinson Parry Limited is 99 Victoria Road Prestatyn Denbighshire Ll19 7sr. . CAMPBELL, Fraser, Dr is a Secretary of the company. CAMPBELL, Fraser, Dr is a Director of the company. CAMPBELL, Jacqueline is a Director of the company. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Nominee Director BOURSE NOMINEES LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
CAMPBELL, Fraser, Dr
Appointed Date: 20 November 2002
Director
CAMPBELL, Fraser, Dr
Appointed Date: 20 November 2002
62 years old
Director
CAMPBELL, Jacqueline
Appointed Date: 20 November 2002
57 years old

Resigned Directors

Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 20 November 2002
Appointed Date: 01 October 2002
Nominee Director
BOURSE NOMINEES LIMITED
Resigned: 20 November 2002
Appointed Date: 01 October 2002

Persons With Significant Control

Mrs Jacqueline Campbell
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Dr Fraser Campbell
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SWINSON PARRY LIMITED Events

28 Oct 2016
Total exemption small company accounts made up to 29 February 2016
11 Oct 2016
Confirmation statement made on 1 October 2016 with updates
12 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
06 Jul 2015
Total exemption small company accounts made up to 28 February 2015
20 Oct 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
...
... and 34 more events
06 Dec 2002
Secretary resigned
06 Dec 2002
Director resigned
06 Dec 2002
Registered office changed on 06/12/02 from: pembroke house 7 brunswick square bristol BS2 8PE
21 Nov 2002
Company name changed perambulator LIMITED\certificate issued on 21/11/02
01 Oct 2002
Incorporation

SWINSON PARRY LIMITED Charges

28 February 2003
Legal charge
Delivered: 1 March 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 99 victoria road, prestatyn…
28 February 2003
Legal charge
Delivered: 1 March 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 165 meliden road, prestatyn…
28 February 2003
Debenture
Delivered: 4 March 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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