SWINDELL & PEARSON LIMITED
ALRONIAN LIMITED

Hellopages » Derbyshire » Derby » DE1 1GY

Company number 01616604
Status Active
Incorporation Date 24 February 1982
Company Type Private Limited Company
Address 48,FRIAR GATE, DERBY, DE1 1GY
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 016166040002, created on 17 June 2016. The most likely internet sites of SWINDELL & PEARSON LIMITED are www.swindellpearson.co.uk, and www.swindell-pearson.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and nine months. Swindell Pearson Limited is a Private Limited Company. The company registration number is 01616604. Swindell Pearson Limited has been working since 24 February 1982. The present status of the company is Active. The registered address of Swindell Pearson Limited is 48 Friar Gate Derby De1 1gy. . ANGLESEA, Christine Ruth is a Director of the company. HARRISON, Scott David is a Director of the company. HIGGIN, Paul is a Director of the company. SALES, Robert Reginald is a Director of the company. TAYLOR, Kieron Peter Mark is a Director of the company. TERRY, Martin Albert Mortimer is a Director of the company. WOMSLEY, Nicholas is a Director of the company. Secretary DREVER, Ronald Fergus has been resigned. Secretary SKINNER, Michael Paul has been resigned. Director CAMPBELL, Iain Angus has been resigned. Director DREVER, Ronald Fergus has been resigned. Director LOCK, Howard John has been resigned. Director MACMASTER, Alan Jeffery has been resigned. Director SKINNER, Michael Paul has been resigned. Director WATKINS, Rosalind Philippa has been resigned. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".


Current Directors

Director
ANGLESEA, Christine Ruth
Appointed Date: 04 November 2015
44 years old
Director
HARRISON, Scott David
Appointed Date: 04 November 2015
45 years old
Director
HIGGIN, Paul
Appointed Date: 02 January 2003
55 years old
Director
SALES, Robert Reginald
Appointed Date: 19 October 1995
63 years old
Director
TAYLOR, Kieron Peter Mark
Appointed Date: 04 November 2015
51 years old
Director
TERRY, Martin Albert Mortimer
Appointed Date: 04 November 2015
45 years old
Director
WOMSLEY, Nicholas
Appointed Date: 01 January 1999
57 years old

Resigned Directors

Secretary
DREVER, Ronald Fergus
Resigned: 31 December 1998
Secretary
SKINNER, Michael Paul
Resigned: 23 March 2010
Appointed Date: 01 January 1999
Director
CAMPBELL, Iain Angus
Resigned: 31 December 2000
85 years old
Director
DREVER, Ronald Fergus
Resigned: 31 December 1998
79 years old
Director
LOCK, Howard John
Resigned: 31 December 2005
Appointed Date: 01 May 2002
64 years old
Director
MACMASTER, Alan Jeffery
Resigned: 30 April 2002
82 years old
Director
SKINNER, Michael Paul
Resigned: 04 November 2015
Appointed Date: 02 April 1991
65 years old
Director
WATKINS, Rosalind Philippa
Resigned: 31 December 2006
Appointed Date: 04 January 2000
57 years old

Persons With Significant Control

Mr Paul Higgin
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

SWINDELL & PEARSON LIMITED Events

06 Apr 2017
Confirmation statement made on 31 March 2017 with updates
17 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Jun 2016
Registration of charge 016166040002, created on 17 June 2016
26 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 300
15 Dec 2015
Director's details changed for Mr Martin Albert Mortimer on 4 November 2015
...
... and 106 more events
05 Dec 1984
Annual return made up to 31/03/84
04 Dec 1984
Allotment of shares
04 Dec 1984
Annual return made up to 31/03/83
19 Mar 1982
Secretary resigned
24 Feb 1982
Incorporation

SWINDELL & PEARSON LIMITED Charges

17 June 2016
Charge code 0161 6604 0002
Delivered: 27 June 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 49 friar gate derby DE1 1DF…
12 May 2010
Debenture
Delivered: 18 May 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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