R.SWINDELL & SONS LIMITED
HOGNASTON ASHBOURNE

Hellopages » Derbyshire » Derbyshire Dales » DE6 1PW

Company number 04417902
Status Active
Incorporation Date 16 April 2002
Company Type Private Limited Company
Address BADGER MOOR FARM, TURLOW FIELDS LANE, HOGNASTON ASHBOURNE, DERBYSHIRE, DE6 1PW
Home Country United Kingdom
Nature of Business 01410 - Raising of dairy cattle, 01500 - Mixed farming, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty 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 30 April 2016; Registration of charge 044179020001, created on 16 December 2016. The most likely internet sites of R.SWINDELL & SONS LIMITED are www.rswindellsons.co.uk, and www.r-swindell-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. R Swindell Sons Limited is a Private Limited Company. The company registration number is 04417902. R Swindell Sons Limited has been working since 16 April 2002. The present status of the company is Active. The registered address of R Swindell Sons Limited is Badger Moor Farm Turlow Fields Lane Hognaston Ashbourne Derbyshire De6 1pw. . SWINDELL, Cher Elaine is a Secretary of the company. SWINDELL, Richard is a Director of the company. Nominee Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Nominee Director CREDITREFORM LIMITED has been resigned. The company operates in "Raising of dairy cattle".


Current Directors

Secretary
SWINDELL, Cher Elaine
Appointed Date: 18 April 2002
Director
SWINDELL, Richard
Appointed Date: 18 April 2002
61 years old

Resigned Directors

Nominee Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 18 April 2002
Appointed Date: 16 April 2002
Nominee Director
CREDITREFORM LIMITED
Resigned: 18 April 2002
Appointed Date: 16 April 2002

Persons With Significant Control

Mr Richard Swindell
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Cher Elaine Swindell
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

R.SWINDELL & SONS LIMITED Events

03 Apr 2017
Confirmation statement made on 31 March 2017 with updates
27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
19 Dec 2016
Registration of charge 044179020001, created on 16 December 2016
05 May 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 2
08 Mar 2016
Change of share class name or designation
...
... and 30 more events
23 Apr 2002
New director appointed
23 Apr 2002
New secretary appointed
23 Apr 2002
Secretary resigned
23 Apr 2002
Director resigned
16 Apr 2002
Incorporation

R.SWINDELL & SONS LIMITED Charges

16 December 2016
Charge code 0441 7902 0001
Delivered: 19 December 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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