ANNE & ROBERT SWAFFER LIMITED
LISS LAWRIGGS LIMITED

Hellopages » Hampshire » East Hampshire » GU33 7RP

Company number 05459294
Status Active
Incorporation Date 20 May 2005
Company Type Private Limited Company
Address 19 THE RIDINGS, LISS, ENGLAND, GU33 7RP
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Termination of appointment of Mark Ian Wilkins as a director on 5 January 2017; Termination of appointment of Martin Vaughan Jeffery as a director on 5 January 2017; Termination of appointment of Janet Beaney Smith as a director on 5 January 2017. The most likely internet sites of ANNE & ROBERT SWAFFER LIMITED are www.annerobertswaffer.co.uk, and www.anne-robert-swaffer.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Liphook Rail Station is 4 miles; to Alton Rail Station is 8.5 miles; to Bentley (Hants) Rail Station is 9.6 miles; to Rowlands Castle Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anne Robert Swaffer Limited is a Private Limited Company. The company registration number is 05459294. Anne Robert Swaffer Limited has been working since 20 May 2005. The present status of the company is Active. The registered address of Anne Robert Swaffer Limited is 19 The Ridings Liss England Gu33 7rp. . BRIGGS, Lawrence is a Secretary of the company. BRIGGS, Lawrence is a Director of the company. Secretary CLAXTON, Brian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEANEY SMITH, Janet has been resigned. Director JEFFERY, Martin Vaughan has been resigned. Director WILKINS, Mark Ian has been resigned. The company operates in "Wholesale of textiles".


Current Directors

Secretary
BRIGGS, Lawrence
Appointed Date: 31 July 2005
Director
BRIGGS, Lawrence
Appointed Date: 20 May 2005
77 years old

Resigned Directors

Secretary
CLAXTON, Brian
Resigned: 31 July 2005
Appointed Date: 20 May 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 May 2005
Appointed Date: 20 May 2005
Director
BEANEY SMITH, Janet
Resigned: 05 January 2017
Appointed Date: 31 July 2005
63 years old
Director
JEFFERY, Martin Vaughan
Resigned: 05 January 2017
Appointed Date: 01 July 2014
50 years old
Director
WILKINS, Mark Ian
Resigned: 05 January 2017
Appointed Date: 01 July 2014
61 years old

ANNE & ROBERT SWAFFER LIMITED Events

06 Jan 2017
Termination of appointment of Mark Ian Wilkins as a director on 5 January 2017
06 Jan 2017
Termination of appointment of Martin Vaughan Jeffery as a director on 5 January 2017
06 Jan 2017
Termination of appointment of Janet Beaney Smith as a director on 5 January 2017
06 Jan 2017
Registered office address changed from Bakewell Road Orton Southgate Peterborough PE2 6WQ to 19 the Ridings Liss GU33 7RP on 6 January 2017
01 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 41 more events
13 Jun 2005
Accounting reference date shortened from 31/05/06 to 31/12/05
08 Jun 2005
Ad 20/05/05--------- £ si 59@1=59 £ ic 1/60
23 May 2005
Registered office changed on 23/05/05 from: 1 mitchell lane bristol BS1 6BU
23 May 2005
Secretary resigned
20 May 2005
Incorporation

ANNE & ROBERT SWAFFER LIMITED Charges

7 October 2015
Charge code 0545 9294 0005
Delivered: 27 October 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
19 June 2014
Charge code 0545 9294 0004
Delivered: 20 June 2014
Status: Outstanding
Persons entitled: Margaret Anne Swaffer Robert Francis Swaffer
Description: L/H property situate at and being the land north side of…
12 January 2009
Debenture
Delivered: 17 January 2009
Status: Satisfied on 28 July 2010
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
5 April 2007
Debenture
Delivered: 17 April 2007
Status: Satisfied on 5 November 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 September 2005
Debenture
Delivered: 24 September 2005
Status: Satisfied on 19 July 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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