SWANELLA LIMITED
FERRIBY ROAD HESSLE IRVANA LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU13 0LH

Company number 02980262
Status Active
Incorporation Date 18 October 1994
Company Type Private Limited Company
Address THE ORANGERY, HESSLEWOOD COUNTRY BUSINESS PARK, FERRIBY ROAD HESSLE, EAST YORKSHIRE, HU13 0LH
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Satisfaction of charge 3 in full. The most likely internet sites of SWANELLA LIMITED are www.swanella.co.uk, and www.swanella.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Barton-on-Humber Rail Station is 2.2 miles; to Barrow Haven Rail Station is 3.2 miles; to Beverley Rail Station is 8.6 miles; to Barnetby Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swanella Limited is a Private Limited Company. The company registration number is 02980262. Swanella Limited has been working since 18 October 1994. The present status of the company is Active. The registered address of Swanella Limited is The Orangery Hesslewood Country Business Park Ferriby Road Hessle East Yorkshire Hu13 0lh. . MACKINNONS is a Secretary of the company. BALDVINSON, Thornsteinn Mar is a Director of the company. GRETARSSON, Haraldur is a Director of the company. PARLEVLIET, Diederik is a Director of the company. SANDELL, Jane Vanessa is a Director of the company. VAN DER PLAS, Jan Cornelis is a Director of the company. Secretary BAXTER, Anthony has been resigned. Secretary CLAYTON, Colin has been resigned. Secretary KEANE, Simon Andrew has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ATKINS, Nigel Douglas has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MARR, Charles Roger has been resigned. The company operates in "Marine fishing".


Current Directors

Secretary
MACKINNONS
Appointed Date: 31 January 2006
Director
BALDVINSON, Thornsteinn Mar
Appointed Date: 31 January 2006
73 years old
Director
GRETARSSON, Haraldur
Appointed Date: 31 January 2006
57 years old
Director
PARLEVLIET, Diederik
Appointed Date: 31 January 2006
70 years old
Director
SANDELL, Jane Vanessa
Appointed Date: 05 April 2015
47 years old
Director
VAN DER PLAS, Jan Cornelis
Appointed Date: 31 January 2006
71 years old

Resigned Directors

Secretary
BAXTER, Anthony
Resigned: 01 January 2002
Appointed Date: 09 June 1997
Secretary
CLAYTON, Colin
Resigned: 09 June 1997
Appointed Date: 24 October 1994
Secretary
KEANE, Simon Andrew
Resigned: 31 January 2006
Appointed Date: 01 January 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 18 October 1994
Appointed Date: 18 October 1994
Director
ATKINS, Nigel Douglas
Resigned: 05 April 2015
Appointed Date: 14 October 1994
73 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 18 October 1994
Appointed Date: 18 October 1994
Director
MARR, Charles Roger
Resigned: 31 January 2006
Appointed Date: 24 October 1994
65 years old

Persons With Significant Control

J Marr (Fishing) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SWANELLA LIMITED Events

27 Oct 2016
Confirmation statement made on 18 October 2016 with updates
09 Oct 2016
Accounts for a small company made up to 31 December 2015
28 Sep 2016
Satisfaction of charge 3 in full
22 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
24 Sep 2015
Accounts for a small company made up to 31 December 2014
...
... and 76 more events
15 Dec 1994
Ad 09/12/94--------- £ si 98@1=98 £ ic 2/100
31 Oct 1994
Secretary resigned;director resigned;new director appointed
31 Oct 1994
New secretary appointed
31 Oct 1994
Registered office changed on 31/10/94 from: 84 temple chambers temple avenue london EC4Y 0HP
18 Oct 1994
Incorporation

SWANELLA LIMITED Charges

22 June 2006
Debenture
Delivered: 20 July 2006
Status: Satisfied on 28 September 2016
Persons entitled: Kaupthing Bank Hf
Description: Fixed and floating charges over the undertaking and all…
29 July 2003
Deed of covenant
Delivered: 11 August 2003
Status: Satisfied on 7 February 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: All rights title and interest in (I) mfv swanella…
29 July 2003
Mortgage
Delivered: 11 August 2003
Status: Satisfied on 7 February 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: 64/64 shares (sixty four/sixty fourth) in mfv swanella…

Similar Companies

SWANEE RIVER LIMITED SWANEIL LIMITED SWANELLS & GRYLLS LIMITED SWANEPOEL DESIGN LIMITED SWANEPOEL HOLDINGS LTD SWANEPOEL LIMITED SWANEY CONSTRUCTION LIMITED