SWANLAND INVESTMENTS LIMITED
BURY ST.EDMUNDS

Hellopages » Suffolk » Forest Heath » IP28 6SR

Company number 02289252
Status Active
Incorporation Date 24 August 1988
Company Type Private Limited Company
Address PARK FARM, HERRINGSWELL, BURY ST.EDMUNDS, SUFFOLK,, IP28 6SR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 100 . The most likely internet sites of SWANLAND INVESTMENTS LIMITED are www.swanlandinvestments.co.uk, and www.swanland-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. The distance to to Newmarket Rail Station is 6.6 miles; to Dullingham Rail Station is 9.6 miles; to Lakenheath Rail Station is 9.6 miles; to Brandon Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swanland Investments Limited is a Private Limited Company. The company registration number is 02289252. Swanland Investments Limited has been working since 24 August 1988. The present status of the company is Active. The registered address of Swanland Investments Limited is Park Farm Herringswell Bury St Edmunds Suffolk Ip28 6sr. . RIDGE, Hilda Mary is a Secretary of the company. UPTON, Hugo Edward is a Director of the company. Secretary BARSHAM BRADFORD & HAMILTON has been resigned. Secretary RIDGE, Hilda has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
RIDGE, Hilda Mary
Appointed Date: 10 January 1999
Director
UPTON, Hugo Edward

62 years old

Resigned Directors

Secretary
BARSHAM BRADFORD & HAMILTON
Resigned: 10 January 1999
Appointed Date: 28 November 1997
Secretary
RIDGE, Hilda
Resigned: 28 November 1997

Persons With Significant Control

Mr Hugo Edward Upton
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

SWANLAND INVESTMENTS LIMITED Events

07 Feb 2017
Confirmation statement made on 6 February 2017 with updates
18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
09 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Feb 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100
...
... and 76 more events
17 Nov 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Nov 1988
Nc inc already adjusted
14 Nov 1988
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
14 Nov 1988
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Aug 1988
Incorporation

SWANLAND INVESTMENTS LIMITED Charges

25 July 1990
Debenture
Delivered: 30 July 1990
Status: Satisfied on 13 December 2004
Persons entitled: Barclays Bank PLC
Description: Fixed charge of the benefit of the partnership deed…

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