SWINFEN CATERING MEATS LIMITED
HINCKLEY

Hellopages » Leicestershire » Hinckley and Bosworth » LE10 1DA

Company number 04325117
Status Active
Incorporation Date 20 November 2001
Company Type Private Limited Company
Address 49 CASTLE STREET, HINCKLEY, LEICESTERSHIRE, LE10 1DA
Home Country United Kingdom
Nature of Business 10130 - Production of meat and poultry meat products
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption full accounts made up to 30 November 2016; Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of SWINFEN CATERING MEATS LIMITED are www.swinfencateringmeats.co.uk, and www.swinfen-catering-meats.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Nuneaton Rail Station is 4.1 miles; to Bedworth Rail Station is 6 miles; to Coventry Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swinfen Catering Meats Limited is a Private Limited Company. The company registration number is 04325117. Swinfen Catering Meats Limited has been working since 20 November 2001. The present status of the company is Active. The registered address of Swinfen Catering Meats Limited is 49 Castle Street Hinckley Leicestershire Le10 1da. The company`s financial liabilities are £142.22k. It is £20.73k against last year. And the total assets are £279.87k, which is £6.28k against last year. WARD, Robert Clive Tromans is a Secretary of the company. WARD, Robert Clive Tromans is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director MOSS, Robert Joseph has been resigned. Director SALMON, Stephen Patrick has been resigned. The company operates in "Production of meat and poultry meat products".


swinfen catering meats Key Finiance

LIABILITIES £142.22k
+17%
CASH n/a
TOTAL ASSETS £279.87k
+2%
All Financial Figures

Current Directors

Secretary
WARD, Robert Clive Tromans
Appointed Date: 20 November 2001
Director
WARD, Robert Clive Tromans
Appointed Date: 20 November 2001
66 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 20 November 2001
Appointed Date: 20 November 2001
Nominee Director
AR NOMINEES LIMITED
Resigned: 20 November 2001
Appointed Date: 20 November 2001
Director
MOSS, Robert Joseph
Resigned: 15 July 2008
Appointed Date: 20 November 2001
82 years old
Director
SALMON, Stephen Patrick
Resigned: 26 April 2012
Appointed Date: 20 November 2001
78 years old

Persons With Significant Control

Mr Robert Clive Tromans Ward
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Teresa Ward
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SWINFEN CATERING MEATS LIMITED Events

06 Mar 2017
Total exemption full accounts made up to 30 November 2016
06 Feb 2017
Confirmation statement made on 6 February 2017 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 November 2015
23 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 6
18 Feb 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 37 more events
05 Dec 2001
Secretary resigned
05 Dec 2001
New director appointed
05 Dec 2001
New secretary appointed;new director appointed
05 Dec 2001
New director appointed
20 Nov 2001
Incorporation

SWINFEN CATERING MEATS LIMITED Charges

8 October 2012
Debenture
Delivered: 12 October 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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