SWORDS AND SHIELDS LIMITED
LYNCH WOOD, PETERBOROUGH DOWNES LIMITED

Hellopages » Cambridgeshire » Huntingdonshire » PE2 6FT
Company number 04194777
Status Active
Incorporation Date 5 April 2001
Company Type Private Limited Company
Address 1 THE FORUM, MINERVA BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, CAMBRIDGESHIRE, ENGLAND, PE2 6FT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Termination of appointment of Alan Jeffrey Carlisle King as a director on 6 April 2016. The most likely internet sites of SWORDS AND SHIELDS LIMITED are www.swordsandshields.co.uk, and www.swords-and-shields.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Swords and Shields Limited is a Private Limited Company. The company registration number is 04194777. Swords and Shields Limited has been working since 05 April 2001. The present status of the company is Active. The registered address of Swords and Shields Limited is 1 The Forum Minerva Business Park Lynch Wood Peterborough Cambridgeshire England Pe2 6ft. . KING, Christine Dorothy is a Secretary of the company. KING, Christine Dorothy is a Director of the company. Secretary IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED has been resigned. Director KING, Alan Jeffrey Carlisle has been resigned. Director IMC CORPORATE NOMINEES (UK) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KING, Christine Dorothy
Appointed Date: 18 April 2001
Director
KING, Christine Dorothy
Appointed Date: 06 April 2016
70 years old

Resigned Directors

Secretary
IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED
Resigned: 18 April 2001
Appointed Date: 05 April 2001
Director
KING, Alan Jeffrey Carlisle
Resigned: 06 April 2016
Appointed Date: 18 April 2001
76 years old
Director
IMC CORPORATE NOMINEES (UK) LIMITED
Resigned: 18 April 2001
Appointed Date: 05 April 2001

Persons With Significant Control

Christine Dorothy King
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
The Estate Of Alan King
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SWORDS AND SHIELDS LIMITED Events

29 Mar 2017
Confirmation statement made on 24 March 2017 with updates
27 Jan 2017
Accounts for a dormant company made up to 30 April 2016
13 Jan 2017
Termination of appointment of Alan Jeffrey Carlisle King as a director on 6 April 2016
13 Jan 2017
Appointment of Christine Dorothy King as a director on 6 April 2016
20 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
...
... and 42 more events
07 Dec 2001
New secretary appointed
07 Dec 2001
New director appointed
03 May 2001
Director resigned
03 May 2001
Secretary resigned
05 Apr 2001
Incorporation

SWORDS AND SHIELDS LIMITED Charges

25 May 2007
Legal charge
Delivered: 31 May 2007
Status: Satisfied on 1 August 2013
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 79 83 85 high street buckden st neots…
18 April 2007
Debenture
Delivered: 28 April 2007
Status: Satisfied on 10 October 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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