Company number 04706672
Status Active
Incorporation Date 21 March 2003
Company Type Private Limited Company
Address 1 NEVILLE GROVE, SWILLINGTON, LEEDS, WEST YORKSHIRE, LS26 8QN
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Appointment of Mrs Lynn Gott as a director on 12 November 2016; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of SWILLINGTON FISHERIES LIMITED are www.swillingtonfisheries.co.uk, and www.swillington-fisheries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Castleford Rail Station is 4.2 miles; to Leeds Rail Station is 5.5 miles; to Featherstone Rail Station is 6.8 miles; to Sandal & Agbrigg Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swillington Fisheries Limited is a Private Limited Company.
The company registration number is 04706672. Swillington Fisheries Limited has been working since 21 March 2003.
The present status of the company is Active. The registered address of Swillington Fisheries Limited is 1 Neville Grove Swillington Leeds West Yorkshire Ls26 8qn. . GOTT, Lynn is a Secretary of the company. GOTT, Lynn is a Director of the company. GOTT, Stephen David is a Director of the company. Secretary T.I.B. SECRETARIES LIMITED has been resigned. Director T.I.B. NOMINEES LIMITED has been resigned. The company operates in "Take-away food shops and mobile food stands".
Current Directors
Director
GOTT, Lynn
Appointed Date: 12 November 2016
69 years old
Resigned Directors
Secretary
T.I.B. SECRETARIES LIMITED
Resigned: 21 March 2003
Appointed Date: 21 March 2003
Director
T.I.B. NOMINEES LIMITED
Resigned: 21 March 2003
Appointed Date: 21 March 2003
Persons With Significant Control
Mr Stephen David Gott
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lynn Gott
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SWILLINGTON FISHERIES LIMITED Events
21 Mar 2017
Confirmation statement made on 21 March 2017 with updates
24 Nov 2016
Appointment of Mrs Lynn Gott as a director on 12 November 2016
19 Aug 2016
Total exemption small company accounts made up to 31 May 2016
02 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-02
27 Aug 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 27 more events
02 May 2003
Ad 21/03/03--------- £ si 99@1=99 £ ic 1/100
02 May 2003
Registered office changed on 02/05/03 from: c/o the information bureau LTD 23 imex business centre carrbottom road bradford west yorkshire BD5 9UY
02 May 2003
Secretary resigned
02 May 2003
Director resigned
21 Mar 2003
Incorporation