SAWARD TIPPING SERVICES LIMITED
ROCHESTER WOODLEA MARKETING LIMITED

Hellopages » Kent » Medway » ME2 2AG

Company number 03703747
Status Active
Incorporation Date 28 January 1999
Company Type Private Limited Company
Address UNIT 5T5 TEMPLE BOAT YARD, KNIGHT ROAD, ROCHESTER, KENT, ME2 2AG
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period extended from 31 January 2016 to 31 March 2016. The most likely internet sites of SAWARD TIPPING SERVICES LIMITED are www.sawardtippingservices.co.uk, and www.saward-tipping-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Saward Tipping Services Limited is a Private Limited Company. The company registration number is 03703747. Saward Tipping Services Limited has been working since 28 January 1999. The present status of the company is Active. The registered address of Saward Tipping Services Limited is Unit 5t5 Temple Boat Yard Knight Road Rochester Kent Me2 2ag. . SAWARD, Hannah Elizabeth is a Secretary of the company. SAWARD, Peter is a Director of the company. Secretary SAWARD, Denise has been resigned. Secretary SAWARD, Glen Peter has been resigned. Secretary SAWARD, Peter has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director SAWARD, Denise Juliet has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
SAWARD, Hannah Elizabeth
Appointed Date: 30 January 2015
Director
SAWARD, Peter
Appointed Date: 14 January 2003
62 years old

Resigned Directors

Secretary
SAWARD, Denise
Resigned: 14 June 2013
Appointed Date: 01 October 2006
Secretary
SAWARD, Glen Peter
Resigned: 15 May 2006
Appointed Date: 01 May 2001
Secretary
SAWARD, Peter
Resigned: 14 January 2003
Appointed Date: 19 February 1999
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 19 February 1999
Appointed Date: 28 January 1999
Director
SAWARD, Denise Juliet
Resigned: 01 January 2002
Appointed Date: 19 February 1999
61 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 19 February 1999
Appointed Date: 28 January 1999

Persons With Significant Control

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

SAWARD TIPPING SERVICES LIMITED Events

02 Feb 2017
Confirmation statement made on 28 January 2017 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 March 2016
15 Jun 2016
Previous accounting period extended from 31 January 2016 to 31 March 2016
28 Jan 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 50
28 Jan 2016
Secretary's details changed for Miss Hannah Elizabeth Saward on 20 January 2016
...
... and 52 more events
24 Feb 1999
Secretary resigned
24 Feb 1999
New secretary appointed
24 Feb 1999
New director appointed
24 Feb 1999
Registered office changed on 24/02/99 from: 381 kingsway hove east sussex BN3 4QD
28 Jan 1999
Incorporation

SAWARD TIPPING SERVICES LIMITED Charges

2 June 2006
Debenture
Delivered: 6 June 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 January 2003
All assets debenture
Delivered: 8 February 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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