SMALL WORLD DELICATESSEN LIMITED
NEWPORT

Hellopages » Newport » Newport » NP10 8FY

Company number 04713521
Status Active
Incorporation Date 27 March 2003
Company Type Private Limited Company
Address CEDAR HOUSE, HAZELL DRIVE, NEWPORT, WALES, NP10 8FY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Registered office address changed from Unit 1 Ward Industrial Estate Church Road Lydney Gloucestershire GL15 5DS to Cedar House Hazell Drive Newport NP10 8FY on 4 April 2017; Appointment of Mrs Leana Ward as a secretary on 31 March 2017. The most likely internet sites of SMALL WORLD DELICATESSEN LIMITED are www.smallworlddelicatessen.co.uk, and www.small-world-delicatessen.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 Cathays Rail Station is 7.5 miles; to Cardiff Queen Street Rail Station is 7.6 miles; to Cardiff Central Rail Station is 8.1 miles; to Grangetown (Cardiff) Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Small World Delicatessen Limited is a Private Limited Company. The company registration number is 04713521. Small World Delicatessen Limited has been working since 27 March 2003. The present status of the company is Active. The registered address of Small World Delicatessen Limited is Cedar House Hazell Drive Newport Wales Np10 8fy. . WARD, Leana is a Secretary of the company. WARD, John Lionel Raymond is a Director of the company. Secretary DAVIES, Alison Elaine has been resigned. Secretary GROVES, Paul Anthony has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAVIES, Alison Elaine has been resigned. Director GROVES, Paul Anthony has been resigned. Director HAMPTON, Jeremy Mark Wavell has been resigned. Director HAMPTON, Tamsyn Gail has been resigned. Director WARD, Trent Frederick Hodgkinson has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WARD, Leana
Appointed Date: 31 March 2017
Director
WARD, John Lionel Raymond
Appointed Date: 01 June 2016
88 years old

Resigned Directors

Secretary
DAVIES, Alison Elaine
Resigned: 31 March 2017
Appointed Date: 15 June 2005
Secretary
GROVES, Paul Anthony
Resigned: 17 June 2005
Appointed Date: 27 March 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 March 2003
Appointed Date: 27 March 2003
Director
DAVIES, Alison Elaine
Resigned: 31 March 2017
Appointed Date: 01 June 2016
68 years old
Director
GROVES, Paul Anthony
Resigned: 17 June 2005
Appointed Date: 27 March 2003
59 years old
Director
HAMPTON, Jeremy Mark Wavell
Resigned: 25 October 2011
Appointed Date: 27 March 2003
62 years old
Director
HAMPTON, Tamsyn Gail
Resigned: 25 October 2011
Appointed Date: 27 March 2003
59 years old
Director
WARD, Trent Frederick Hodgkinson
Resigned: 01 June 2016
Appointed Date: 15 June 2005
61 years old

Persons With Significant Control

Jwh Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SMALL WORLD DELICATESSEN LIMITED Events

22 May 2017
Confirmation statement made on 27 March 2017 with updates
04 Apr 2017
Registered office address changed from Unit 1 Ward Industrial Estate Church Road Lydney Gloucestershire GL15 5DS to Cedar House Hazell Drive Newport NP10 8FY on 4 April 2017
31 Mar 2017
Appointment of Mrs Leana Ward as a secretary on 31 March 2017
31 Mar 2017
Termination of appointment of Alison Elaine Davies as a secretary on 31 March 2017
31 Mar 2017
Termination of appointment of Alison Elaine Davies as a director on 31 March 2017
...
... and 43 more events
09 Apr 2005
Accounting reference date shortened from 31/03/05 to 30/09/04
06 Sep 2004
Return made up to 27/03/04; full list of members
20 Sep 2003
Particulars of mortgage/charge
27 Mar 2003
Secretary resigned
27 Mar 2003
Incorporation

SMALL WORLD DELICATESSEN LIMITED Charges

23 July 2009
Deed of accession and charge
Delivered: 4 August 2009
Status: Satisfied on 23 February 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 September 2003
Debenture
Delivered: 20 September 2003
Status: Satisfied on 16 December 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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