WILLIAM SWORD LIMITED
CUMBERNAULD

Hellopages » North Lanarkshire » North Lanarkshire » G67 2TX

Company number SC028343
Status Active
Incorporation Date 8 May 1951
Company Type Private Limited Company
Address GROVESIDE BAKERY, BLAIRLINN, CUMBERNAULD, G67 2TX
Home Country United Kingdom
Nature of Business 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 October 2016 with updates; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 56,000 . The most likely internet sites of WILLIAM SWORD LIMITED are www.williamsword.co.uk, and www.william-sword.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and seven months. William Sword Limited is a Private Limited Company. The company registration number is SC028343. William Sword Limited has been working since 08 May 1951. The present status of the company is Active. The registered address of William Sword Limited is Groveside Bakery Blairlinn Cumbernauld G67 2tx. . SWORD, George David is a Secretary of the company. SWORD, George David is a Director of the company. SWORD, John Douglas is a Director of the company. Secretary SWORD, William Letham has been resigned. Director GILLIES, Donald has been resigned. Director SWORD, John Connell Allison has been resigned. Director SWORD, Margaret has been resigned. Director SWORD, Mary has been resigned. Director SWORD, William Letham has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Secretary
SWORD, George David
Appointed Date: 11 July 1991
Director
SWORD, George David
Appointed Date: 12 July 1991
63 years old
Director
SWORD, John Douglas
Appointed Date: 12 July 1991
59 years old

Resigned Directors

Secretary
SWORD, William Letham
Resigned: 11 July 1991
Director
GILLIES, Donald
Resigned: 31 January 2005
Appointed Date: 01 September 2003
59 years old
Director
SWORD, John Connell Allison
Resigned: 09 November 2000
93 years old
Director
SWORD, Margaret
Resigned: 11 July 1991
94 years old
Director
SWORD, Mary
Resigned: 09 November 2000
92 years old
Director
SWORD, William Letham
Resigned: 11 July 1991
100 years old

Persons With Significant Control

Mr George David Sword
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Douglas Sword
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILLIAM SWORD LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Nov 2016
Confirmation statement made on 29 October 2016 with updates
24 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 56,000
10 Sep 2015
Total exemption small company accounts made up to 31 March 2015
30 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 83 more events
06 Jan 1988
Return made up to 18/12/87; full list of members
06 Jan 1988
Accounts for a medium company made up to 31 March 1987
10 Sep 1986
Accounts made up to 31 March 1986
27 Aug 1986
Return made up to 01/08/86; full list of members
08 May 1951
Certificate of incorporation

WILLIAM SWORD LIMITED Charges

13 October 2004
Standard security
Delivered: 19 October 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 8 limekilns road, blairlinn industrial estate, cumbernauld…
24 July 2004
Bond & floating charge
Delivered: 3 August 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
15 June 1988
Standard security
Delivered: 24 June 1988
Status: Satisfied on 29 November 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Factory premises and ground at 8 limekilns road, blairlinn…
7 January 1986
Bond & floating charge
Delivered: 20 January 1986
Status: Satisfied on 1 March 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
27 November 1985
Standard security
Delivered: 5 December 1985
Status: Satisfied on 29 November 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Factory buildings ground at 8 limekilns rd, blairlinn…

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