SWAINE ADENEY & CO (LONDON) LIMITED
MELTON CONSTABLE

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Company number 07115503
Status Active
Incorporation Date 4 January 2010
Company Type Private Limited Company
Address MELTON HALL, MELTON PARK, MELTON CONSTABLE, NORFOLK, NR24 2NQ
Home Country United Kingdom
Nature of Business 15120 - Manufacture of luggage, handbags and the like, saddlery and harness
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Termination of appointment of Susan Elizabeth Collinge as a director on 28 February 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of SWAINE ADENEY & CO (LONDON) LIMITED are www.swaineadeneycolondon.co.uk, and www.swaine-adeney-co-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to West Runton Rail Station is 11.4 miles; to Roughton Road Rail Station is 12.9 miles; to Norwich Rail Station is 19.5 miles; to Wymondham Rail Station is 19.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swaine Adeney Co London Limited is a Private Limited Company. The company registration number is 07115503. Swaine Adeney Co London Limited has been working since 04 January 2010. The present status of the company is Active. The registered address of Swaine Adeney Co London Limited is Melton Hall Melton Park Melton Constable Norfolk Nr24 2nq. . ALBON, David is a Director of the company. Director ABEGG DE BOUCHERVILLE, Mark Alias has been resigned. Director COLLINGE, Susan Elizabeth has been resigned. Director GAWN, Roger Charles has been resigned. Director SKIDMORE, Julia Ruth has been resigned. Director WALKER, Maria Annette has been resigned. Director THE SWAINE ADENEY GROUP LTD has been resigned. The company operates in "Manufacture of luggage, handbags and the like, saddlery and harness".


Current Directors

Director
ALBON, David
Appointed Date: 16 September 2014
58 years old

Resigned Directors

Director
ABEGG DE BOUCHERVILLE, Mark Alias
Resigned: 07 April 2014
Appointed Date: 17 March 2014
39 years old

Director
COLLINGE, Susan Elizabeth
Resigned: 28 February 2017
Appointed Date: 17 March 2014
59 years old

Director
GAWN, Roger Charles
Resigned: 12 February 2014
Appointed Date: 04 January 2010
78 years old

Director
SKIDMORE, Julia Ruth
Resigned: 17 March 2014
Appointed Date: 09 February 2014
71 years old

Director
WALKER, Maria Annette
Resigned: 31 May 2015
Appointed Date: 09 February 2014
59 years old

Director
THE SWAINE ADENEY GROUP LTD
Resigned: 12 February 2014
Appointed Date: 16 November 2013

Persons With Significant Control

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

SWAINE ADENEY & CO (LONDON) LIMITED Events

12 Mar 2017
Confirmation statement made on 4 January 2017 with updates
01 Mar 2017
Termination of appointment of Susan Elizabeth Collinge as a director on 28 February 2017
29 Jan 2017
Total exemption small company accounts made up to 30 April 2016
31 Oct 2016
Amended total exemption small company accounts made up to 30 April 2015
31 Oct 2016
Amended total exemption small company accounts made up to 30 April 2014
...
... and 25 more events
09 Jan 2012
Annual return made up to 4 January 2012 with full list of shareholders
09 Jan 2012
Registered office address changed from the Burr Centre Blenheim Square West Raynham Park Fakenham Norfolk NR21 7JP United Kingdom on 9 January 2012
04 Oct 2011
Accounts for a dormant company made up to 31 January 2011
07 Jan 2011
Annual return made up to 4 January 2011 with full list of shareholders
04 Jan 2010
Incorporation

SWAINE ADENEY & CO (LONDON) LIMITED Charges

6 September 2012
An omnibus guarantee and set-off agreement
Delivered: 8 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…