Company number 00687238
Status Active
Incorporation Date 21 March 1961
Company Type Private Limited Company
Address GREYSTONES, CALDWELL, RICHMOND, NORTH YORKSHIRE, DL11 7UB
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc
Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of W.SWINBANK & SONS LIMITED are www.wswinbanksons.co.uk, and www.w-swinbank-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and nine months. The distance to to Bishop Auckland Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W Swinbank Sons Limited is a Private Limited Company.
The company registration number is 00687238. W Swinbank Sons Limited has been working since 21 March 1961.
The present status of the company is Active. The registered address of W Swinbank Sons Limited is Greystones Caldwell Richmond North Yorkshire Dl11 7ub. . SWINBANK, Brian Victor is a Secretary of the company. SWINBANK, Brian Victor is a Director of the company. SWINBANK, David Andrew is a Director of the company. SWINBANK, Ralph Watson is a Director of the company. Director SWINBANK, Ena May has been resigned. Director SWINBANK, Frederick Gordon has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Ralp Watson Swinbank
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Mrs Sybil Swinbank
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control
W.SWINBANK & SONS LIMITED Events
09 Jan 2017
Total exemption small company accounts made up to 5 April 2016
06 Oct 2016
Confirmation statement made on 30 September 2016 with updates
13 Jan 2016
Total exemption small company accounts made up to 5 April 2015
12 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
16 Jan 2015
Total exemption small company accounts made up to 5 April 2014
...
... and 69 more events
21 Dec 1987
Full accounts made up to 5 April 1987
21 Dec 1987
Return made up to 18/11/87; full list of members
14 Oct 1986
Annual return made up to 03/09/86
10 Sep 1986
Full accounts made up to 5 April 1986
21 Mar 1961
Certificate of incorporation
6 October 2006
Legal mortgage
Delivered: 11 October 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Hsbc Bank PLC
Description: F/H little hutton farm caldwell richmond north yorkshire…
18 April 2006
Debenture
Delivered: 20 April 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 October 1997
Legal mortgage
Delivered: 5 November 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The property at leasehold greystone farm caldwell richmond…
21 March 1978
Floating charge
Delivered: 29 March 1978
Status: Outstanding
Persons entitled: Midland Bank Limited
Description: Floating charge on the. Undertaking and all property and…