SWAN LODGE LIMITED
MELTON MOWBRAY

Hellopages » Nottinghamshire » Rushcliffe » LE14 3BH
Company number 02910897
Status Active
Incorporation Date 21 March 1994
Company Type Private Limited Company
Address MANOR BARN FARM, STATION ROAD,, MELTON MOWBRAY, LEICESTERSHIRE, LE14 3BH
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SWAN LODGE LIMITED are www.swanlodge.co.uk, and www.swan-lodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. The distance to to Sileby Rail Station is 7.1 miles; to Melton Mowbray Rail Station is 7.3 miles; to Radcliffe (Notts) Rail Station is 8.8 miles; to Bingham Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swan Lodge Limited is a Private Limited Company. The company registration number is 02910897. Swan Lodge Limited has been working since 21 March 1994. The present status of the company is Active. The registered address of Swan Lodge Limited is Manor Barn Farm Station Road Melton Mowbray Leicestershire Le14 3bh. . JALLAND, Jayne is a Secretary of the company. JALLAND, Colin Russell is a Director of the company. JALLAND, Robert Eric is a Director of the company. Secretary ENOCK, Edward Lewis has been resigned. Secretary JALLAND, Ian Robert has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director JALLAND, Dawn Amanda Tania has been resigned. Director JALLAND, Ian Robert has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
JALLAND, Jayne
Appointed Date: 01 October 1999
Director
JALLAND, Colin Russell
Appointed Date: 01 March 2015
53 years old
Director
JALLAND, Robert Eric
Appointed Date: 30 June 1997
84 years old

Resigned Directors

Secretary
ENOCK, Edward Lewis
Resigned: 01 February 1995
Appointed Date: 21 March 1994
Secretary
JALLAND, Ian Robert
Resigned: 30 September 1999
Appointed Date: 01 February 1995
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 21 March 1994
Appointed Date: 21 March 1994
Director
JALLAND, Dawn Amanda Tania
Resigned: 25 July 2007
Appointed Date: 01 February 1995
57 years old
Director
JALLAND, Ian Robert
Resigned: 02 August 1999
Appointed Date: 21 March 1994
59 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 21 March 1994
Appointed Date: 21 March 1994

SWAN LODGE LIMITED Events

08 Jan 2017
Total exemption small company accounts made up to 31 March 2016
13 Jun 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100
22 Jan 2016
Total exemption small company accounts made up to 31 March 2015
10 Jun 2015
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 100
09 Apr 2015
Appointment of Mr Colin Russell Jalland as a director on 1 March 2015
...
... and 52 more events
09 Feb 1995
Company name changed jalland merchandise LIMITED\certificate issued on 10/02/95
14 Apr 1994
Director resigned;new director appointed
14 Apr 1994
Registered office changed on 14/04/94 from: 7A woodhill industrial estate nottingham lane old dalby leics LE14 3LX
14 Apr 1994
Secretary resigned;new secretary appointed
21 Mar 1994
Incorporation

SWAN LODGE LIMITED Charges

27 February 2015
Charge code 0291 0897 0001
Delivered: 27 February 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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