S WAIND & SONS LTD
YORK

Hellopages » North Yorkshire » Ryedale » YO62 6DF

Company number 04710114
Status Active
Incorporation Date 25 March 2003
Company Type Private Limited Company
Address 2 PIERCY END, KIRKBYMOORSIDE, YORK, YO62 6DF
Home Country United Kingdom
Nature of Business 47220 - Retail sale of meat and meat products in specialised stores
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 3 . The most likely internet sites of S WAIND & SONS LTD are www.swaindsons.co.uk, and www.s-waind-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. S Waind Sons Ltd is a Private Limited Company. The company registration number is 04710114. S Waind Sons Ltd has been working since 25 March 2003. The present status of the company is Active. The registered address of S Waind Sons Ltd is 2 Piercy End Kirkbymoorside York Yo62 6df. The company`s financial liabilities are £6.47k. It is £-11.24k against last year. The cash in hand is £21.03k. It is £5.92k against last year. And the total assets are £28.74k, which is £-1.52k against last year. WAIND, Maureen Joan is a Secretary of the company. WAIND, Maureen Joan is a Director of the company. WAIND, Richard Mark is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale of meat and meat products in specialised stores".


s waind & sons Key Finiance

LIABILITIES £6.47k
-64%
CASH £21.03k
+39%
TOTAL ASSETS £28.74k
-6%
All Financial Figures

Current Directors

Secretary
WAIND, Maureen Joan
Appointed Date: 28 March 2003
Director
WAIND, Maureen Joan
Appointed Date: 28 March 2003
86 years old
Director
WAIND, Richard Mark
Appointed Date: 28 March 2003
61 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 March 2003
Appointed Date: 25 March 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 March 2003
Appointed Date: 25 March 2003

Persons With Significant Control

Mr Richard Mark Waind
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Maureen Joan Waind
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S WAIND & SONS LTD Events

27 Mar 2017
Confirmation statement made on 25 March 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 3
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
31 Mar 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 3
...
... and 27 more events
07 Apr 2003
New director appointed
07 Apr 2003
New secretary appointed;new director appointed
27 Mar 2003
Secretary resigned
27 Mar 2003
Director resigned
25 Mar 2003
Incorporation

S WAIND & SONS LTD Charges

16 May 2003
Debenture
Delivered: 20 May 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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