SWEPSTONES LIMITED
SPALDING

Hellopages » Lincolnshire » South Holland » PE11 1QD

Company number 05666061
Status Active
Incorporation Date 4 January 2006
Company Type Private Limited Company
Address 32 PINCHBECK ROAD, SPALDING, LINCOLNSHIRE, PE11 1QD
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products, 47220 - Retail sale of meat and meat products in specialised stores
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Satisfaction of charge 1 in full; Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of SWEPSTONES LIMITED are www.swepstones.co.uk, and www.swepstones.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Swepstones Limited is a Private Limited Company. The company registration number is 05666061. Swepstones Limited has been working since 04 January 2006. The present status of the company is Active. The registered address of Swepstones Limited is 32 Pinchbeck Road Spalding Lincolnshire Pe11 1qd. . SWEPSTONE, Phyllis Mary is a Secretary of the company. SWEPSTONE, John William is a Director of the company. SWEPSTONE, Phyllis Mary is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
SWEPSTONE, Phyllis Mary
Appointed Date: 04 January 2006
Director
SWEPSTONE, John William
Appointed Date: 04 January 2006
78 years old
Director
SWEPSTONE, Phyllis Mary
Appointed Date: 04 January 2006
77 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 January 2006
Appointed Date: 04 January 2006
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 January 2006
Appointed Date: 04 January 2006

Persons With Significant Control

Mr John William Swepstone
Notified on: 1 July 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Phyllis Mary Swepstone
Notified on: 1 July 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SWEPSTONES LIMITED Events

06 Mar 2017
Satisfaction of charge 1 in full
13 Jan 2017
Confirmation statement made on 4 January 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 30 April 2016
08 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 2
28 Aug 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 25 more events
25 Jan 2006
New secretary appointed;new director appointed
25 Jan 2006
New director appointed
25 Jan 2006
Secretary resigned
25 Jan 2006
Director resigned
04 Jan 2006
Incorporation

SWEPSTONES LIMITED Charges

28 May 2006
Debenture
Delivered: 31 May 2006
Status: Satisfied on 6 March 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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