WEDDEL SWIFT LIMITED
HIGHAM, TOWCESTER HOWPER 321 LIMITED

Hellopages » Northamptonshire » South Northamptonshire » NN12 8LR

Company number 04021321
Status Active
Incorporation Date 26 June 2000
Company Type Private Limited Company
Address THE OLD RECTORY, BANBURY LANE, COLD, HIGHAM, TOWCESTER, NORTHAMPTONSHIRE, NN12 8LR
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 2,000,000 ; Full accounts made up to 30 September 2015; Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 2,000,000 . The most likely internet sites of WEDDEL SWIFT LIMITED are www.weddelswift.co.uk, and www.weddel-swift.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Long Buckby Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Weddel Swift Limited is a Private Limited Company. The company registration number is 04021321. Weddel Swift Limited has been working since 26 June 2000. The present status of the company is Active. The registered address of Weddel Swift Limited is The Old Rectory Banbury Lane Cold Higham Towcester Northamptonshire Nn12 8lr. . BRADY, David Richard is a Secretary of the company. BRADY, David Richard is a Director of the company. FIELD, Richard John is a Director of the company. RANDALL, Ronald Leslie is a Director of the company. Nominee Secretary HP SECRETARIAL SERVICES LIMITED has been resigned. Director FIELD, Richard John has been resigned. Director FIRTH, Peter has been resigned. Director PARKER, William Joseph has been resigned. Nominee Director HP DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
BRADY, David Richard
Appointed Date: 01 September 2000

Director
BRADY, David Richard
Appointed Date: 01 September 2000
75 years old

Director
FIELD, Richard John
Appointed Date: 30 April 2015
69 years old

Director
RANDALL, Ronald Leslie
Appointed Date: 01 September 2000
78 years old

Resigned Directors

Nominee Secretary
HP SECRETARIAL SERVICES LIMITED
Resigned: 01 September 2000
Appointed Date: 26 June 2000

Director
FIELD, Richard John
Resigned: 31 March 2012
Appointed Date: 29 June 2001
69 years old

Director
FIRTH, Peter
Resigned: 13 November 2003
Appointed Date: 01 September 2000
77 years old

Director
PARKER, William Joseph
Resigned: 06 February 2015
Appointed Date: 01 September 2000
79 years old

Nominee Director
HP DIRECTORS LIMITED
Resigned: 01 September 2000
Appointed Date: 26 June 2000

WEDDEL SWIFT LIMITED Events

29 Jun 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 2,000,000

18 May 2016
Full accounts made up to 30 September 2015
11 Aug 2015
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 2,000,000

23 Jun 2015
Full accounts made up to 30 September 2014
17 May 2015
Appointment of Richard John Field as a director on 30 April 2015
...
... and 50 more events
14 Sep 2000
New director appointed
14 Sep 2000
New director appointed
14 Sep 2000
New director appointed
14 Sep 2000
New director appointed
26 Jun 2000
Incorporation

WEDDEL SWIFT LIMITED Charges

24 May 2013
Charge code 0402 1321 0006
Delivered: 13 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Contains fixed charge.
1 October 2012
An omnibus guarantee and set-off agreement
Delivered: 6 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any present or…
13 September 2011
All assets debenture
Delivered: 15 September 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
11 June 2010
Debenture
Delivered: 18 June 2010
Status: Satisfied on 14 September 2011
Persons entitled: Close Invoice Finance LTD
Description: Fixed and floating charge over the undertaking and all…
27 September 2000
Debenture deed created by the company formerly called howper 321 limited
Delivered: 3 October 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 September 2000
Debenture
Delivered: 26 September 2000
Status: Satisfied on 17 August 2011
Persons entitled: Gmac Commercial Credit Limited
Description: Fixed and floating charges over the undertaking and all…