SWAP BARS LIMITED
ESSEX APOLLOFORCE LIMITED

Hellopages » Essex » Southend-on-Sea » SS1 1EG

Company number 04262200
Status Active
Incorporation Date 31 July 2001
Company Type Private Limited Company
Address 1 NELSON STREET, SOUTHEND ON SEA, ESSEX, SS1 1EG
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 1,000 . The most likely internet sites of SWAP BARS LIMITED are www.swapbars.co.uk, and www.swap-bars.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and four months. Swap Bars Limited is a Private Limited Company. The company registration number is 04262200. Swap Bars Limited has been working since 31 July 2001. The present status of the company is Active. The registered address of Swap Bars Limited is 1 Nelson Street Southend On Sea Essex Ss1 1eg. The company`s financial liabilities are £15.22k. It is £-103.63k against last year. The cash in hand is £16.85k. It is £3.52k against last year. And the total assets are £375.55k, which is £154.95k against last year. WHITTINGTON, Victoria is a Secretary of the company. WALL, Sarah is a Director of the company. Secretary RIGBY, Emma has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director BISHOP, Jackie has been resigned. Director POYNTER, Andrew Leigh has been resigned. Director RIGBY, Emma has been resigned. Director WALL, Deborah Elizabeth has been resigned. Director WALL, Fiona has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Retail sale of beverages in specialised stores".


swap bars Key Finiance

LIABILITIES £15.22k
-88%
CASH £16.85k
+26%
TOTAL ASSETS £375.55k
+70%
All Financial Figures

Current Directors

Secretary
WHITTINGTON, Victoria
Appointed Date: 07 January 2013
Director
WALL, Sarah
Appointed Date: 02 October 2003
50 years old

Resigned Directors

Secretary
RIGBY, Emma
Resigned: 30 November 2009
Appointed Date: 31 July 2001
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 03 August 2001
Appointed Date: 31 July 2001
Director
BISHOP, Jackie
Resigned: 06 June 2002
Appointed Date: 31 July 2001
68 years old
Director
POYNTER, Andrew Leigh
Resigned: 03 February 2012
Appointed Date: 12 November 2002
55 years old
Director
RIGBY, Emma
Resigned: 12 November 2002
Appointed Date: 31 July 2001
56 years old
Director
WALL, Deborah Elizabeth
Resigned: 07 January 2013
Appointed Date: 26 January 2009
55 years old
Director
WALL, Fiona
Resigned: 02 October 2003
Appointed Date: 31 July 2001
49 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 03 August 2001
Appointed Date: 31 July 2001

Persons With Significant Control

Livelyhood Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SWAP BARS LIMITED Events

20 Sep 2016
Confirmation statement made on 31 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
05 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1,000
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
31 Jul 2014
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 1,000
...
... and 65 more events
28 Sep 2001
Location of register of members
08 Aug 2001
Registered office changed on 08/08/01 from: regent house, 316 beulah hill, london, SE19 3HF
08 Aug 2001
Director resigned
08 Aug 2001
Secretary resigned
31 Jul 2001
Incorporation

SWAP BARS LIMITED Charges

5 February 2014
Charge code 0426 2200 0007
Delivered: 8 February 2014
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All that l/h property known as 409 clapham road, london…
5 February 2014
Charge code 0426 2200 0006
Delivered: 8 February 2014
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All that l/h property known as 409 clapham road, london…
23 December 2011
Debenture
Delivered: 12 January 2012
Status: Satisfied on 8 February 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 December 2011
Legal charge
Delivered: 11 January 2012
Status: Satisfied on 8 February 2014
Persons entitled: National Westminster Bank PLC
Description: The clapham north 409 clapham road london t/no TGL238507 by…
9 October 2006
Mortgage debenture
Delivered: 11 October 2006
Status: Satisfied on 30 January 2014
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
21 May 2004
Legal mortgage
Delivered: 25 May 2004
Status: Satisfied on 30 January 2014
Persons entitled: Aib Group (UK) P.L.C.
Description: The l/h property k/a the bedford arms, 409 clapham road…
25 July 2002
Debenture
Delivered: 14 August 2002
Status: Satisfied on 17 December 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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