JACK SULLIVAN LIMITED
SILOH ROAD, LANDORE,

Hellopages » Swansea » Swansea » SA1 2NU

Company number 01090745
Status Active
Incorporation Date 12 January 1973
Company Type Private Limited Company
Address BAY 'E' UNIT NO3,, MILLBROOK TRADING ESTATE,, SILOH ROAD, LANDORE,, SWANSEA, GLAM., SA1 2NU
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 100 . The most likely internet sites of JACK SULLIVAN LIMITED are www.jacksullivan.co.uk, and www.jack-sullivan.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and nine months. Jack Sullivan Limited is a Private Limited Company. The company registration number is 01090745. Jack Sullivan Limited has been working since 12 January 1973. The present status of the company is Active. The registered address of Jack Sullivan Limited is Bay E Unit No3 Millbrook Trading Estate Siloh Road Landore Swansea Glam Sa1 2nu. . SULLIVAN, Michael is a Secretary of the company. SULLIVAN, John is a Director of the company. SULLIVAN, Michael is a Director of the company. Director SULLIVAN, Jack has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
SULLIVAN, Michael
Director
SULLIVAN, John

81 years old
Director
SULLIVAN, Michael

77 years old

Resigned Directors

Director
SULLIVAN, Jack
Resigned: 25 October 1999
107 years old

Persons With Significant Control

Mr John Sullivan
Notified on: 6 April 2016
81 years old
Nature of control: Right to appoint and remove directors
Mr Michael Sullivan
Notified on: 6 April 2016
77 years old
Nature of control: Right to appoint and remove directors

JACK SULLIVAN LIMITED Events

09 Feb 2017
Confirmation statement made on 7 January 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Feb 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
14 Nov 2015
Total exemption small company accounts made up to 31 March 2015
28 Jan 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100
...
... and 61 more events
02 Feb 1987
Full accounts made up to 31 March 1986
16 Oct 1986
Return made up to 14/07/86; full list of members
15 Nov 1973
Company name changed\certificate issued on 15/11/73
12 Oct 1973
Alter mem and arts
12 Jan 1973
Incorporation

JACK SULLIVAN LIMITED Charges

7 February 1995
Debenture
Delivered: 20 February 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…
28 July 1989
Mortgage
Delivered: 5 August 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: (A) 2 nottage mews newton, swansea, west glamorgan (b) (c)…

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