SALIX RIVER & WETLAND SERVICES LIMITED
FAIRWOOD

Hellopages » Swansea » Swansea » SA2 7JN

Company number 04944506
Status Active
Incorporation Date 27 October 2003
Company Type Private Limited Company
Address BLACKHILLS NURSERIES, BLACKHILLS LANE, FAIRWOOD, SWANSEA, SA2 7JN
Home Country United Kingdom
Nature of Business 03220 - Freshwater aquaculture, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 40,148 . The most likely internet sites of SALIX RIVER & WETLAND SERVICES LIMITED are www.salixriverwetlandservices.co.uk, and www.salix-river-wetland-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Salix River Wetland Services Limited is a Private Limited Company. The company registration number is 04944506. Salix River Wetland Services Limited has been working since 27 October 2003. The present status of the company is Active. The registered address of Salix River Wetland Services Limited is Blackhills Nurseries Blackhills Lane Fairwood Swansea Sa2 7jn. . BARLOW, Peter Raymond is a Director of the company. HOLLAND, David Peter is a Director of the company. RAKER, Edward Michael is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary HOLLAND, Rachel has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Freshwater aquaculture".


Current Directors

Director
BARLOW, Peter Raymond
Appointed Date: 22 May 2012
61 years old
Director
HOLLAND, David Peter
Appointed Date: 27 October 2003
52 years old
Director
RAKER, Edward Michael
Appointed Date: 09 March 2006
50 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 27 October 2003
Appointed Date: 27 October 2003
Secretary
HOLLAND, Rachel
Resigned: 15 August 2008
Appointed Date: 27 October 2003
Nominee Director
AR NOMINEES LIMITED
Resigned: 27 October 2003
Appointed Date: 27 October 2003

Persons With Significant Control

Mr David Peter Holland
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Raymond Barlow
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Dennis Raker
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mr Edward Michael Raker
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mrs Melinda Elizabeth Raker
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mr Henry John Raker
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mrs Merelina Elizabeth Mary Raker
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

SALIX RIVER & WETLAND SERVICES LIMITED Events

02 Nov 2016
Confirmation statement made on 27 October 2016 with updates
13 May 2016
Total exemption small company accounts made up to 31 October 2015
05 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 40,148
07 May 2015
Total exemption small company accounts made up to 31 October 2014
10 Nov 2014
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 33,835
...
... and 49 more events
04 Nov 2003
Director resigned
04 Nov 2003
New director appointed
04 Nov 2003
New secretary appointed
04 Nov 2003
Registered office changed on 04/11/03 from: 12-14 saint mary's street newport shropshire TF10 7AB
27 Oct 2003
Incorporation

SALIX RIVER & WETLAND SERVICES LIMITED Charges

22 October 2009
Legal charge
Delivered: 28 October 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Land on the south side of blackhills lane (blackhills…
16 October 2009
Debenture
Delivered: 21 October 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 September 2009
Deposit agreement
Delivered: 26 September 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: By way of first fixed charge all such rights to the…
17 August 2005
Legal charge
Delivered: 20 August 2005
Status: Satisfied on 10 November 2009
Persons entitled: National Westminster Bank PLC
Description: Blockhills nursery blockhills lane fairwood swansea. By way…
30 June 2004
Fixed and floating charge
Delivered: 1 July 2004
Status: Satisfied on 10 November 2009
Persons entitled: Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
2 February 2004
Debenture
Delivered: 10 February 2004
Status: Satisfied on 10 November 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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