LADLESWIFT LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN6 7RD

Company number 01994207
Status Active
Incorporation Date 3 March 1986
Company Type Private Limited Company
Address 2 CHURCH FARM COTTAGES, INGLESHAM, SWINDON, SN6 7RD
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-26 GBP 100 . The most likely internet sites of LADLESWIFT LIMITED are www.ladleswift.co.uk, and www.ladleswift.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eleven months. Ladleswift Limited is a Private Limited Company. The company registration number is 01994207. Ladleswift Limited has been working since 03 March 1986. The present status of the company is Active. The registered address of Ladleswift Limited is 2 Church Farm Cottages Inglesham Swindon Sn6 7rd. . CLAYTON, Rex is a Secretary of the company. CLAYTON, Rex is a Director of the company. HAHN, Matthew Edwin is a Director of the company. MCWATERS, Michelle Mary is a Director of the company. MURTAGH, Brian Paul is a Director of the company. MURTAGH, Elizabeth Deborah is a Director of the company. MURTAGH, Rachel Simone is a Director of the company. Director KEELING, Ian has been resigned. Director MCCARTHY, John has been resigned. Director OLDMAN, John Russell has been resigned. Director OXLEY, Anthony Mark has been resigned. Director WHITTAKER, Robert Terence has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
CLAYTON, Rex
Director
CLAYTON, Rex

71 years old
Director
HAHN, Matthew Edwin
Appointed Date: 14 April 2010
57 years old
Director
MCWATERS, Michelle Mary
Appointed Date: 01 July 2011
54 years old
Director
MURTAGH, Brian Paul

84 years old
Director
MURTAGH, Elizabeth Deborah
Appointed Date: 14 April 2010
59 years old
Director
MURTAGH, Rachel Simone
Appointed Date: 14 April 2010
54 years old

Resigned Directors

Director
KEELING, Ian
Resigned: 31 March 2004
Appointed Date: 19 April 1999
65 years old
Director
MCCARTHY, John
Resigned: 30 June 2004
Appointed Date: 01 September 1997
64 years old
Director
OLDMAN, John Russell
Resigned: 30 June 2004
84 years old
Director
OXLEY, Anthony Mark
Resigned: 30 June 2004
Appointed Date: 20 May 2002
62 years old
Director
WHITTAKER, Robert Terence
Resigned: 30 June 2004
76 years old

Persons With Significant Control

Mr Brian Paul Murtagh
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LADLESWIFT LIMITED Events

14 Mar 2017
Confirmation statement made on 3 March 2017 with updates
25 Jan 2017
Total exemption small company accounts made up to 30 June 2016
26 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-26
  • GBP 100
08 Mar 2016
Total exemption small company accounts made up to 30 June 2015
22 May 2015
Director's details changed for Michelle Mary Mcwaters on 10 May 2015
...
... and 115 more events
06 Jun 1986
Memorandum and Articles of Association
06 Jun 1986
Gazettable document
23 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 May 1986
Registered office changed on 23/05/86 from: 47 brunswick place london N1 6EE
23 May 1986
Company name changed swift 1886 LIMITED\certificate issued on 23/05/86

LADLESWIFT LIMITED Charges

13 May 1994
Legal charge
Delivered: 23 May 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on south side of marcham road abingdon oxfordshire…
30 November 1993
Legal charge
Delivered: 2 December 1993
Status: Outstanding
Persons entitled: Robert Terence Whittaker,and Brian Fraser. E.B Consultants Limited,. Brian Paul Murtagh, Rex Clayton, John Russell Oldman,
Description: 3 spring terrace, abingdon, oxfordshire.
23 June 1992
Legal charge
Delivered: 1 July 1992
Status: Satisfied on 17 August 1994
Persons entitled: Barclays Bank PLC
Description: Abingdon lodge hotel, marcham road, abingdon, oxfordshire.
23 June 1992
Debenture
Delivered: 1 July 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 April 1987
Legal charge
Delivered: 22 April 1987
Status: Outstanding
Persons entitled: Ladlegold Limited
Description: All that leasehold property known as the abingdon lodge…
19 September 1986
Legal charge
Delivered: 19 September 1986
Status: Satisfied on 19 June 1989
Persons entitled: The Guardian Building Society.
Description: F/Hold land and premises k/a 3 spring terrace, abingdon…
13 June 1986
Single debenture
Delivered: 2 July 1986
Status: Satisfied on 19 June 1989
Persons entitled: Ladlegold Limited.
Description: (See doc M13 for full details). Fixed and floating charges…

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