SWALLOWFIELD CONSUMER PRODUCTS LIMITED
WELLINGTON

Hellopages » Somerset » Taunton Deane » TA21 8NL

Company number 03168613
Status Active
Incorporation Date 6 March 1996
Company Type Private Limited Company
Address SWALLOWFIELD HOUSE, STATION ROAD, WELLINGTON, SOMERSET, TA21 8NL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Full accounts made up to 30 June 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 1 . The most likely internet sites of SWALLOWFIELD CONSUMER PRODUCTS LIMITED are www.swallowfieldconsumerproducts.co.uk, and www.swallowfield-consumer-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Taunton Rail Station is 6.6 miles; to Tiverton Parkway Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swallowfield Consumer Products Limited is a Private Limited Company. The company registration number is 03168613. Swallowfield Consumer Products Limited has been working since 06 March 1996. The present status of the company is Active. The registered address of Swallowfield Consumer Products Limited is Swallowfield House Station Road Wellington Somerset Ta21 8nl. . FLETCHER, Jane is a Director of the company. HOW, Christopher Gerard is a Director of the company. WARREN, Mark William is a Director of the company. Secretary FARRER HALLS, Alan has been resigned. Secretary FARRER-HALLS, Alan Anthony has been resigned. Secretary GOODBY, Robert has been resigned. Secretary GRAVES, Colin Alan has been resigned. Secretary HUME, Christopher James has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director CONCHIE, Robert Andrew has been resigned. Director DAYKIN, Stephen David Paul has been resigned. Director DOWSETT, Anthony Peter has been resigned. Director GRAVES, Colin Alan has been resigned. Director HOUSTON, Peter Richard Vivian has been resigned. Director JENNER, Colin Clive has been resigned. Director MACKINNON, Ian Andrew has been resigned. Director WARDELL, John Anthony has been resigned. Director WHITE, Teresa Annette has been resigned. Director WILLIAMSON, Brian James has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. Nominee Director OVALSEC LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
FLETCHER, Jane
Appointed Date: 31 March 2006
58 years old
Director
HOW, Christopher Gerard
Appointed Date: 15 June 2013
65 years old
Director
WARREN, Mark William
Appointed Date: 01 January 2010
63 years old

Resigned Directors

Secretary
FARRER HALLS, Alan
Resigned: 04 June 2010
Appointed Date: 24 September 2004
Secretary
FARRER-HALLS, Alan Anthony
Resigned: 23 November 2001
Appointed Date: 12 April 1999
Secretary
GOODBY, Robert
Resigned: 12 April 1999
Appointed Date: 30 June 1998
Secretary
GRAVES, Colin Alan
Resigned: 30 June 1998
Appointed Date: 13 May 1996
Secretary
HUME, Christopher James
Resigned: 24 September 2004
Appointed Date: 23 November 2001
Nominee Secretary
OVALSEC LIMITED
Resigned: 13 May 1996
Appointed Date: 06 March 1996
Director
CONCHIE, Robert Andrew
Resigned: 30 June 1998
Appointed Date: 13 May 1996
72 years old
Director
DAYKIN, Stephen David Paul
Resigned: 10 November 1999
Appointed Date: 01 December 1998
68 years old
Director
DOWSETT, Anthony Peter
Resigned: 01 February 2000
Appointed Date: 13 May 1996
83 years old
Director
GRAVES, Colin Alan
Resigned: 30 June 1998
Appointed Date: 13 May 1996
74 years old
Director
HOUSTON, Peter Richard Vivian
Resigned: 31 December 2009
Appointed Date: 08 May 2006
71 years old
Director
JENNER, Colin Clive
Resigned: 23 February 2000
Appointed Date: 13 May 1996
89 years old
Director
MACKINNON, Ian Andrew
Resigned: 15 July 2013
Appointed Date: 04 January 2000
61 years old
Director
WARDELL, John Anthony
Resigned: 18 July 2006
Appointed Date: 13 May 1996
79 years old
Director
WHITE, Teresa Annette
Resigned: 13 October 2000
Appointed Date: 14 December 1998
67 years old
Director
WILLIAMSON, Brian James
Resigned: 03 January 2006
Appointed Date: 25 January 2000
68 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 13 May 1996
Appointed Date: 06 March 1996
Nominee Director
OVALSEC LIMITED
Resigned: 13 May 1996
Appointed Date: 06 March 1996

Persons With Significant Control

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

SWALLOWFIELD CONSUMER PRODUCTS LIMITED Events

16 Mar 2017
Confirmation statement made on 6 March 2017 with updates
13 Dec 2016
Full accounts made up to 30 June 2016
07 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1
22 Jan 2016
Full accounts made up to 30 June 2015
10 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1
...
... and 78 more events
24 Jun 1996
Accounting reference date notified as 31/12
24 Jun 1996
Secretary resigned;director resigned
24 Jun 1996
Director resigned
07 May 1996
Company name changed oval (1062) LIMITED\certificate issued on 08/05/96
06 Mar 1996
Incorporation

SWALLOWFIELD CONSUMER PRODUCTS LIMITED Charges

29 June 2006
Guarantee & debenture
Delivered: 7 July 2006
Status: Satisfied on 15 April 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 November 2002
Debenture
Delivered: 19 November 2002
Status: Satisfied on 28 July 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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