SWALLOW HOLDINGS LIMITED
TRAFFORD PARK

Hellopages » Greater Manchester » Trafford » M17 1PB

Company number 02979029
Status Active
Incorporation Date 14 October 1994
Company Type Private Limited Company
Address CREAMLINE DAIRIES, MELLORS ROAD, TRAFFORD PARK, MANCHESTER, M17 1PB
Home Country United Kingdom
Nature of Business 10511 - Liquid milk and cream production, 46330 - Wholesale of dairy products, eggs and edible oils and fats, 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks, 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Group of companies' accounts made up to 30 September 2015; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 20,000 . The most likely internet sites of SWALLOW HOLDINGS LIMITED are www.swallowholdings.co.uk, and www.swallow-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Swallow Holdings Limited is a Private Limited Company. The company registration number is 02979029. Swallow Holdings Limited has been working since 14 October 1994. The present status of the company is Active. The registered address of Swallow Holdings Limited is Creamline Dairies Mellors Road Trafford Park Manchester M17 1pb. . SWALLOW, Christopher David is a Secretary of the company. PURVIS, Robert Kenneth Berry is a Director of the company. SWALLOW, Anthony David is a Director of the company. SWALLOW, Christopher David is a Director of the company. SWALLOW, Helga Hildegard Gertrud is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SWALLOW, Anthony David has been resigned. The company operates in "Liquid milk and cream production".


Current Directors

Secretary
SWALLOW, Christopher David
Appointed Date: 14 October 1994
Director
PURVIS, Robert Kenneth Berry
Appointed Date: 12 October 1995
56 years old
Director
SWALLOW, Anthony David
Appointed Date: 21 November 2001
85 years old
Director
SWALLOW, Christopher David
Appointed Date: 14 October 1994
55 years old
Director
SWALLOW, Helga Hildegard Gertrud
Appointed Date: 14 October 1994
89 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 14 October 1994
Appointed Date: 14 October 1994
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 14 October 1994
Appointed Date: 14 October 1994
Director
SWALLOW, Anthony David
Resigned: 31 March 2000
Appointed Date: 31 August 1995
85 years old

Persons With Significant Control

Mr Christopher David Swallow
Notified on: 31 May 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Kenneth Berry Purvis Fcma
Notified on: 31 May 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SWALLOW HOLDINGS LIMITED Events

18 Oct 2016
Confirmation statement made on 14 October 2016 with updates
20 Apr 2016
Group of companies' accounts made up to 30 September 2015
15 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 20,000
03 Jun 2015
Group of companies' accounts made up to 30 September 2014
21 Oct 2014
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 20,000
...
... and 63 more events
23 Dec 1994
Accounting reference date notified as 30/09
21 Nov 1994
New secretary appointed;new director appointed
21 Nov 1994
Secretary resigned;director resigned;new director appointed
21 Nov 1994
Registered office changed on 21/11/94 from: 84 temple chambers temple avenue london EC4Y 0HP
14 Oct 1994
Incorporation

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