ALL SWIM LIMITED
CARDIFF

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF11 8TQ
Company number 01061642
Status Active
Incorporation Date 17 July 1972
Company Type Private Limited Company
Address LINK TRADE PARK, PENARTH ROAD, CARDIFF, VALE OF GLAMORGAN, CF11 8TQ
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-03-19 GBP 100 . The most likely internet sites of ALL SWIM LIMITED are www.allswim.co.uk, and www.all-swim.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and seven months. The distance to to Cardiff Queen Street Rail Station is 2.2 miles; to Cathays Rail Station is 2.5 miles; to Barry Docks Rail Station is 4.5 miles; to Barry Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.All Swim Limited is a Private Limited Company. The company registration number is 01061642. All Swim Limited has been working since 17 July 1972. The present status of the company is Active. The registered address of All Swim Limited is Link Trade Park Penarth Road Cardiff Vale of Glamorgan Cf11 8tq. . VEYSEY, Jane Louise is a Secretary of the company. VEYSEY, Andrew Julian is a Director of the company. VEYSEY, Jane Louise is a Director of the company. Secretary ALLEN, Audrey Maureen has been resigned. Director ALLEN, Audrey Maureen has been resigned. Director ALLEN, Michael Frank has been resigned. Director BARTER, Alan Geoffrey has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
VEYSEY, Jane Louise
Appointed Date: 01 January 2000
Director
VEYSEY, Andrew Julian
Appointed Date: 01 January 2000
65 years old
Director
VEYSEY, Jane Louise
Appointed Date: 28 February 1992
54 years old

Resigned Directors

Secretary
ALLEN, Audrey Maureen
Resigned: 31 December 1999
Director
ALLEN, Audrey Maureen
Resigned: 31 December 1999
88 years old
Director
ALLEN, Michael Frank
Resigned: 31 December 1999
89 years old
Director
BARTER, Alan Geoffrey
Resigned: 31 May 2003
81 years old

Persons With Significant Control

Mr Andrew Julian Veysey
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Louise Veysey
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALL SWIM LIMITED Events

03 Mar 2017
Confirmation statement made on 9 February 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-19
  • GBP 100
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Feb 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 100
...
... and 77 more events
11 Apr 1987
Return made up to 16/02/87; full list of members
08 May 1986
Full accounts made up to 30 September 1985
08 May 1986
Return made up to 16/04/86; full list of members
17 Jul 1972
Incorporation
28 Apr 1972
Memorandum and Articles of Association

ALL SWIM LIMITED Charges

24 October 2014
Charge code 0106 1642 0007
Delivered: 3 November 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
23 March 2011
Debenture
Delivered: 26 March 2011
Status: Satisfied on 5 September 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 June 2004
Legal charge
Delivered: 9 June 2004
Status: Outstanding
Persons entitled: Principality Building Society
Description: L/H property k/a unit 8 link trade park penarth road…
10 March 2004
Legal charge
Delivered: 13 March 2004
Status: Outstanding
Persons entitled: Principality Building Society
Description: The l/h property known as units 3-5 link trade park penarth…
2 April 2003
Legal mortgage
Delivered: 15 April 2003
Status: Satisfied on 13 March 2004
Persons entitled: Hsbc Bank PLC
Description: L/Hold property being 11 crwys rd,cathays cardiff. With the…
14 February 1985
Fixed and floating charge
Delivered: 22 February 1985
Status: Satisfied on 5 September 2012
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts and other debts floating…
5 March 1979
Charge
Delivered: 8 March 1979
Status: Satisfied on 5 September 2012
Persons entitled: Midland Bank PLC
Description: Floating charge over the undertaking and all property and…

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