SWALLOW MACHINERY LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 5XH

Company number 02410753
Status Active
Incorporation Date 2 August 1989
Company Type Private Limited Company
Address BUDBROOKE INDUSTRIAL ESTATE, UNIT 1A, WARWICK, UNITED KINGDOM, CV34 5XH
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 1 in full. The most likely internet sites of SWALLOW MACHINERY LIMITED are www.swallowmachinery.co.uk, and www.swallow-machinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and six months. The distance to to Warwick Rail Station is 1.1 miles; to Tile Hill Rail Station is 7.5 miles; to Berkswell Rail Station is 7.7 miles; to Coventry Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swallow Machinery Limited is a Private Limited Company. The company registration number is 02410753. Swallow Machinery Limited has been working since 02 August 1989. The present status of the company is Active. The registered address of Swallow Machinery Limited is Budbrooke Industrial Estate Unit 1a Warwick United Kingdom Cv34 5xh. . HANSON, Kathryn is a Director of the company. HANSON, Steven James is a Director of the company. Secretary DICK, Ann Vivienne has been resigned. Director DICK, Ann Vivienne has been resigned. Director DICK, William has been resigned. Director DICK, William has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Director
HANSON, Kathryn
Appointed Date: 24 June 2016
66 years old
Director
HANSON, Steven James
Appointed Date: 24 June 2016
69 years old

Resigned Directors

Secretary
DICK, Ann Vivienne
Resigned: 24 June 2016
Director
DICK, Ann Vivienne
Resigned: 23 June 2016
77 years old
Director
DICK, William
Resigned: 24 June 2016
Appointed Date: 24 May 2016
76 years old
Director
DICK, William
Resigned: 24 May 2016
76 years old

Persons With Significant Control

Motion Drives And Controls Limited
Notified on: 26 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

SWALLOW MACHINERY LIMITED Events

22 Dec 2016
Confirmation statement made on 17 December 2016 with updates
14 Nov 2016
Total exemption small company accounts made up to 31 March 2016
09 Aug 2016
Satisfaction of charge 1 in full
06 Jul 2016
Previous accounting period shortened from 31 August 2016 to 31 March 2016
06 Jul 2016
Termination of appointment of William Dick as a director on 24 June 2016
...
... and 59 more events
08 Jan 1992
Return made up to 17/12/91; no change of members
20 Dec 1990
Accounts for a small company made up to 31 August 1990
20 Dec 1990
Return made up to 17/12/90; full list of members
11 Sep 1989
Accounting reference date notified as 31/08
02 Aug 1989
Incorporation

SWALLOW MACHINERY LIMITED Charges

18 March 1998
Mortgage debenture
Delivered: 26 March 1998
Status: Satisfied on 9 August 2016
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…

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