SWAN ENFORD LIMITED
PEWSEY

Hellopages » Wiltshire » Wiltshire » SN9 6DJ

Company number 03511731
Status Active
Incorporation Date 17 February 1998
Company Type Private Limited Company
Address ENFORD HOUSE, ENFORD, PEWSEY, WILTSHIRE, SN9 6DJ
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 10,927 . The most likely internet sites of SWAN ENFORD LIMITED are www.swanenford.co.uk, and www.swan-enford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Swan Enford Limited is a Private Limited Company. The company registration number is 03511731. Swan Enford Limited has been working since 17 February 1998. The present status of the company is Active. The registered address of Swan Enford Limited is Enford House Enford Pewsey Wiltshire Sn9 6dj. The company`s financial liabilities are £29.31k. It is £-6.51k against last year. The cash in hand is £18.58k. It is £16.14k against last year. And the total assets are £31.37k, which is £-6.51k against last year. CAMPBELL, Simon is a Director of the company. MACKAY, John Sebastian is a Director of the company. WOOLDRIDGE, Robert Ian is a Director of the company. Secretary HILL, Colin William has been resigned. Secretary LEE, Julian Andrew has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director ANDERSEN, Stig Anker has been resigned. Director FACEY, David Alan has been resigned. Director GRANGER, Moira Clare has been resigned. Director HILL, Colin William has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director LATHAM, Earle Sidney has been resigned. Director SHARP, John Byron has been resigned. The company operates in "Public houses and bars".


swan enford Key Finiance

LIABILITIES £29.31k
-19%
CASH £18.58k
+662%
TOTAL ASSETS £31.37k
-18%
All Financial Figures

Current Directors

Director
CAMPBELL, Simon
Appointed Date: 08 March 2008
56 years old

Director
MACKAY, John Sebastian
Appointed Date: 17 February 1998
70 years old

Director
WOOLDRIDGE, Robert Ian
Appointed Date: 12 September 2012
61 years old

Resigned Directors

Secretary
HILL, Colin William
Resigned: 09 March 2008
Appointed Date: 01 January 2002

Secretary
LEE, Julian Andrew
Resigned: 31 March 2002
Appointed Date: 17 February 1998

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 17 February 1998
Appointed Date: 17 February 1998

Director
ANDERSEN, Stig Anker
Resigned: 10 May 2007
Appointed Date: 01 March 2007
67 years old

Director
FACEY, David Alan
Resigned: 12 September 2012
Appointed Date: 09 April 2008
63 years old

Director
GRANGER, Moira Clare
Resigned: 08 February 2000
Appointed Date: 17 February 1998
55 years old

Director
HILL, Colin William
Resigned: 09 March 2008
Appointed Date: 01 January 2002
80 years old

Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 17 February 1998
Appointed Date: 17 February 1998

Director
LATHAM, Earle Sidney
Resigned: 08 August 2006
Appointed Date: 17 February 1998
72 years old

Director
SHARP, John Byron
Resigned: 09 March 2008
Appointed Date: 17 February 1998
87 years old

Persons With Significant Control

Mr John Sebastian Mackay
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

SWAN ENFORD LIMITED Events

08 Mar 2017
Confirmation statement made on 17 February 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 10,927

21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Mar 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-07
  • GBP 10,927

...
... and 56 more events
06 Mar 1998
New director appointed
06 Mar 1998
Director resigned
06 Mar 1998
Secretary resigned
05 Mar 1998
Registered office changed on 05/03/98 from: 76 whitchurch road cardiff CF4 3LX
17 Feb 1998
Incorporation

SWAN ENFORD LIMITED Charges

7 April 1998
Mortgage
Delivered: 15 April 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property k/a the swan enford pewsey wiltshire…