SWINLEY SAWMILLS LIMITED
WINDSOR

Hellopages » Berkshire » Windsor and Maidenhead » SL4 1SE

Company number 02529169
Status Active
Incorporation Date 9 August 1990
Company Type Private Limited Company
Address 13 VANSITTART ESTATE, WINDSOR, BERKSHIRE, SL4 1SE
Home Country United Kingdom
Nature of Business 16100 - Sawmilling and planing of wood
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 9 August 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 2 . The most likely internet sites of SWINLEY SAWMILLS LIMITED are www.swinleysawmills.co.uk, and www.swinley-sawmills.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. Swinley Sawmills Limited is a Private Limited Company. The company registration number is 02529169. Swinley Sawmills Limited has been working since 09 August 1990. The present status of the company is Active. The registered address of Swinley Sawmills Limited is 13 Vansittart Estate Windsor Berkshire Sl4 1se. . ALBRIGHTON, Philip is a Director of the company. Secretary MARTIN, Peter John has been resigned. Director MARTIN, Peter John has been resigned. The company operates in "Sawmilling and planing of wood".


Current Directors

Director
ALBRIGHTON, Philip

72 years old

Resigned Directors

Secretary
MARTIN, Peter John
Resigned: 05 November 2011
Director
MARTIN, Peter John
Resigned: 05 November 2011
74 years old

Persons With Significant Control

Mr Philip Albrighton
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

SWINLEY SAWMILLS LIMITED Events

22 Aug 2016
Confirmation statement made on 9 August 2016 with updates
20 Jun 2016
Accounts for a dormant company made up to 30 September 2015
10 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 2
09 Jun 2015
Accounts for a dormant company made up to 30 September 2014
09 Jun 2015
Registered office address changed from C/O Mha Macintyre Hudson Pennant House 1-2 Napier Court Napier Road Reading Berkshire RG1 8BW to 13 Vansittart Estate Windsor Berkshire SL4 1SE on 9 June 2015
...
... and 81 more events
23 Aug 1990
Company name changed dadlaw 278 LIMITED\certificate issued on 24/08/90
17 Aug 1990
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Aug 1990
£ nc 100/5000 14/08/90
17 Aug 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Aug 1990
Incorporation

SWINLEY SAWMILLS LIMITED Charges

15 May 1995
Legal charge
Delivered: 17 May 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The l/h land and hereditaments situate at the sawmill…
11 May 1995
Charge
Delivered: 20 May 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
29 April 1992
Legal charge
Delivered: 5 May 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: By way of legal mortgage the l/h property and hereditaments…
7 December 1990
Fixed and floating charge
Delivered: 8 December 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over the present and future…

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