Company number 00537986
Status Active
Incorporation Date 13 September 1954
Company Type Private Limited Company
Address REAR OF MANOR PARADE, SALVINGTON ROAD, DURRINGTON, WORTHING WEST SUSSEX, BN13 2JP
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products, 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registration of charge 005379860007, created on 23 December 2015. The most likely internet sites of SWANDEAN FRESH MEATS LIMITED are www.swandeanfreshmeats.co.uk, and www.swandean-fresh-meats.co.uk. The predicted number of employees is 20 to 30. The company’s age is seventy-one years and three months. The distance to to Worthing Rail Station is 1.9 miles; to Angmering Rail Station is 3.7 miles; to Amberley Rail Station is 7.1 miles; to Pulborough Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swandean Fresh Meats Limited is a Private Limited Company.
The company registration number is 00537986. Swandean Fresh Meats Limited has been working since 13 September 1954.
The present status of the company is Active. The registered address of Swandean Fresh Meats Limited is Rear of Manor Parade Salvington Road Durrington Worthing West Sussex Bn13 2jp. The company`s financial liabilities are £184.55k. It is £148.78k against last year. The cash in hand is £3.27k. It is £-4.79k against last year. And the total assets are £696.3k, which is £330.55k against last year. LEWIS, Mike is a Director of the company. Secretary CROFT, Hilary Anne has been resigned. Director CROFT, Hilary Anne has been resigned. Director CROFT, Jack has been resigned. The company operates in "Wholesale of meat and meat products".
swandean fresh meats Key Finiance
LIABILITIES
£184.55k
+415%
CASH
£3.27k
-60%
TOTAL ASSETS
£696.3k
+90%
All Financial Figures
Current Directors
Director
LEWIS, Mike
Appointed Date: 01 November 2015
63 years old
Resigned Directors
Persons With Significant Control
Clarke Foods Limited
Notified on: 1 November 2016
Nature of control: Ownership of shares – 75% or more
SWANDEAN FRESH MEATS LIMITED Events
09 Nov 2016
Confirmation statement made on 1 November 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 October 2015
23 Dec 2015
Registration of charge 005379860007, created on 23 December 2015
13 Nov 2015
Registration of charge 005379860006, created on 13 November 2015
10 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
...
... and 73 more events
17 Jul 1986
Accounting reference date extended from 30/06 to 31/10
24 Jun 1986
Secretary resigned;new secretary appointed
05 Aug 1976
Company name changed\certificate issued on 05/08/76
30 Sep 1954
Incorporation
23 December 2015
Charge code 0053 7986 0007
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
13 November 2015
Charge code 0053 7986 0006
Delivered: 13 November 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
10 October 1989
Legal charge
Delivered: 23 October 1989
Status: Satisfied
on 27 July 2015
Persons entitled: Barclays Bank PLC
Description: Single storey store or premises at rear of manor parade…
24 November 1977
Legal charge
Delivered: 1 December 1977
Status: Satisfied
on 27 July 2015
Persons entitled: Barclays Bank PLC
Description: Shop 9 & flat over, manor parade, salvington road…
24 November 1977
Legal charge
Delivered: 1 December 1977
Status: Satisfied
on 27 July 2015
Persons entitled: Barclays Bank PLC
Description: Store at rear of manor parade, salvington rd, worthing west…
5 August 1976
Debenture
Delivered: 25 August 1976
Status: Satisfied
on 27 July 2015
Persons entitled: Barclays Bank PLC
Description: By way of first fixed charge by way of first floating…
4 April 1973
Debenture
Delivered: 11 April 1973
Status: Satisfied
on 27 July 2015
Persons entitled: Barclays Bank PLC
Description: By way of first fixed charge by way of first floating…