SWANCOTE FOODS LIMITED - PETERBOROUGH


Company Profile Company Filings

Overview

SWANCOTE FOODS LIMITED is a Private Limited Company from PETERBOROUGH ENGLAND and has the status: Dissolved - no longer trading.
SWANCOTE FOODS LIMITED was incorporated 29 years ago on 31/01/1995 and has the registered number: 03016339. The accounts status is SMALL.

SWANCOTE FOODS LIMITED - PETERBOROUGH

This company is listed in the following categories:
10310 - Processing and preserving of potatoes

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2019

Registered Office

C/O GREENVALE AP LIMITED, 7 THE FORUM MINERVA BUSINESS PARK
PETERBOROUGH
PE2 6FT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/11/2019 28/12/2020

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANGUS ARMSTRONG Jul 1964 British Director 2018-12-04 CURRENT
MR GEORGE BRIAN MACDONALD Jun 1965 British Director 2008-12-15 UNTIL 2017-01-01 RESIGNED
MR SIMON JOHN FOX - DAVIES Apr 1968 British Secretary 2000-03-21 UNTIL 2007-07-03 RESIGNED
GILLIAN ANN FOX-DAVIES Oct 1947 British Secretary 1995-03-03 UNTIL 2000-03-21 RESIGNED
MR GEORGE BRIAN MACDONALD Jun 1965 British Secretary 2008-12-15 UNTIL 2017-01-01 RESIGNED
MR BRANDON WILLIAM RANSLEY Jan 1965 British Secretary 2007-07-03 UNTIL 2008-12-15 RESIGNED
MR ASHOK BHARDWAJ British Nominee Secretary 1995-01-31 UNTIL 1995-03-03 RESIGNED
BHARDWAJ CORPORATE SERVICES LIMITED Nominee Director 1995-01-31 UNTIL 1995-03-03 RESIGNED
GILLIAN ANN FOX-DAVIES Oct 1947 British Director 1999-04-08 UNTIL 2007-07-03 RESIGNED
GEORGE BERNARD SANDERS Jul 1935 British Director 1999-04-08 UNTIL 2005-07-06 RESIGNED
MR JONATHAN ANDREW LAMONT Feb 1966 Irish Director 2017-01-01 UNTIL 2018-12-04 RESIGNED
MR BLAIR WILLIAM HAMILTON Oct 1951 British Director 1996-07-01 UNTIL 1997-09-25 RESIGNED
MR EDWARD LANCE FOX - DAVIES Jun 1969 British Director 2008-03-20 UNTIL 2015-02-06 RESIGNED
MR SIMON JOHN FOX - DAVIES Apr 1968 British Director 1995-03-03 UNTIL 2007-07-03 RESIGNED
MR JOHN DAVID MALCOLM FOX -DAVIES Mar 1944 British Director 1999-04-08 UNTIL 2007-07-03 RESIGNED
MR EDWARD LANCE FOX - DAVIES Jun 1969 British Director 1995-03-03 UNTIL 2007-07-03 RESIGNED
ANDREW BEHAGG Aug 1951 British Director 2007-07-03 UNTIL 2008-03-20 RESIGNED
MR ANTHONY WILLIAM JAMES BAMBRIDGE Jan 1959 British Director 2008-03-20 UNTIL 2010-06-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Greenvale Ap Limited 2016-04-06 March   Ownership of shares 75 to 100 percent

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