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 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
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 |