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SWANDEAN FRESH MEATS LIMITED

Learn more about SWANDEAN FRESH MEATS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

REAR OF MANOR PARADE, SALVINGTON ROAD, DURRINGTON, WORTHING WEST SUSSEX, BN13 2JP

SWANDEAN FRESH MEATS LIMITED on the map

Company type: Private Limited Company
Company number: 00537986
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.09.13
last member list: 2015.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46320 - Wholesale of meat and meat products
  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.29
overdue: NO
last made update: 2015.11.01
documents available: 1

Mortgages:

HSBC INVOICE FINANCE (UK) LTD
- Outstanding on 2015.11.13
HSBC BANK PLC
- Outstanding on 2015.12.23

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 005379860007
Form type: MR01
Date: 2015.12.23
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REGISTRATION OF A CHARGE / CHARGE CODE 005379860006
Form type: MR01
Date: 2015.11.13
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01/11/15 FULL LIST
Form type: AR01
Date: 2015.11.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.10
Form type: LATEST SOC
Document description: 10/11/15 STATEMENT OF CAPITAL;GBP 25000
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DIRECTOR APPOINTED MR MIKE LEWIS
Form type: AP01
Date: 2015.11.09
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APPOINTMENT TERMINATED, SECRETARY HILARY CROFT
Form type: TM02
Date: 2015.11.09
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APPOINTMENT TERMINATED, DIRECTOR JACK CROFT
Form type: TM01
Date: 2015.11.09
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APPOINTMENT TERMINATED, DIRECTOR HILARY CROFT
Form type: TM01
Date: 2015.11.09
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02/08/15 FULL LIST
Form type: AR01
Date: 2015.08.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.07.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.07.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.07.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.07.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.07.27
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.22
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02/08/14 FULL LIST
Form type: AR01
Date: 2014.08.07
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.27
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02/08/13 FULL LIST
Form type: AR01
Date: 2013.08.02
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.21
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02/08/12 FULL LIST
Form type: AR01
Date: 2012.08.08
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.12
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02/08/11 FULL LIST
Form type: AR01
Date: 2011.08.03
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.15
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02/08/10 FULL LIST
Form type: AR01
Date: 2010.09.02
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.11
£2.95
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RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.23
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.25
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RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.01.22
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RETURN MADE UP TO 02/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.03.07
£2.95
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RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.01.30
£2.95
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RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.01.29
£2.95
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RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.03.16
£2.95
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RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.02.24
£2.95
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RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.03.22
£2.95
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RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2000.12.21
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RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.09
Child documents:
Document type: ANNOTATION
Date: 2000.08.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.05.04
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RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.02.16
£2.95
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RETURN MADE UP TO 02/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.02.13
£2.95
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RETURN MADE UP TO 02/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.30
Child documents:
Document type: ANNOTATION
Date: 1997.07.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.05.04
£2.95
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RETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.07.12
£2.95
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RETURN MADE UP TO 02/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.03

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Company directors and board members:

MIKE LEWIS (current)
Director, COMPANY DIRECTOR, 2015.11.01
12A MARLBOROUGH PLACE , BRIGHTON
BN1 1WN
ENGLAND
HILARY ANNE CROFT (resigned)
Secretary, 1991.08.02 - 2015.11.01
GRANARY HOUSE THE STREET WARNINGCAMP , ARUNDEL
BN18 9QT, WEST SUSSEX
HILARY ANNE CROFT (resigned)
Director, CO DIRECTOR & SECRETARY, 1991.08.02 - 2015.11.01
GRANARY HOUSE THE STREET WARNINGCAMP , ARUNDEL
BN18 9QT, WEST SUSSEX
JACK CROFT (resigned)
Director, CO DIRECTOR, 1991.08.02 - 2015.11.01
GRANARY HOUSE THE STREET WARNINGCAMP , ARUNDEL
BN18 9QT, WEST SUSSEX
Date 2013.10.31
Tangible Fixed Assets £ 62,464
Current Assets £ 995,037
Tangible Fixed Assets Depreciation £ 188,271
Provisions For Liabilities Charges £ 8,256
Debtors £ 284,032
Shareholder Funds £ 487,972
Profit Loss Account Reserve £ 462,972
Called Up Share Capital £ 25,000
Net Assets Liabilities Including Pension Asset Liability £ 487,972
Total Assets Less Current Liabilities £ 496,228
Net Current Assets Liabilities £ 433,764
Creditors Due Within One Year £ 561,273
Cash Bank In Hand £ 644,681
Stocks Inventory £ 66,324
Share Capital Allotted Called Up Paid £ 25,000
Number Shares Allotted £ 25,000
Tangible Fixed Assets Disposals £ 23,666
Tangible Fixed Assets Additions £ 27,813
Tangible Fixed Assets Cost Or Valuation £ 258,267
Tangible Fixed Assets Depreciation Charged In Period £ 18,549
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 21,934

Companies near to SWANDEAN FRESH MEATS ltd.

Information about the Private Limited Company SWANDEAN FRESH MEATS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data