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Home > England & Wales Companies > SWANCOTE FOODS LIMITED
Company Information for

SWANCOTE FOODS LIMITED

C/O GREENVALE AP LIMITED, 7 THE FORUM MINERVA BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, PE2 6FT,
Company Registration Number
03016339
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Swancote Foods Ltd
SWANCOTE FOODS LIMITED was founded on 1995-01-31 and has its registered office in Peterborough. The organisation's status is listed as "Active - Proposal to Strike off". Swancote Foods Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SWANCOTE FOODS LIMITED
 
Legal Registered Office
C/O GREENVALE AP LIMITED, 7 THE FORUM MINERVA BUSINESS PARK
LYNCH WOOD
PETERBOROUGH
PE2 6FT
Other companies in PE15
 
Filing Information
Company Number 03016339
Company ID Number 03016339
Date formed 1995-01-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2019
Account next due 31/05/2021
Latest return 16/11/2015
Return next due 14/12/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB327902791  
Last Datalog update: 2021-10-09 12:33:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SWANCOTE FOODS LIMITED
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Company Officers of SWANCOTE FOODS LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN ANDREW LAMONT
 Director 2017-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE BRIAN MACDONALD
 Company Secretary 2008-12-15 2017-01-01
GEORGE BRIAN MACDONALD
 Director 2008-12-15 2017-01-01
EDWARD LANCE DAVIES
 Director 2008-03-20 2015-02-06
ANTHONY WILLIAM JAMES BAMBRIDGE
 Director 2008-03-20 2010-06-25
BRANDON WILLIAM RANSLEY
 Company Secretary 2007-07-03 2008-12-15
ANDREW BEHAGG
 Director 2007-07-03 2008-03-20
SIMON JOHN DAVIES
 Company Secretary 2000-03-21 2007-07-03
EDWARD LANCE DAVIES
 Director 1995-03-03 2007-07-03
JOHN DAVID MALCOLM DAVIES
 Director 1999-04-08 2007-07-03
SIMON JOHN DAVIES
 Director 1995-03-03 2007-07-03
GILLIAN ANN FOX-DAVIES
 Director 1999-04-08 2007-07-03
GEORGE BERNARD SANDERS
 Director 1999-04-08 2005-07-06
GILLIAN ANN FOX-DAVIES
 Company Secretary 1995-03-03 2000-03-21
BLAIR WILLIAM HAMILTON
 Director 1996-07-01 1997-09-25
ASHOK BHARDWAJ
 Nominated Secretary 1995-01-31 1995-03-03
BHARDWAJ CORPORATE SERVICES LIMITED
 Nominated Director 1995-01-31 1995-03-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN ANDREW LAMONT LINWOOD CROPS LTD Director 2017-09-04 CURRENT 2016-02-05 Active
JONATHAN ANDREW LAMONT GREENVALE HOLDINGS LIMITED Director 2017-01-01 CURRENT 2002-04-09 Active
JONATHAN ANDREW LAMONT RESTRAIN COMPANY LIMITED Director 2017-01-01 CURRENT 2004-03-29 Active
JONATHAN ANDREW LAMONT ROWE FARMING LIMITED Director 2017-01-01 CURRENT 2004-11-19 Active
JONATHAN ANDREW LAMONT PRODUCE INVESTMENTS LIMITED Director 2017-01-01 CURRENT 2005-11-16 Active
JONATHAN ANDREW LAMONT GREENVALE GROWING LTD. Director 2017-01-01 CURRENT 2004-09-29 Active
JONATHAN ANDREW LAMONT GREENVALE AP LIMITED Director 2017-01-01 CURRENT 1996-02-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-09-14GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-09-02DS01Application to strike the company off the register
2021-08-26SH19Statement of capital on 2021-08-26 GBP 1
2021-08-26SH20Statement by Directors
2021-08-26CAP-SSSolvency Statement dated 26/08/21
2021-08-26RES13Resolutions passed:
  • Amount of reduction credited to profit and loss reserve 26/08/2021
  • Resolution of reduction in issued share capital
2021-08-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2021-07-01AC92Restoration by order of the court
2020-10-13GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-07-21GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-07-14DS01Application to strike the company off the register
2020-07-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/19
2019-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/19 FROM Greenvale Ap Floods Ferry Road Doddington March Cambridgeshire PE15 0HW
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES
2019-06-10AA01Current accounting period extended from 29/06/19 TO 31/08/19
2019-06-10AA01Current accounting period extended from 29/06/19 TO 31/08/19
2019-04-03AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-12-05AP01DIRECTOR APPOINTED MR ANGUS ARMSTRONG
2018-12-05TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN ANDREW LAMONT
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES
2018-03-27AAFULL ACCOUNTS MADE UP TO 01/07/17
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES
2017-07-26EH04Elect to keep the persons with significant control register information on the public register
2017-07-26EH05Elect to keep the members register information on the public register
2017-07-18EH02Elect to keep the directors residential address information on the public register
2017-07-18EH01Elect to keep the directors register information on the public register
2017-06-06AAFULL ACCOUNTS MADE UP TO 25/06/16
2017-03-27AA01Previous accounting period shortened from 30/06/16 TO 29/06/16
2017-01-11AP01DIRECTOR APPOINTED MR JONATHAN ANDREW LAMONT
2017-01-09TM02Termination of appointment of George Brian Macdonald on 2017-01-01
2017-01-09TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE BRIAN MACDONALD
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 1300001
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-04-07AAFULL ACCOUNTS MADE UP TO 27/06/15
2015-12-02AR0116/11/15 ANNUAL RETURN FULL LIST
2015-04-15AAFULL ACCOUNTS MADE UP TO 28/06/14
2015-02-06TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD LANCE DAVIES
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 1300001
2014-11-26AR0116/11/14 ANNUAL RETURN FULL LIST
2014-04-09AAFULL ACCOUNTS MADE UP TO 29/06/13
2013-12-06LATEST SOC06/12/13 STATEMENT OF CAPITAL;GBP 1300001
2013-12-06AR0116/11/13 ANNUAL RETURN FULL LIST
2013-03-27AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-11-23AR0116/11/12 ANNUAL RETURN FULL LIST
2012-10-17MEM/ARTSARTICLES OF ASSOCIATION
2012-10-17RES01ALTER ARTICLES 28/09/2012
2012-10-17RES13FACILITIES AGREEMENT 28/09/2012
2012-10-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-10-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-03-29AAFULL ACCOUNTS MADE UP TO 25/06/11
2012-02-01AR0131/01/12 FULL LIST
2011-02-22AAFULL ACCOUNTS MADE UP TO 26/06/10
2011-02-04AR0131/01/11 FULL LIST
2010-11-18RES13FACILITIES AGREEMENT 11/11/2010
2010-06-25TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY BAMBRIDGE
2010-03-11AAFULL ACCOUNTS MADE UP TO 27/06/09
2010-02-02AR0131/01/10 FULL LIST
2009-03-03AAFULL ACCOUNTS MADE UP TO 28/06/08
2009-02-24363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2009-02-18287REGISTERED OFFICE CHANGED ON 18/02/2009 FROM 252 UPPER THIRD STREET GRAFTON GATE EAST CENTRAL MILTON KEYNES BUCKS MK9 1DZ
2009-02-18288bAPPOINTMENT TERMINATED SECRETARY BRANDON RANSLEY
2009-02-18288aDIRECTOR AND SECRETARY APPOINTED GEORGE BRIAN MACDONALD
2008-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2008-04-17288bAPPOINTMENT TERMINATED DIRECTOR ANDREW BEHAGG
2008-04-16288aDIRECTOR APPOINTED ANTHONY WILLIAM JAMES BAMBRIDGE
2008-04-15288aDIRECTOR APPOINTED EDWARD LANCE DAVIES
2008-02-28363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2008-02-27353LOCATION OF REGISTER OF MEMBERS
2007-10-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-12225ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/06/07
2007-07-20AUDAUDITOR'S RESIGNATION
2007-07-20288aNEW SECRETARY APPOINTED
2007-07-20155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-07-20287REGISTERED OFFICE CHANGED ON 20/07/07 FROM: 37A BIRMINGHAMNEW ROAD WOLVERHAMPTON WEST MIDLANDS WV4 6BL
2007-07-20288aNEW DIRECTOR APPOINTED
2007-07-20RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-07-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-20288bDIRECTOR RESIGNED
2007-07-20288bDIRECTOR RESIGNED
2007-07-20288bDIRECTOR RESIGNED
2007-07-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-07-12395PARTICULARS OF MORTGAGE/CHARGE
2007-06-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-26363sRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS; AMEND
2007-04-13363sRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS; AMEND
2007-03-19363aRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2007-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2006-10-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-12363sRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS; AMEND
2006-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2006-02-07363sRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2005-08-09288bDIRECTOR RESIGNED
2005-02-07363sRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2004-02-24363(287)REGISTERED OFFICE CHANGED ON 24/02/04
2004-02-24363sRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2003-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-04-09363sRETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2002-12-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-06-17363sRETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS; AMEND
2002-03-19363sRETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2001-11-02288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
103 - Processing and preserving of fruit and vegetables
10310 - Processing and preserving of potatoes




Licences & Regulatory approval
We could not find any licences issued to SWANCOTE FOODS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SWANCOTE FOODS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-10-09 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
DEBENTURE 2007-07-04 Satisfied CLYDESDALE BANK PLC (THE SECURITY TRUSTEE)
MORTGAGE 1995-08-03 Satisfied BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
CHARGE 1995-06-12 Satisfied BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
DEBENTURE 1995-05-25 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of SWANCOTE FOODS LIMITED registering or being granted any patents
Domain Names

SWANCOTE FOODS LIMITED owns 1 domain names.

swancote.co.uk  

Trademarks
We have not found any records of SWANCOTE FOODS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SWANCOTE FOODS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (10310 - Processing and preserving of potatoes) as SWANCOTE FOODS LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for SWANCOTE FOODS LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Telford Council Factory & Premises Swancote Foods, Hortonwood 7, Telford, Shropshire, TF1 7DU 131,0002003-12-23

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SWANCOTE FOODS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SWANCOTE FOODS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PE2 6FT