W.SWINBANK & SONS LIMITED
GREYSTONES, CALDWELL, RICHMOND DL11 7UB- Active
- Private Limited Company
- Company No. 00687238
- Last Updated: 01 Mar 2024
Company Profile
W.SWINBANK & SONS LIMITED was incorporated on Tuesday, March 21, 1961 as a Private Limited Company with registered address in RICHMOND. W.SWINBANK & SONS LIMITED has the status: Active and it's listed in the following category: Growing of cereals (except rice), leguminous crops and oil seeds. This Private Limited Company has been operating for 63 years 7 months and 27 days.
| Name | W.SWINBANK & SONS LIMITED |
|---|---|
| Company number | 00687238 |
| Company type | Private Limited Company |
| Incorporation date | 21 Mar 1961 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GREYSTONES CALDWELL RICHMOND DL11 7UB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Brian Victor Swinbank Nationality: English |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
significant influence or control as firm
|
| Mrs Sybil Swinbank Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
significant influence or control as firm
|
| Mr Ralp Watson Swinbank Nationality: English |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
significant influence or control as firm
|
| Mr David Andrew Swinbank Nationality: English |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 January 2025, (48 days left) |
| Latest accounts | 05 April 2023 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| W.SWINBANK & SONS LIMITED | 21 Mar 1961 |