SWINFEN CATERING MEATS LIMITED
49 CASTLE STREET, HINCKLEY LE10 1DA- Active
- Private Limited Company
- Company No. 04325117
- Last Updated: 01 Mar 2024
Company Profile
SWINFEN CATERING MEATS LIMITED was incorporated on Tuesday, November 20, 2001 as a Private Limited Company with registered address in HINCKLEY. SWINFEN CATERING MEATS LIMITED has the status: Active and it's listed in the following category: Production of meat and poultry meat products. This Private Limited Company has been operating for 23 years 3 months and 3 days.
| Name | SWINFEN CATERING MEATS LIMITED |
|---|---|
| Company number | 04325117 |
| Company type | Private Limited Company |
| Incorporation date | 20 Nov 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
49 CASTLE STREET HINCKLEY LE10 1DA |
|---|---|
| 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 Luke Ward Nationality: British |
Dates: Saturday, March 31, 2018 - present
ownership of shares 25 to 50 percent
|
| Mr Robert Clive Tromans Ward Nationality: British |
Dates: Saturday, March 31, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Robert Clive Tromans Ward Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
|
| Mrs Teresa Ward Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, March 31, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-176 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 09 March 2017 |
| Last confirmation statement dated | 09 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SWINFEN CATERING MEATS LIMITED | 20 Nov 2001 |