SWALLOW FINE WINES LTD
Active - Accounts Filed
General Information
NAME
SWALLOW FINE WINES LTD
COMPANY NUMBER
02689838
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56210 -
Event catering activities
INCORPORATION DATE
21/02/1992
(32 years and 10 months old)
WEBSITE
www.swallowfinewines.com
CONFIRMATION STATEMENT MADE UP TO
10/01/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
10/11/2004
28/01/2005
STAN'S FINE WINES LIMITED
View all previous names
HAMPSHIRE
SP6 2NW
Telephone: 01725557176
TPS: No
Woodfalls Cross Farm Hale Road
Woodfalls
Hale
Fordingbridge
SP6 2NW
Telephone: 557176
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/06/2024 | New Accounts filed |
| 17/01/2024 | New Confirmation Statement filed |
| 30/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SWALLOW FINE WINES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SWALLOW FINE WINES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWALLOW FINE WINES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/02/1992 - Present (32 years and 10 months) Born in Apr 1958 (age: 66) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
01/06/2005 - Present (19 years and 6 months) Born in Apr 1959 (age: 65) |
Active | Secretary |
Current: 2 Past: 1 |
View Report |
|
Director: 21/02/1992 - 04/07/1992 (4 months) Secretary: 21/02/1992 - 04/07/1992 (4 months) Born in Sep 1935 |
Resigned | Director&Secretary |
Current: 2 Past: 7 |
View Report |
|
21/02/1992 - Present (32 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 9654 |
View Report |
|
21/02/1992 - Present (32 years and 10 months) 21/02/1992 - Present (32 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 9675 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/06/2024 | New Accounts filed |
| 17/01/2024 | New Confirmation Statement filed |
| 30/05/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 04/06/2022 | New Accounts filed |
| 01/06/2022 | New Confirmation Statement filed |
| 01/06/2021 | New Accounts filed |
| 25/01/2021 | New Confirmation Statement filed |
| 30/04/2020 | New Accounts filed |
| 25/01/2020 | New Confirmation Statement filed |
| 13/02/2019 | New Accounts filed |
| 15/01/2019 | New Confirmation Statement filed |
| 19/05/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 04/04/2017 | New Accounts filed |
| 25/01/2017 | New Confirmation Statement filed |
| 21/03/2016 | New Accounts filed |
| 30/01/2016 | New Confirmation Statement filed |
| 30/01/2016 | New Confirmation Statement filed |
| 06/05/2015 | New Accounts filed |
| 21/01/2015 | New Confirmation Statement filed |
| 25/01/2014 | New Confirmation Statement filed |
| 03/01/2014 | New Accounts filed |
| 18/04/2013 | New Accounts filed |
| 17/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 05/02/2013 | New Confirmation Statement filed |
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