SWALLOW FISH LIMITED

2 South Street, Northumberland, NE68 7RB Seahouses

StatusACTIVE
Company No.01474948
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated23 Jan 1980
Years39 years, 10 months and 16 days


SUMMARY

SWALLOW FISH LIMITED is an active private limited company with number 01474948. It was incorporated 39 years, 10 months and 16 days ago, on 23 January 1980. The company address is 2 South Street, Northumberland, NE68 7RB Seahouses, Northumberland and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for SWALLOW FISH LIMITED is 'Other food services ' (56290). The accounting category is 'Total Exemption Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.


OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryTOTAL EXEMPTION FULL
Returns Due Date02 Oct 2016
Returns Last Date04 Sep 2015
Nature of business (SIC)
56290Other food services
Mortgages
Num. Charges6
Outstanding5
Part. Satisfied0
Satisfied1
Partners
General0
Limited0



OFFICERS


DOBSON, Annabel Sword
Secretary
ACTIVE
Assigned on 26 Nov 2015
Current time on role 4 years and 12 days

WILKIN, Patrick James
Director
ACTIVE
Assigned on 31 Mar 1999
Current time on role 20 years, 8 months and 8 days

SWALLOW, Pauline
Secretary
RESIGNED
Assigned on
Resigned on 31 Mar 1999
Time on role 20 years, 8 months and 7 days

WILKIN, Karen
Secretary
RESIGNED
Assigned on 31 Mar 1999
Resigned on 26 Nov 2015
Time on role 16 years, 7 months and 26 days

PHILLIPS, Hazel Mary
Director
RESIGNED
Assigned on
Resigned on 24 Apr 1996
Time on role 23 years, 7 months and 14 days

SWALLOW, John Wardle
Director
RESIGNED
Assigned on
Resigned on 31 Mar 1999
Time on role 20 years, 8 months and 7 days

SWALLOW, Pauline
Director
RESIGNED
Assigned on
Resigned on 31 Mar 1999
Time on role 20 years, 8 months and 7 days

WILKIN, Karen
Director
RESIGNED
Assigned on 31 Mar 1999
Resigned on 26 Nov 2015
Time on role 16 years, 7 months and 26 days

CHARGES




6 charges registered
6 outstanding, 1 satisfied, 0 partially satisfied

Mortgage

Created on 09 Jan 2009
Delivered on 10 Jan 2009
Status Outstanding

Persons Entitled
Lloyds Tsb Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

The freehold property known as or being 2 south street, seahouses, northumberland together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.



Transactions
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Debenture

Created on 04 Nov 2008
Delivered on 07 Nov 2008
Status Outstanding

Persons Entitled
Lloyds Tsb Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.



Transactions
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Debenture

Created on 01 Mar 1999
Delivered on 05 Mar 1999
Status Outstanding

Persons Entitled
Midland Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.



Transactions
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Legal charge

Created on 16 Jan 1985
Delivered on 21 Jan 1985
Status Outstanding

Persons Entitled
Midland Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Land & premises in south street north sunderland seahouses northumberland.


Charge

Created on 11 May 1982
Delivered on 14 May 1982
Status Outstanding

Persons Entitled
Midland Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

First fixed charge over all book & other debts with a floating charge on (please see doc M12). Undertaking and all property and assets present and future including uncalled capital.


Debenture

Created on 09 Oct 1980
Delivered on 21 Oct 1980
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Fixed & floating charge over undertaking and all property and assets present and future including goodwill/bookdebts uncalled capital. Tog. With all fixtures plant & machinery (see doc M11).