Weddel Swift Distribution Limited

01825901

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

13 outstanding charges (-10)

Details

THE OLD RECTORY, TOWCESTER, NN12 8LR

Incorporated 19/06/1984

Compliance

Last accounts

27/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 03/08/2025

Due 17/08/2026

On track

Industry

46320

Wholesale of meat and meat products

Officers

Mr Ronald Leslie Randall

director · Since 21/09/1995

MASTER BUTCHER

BRITISH · ENGLAND · Age 79

Also on 61 other boards

Mr Tony Randall

director · Since 30/11/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 3 other boards

Mr Tony Randall

secretary · Since 30/11/2023

Also on 3 other boards

Persons with Significant Control

Randall Parker Food Group Limited

75–100% shares

75–100% votes

The Old Rectory, Cold Higham, Towcester, NN12 8LR

Reg: 3074722 · Companies House · Limited By Shares

Notified 06/04/2016

Charges13 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 15/10/2024Registered 22/10/2024

Charge

outstanding

HSBC UK BANK PLC

Created 15/10/2024Registered 21/10/2024

Charge

outstanding

HSBC UK BANK PLC

Created 15/10/2024Registered 17/10/2024

Charge

outstanding

LLOYDS BANK CORPORATE MARKETS PLC

Created 18/10/2021Registered 27/10/2021

Charge

outstanding

LLOYDS BANK PLC

Created 18/10/2021Registered 27/10/2021

Charge

outstanding

LLOYDS BANK CORPORATE MARKETS PLC

Created 18/10/2021Registered 27/10/2021

Charge

outstanding

LLOYDS BANK PLC

Created 18/10/2021Registered 26/10/2021

Charge

outstanding

LLOYDS BANK PLC

Created 13/03/2020Registered 17/03/2020

charge

outstanding

LLOYDS TSB BANK PLC

Created 01/10/2012Registered 06/10/2012

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 13/09/2011Registered 15/09/2011Satisfied 29/06/2021

charge

satisfied

CLOSE INVOICE FINANCE LIMITED

Created 11/06/2010Registered 25/06/2010Satisfied 14/09/2011

charge

satisfied

CONFIDENTIAL INVOICE DISCOUNTING LIMITED

Created 25/09/1998Registered 30/09/1998Satisfied 17/08/2011

charge

outstanding

LLOYDS BANK PLC

Created 29/05/1998Registered 02/06/1998

charge

outstanding

LLOYDS BANK PLC

Created 29/05/1998Registered 02/06/1998

charge

outstanding

LLOYDS BANK PLC

Created 29/05/1998Registered 02/06/1998

charge

satisfied

LLOYDS BANK PLC

Created 30/04/1997Registered 02/05/1997Satisfied 17/05/2000

charge

satisfied

THE UNION INTERNATIONAL PUBLIC LIMITED COMPANY

Created 21/09/1995Registered 10/10/1995Satisfied 03/06/1998

charge

satisfied

THE UNION INTERNATIONAL PUBLIC LIMITED COMPANY

Created 21/09/1995Registered 10/10/1995Satisfied 03/06/1998

charge

satisfied

CONFIDENTIAL INVOICE DISCOUNTING LIMITED

Created 21/09/1995Registered 10/10/1995Satisfied 17/08/2011

charge

satisfied

LLOYDS BANK PLC

Created 21/09/1995Registered 26/09/1995Satisfied 17/05/2000

charge

outstanding

LLOYDS BANK PLC

Created 21/09/1995Registered 26/09/1995

charge

satisfied

ALBION INSURANCE COMPANY LIMITED

Created 21/09/1995Registered 23/09/1995Satisfied 27/02/1996

charge

satisfied

LLOYDS BANK PLCAS SECURITY TRUSTEE

Created 30/11/1992Registered 18/12/1992Satisfied 01/12/1995

charge

satisfied

LLOYDS BANK PLC(AS SECURITY TRUSTEE)

Created 13/02/1992Registered 01/03/1992Satisfied 01/12/1995