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Weddel Swift Distribution Limited
01825901
active
Private Limited Company
england wales
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
30/09/2026
On track
Confirmation statement
Last: 29/06/2026
Due 13/07/2027
On track
Industry
46320
Wholesale of meat and meat productsOfficers
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
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 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 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
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
outstanding
LLOYDS BANK PLC
Created 21/09/1995Registered 26/09/1995