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Weddel Swift Limited

04021321

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

THE OLD RECTORY, HIGHAM, TOWCESTER, NN12 8LR
Incorporated 26/06/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46320
Wholesale of meat and meat products

Officers

Mr Ronald Leslie Randall

director · Since 01/09/2000

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

Charges6 outstanding

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 PLC

Created 13/03/2020Registered 17/03/2020
Charge
outstanding

LLOYDS TSB BANK PLC

Created 24/05/2013Registered 13/06/2013
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 LTD

Created 11/06/2010Registered 18/06/2010Satisfied 14/09/2011
charge
outstanding

LLOYDS TSB BANK PLC

Created 27/09/2000Registered 03/10/2000
charge
satisfied

GMAC COMMERCIAL CREDIT LIMITED

Created 21/09/2000Registered 26/09/2000Satisfied 17/08/2011