Swan Food Products Limited

Company Name	Swan Food Products Limited
Directors	Terry George Goddard and Alan Paul Thompson
Company Status	Active
Company Number	02178722
Category	Private Limited Company
Incorporation Date	15 October 1987(36 years, 6 months ago)
Previous Name	Crossglen Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132	Wholesale of meat and meat products
SIC 46320	Wholesale of meat and meat products

Directors

Director Name	Terry George Goddard
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	11 July 1994(6 years, 9 months after company formation)
Appointment Duration	29 years, 9 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Turnford Place Great Cambridge Road Turnford Broxbourne Hertfordshire EN10 6NH

Director Name	Mr Alan Paul Thompson
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	31 December 2022(35 years, 2 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Towers Thompson 3-5 Tower House Amwell Street Hoddesdon Hertfordshire EN11 8UR

Director Name	Douglas George Brydges
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1991(3 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Colebrook Row Islington London N1 8DB

Director Name	Mr John Malcom Peter Cooper
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1991(3 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 March 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Shepherds Hill Bracknell Berkshire RG12 2LS

Secretary Name	Peter Mitchell Coull
Nationality	British
Status	Resigned
Appointed	12 April 1991(3 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 1992)
Role	Company Director
Correspondence Address	1 Capel Gardens Pinner Middlesex HA5 5RE

Director Name	Alan John Williams
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(4 years, 8 months after company formation)
Appointment Duration	2 years (resigned 19 July 1994)
Role	Company Director
Correspondence Address	Squirrels Wantage Road Streatley Reading Berkshire RG8 9LD

Secretary Name	Mr Paul Dolan
Nationality	British
Status	Resigned
Appointed	30 June 1992(4 years, 8 months after company formation)
Appointment Duration	22 years (resigned 27 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Towers Thompson Turnford Place Great Cambridge Road Turnford Broxbourne Hertfordshire EN10 6NH

Director Name	Mr Alan Paul Thompson
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1994(7 years, 2 months after company formation)
Appointment Duration	19 years, 6 months (resigned 30 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Turnford Place Great Cambridge Road Turnford Broxbourne Hertfordshire EN10 6NH

Director Name	Mr Paul Dolan
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2014(26 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 December 2022)
Role	Executive Chairman
Country of Residence	England
Correspondence Address	C/O Towers Thompson 3-5 Tower House Amwell Street Hoddesdon Hertfordshire EN11 8UR

Contact

Website	towers-thompson.co.uk
Telephone	01992 456456
Telephone region	Lea Valley

Location

Registered Address	C/O Towers Thompson 3-5 Tower House Amwell Street Hoddesdon Hertfordshire EN11 8UR
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon Town and Rye Park
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Swan Foods International 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	12 April 2024 (2 weeks ago)
Next Return Due	26 April 2025 (12 months from now)

Filing History

11 January 2021	Accounts for a dormant company made up to 31 December 2019 (7 pages)
14 April 2020	Confirmation statement made on 12 April 2020 with no updates (3 pages)
24 September 2019	Full accounts made up to 31 December 2018 (13 pages)
12 April 2019	Confirmation statement made on 12 April 2019 with no updates (3 pages)
13 September 2018	Full accounts made up to 31 December 2017 (11 pages)
12 April 2018	Confirmation statement made on 12 April 2018 with no updates (3 pages)
11 July 2017	Full accounts made up to 31 December 2016 (11 pages)
11 July 2017	Full accounts made up to 31 December 2016 (11 pages)
13 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
13 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
13 October 2016	Full accounts made up to 31 December 2015 (11 pages)
13 October 2016	Full accounts made up to 31 December 2015 (11 pages)
25 May 2016	Registered office address changed from C/O Towers Thompson Turnford Place Great Cambridge Road Turnford Broxbourne Hertfordshire EN10 6NH to C/O Towers Thompson 3-5 Tower House Amwell Street Hoddesdon Hertfordshire EN11 8UR on 25 May 2016 (1 page)
25 May 2016	Registered office address changed from C/O Towers Thompson Turnford Place Great Cambridge Road Turnford Broxbourne Hertfordshire EN10 6NH to C/O Towers Thompson 3-5 Tower House Amwell Street Hoddesdon Hertfordshire EN11 8UR on 25 May 2016 (1 page)
12 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 100 (4 pages)
12 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 100 (4 pages)
6 June 2015	Full accounts made up to 31 December 2014 (11 pages)
6 June 2015	Full accounts made up to 31 December 2014 (11 pages)
13 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 100 (4 pages)
13 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 100 (4 pages)
6 October 2014	Full accounts made up to 31 December 2013 (11 pages)
6 October 2014	Full accounts made up to 31 December 2013 (11 pages)
1 July 2014	Termination of appointment of Paul Dolan as a secretary (1 page)
1 July 2014	Termination of appointment of Alan Thompson as a director (1 page)
1 July 2014	Termination of appointment of Paul Dolan as a secretary (1 page)
1 July 2014	Appointment of Mr Paul Dolan as a director (2 pages)
1 July 2014	Appointment of Mr Paul Dolan as a director (2 pages)
1 July 2014	Termination of appointment of Alan Thompson as a director (1 page)
15 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 100 (4 pages)
15 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 100 (4 pages)
13 August 2013	Full accounts made up to 31 December 2012 (11 pages)
13 August 2013	Full accounts made up to 31 December 2012 (11 pages)
15 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (4 pages)
15 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (4 pages)
7 September 2012	Full accounts made up to 31 December 2011 (11 pages)
7 September 2012	Full accounts made up to 31 December 2011 (11 pages)
13 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (4 pages)
13 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (4 pages)
30 September 2011	Full accounts made up to 31 December 2010 (11 pages)
30 September 2011	Full accounts made up to 31 December 2010 (11 pages)
12 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (4 pages)
12 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (4 pages)
30 September 2010	Full accounts made up to 31 December 2009 (11 pages)
30 September 2010	Full accounts made up to 31 December 2009 (11 pages)
20 April 2010	Director's details changed for Terry George Goddard on 12 April 2010 (2 pages)
20 April 2010	Director's details changed for Terry George Goddard on 12 April 2010 (2 pages)
20 April 2010	Secretary's details changed for Paul Dolan on 12 April 2010 (1 page)
20 April 2010	Director's details changed for Alan Paul Thompson on 12 April 2010 (2 pages)
20 April 2010	Secretary's details changed for Paul Dolan on 12 April 2010 (1 page)
20 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (4 pages)
20 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (4 pages)
20 April 2010	Director's details changed for Alan Paul Thompson on 12 April 2010 (2 pages)
23 October 2009	Full accounts made up to 31 December 2008 (11 pages)
23 October 2009	Full accounts made up to 31 December 2008 (11 pages)
29 June 2009	Return made up to 12/04/09; full list of members (3 pages)
29 June 2009	Return made up to 12/04/09; full list of members (3 pages)
29 June 2009	Registered office changed on 29/06/2009 from turnford place great cambridge road turnford broxbourne hertfordshire EN10 6NH (1 page)
29 June 2009	Registered office changed on 29/06/2009 from turnford place great cambridge road turnford broxbourne hertfordshire EN10 6NH (1 page)
19 September 2008	Full accounts made up to 31 December 2007 (11 pages)
19 September 2008	Full accounts made up to 31 December 2007 (11 pages)
21 April 2008	Return made up to 12/04/08; full list of members (3 pages)
21 April 2008	Return made up to 12/04/08; full list of members (3 pages)
29 August 2007	Full accounts made up to 31 December 2006 (11 pages)
29 August 2007	Full accounts made up to 31 December 2006 (11 pages)
25 April 2007	Return made up to 12/04/07; full list of members (2 pages)
25 April 2007	Return made up to 12/04/07; full list of members (2 pages)
20 September 2006	Director's particulars changed (1 page)
20 September 2006	Director's particulars changed (1 page)
8 September 2006	Full accounts made up to 31 December 2005 (11 pages)
8 September 2006	Full accounts made up to 31 December 2005 (11 pages)
24 April 2006	Return made up to 12/04/06; full list of members (2 pages)
24 April 2006	Return made up to 12/04/06; full list of members (2 pages)
10 October 2005	Full accounts made up to 31 December 2004 (10 pages)
10 October 2005	Full accounts made up to 31 December 2004 (10 pages)
22 April 2005	Return made up to 12/04/05; full list of members (3 pages)
22 April 2005	Return made up to 12/04/05; full list of members (3 pages)
1 September 2004	Full accounts made up to 31 December 2003 (10 pages)
1 September 2004	Full accounts made up to 31 December 2003 (10 pages)
1 June 2004	Return made up to 12/04/04; full list of members (7 pages)
1 June 2004	Return made up to 12/04/04; full list of members (7 pages)
24 March 2004	Secretary's particulars changed (1 page)
24 March 2004	Secretary's particulars changed (1 page)
21 September 2003	Full accounts made up to 31 December 2002 (10 pages)
21 September 2003	Full accounts made up to 31 December 2002 (10 pages)
30 May 2003	Return made up to 12/04/03; full list of members (7 pages)
30 May 2003	Return made up to 12/04/03; full list of members (7 pages)
2 September 2002	Full accounts made up to 31 December 2001 (10 pages)
2 September 2002	Full accounts made up to 31 December 2001 (10 pages)
25 July 2002	Return made up to 12/04/02; full list of members (7 pages)
25 July 2002	Return made up to 12/04/02; full list of members (7 pages)
31 May 2002	Auditor's resignation (1 page)
31 May 2002	Auditor's resignation (1 page)
28 October 2001	Director's particulars changed (1 page)
28 October 2001	Director's particulars changed (1 page)
13 September 2001	Full accounts made up to 31 December 2000 (10 pages)
13 September 2001	Full accounts made up to 31 December 2000 (10 pages)
8 June 2001	Return made up to 12/04/01; full list of members (6 pages)
8 June 2001	Return made up to 12/04/01; full list of members (6 pages)
12 June 2000	Return made up to 12/04/00; full list of members (6 pages)
12 June 2000	Return made up to 12/04/00; full list of members (6 pages)
19 May 2000	Full accounts made up to 31 December 1999 (10 pages)
19 May 2000	Full accounts made up to 31 December 1999 (10 pages)
17 August 1999	Full accounts made up to 31 December 1998 (10 pages)
17 August 1999	Full accounts made up to 31 December 1998 (10 pages)
15 June 1999	Return made up to 12/04/99; full list of members (6 pages)
15 June 1999	Return made up to 12/04/99; full list of members (6 pages)
21 April 1999	Secretary's particulars changed (1 page)
21 April 1999	Secretary's particulars changed (1 page)
17 November 1998	Full accounts made up to 31 December 1997 (10 pages)
17 November 1998	Full accounts made up to 31 December 1997 (10 pages)
28 April 1998	Return made up to 12/04/98; no change of members (4 pages)
28 April 1998	Return made up to 12/04/98; no change of members (4 pages)
26 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
26 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
7 May 1997	Return made up to 12/04/97; no change of members (4 pages)
7 May 1997	Return made up to 12/04/97; no change of members (4 pages)
10 October 1996	Registered office changed on 10/10/96 from: 15A tottenham lane hornsey london N8 9DJ (1 page)
10 October 1996	Registered office changed on 10/10/96 from: 15A tottenham lane hornsey london N8 9DJ (1 page)
4 September 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
4 September 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
14 May 1996	Return made up to 12/04/96; full list of members (6 pages)
14 May 1996	Return made up to 12/04/96; full list of members (6 pages)
24 March 1996	Director's particulars changed (2 pages)
24 March 1996	Director's particulars changed (2 pages)
2 November 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
2 November 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
2 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
2 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
23 May 1995	Return made up to 12/04/95; no change of members (4 pages)
23 May 1995	Return made up to 12/04/95; no change of members (4 pages)

Swan Food Products Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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