SWINK LIMITED
Overview
| Company Name | SWINK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00602683 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SWINK LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SWINK LIMITED located?
| Registered Office Address | C/O Aga Rangemaster Meadow Lane NG10 2GD Long Eaton Nottingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SWINK LIMITED?
| Company Name | From | Until |
|---|---|---|
| GLYNWED BATHS LIMITED | Apr 14, 1958 | Apr 14, 1958 |
What are the latest accounts for SWINK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SWINK LIMITED?
| Last Confirmation Statement Made Up To | Jun 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 22, 2024 |
| Overdue | No |
What are the latest filings for SWINK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Martin Mckay Lindsay as a director on Oct 17, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Timothy John Fitzgerald as a director on Oct 14, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael Dennis Thompson as a director on Oct 01, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Bryan Eric Mittelman as a director on Oct 01, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for New Sheldon Limited on Mar 22, 2017 | 1 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Notification of Aga Rangemaster Group Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Jun 21, 2017 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Juno Drive Leamington Spa Warwickshire CV31 3RG to C/O Aga Rangemaster Meadow Lane Long Eaton Nottingham NG10 2GD on Mar 22, 2017 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 21, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for New Sheldon Limited on Jun 21, 2016 | 1 pages | CH04 | ||||||||||
Who are the officers of SWINK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NEW SHELDON LIMITED | Secretary | Meadow Lane Long Eaton NG10 2GD Nottingham C/O Aga Rangemaster United Kingdom |
| 34004990003 | ||||||||||
| MITTELMAN, Bryan Eric | Director | 1400 Toastmaster Drive Elgin Illinois 60120 The Middleby Corporation United States | United States | American | Director | 314635100001 | ||||||||
| THOMPSON, Michael Dennis | Director | 1400 Toastmaster Drive Elgin Illinois 60120 The Middleby Corporation United States | United States | American | Director | 314635260001 | ||||||||
| ZUFIA, Agustin | Director | Astintze 2 Bajo 48160 Derio Middleby Europe Sl Bizkaia Spain | Spain | Spanish | Group Controller | 194986730001 | ||||||||
| BLAKELEY, John Christopher | Secretary | Walnut House Hoden Lane Cleeve Prior WR11 8LH Evesham Worcestershire | British | 33078520001 | ||||||||||
| FITZGERALD, Timothy John | Director | 1400 Toastmaster Drive 60120 Elgin The Middleby Corporation Illinois United States | United States | American | Vice President And Cfo | 158624220001 | ||||||||
| LINDSAY, Martin Mckay | Director | 1400 Toastmaster Drive 60120 Elgin The Middleby Corporation Illinois United States | United States | American | Corporate Treasurer | 158624230001 | ||||||||
| SMITH, Shaun Michael | Director | CV31 3RG Leamington Spa Juno Drive Warwickshire | United Kingdom | British | Director | 74936190002 | ||||||||
| AFG NOMINEES LIMITED | Director | Juno Drive CV31 3RG Leamington Spa Warwickshire | 76800440003 | |||||||||||
| ARG CORPORATE SERVICES LIMITED | Director | CV31 3RG Leamington Spa Juno Drive Warwickshire | 76800450005 | |||||||||||
| GLYNWED CONSUMER & BUILDING PRODUCTS LIMITED | Director | Headland House New Coventry Road Sheldon B26 3AZ Birmingham West Midlands | 11420550001 |
Who are the persons with significant control of SWINK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aga Rangemaster Group Limited | Apr 06, 2016 | Meadow Lane Long Eaton NG10 2GD Nottingham C/O Aga Rangemaster United Kingdom | No | ||||||||||
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Natures of Control
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Does SWINK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Trust deed | Created On Dec 01, 1972 Delivered On Dec 01, 1972 | Satisfied | Amount secured £ 1027950 debenture stock of glynwed LTD | |
Short particulars First floating charge on (see doc 44). undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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| Trust deed | Created On Dec 15, 1967 Delivered On Dec 20, 1967 | Satisfied | Amount secured £ 2500000 debenture stock of glynwed LTD. | |
Short particulars First floating charge on (see doc 26 for details). Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
| ||||
| Charge without instrument | Created On Nov 09, 1967 Delivered On Nov 30, 1967 | Satisfied | Amount secured For securing 7 1/2% debenture stock 1989/94 of glynwed LTD. Amounting to £ 2500000 | |
Short particulars A floating charge on the company's see doc 25 for further details. Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0