Swanpride Limited

Company Name	Swanpride Limited
Directors	Jonathan Paul Cocker and Christopher Jonathan Wood
Company Status	Active
Company Number	03440513
Category	Private Limited Company
Incorporation Date	26 September 1997(26 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5225	Retail alcoholic & other beverages
SIC 47250	Retail sale of beverages in specialised stores

Directors

Secretary Name	Mr Mark John Ricketts
Nationality	British
Status	Current
Appointed	01 September 2003(5 years, 11 months after company formation)
Appointment Duration	20 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Holly Lodge 39 Beck Lane Bingley West Yorkshire BD16 4DD

Director Name	Mr Jonathan Paul Cocker
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	16 April 2009(11 years, 6 months after company formation)
Appointment Duration	15 years
Role	Wine Merchant
Country of Residence	United Kingdom
Correspondence Address	Hob Hill Chapel Road Steeton Keighley West Yorkshire BD20 6NU

Director Name	Mr Christopher Jonathan Wood
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 January 2018(20 years, 3 months after company formation)
Appointment Duration	6 years, 3 months
Role	Wine Merchant
Country of Residence	United Kingdom
Correspondence Address	35 The Grove Ilkley West Yorkshire LS29 9NJ

Director Name	Julian William Martinez Perez
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1997(1 month, 1 week after company formation)
Appointment Duration	6 years, 9 months (resigned 04 August 2004)
Role	Wine Merchant
Correspondence Address	7 Victoria Road Ilkley LS29 9BA

Secretary Name	Brett Weeden
Nationality	British
Status	Resigned
Appointed	06 November 1997(1 month, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 15 October 1999)
Role	Company Director
Correspondence Address	3 Dale View Silsden Keighley West Yorkshire BD20 0JP

Director Name	James Stephen Bird
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(6 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 22 May 2000)
Role	Wine Merchant
Correspondence Address	12 Church Street Addingham West Yorkshire LS29 0QT

Secretary Name	David Lloyd
Nationality	British
Status	Resigned
Appointed	15 October 1999(2 years after company formation)
Appointment Duration	3 years, 3 months (resigned 22 January 2003)
Role	Company Director
Correspondence Address	Shenley Apperley Lane Nether Yeadon Leeds LS19 7DY

Director Name	Jonathan Paul Cocker
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2004(6 years, 10 months after company formation)
Appointment Duration	6 months (resigned 31 January 2005)
Role	Wine Merchant
Correspondence Address	Candia Silverdale Close Guiseley Leeds West Yorkshire LS20 8BQ

Director Name	Robert Simon Martinez Perez
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2005(7 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 February 2008)
Role	Company Director
Correspondence Address	83 Station Road Kings Heath Birmingham West Midlands B14 7SS

Secretary Name	Robert Simon Martinez Perez
Nationality	British
Status	Resigned
Appointed	09 March 2005(7 years, 5 months after company formation)
Appointment Duration	1 year (resigned 31 March 2006)
Role	Company Director
Correspondence Address	83 Station Road Kings Heath Birmingham West Midlands B14 7SS

Director Name	Julian William Martinez Perez
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(8 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 May 2008)
Role	Co Director
Correspondence Address	7 Victoria Road Ilkley LS29 9BA

Director Name	Robert Simon Martinez-Perez
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2008(10 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 March 2010)
Role	Artist
Correspondence Address	83 Station Road Kings Heath Birmingham B14 7SS

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	26 September 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	26 September 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	martinez.co.uk
Telephone	01943 600000
Telephone region	Guiseley

Location

Registered Address	35 The Grove Ilkley West Yorkshire LS29 9NJ
Region	Yorkshire and The Humber
Constituency	Keighley
County	West Yorkshire
Parish	Ilkley
Ward	Ilkley
Built Up Area	Ilkley
Address Matches	5 other UK companies use this postal address

Shareholders

75 at £1	Jonathan Cocker 75.00% Ordinary
25 at £1	Heather Cocker 25.00% Ordinary

Financials

Year	2014
Net Worth	£165,870
Cash	£4,455
Current Liabilities	£203,920

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	20 March 2024 (1 month, 1 week ago)
Next Return Due	3 April 2025 (11 months, 1 week from now)

Charges

11 March 2010	Delivered on: 25 March 2010 Satisfied on: 9 March 2013 Persons entitled: Robert Simon Martinez Perez Classification: Debenture Secured details: Â£30,000 due or to become due from the company to the chargee. Particulars: Any f/h or l/h property together with all buildings fixtures and fixed plant and machinery all book debts first floating charge over all other assets see image for full details. Fully Satisfied
9 July 2004	Delivered on: 16 July 2004 Satisfied on: 27 November 2013 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 63512793 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account. Fully Satisfied
19 May 2000	Delivered on: 26 May 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

Filing History

26 October 2020	Confirmation statement made on 24 October 2020 with updates (5 pages)
23 October 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
16 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
25 October 2019	Confirmation statement made on 24 October 2019 with updates (5 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
24 October 2018	Confirmation statement made on 24 October 2018 with updates (4 pages)
25 January 2018	Appointment of Mr Christopher Jonathan Wood as a director on 1 January 2018 (2 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
27 October 2017	Confirmation statement made on 24 October 2017 with updates (5 pages)
27 October 2017	Confirmation statement made on 24 October 2017 with updates (5 pages)
28 June 2017	Notification of Heather Cocker as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Change of details for Mr Jonathan Paul Cocker as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Notification of Heather Cocker as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Change of details for Mr Jonathan Paul Cocker as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Notification of Heather Cocker as a person with significant control on 28 June 2017 (2 pages)
28 April 2017	Statement of capital following an allotment of shares on 30 March 2017 GBP 111 (3 pages)
28 April 2017	Statement of capital following an allotment of shares on 30 March 2017 GBP 111 (3 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
7 November 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
7 November 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
27 October 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 100 (4 pages)
27 October 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 100 (4 pages)
24 October 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 100 (4 pages)
24 October 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 100 (4 pages)
10 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
10 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
27 November 2013	Satisfaction of charge 2 in full (1 page)
27 November 2013	Satisfaction of charge 2 in full (1 page)
24 October 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 100 (4 pages)
24 October 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 100 (4 pages)
14 October 2013	Director's details changed for Jonathan Paul Cocker on 1 October 2013 (2 pages)
14 October 2013	Director's details changed for Jonathan Paul Cocker on 1 October 2013 (2 pages)
13 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
13 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
30 October 2012	Annual return made up to 24 October 2012 with a full list of shareholders (4 pages)
30 October 2012	Annual return made up to 24 October 2012 with a full list of shareholders (4 pages)
30 August 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
30 August 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
9 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (4 pages)
9 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (4 pages)
11 October 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
11 October 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
11 October 2011	Total exemption small company accounts made up to 31 March 2011 (9 pages)
11 October 2011	Total exemption small company accounts made up to 31 March 2011 (9 pages)
19 April 2011	Statement of capital following an allotment of shares on 25 March 2011 GBP 100.00 (4 pages)
19 April 2011	Statement of capital following an allotment of shares on 25 March 2011 GBP 100.00 (4 pages)
31 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
31 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (9 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (9 pages)
14 October 2010	Director's details changed for Jonathan Paul Cocker on 26 September 2010 (2 pages)
14 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (4 pages)
14 October 2010	Director's details changed for Jonathan Paul Cocker on 26 September 2010 (2 pages)
14 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (4 pages)
15 April 2010	Termination of appointment of Robert Martinez-Perez as a director (2 pages)
15 April 2010	Termination of appointment of Robert Martinez-Perez as a director (2 pages)
25 March 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
25 March 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (9 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (9 pages)
21 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (3 pages)
21 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (3 pages)
1 May 2009	Director appointed jonathan paul cocker (1 page)
1 May 2009	Director appointed jonathan paul cocker (1 page)
20 January 2009	Total exemption small company accounts made up to 31 March 2008 (9 pages)
20 January 2009	Total exemption small company accounts made up to 31 March 2008 (9 pages)
17 October 2008	Return made up to 26/09/08; full list of members (3 pages)
17 October 2008	Return made up to 26/09/08; full list of members (3 pages)
2 September 2008	Appointment terminated director julian martinez perez (1 page)
2 September 2008	Appointment terminated director julian martinez perez (1 page)
13 May 2008	Director appointed robert simon martinez-perez (2 pages)
13 May 2008	Director appointed robert simon martinez-perez (2 pages)
25 February 2008	Appointment terminated director robert martinez perez (1 page)
25 February 2008	Appointment terminated director robert martinez perez (1 page)
8 January 2008	Total exemption small company accounts made up to 31 March 2007 (9 pages)
8 January 2008	Total exemption small company accounts made up to 31 March 2007 (9 pages)
5 November 2007	Return made up to 26/09/07; full list of members (7 pages)
5 November 2007	Return made up to 26/09/07; full list of members (7 pages)
5 December 2006	Return made up to 26/09/06; full list of members 363(288) ‐ Secretary resigned (7 pages)
5 December 2006	Return made up to 26/09/06; full list of members 363(288) ‐ Secretary resigned (7 pages)
17 November 2006	Total exemption small company accounts made up to 31 March 2006 (10 pages)
17 November 2006	Total exemption small company accounts made up to 31 March 2006 (10 pages)
3 August 2006	New director appointed (2 pages)
3 August 2006	New director appointed (2 pages)
4 November 2005	Return made up to 26/09/05; full list of members 363(288) ‐ Director resigned (7 pages)
4 November 2005	Return made up to 26/09/05; full list of members 363(288) ‐ Director resigned (7 pages)
25 June 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
25 June 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
30 March 2005	New secretary appointed;new director appointed (2 pages)
30 March 2005	New secretary appointed;new director appointed (2 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
21 October 2004	Return made up to 26/09/04; full list of members (6 pages)
21 October 2004	Return made up to 26/09/04; full list of members (6 pages)
25 August 2004	Director resigned (1 page)
25 August 2004	Director resigned (1 page)
16 August 2004	New director appointed (2 pages)
16 August 2004	New director appointed (2 pages)
16 July 2004	Particulars of mortgage/charge (3 pages)
16 July 2004	Particulars of mortgage/charge (3 pages)
7 May 2004	Total exemption small company accounts made up to 31 March 2003 (8 pages)
7 May 2004	Total exemption small company accounts made up to 31 March 2003 (8 pages)
27 October 2003	New secretary appointed (2 pages)
27 October 2003	Return made up to 26/09/03; full list of members (7 pages)
27 October 2003	Return made up to 26/09/03; full list of members (7 pages)
27 October 2003	New secretary appointed (2 pages)
5 February 2003	Total exemption small company accounts made up to 31 March 2002 (8 pages)
5 February 2003	Total exemption small company accounts made up to 31 March 2002 (8 pages)
27 January 2003	Secretary resigned (1 page)
27 January 2003	Secretary resigned (1 page)
19 November 2002	Return made up to 26/09/02; full list of members (6 pages)
19 November 2002	Return made up to 26/09/02; full list of members (6 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (8 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (8 pages)
27 September 2001	Return made up to 26/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 September 2001	Return made up to 26/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (8 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (8 pages)
29 September 2000	Return made up to 26/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 September 2000	Return made up to 26/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 May 2000	Director resigned (1 page)
30 May 2000	Director resigned (1 page)
26 May 2000	Particulars of mortgage/charge (3 pages)
26 May 2000	Particulars of mortgage/charge (3 pages)
13 April 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
13 April 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
1 February 2000	Registered office changed on 01/02/00 from: 35A the grove ilkley west yorkshire LS29 9NJ (1 page)
1 February 2000	Registered office changed on 01/02/00 from: 35A the grove ilkley west yorkshire LS29 9NJ (1 page)
24 December 1999	Registered office changed on 24/12/99 from: 36 the grove ilkley west yorkshire LS29 9EE (1 page)
24 December 1999	Registered office changed on 24/12/99 from: 36 the grove ilkley west yorkshire LS29 9EE (1 page)
29 November 1999	New secretary appointed (2 pages)
29 November 1999	Secretary resigned (1 page)
29 November 1999	Secretary resigned (1 page)
29 November 1999	New secretary appointed (2 pages)
4 October 1999	Return made up to 26/09/99; full list of members (6 pages)
4 October 1999	Return made up to 26/09/99; full list of members (6 pages)
10 May 1999	Accounts for a dormant company made up to 31 March 1998 (2 pages)
10 May 1999	Accounts for a dormant company made up to 31 March 1998 (2 pages)
28 October 1998	Return made up to 26/09/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 October 1998	Return made up to 26/09/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 September 1998	New director appointed (2 pages)
14 September 1998	New director appointed (2 pages)
24 July 1998	Accounting reference date shortened from 30/09/98 to 31/03/98 (1 page)
24 July 1998	Accounting reference date shortened from 30/09/98 to 31/03/98 (1 page)
6 February 1998	New director appointed (2 pages)
6 February 1998	Secretary resigned (1 page)
6 February 1998	New secretary appointed (2 pages)
6 February 1998	Registered office changed on 06/02/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
6 February 1998	Director resigned (1 page)
6 February 1998	Registered office changed on 06/02/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
6 February 1998	New director appointed (2 pages)
6 February 1998	Secretary resigned (1 page)
6 February 1998	New secretary appointed (2 pages)
6 February 1998	Director resigned (1 page)
12 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 November 1997	Memorandum and Articles of Association (5 pages)
12 November 1997	Memorandum and Articles of Association (5 pages)
26 September 1997	Incorporation (13 pages)
26 September 1997	Incorporation (13 pages)

Swanpride Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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