SWANBOURNE COMPANY NO. 1 LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Aylesbury Vale » MK17 0SW

Company number 07562233
Status Active
Incorporation Date 14 March 2011
Company Type Private Limited Company
Address ESTATE OFFICE HOME FARM, SWANBOURNE, MILTON KEYNES, MK17 0SW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 4 . The most likely internet sites of SWANBOURNE COMPANY NO. 1 LIMITED are www.swanbournecompanyno1.co.uk, and www.swanbourne-company-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. The distance to to Fenny Stratford Rail Station is 6.6 miles; to Milton Keynes Central Rail Station is 7.1 miles; to Bow Brickhill Rail Station is 7.6 miles; to Wolverton Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swanbourne Company No 1 Limited is a Private Limited Company. The company registration number is 07562233. Swanbourne Company No 1 Limited has been working since 14 March 2011. The present status of the company is Active. The registered address of Swanbourne Company No 1 Limited is Estate Office Home Farm Swanbourne Milton Keynes Mk17 0sw. . FINCHETT, Thomas Edward Harry is a Secretary of the company. BARKER, Michael Peter is a Director of the company. BROOKS, Richard Allan Halford is a Director of the company. DUNCAN SMITH, Elizabeth Wynne, The Hon Mrs is a Director of the company. MACDOUGALD, James Anthony Dougal is a Director of the company. Director FREMANTLE, Thomas Francis Henry, The Hon has been resigned. Director KNOCKER, Paul Bennett has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FINCHETT, Thomas Edward Harry
Appointed Date: 14 March 2011
Director
BARKER, Michael Peter
Appointed Date: 13 November 2013
50 years old
Director
BROOKS, Richard Allan Halford
Appointed Date: 14 March 2011
66 years old
Director
DUNCAN SMITH, Elizabeth Wynne, The Hon Mrs
Appointed Date: 14 March 2011
66 years old
Director
MACDOUGALD, James Anthony Dougal
Appointed Date: 13 November 2013
38 years old

Resigned Directors

Director
FREMANTLE, Thomas Francis Henry, The Hon
Resigned: 13 November 2013
Appointed Date: 14 March 2011
59 years old
Director
KNOCKER, Paul Bennett
Resigned: 05 April 2011
Appointed Date: 14 March 2011
89 years old

SWANBOURNE COMPANY NO. 1 LIMITED Events

29 Mar 2017
Confirmation statement made on 14 March 2017 with updates
16 Dec 2016
Accounts for a dormant company made up to 31 March 2016
17 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 4
21 Dec 2015
Accounts for a dormant company made up to 31 March 2015
26 Mar 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 4
...
... and 19 more events
08 Sep 2012
Particulars of a mortgage or charge / charge no: 1
16 Mar 2012
Annual return made up to 14 March 2012 with full list of shareholders
27 Jan 2012
Termination of appointment of Paul Knocker as a director
28 Apr 2011
Director's details changed for Allan Halford Brooks on 14 March 2011
14 Mar 2011
Incorporation

SWANBOURNE COMPANY NO. 1 LIMITED Charges

12 February 2015
Charge code 0756 2233 0012
Delivered: 3 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Dodley hill farm, station road, swanbourne, milton keynes…
8 July 2013
Charge code 0756 2233 0010
Delivered: 23 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (Company Number 2065)
Description: Freehold property at 3 smithfield end, swanbourne, milton…
8 July 2013
Charge code 0756 2233 0009
Delivered: 23 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (Company Number 2065)
Description: Freehold property at 11 mursely road, swanbourne…
8 July 2013
Charge code 0756 2233 0008
Delivered: 23 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (Company Number 2065)
Description: Freehold property at 14 smithfield end, swanbourne, milton…
8 July 2013
Charge code 0756 2233 0007
Delivered: 22 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (Company Number 2065)
Description: Freehold property at 12 smithfield end, swanbourne, milton…
8 July 2013
Charge code 0756 2233 0006
Delivered: 22 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (Company Number 2065)
Description: Freehold property at 16 smithfield end, swanbourne, milton…
8 July 2013
Charge code 0756 2233 0005
Delivered: 22 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (Company Number 2065)
Description: Freehold property at brises farmhouse, nearton end, milton…
8 July 2013
Charge code 0756 2233 0004
Delivered: 22 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (Company Number 2065)
Description: Freehold land and buildings at home farm, winslow road…
8 July 2013
Charge code 0756 2233 0003
Delivered: 22 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (Company Number 2065)
Description: Freehold property at 6 smithfield end, swanbourne, milton…
26 October 2012
Mortgage
Delivered: 27 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H homefarm, swanbourne, milton keynes, t/no: bm 285688…
23 August 2012
Set-off agreement
Delivered: 8 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…

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