H.C. SWAYNE & SONS LIMITED
WESBOURNE

Hellopages » Dorset » Bournemouth » BH4 9DN

Company number 00560369
Status Active
Incorporation Date 23 January 1956
Company Type Private Limited Company
Address C/O STEPHENSON & CO, AUSTIN HOUSE 43 POOLE ROAD, WESBOURNE, BOURNEMOUTH, BH4 9DN
Home Country United Kingdom
Nature of Business 01470 - Raising of poultry
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 100 . The most likely internet sites of H.C. SWAYNE & SONS LIMITED are www.hcswaynesons.co.uk, and www.h-c-swayne-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and twelve months. H C Swayne Sons Limited is a Private Limited Company. The company registration number is 00560369. H C Swayne Sons Limited has been working since 23 January 1956. The present status of the company is Active. The registered address of H C Swayne Sons Limited is C O Stephenson Co Austin House 43 Poole Road Wesbourne Bournemouth Bh4 9dn. . SWAYNE, Richard John is a Secretary of the company. SWAYNE, Josephine Mary is a Director of the company. SWAYNE, Kevin James is a Director of the company. SWAYNE, Richard John is a Director of the company. Director SWAYNE, James Henry has been resigned. The company operates in "Raising of poultry".


Current Directors

Secretary
SWAYNE, Richard John
Director
SWAYNE, Josephine Mary
Appointed Date: 26 November 2005
83 years old
Director
SWAYNE, Kevin James
Appointed Date: 01 March 2007
58 years old
Director
SWAYNE, Richard John

84 years old

Resigned Directors

Director
SWAYNE, James Henry
Resigned: 11 April 2005
90 years old

Persons With Significant Control

Mr Richard John Swayne
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin James Swayne
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H.C. SWAYNE & SONS LIMITED Events

14 Jan 2017
Confirmation statement made on 31 December 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 March 2016
08 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
04 Oct 2015
Total exemption small company accounts made up to 31 March 2015
12 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
...
... and 68 more events
01 Feb 1988
Return made up to 13/01/88; full list of members
28 Jan 1987
Return made up to 30/12/86; full list of members
28 Jan 1987
Registered office changed on 28/01/87 from: digby chambers, post office road, bournemouth
22 Dec 1986
Full accounts made up to 31 March 1986
23 Jan 1956
Incorporation

H.C. SWAYNE & SONS LIMITED Charges

13 March 1972
Mortgage
Delivered: 24 March 1972
Status: Outstanding
Persons entitled: National Westminster Bank LTD
Description: Broadley house, sway hants. Floating charge over all…

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