Company number 02988664
Status Active
Incorporation Date 10 November 1994
Company Type Private Limited Company
Address GREEN FARM BARN THE GREEN, NORTH BURLINGHAM, NORWICH, NORFOLK, NR13 4SZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of SWAN UK LIMITED are www.swanuk.co.uk, and www.swan-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Brundall Rail Station is 2.8 miles; to Buckenham Rail Station is 3.3 miles; to Salhouse Rail Station is 4.8 miles; to Reedham (Norfolk) Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swan Uk Limited is a Private Limited Company.
The company registration number is 02988664. Swan Uk Limited has been working since 10 November 1994.
The present status of the company is Active. The registered address of Swan Uk Limited is Green Farm Barn The Green North Burlingham Norwich Norfolk Nr13 4sz. . TAYLOR, Malcolm Frank is a Secretary of the company. TAYLOR, Susan Lynda is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
BREWER, Suzanne
Resigned: 15 November 1994
Appointed Date: 10 November 1994
Nominee Director
BREWER, Kevin, Dr
Resigned: 15 November 1994
Appointed Date: 10 November 1994
73 years old
SWAN UK LIMITED Events
15 Mar 2017
Total exemption small company accounts made up to 30 November 2016
18 Nov 2016
Confirmation statement made on 10 November 2016 with updates
18 May 2016
Total exemption small company accounts made up to 30 November 2015
18 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
19 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 54 more events
07 Dec 1994
Resolutions
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SRES01 ‐
Special resolution of adoption of Memorandum of Association
30 Nov 1994
Ad 15/11/94--------- £ si 59@1=59 £ ic 1/60
30 Nov 1994
Director resigned;new director appointed
30 Nov 1994
Secretary resigned;new secretary appointed
9 August 2006
Legal mortgage
Delivered: 11 August 2006
Status: Satisfied
on 19 April 2011
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as flint cottage frettenham road…
23 October 2003
Legal mortgage
Delivered: 28 October 2003
Status: Satisfied
on 20 April 2004
Persons entitled: Hsbc Bank PLC
Description: The freehold property being 78 wodehouse street norwich…
25 April 2002
Legal mortgage
Delivered: 4 May 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h land and premises k/a 1B redmere close frettenham…
28 March 2002
Legal mortgage
Delivered: 11 April 2002
Status: Satisfied
on 19 April 2011
Persons entitled: Hsbc Bank PLC
Description: 246 aylsham road norwich norfolk. With the benefit of all…