Company number 03209917
Status Active
Incorporation Date 10 June 1996
Company Type Private Limited Company
Address C/O KTS OWENS THOMAS LTD, THE COUNTING HOUSE, DUNLEAVY DRIVE, CARDIFF, CF11 0SN
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-six events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
GBP 690,002
; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of SWM DEVELOPMENTS LTD are www.swmdevelopments.co.uk, and www.swm-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. The distance to to Cardiff Queen Street Rail Station is 2.2 miles; to Cathays Rail Station is 2.5 miles; to Barry Docks Rail Station is 4.7 miles; to Barry Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swm Developments Ltd is a Private Limited Company.
The company registration number is 03209917. Swm Developments Ltd has been working since 10 June 1996.
The present status of the company is Active. The registered address of Swm Developments Ltd is C O Kts Owens Thomas Ltd The Counting House Dunleavy Drive Cardiff Cf11 0sn. . GRIFFITHS, Anne Elizabeth is a Secretary of the company. BAILEY, Paul Edward is a Director of the company. GRIFFITHS, Anne Elizabeth is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 June 1996
Appointed Date: 10 June 1996
SWM DEVELOPMENTS LTD Events
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
27 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
07 Aug 2015
Total exemption small company accounts made up to 31 October 2014
12 Jun 2015
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
20 Oct 2014
Registered office address changed from Atlantic House Ground Floor Greenwood Close Cardiff Gate Business Park Cardiff CF23 8RD to C/O C/O Kts Owens Thomas Ltd the Counting House Dunleavy Drive Cardiff CF11 0SN on 20 October 2014
...
... and 56 more events
15 Jul 1997
Return made up to 10/06/97; full list of members
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363(288) ‐
Director's particulars changed
16 Apr 1997
Accounting reference date extended from 30/06/97 to 30/11/97
21 Feb 1997
Particulars of mortgage/charge
16 Jun 1996
Secretary resigned
10 Jun 1996
Incorporation
18 March 2011
Legal mortgage
Delivered: 19 March 2011
Status: Satisfied
on 25 October 2012
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 62 fields park road newport t/no. WA767707…
9 July 1999
Charge over building contract
Delivered: 28 July 1999
Status: Satisfied
on 19 October 2010
Persons entitled: Bank of Wales PLC
Description: The agreement which means the office development agreement…
9 July 1999
Debenture
Delivered: 28 July 1999
Status: Satisfied
on 19 October 2010
Persons entitled: Bank of Wales PLC
Description: Fixed and floating charges over the undertaking and all…
1 June 1998
Legal mortgage
Delivered: 9 June 1998
Status: Satisfied
on 19 October 2010
Persons entitled: Bank of Wales PLC
Description: 24 windsor place cardiff by way of fixed equitable charge…
20 October 1997
Legal mortgage
Delivered: 5 November 1997
Status: Satisfied
on 19 October 2010
Persons entitled: Bank of Wales PLC
Description: F/H land k/a coed saeson farm grovesend swansea the…
13 February 1997
Legal mortgage
Delivered: 21 February 1997
Status: Satisfied
on 19 October 2010
Persons entitled: Bank of Wales PLC
Description: All that f/h property on the south side of bryn llewellyn…