SWANEY CONSTRUCTION LIMITED
MAULDEN

Hellopages » Bedfordshire » Central Bedfordshire » MK45 2EA

Company number 04717102
Status Active
Incorporation Date 31 March 2003
Company Type Private Limited Company
Address LIMBERSEY NURSERIES, LIMBERSEY LANE, MAULDEN, BEDS, MK45 2EA
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 25 . The most likely internet sites of SWANEY CONSTRUCTION LIMITED are www.swaneyconstruction.co.uk, and www.swaney-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Kempston Hardwick Rail Station is 3.9 miles; to Lidlington Rail Station is 4.2 miles; to Bedford St Johns Rail Station is 6 miles; to Bedford Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swaney Construction Limited is a Private Limited Company. The company registration number is 04717102. Swaney Construction Limited has been working since 31 March 2003. The present status of the company is Active. The registered address of Swaney Construction Limited is Limbersey Nurseries Limbersey Lane Maulden Beds Mk45 2ea. . WKH COMPANY SERVICES LIMITED is a Secretary of the company. SWANEY, Neil is a Director of the company. Secretary SWANEY, David Michael has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director SWANEY, David Michael has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
WKH COMPANY SERVICES LIMITED
Appointed Date: 20 August 2007
Director
SWANEY, Neil
Appointed Date: 31 March 2003
60 years old

Resigned Directors

Secretary
SWANEY, David Michael
Resigned: 20 August 2007
Appointed Date: 31 March 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 31 March 2003
Appointed Date: 31 March 2003
Director
SWANEY, David Michael
Resigned: 20 August 2007
Appointed Date: 31 March 2003
83 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 31 March 2003
Appointed Date: 31 March 2003

Persons With Significant Control

Mr Neil Swaney
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

SWANEY CONSTRUCTION LIMITED Events

03 Apr 2017
Confirmation statement made on 31 March 2017 with updates
07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
20 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 25
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 25
...
... and 41 more events
08 Apr 2003
New secretary appointed;new director appointed
08 Apr 2003
New director appointed
08 Apr 2003
Secretary resigned
08 Apr 2003
Director resigned
31 Mar 2003
Incorporation

SWANEY CONSTRUCTION LIMITED Charges

28 September 2010
Debenture
Delivered: 30 September 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 August 2003
Debenture
Delivered: 19 August 2003
Status: Satisfied on 19 January 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

SWANEPOEL HOLDINGS LTD SWANEPOEL LIMITED SWANFAST LTD SWANFAST SERVICES LIMITED SWANFAYRE LIMITED SWANFIELD (HAMELS) LIMITED SWANFIELD CHAPEL