F. SWAIN & SONS (HOLDINGS) LIMITED
POYNTON

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Company number 02577697
Status Active
Incorporation Date 28 January 1991
Company Type Private Limited Company
Address UNIT 1 ADLINGTON STORAGE DEPOT, ADLINGTON, POYNTON, STOCKPORT, CHESHIRE, SK10 4NL
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 ninety-four events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Satisfaction of charge 1 in full; Satisfaction of charge 3 in full. The most likely internet sites of F. SWAIN & SONS (HOLDINGS) LIMITED are www.fswainsonsholdings.co.uk, and www.f-swain-sons-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. The distance to to Chelford Rail Station is 7.7 miles; to Belle Vue Rail Station is 8.8 miles; to Fairfield Rail Station is 9.2 miles; to Guide Bridge Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.F Swain Sons Holdings Limited is a Private Limited Company. The company registration number is 02577697. F Swain Sons Holdings Limited has been working since 28 January 1991. The present status of the company is Active. The registered address of F Swain Sons Holdings Limited is Unit 1 Adlington Storage Depot Adlington Poynton Stockport Cheshire Sk10 4nl. The company`s financial liabilities are £1137.06k. It is £-46.4k against last year. The cash in hand is £31.68k. It is £28.49k against last year. And the total assets are £69.36k, which is £39.63k against last year. SWAIN, Michael Frederick Harry is a Secretary of the company. SWAIN, Michael Frederick Harry is a Director of the company. SWAIN, William Michael is a Director of the company. Director MILLINGTON, Donald has been resigned. Director SWAIN, Dorothy Brenda has been resigned. The company operates in "Other letting and operating of own or leased real estate".


f. swain & sons (holdings) Key Finiance

LIABILITIES £1137.06k
-4%
CASH £31.68k
+894%
TOTAL ASSETS £69.36k
+133%
All Financial Figures

Current Directors

Secretary
SWAIN, Michael Frederick Harry
Appointed Date: 19 February 1991

Director
SWAIN, Michael Frederick Harry
Appointed Date: 19 February 1991
64 years old

Director
SWAIN, William Michael
Appointed Date: 31 May 2014
37 years old

Resigned Directors

Director
MILLINGTON, Donald
Resigned: 23 April 1999
Appointed Date: 19 February 1991
79 years old

Director
SWAIN, Dorothy Brenda
Resigned: 31 May 2014
Appointed Date: 19 February 1991
98 years old

Persons With Significant Control

Mr Michael Frederick Harry Swain
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

F. SWAIN & SONS (HOLDINGS) LIMITED Events

28 Jan 2017
Confirmation statement made on 28 January 2017 with updates
10 Nov 2016
Satisfaction of charge 1 in full
10 Nov 2016
Satisfaction of charge 3 in full
10 Nov 2016
Satisfaction of charge 2 in full
10 Nov 2016
Satisfaction of charge 4 in full
...
... and 84 more events
04 Mar 1991
New director appointed

04 Mar 1991
Secretary resigned;new secretary appointed;new director appointed

04 Mar 1991
Director resigned;new director appointed

04 Mar 1991
Registered office changed on 04/03/91 from: 7 eton court west hallam derby derbyshire. DE7 6NB

28 Jan 1991
Incorporation

F. SWAIN & SONS (HOLDINGS) LIMITED Charges

1 November 2016
Charge code 0257 7697 0006
Delivered: 4 November 2016
Status: Outstanding
Persons entitled: Cambridge & Counties Bank Limited
Description: L/H k/a unit 1 adlington business park adlington…
1 November 2016
Charge code 0257 7697 0005
Delivered: 4 November 2016
Status: Outstanding
Persons entitled: Cambridge & Counties Bank Limited
Description: L/H k/a unit 1 adlington business park adlington…
17 January 2012
Second legal charge
Delivered: 24 January 2012
Status: Satisfied on 10 November 2016
Persons entitled: West Register Number 2 Limited
Description: Unit 1 adlington industrial estate adlington poynton…
24 June 2009
Debenture
Delivered: 30 June 2009
Status: Satisfied on 10 November 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 March 2008
Legal charge
Delivered: 4 April 2008
Status: Satisfied on 10 November 2016
Persons entitled: National Westminster Bank PLC
Description: Unit 1 adlington trading estate adlington cheshire t/no…
27 March 2008
Legal charge
Delivered: 4 April 2008
Status: Satisfied on 10 November 2016
Persons entitled: National Westminster Bank PLC
Description: Units 17 & 17A adlington trading estate adlington stockport…