SWANSWAY GROUP LIMITED
CREWE HARDY MILL HOLDINGS LIMITED

Hellopages » Cheshire » Cheshire East » CW1 6YY

Company number 07105886
Status Active
Incorporation Date 15 December 2009
Company Type Private Limited Company
Address SWANSWAY GROUP, GATEWAY, CREWE, CHESHIRE, CW1 6YY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Registration of charge 071058860007, created on 1 December 2016; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of SWANSWAY GROUP LIMITED are www.swanswaygroup.co.uk, and www.swansway-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Swansway Group Limited is a Private Limited Company. The company registration number is 07105886. Swansway Group Limited has been working since 15 December 2009. The present status of the company is Active. The registered address of Swansway Group Limited is Swansway Group Gateway Crewe Cheshire Cw1 6yy. . HOLGATE, John is a Director of the company. SMYTH, David is a Director of the company. SMYTH, John is a Director of the company. SMYTH, Michael is a Director of the company. SMYTH, Peter is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
HOLGATE, John
Appointed Date: 15 December 2009
68 years old
Director
SMYTH, David
Appointed Date: 15 December 2009
63 years old
Director
SMYTH, John
Appointed Date: 15 December 2009
58 years old
Director
SMYTH, Michael
Appointed Date: 15 December 2009
86 years old
Director
SMYTH, Peter
Appointed Date: 15 December 2009
61 years old

Persons With Significant Control

Mr Michael Smyth
Notified on: 1 July 2016
86 years old
Nature of control: Has significant influence or control

SWANSWAY GROUP LIMITED Events

27 Feb 2017
Confirmation statement made on 15 December 2016 with updates
06 Dec 2016
Registration of charge 071058860007, created on 1 December 2016
22 Jul 2016
Group of companies' accounts made up to 31 December 2015
01 Mar 2016
Registration of charge 071058860006, created on 1 March 2016
07 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2,001,102.4126
...
... and 44 more events
18 Jan 2010
Change of share class name or designation
18 Jan 2010
Sub-division of shares on 14 January 2010
18 Jan 2010
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivision 14/01/2010
18 Jan 2010
Statement of capital following an allotment of shares on 12 January 2010
  • GBP 1,102.41
15 Dec 2009
Incorporation

SWANSWAY GROUP LIMITED Charges

1 December 2016
Charge code 0710 5886 0007
Delivered: 6 December 2016
Status: Outstanding
Persons entitled: Volkswagen Bank Gmbh Trading as Volkswagen Bank United Kingdom Branch
Description: All interests and estates in any freehold, leasehold or…
1 March 2016
Charge code 0710 5886 0006
Delivered: 1 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
29 June 2015
Charge code 0710 5886 0005
Delivered: 30 June 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: (1) 214 wellington road south, stockport SK2 6RS. Title…
21 April 2015
Charge code 0710 5886 0004
Delivered: 27 April 2015
Status: Outstanding
Persons entitled: Volkswagen Bank Gmbh Trading as Volkswagen Bank United Kingdom Branch
Description: Land and buildings on the north west side of third avenue…
8 August 2011
Legal charge
Delivered: 18 August 2011
Status: Outstanding
Persons entitled: Volkswagen Bank Gmbh Trading as Volkswagen Bank UK Branch
Description: The land and buildings known as vw crewe third avenue crew…
8 August 2011
Legal charge
Delivered: 18 August 2011
Status: Outstanding
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: The land and buildings known as vw crewe third avenue crew…
29 June 2011
Debenture
Delivered: 13 July 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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