SWAN GARAGE (WORTHING) LIMITED
CHICHESTER

Hellopages » West Sussex » Chichester » PO19 8DJ

Company number 03467383
Status Active
Incorporation Date 18 November 1997
Company Type Private Limited Company
Address CITY GATES, 2-4 SOUTHGATE, CHICHESTER, WEST SUSSEX, PO19 8DJ
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 100 . The most likely internet sites of SWAN GARAGE (WORTHING) LIMITED are www.swangarageworthing.co.uk, and www.swan-garage-worthing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Bosham Rail Station is 3 miles; to Nutbourne Rail Station is 4.6 miles; to Southbourne Rail Station is 5.7 miles; to Barnham Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swan Garage Worthing Limited is a Private Limited Company. The company registration number is 03467383. Swan Garage Worthing Limited has been working since 18 November 1997. The present status of the company is Active. The registered address of Swan Garage Worthing Limited is City Gates 2 4 Southgate Chichester West Sussex Po19 8dj. . O'BRIEN, Terry is a Secretary of the company. O BRIEN, Terence Stephen Edward is a Director of the company. Secretary MILES, Gary has been resigned. Secretary SMITH, Ian Trevor Leslie has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director FELLICK, Lee has been resigned. Director HEWITT, Ian has been resigned. Director MILES, Gary has been resigned. Director O'BRIEN, Anna has been resigned. Director O'BRIEN, Kristy has been resigned. Director PRATT, Nicholas Anthony has been resigned. Director SMITH, Ian Trevor Leslie has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
O'BRIEN, Terry
Appointed Date: 06 October 2004
Director
O BRIEN, Terence Stephen Edward
Appointed Date: 18 November 1997
75 years old

Resigned Directors

Secretary
MILES, Gary
Resigned: 06 October 2004
Appointed Date: 01 June 2003
Secretary
SMITH, Ian Trevor Leslie
Resigned: 31 May 2003
Appointed Date: 18 November 1997
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 November 1997
Appointed Date: 18 November 1997
Director
FELLICK, Lee
Resigned: 01 May 2010
Appointed Date: 26 November 2008
54 years old
Director
HEWITT, Ian
Resigned: 19 April 2005
Appointed Date: 21 January 2005
63 years old
Director
MILES, Gary
Resigned: 06 October 2004
Appointed Date: 01 June 2003
56 years old
Director
O'BRIEN, Anna
Resigned: 18 November 2013
Appointed Date: 19 April 2005
99 years old
Director
O'BRIEN, Kristy
Resigned: 08 November 2007
Appointed Date: 06 October 2004
46 years old
Director
PRATT, Nicholas Anthony
Resigned: 31 July 2001
Appointed Date: 18 November 1997
67 years old
Director
SMITH, Ian Trevor Leslie
Resigned: 31 May 2003
Appointed Date: 01 August 2001
71 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 November 1997
Appointed Date: 18 November 1997

Persons With Significant Control

Mr Terence Stephen Edward O'Brien
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

SWAN GARAGE (WORTHING) LIMITED Events

22 Nov 2016
Confirmation statement made on 14 November 2016 with updates
26 Sep 2016
Micro company accounts made up to 31 December 2015
25 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
30 Sep 2015
Micro company accounts made up to 31 December 2014
27 Nov 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 100
...
... and 64 more events
16 Dec 1997
New director appointed
16 Dec 1997
New secretary appointed
16 Dec 1997
New director appointed
16 Dec 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Nov 1997
Incorporation

SWAN GARAGE (WORTHING) LIMITED Charges

20 February 2004
Marine mortgage
Delivered: 26 February 2004
Status: Satisfied on 30 October 2013
Persons entitled: Barclays Bank PLC
Description: The motorship: dragon fly of bosham official number: 908308…
3 March 2000
Legal mortgage
Delivered: 14 March 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a plot 18 (east) terminus road…
23 February 1999
Mortgage debenture
Delivered: 4 March 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
21 January 1999
Marine mortgage (registered at ship's registry on 25 january 1999)
Delivered: 29 January 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The motorship emotion of chichester O.N. 901620 and…
23 July 1998
Debenture
Delivered: 25 July 1998
Status: Outstanding
Persons entitled: Rfs Limited
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

SWAN FOUNDRY (BANBURY) LIMITED SWAN GARAGE (TENBURY) LIMITED SWAN GATES (YORKSHIRE) LIMITED SWAN GLOBAL DIRECT LIMITED SWAN GLOBAL LTD SWAN GOLF DESIGNS LIMITED SWAN GOOSE LTD