SWAN HILL SHARE SCHEME TRUSTEES LIMITED
LECHLADE

Hellopages » Gloucestershire » Cotswold » GL7 3DT

Company number 02778285
Status Active
Incorporation Date 8 January 1993
Company Type Private Limited Company
Address G RABBETTS, COLN PARK, CLAYDON PIKE, LECHLADE, GLOUCESTERSHIRE, GL7 3DT
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 2 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of SWAN HILL SHARE SCHEME TRUSTEES LIMITED are www.swanhillshareschemetrustees.co.uk, and www.swan-hill-share-scheme-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Swan Hill Share Scheme Trustees Limited is a Private Limited Company. The company registration number is 02778285. Swan Hill Share Scheme Trustees Limited has been working since 08 January 1993. The present status of the company is Active. The registered address of Swan Hill Share Scheme Trustees Limited is G Rabbetts Coln Park Claydon Pike Lechlade Gloucestershire Gl7 3dt. . MISEREAVERE LIMITED is a Secretary of the company. RABBETTS, Giles Leo is a Director of the company. MISEREAVERE LIMITED is a Director of the company. Secretary ARCHER, Colin Robert Hill has been resigned. Secretary CONFAVREUX, Andre George has been resigned. Secretary DERBIE, Alexander has been resigned. Secretary TOWNLEY, John Michael has been resigned. Nominee Secretary MITRE SECRETARIES LIMITED has been resigned. Director ARCHER, Colin Robert Hill has been resigned. Director CONFAVREUX, Andre George has been resigned. Director DIXSON, Maurice Christopher Scott, Dr has been resigned. Director DUNCAN, George has been resigned. Director GRAHAM, Anthony Lawrence has been resigned. Director KIRKLAND, Mark Adrian has been resigned. Director MACLELLAN, Ian David has been resigned. Director PEARCE, Daniel Norton Idris, Sir has been resigned. Nominee Director REEVES, Barbara has been resigned. Director THEAKSTON, John Andrew has been resigned. Director TOWNLEY, John Michael has been resigned. Director WHALLEY, Guy Ainsworth has been resigned. Nominee Director WINDMILL, Robert John has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MISEREAVERE LIMITED
Appointed Date: 31 May 2012
Director
RABBETTS, Giles Leo
Appointed Date: 21 February 2012
54 years old
Director
MISEREAVERE LIMITED
Appointed Date: 03 May 2011

Resigned Directors

Secretary
ARCHER, Colin Robert Hill
Resigned: 10 July 1995
Appointed Date: 15 March 1995
Secretary
CONFAVREUX, Andre George
Resigned: 31 January 2008
Appointed Date: 10 July 1995
Secretary
DERBIE, Alexander
Resigned: 15 March 1995
Appointed Date: 25 March 1993
Secretary
TOWNLEY, John Michael
Resigned: 31 May 2012
Appointed Date: 31 January 2008
Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 25 March 1993
Appointed Date: 08 January 1993
Director
ARCHER, Colin Robert Hill
Resigned: 05 January 2004
Appointed Date: 17 December 2003
76 years old
Director
CONFAVREUX, Andre George
Resigned: 31 January 2008
Appointed Date: 05 January 2004
81 years old
Director
DIXSON, Maurice Christopher Scott, Dr
Resigned: 14 May 2003
Appointed Date: 13 July 1994
84 years old
Director
DUNCAN, George
Resigned: 14 May 2003
Appointed Date: 25 March 1993
92 years old
Director
GRAHAM, Anthony Lawrence
Resigned: 17 December 2003
Appointed Date: 16 April 2003
81 years old
Director
KIRKLAND, Mark Adrian
Resigned: 04 January 2010
Appointed Date: 31 December 2003
58 years old
Director
MACLELLAN, Ian David
Resigned: 17 December 2003
Appointed Date: 25 March 1993
77 years old
Director
PEARCE, Daniel Norton Idris, Sir
Resigned: 15 May 2002
Appointed Date: 09 August 1993
92 years old
Nominee Director
REEVES, Barbara
Resigned: 25 March 1993
Appointed Date: 08 January 1993
63 years old
Director
THEAKSTON, John Andrew
Resigned: 05 January 2004
Appointed Date: 17 December 2003
73 years old
Director
TOWNLEY, John Michael
Resigned: 31 May 2012
Appointed Date: 31 January 2008
60 years old
Director
WHALLEY, Guy Ainsworth
Resigned: 23 September 1994
Appointed Date: 25 March 1993
92 years old
Nominee Director
WINDMILL, Robert John
Resigned: 25 March 1993
Appointed Date: 08 January 1993
84 years old

SWAN HILL SHARE SCHEME TRUSTEES LIMITED Events

15 Sep 2016
Accounts for a dormant company made up to 31 December 2015
20 Jun 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 2
04 Oct 2015
Accounts for a dormant company made up to 31 December 2014
18 Jun 2015
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 2
02 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 108 more events
04 Apr 1993
Ad 25/03/93--------- £ si 98@1=98 £ ic 2/100
04 Apr 1993
Registered office changed on 04/04/93 from: mitre house 160 aldersgate st london EC1A 4DD
04 Apr 1993
Accounting reference date notified as 31/12
25 Feb 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Jan 1993
Incorporation

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