SWAYNE JOHNSON LIMITED
DENBIGHSHIRE WELL MADE LIMITED

Hellopages » Denbighshire » Denbighshire » LL16 3PA

Company number 05145640
Status Active
Incorporation Date 4 June 2004
Company Type Private Limited Company
Address 2 HALL SQUARE, DENBIGH, DENBIGHSHIRE, LL16 3PA
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 127.89 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of SWAYNE JOHNSON LIMITED are www.swaynejohnson.co.uk, and www.swayne-johnson.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-one years and six months. Swayne Johnson Limited is a Private Limited Company. The company registration number is 05145640. Swayne Johnson Limited has been working since 04 June 2004. The present status of the company is Active. The registered address of Swayne Johnson Limited is 2 Hall Square Denbigh Denbighshire Ll16 3pa. The company`s financial liabilities are £641.95k. It is £-11.96k against last year. The cash in hand is £104.45k. It is £5.74k against last year. And the total assets are £1443.97k, which is £10.36k against last year. WILLIAMS, Owain Llyr is a Secretary of the company. LLOYD, Edward Timothy Alban is a Director of the company. MORIARTY, Jonathan Gareth is a Director of the company. NOTON, Sarah Jean is a Director of the company. SCOTT, David Patrick is a Director of the company. TREE, Michael Dorian is a Director of the company. VAUGHAN, Caryl is a Director of the company. VINEY-PASSIG, Lynette Ann is a Director of the company. WILLIAMS, Owain Llyr is a Director of the company. Secretary HERBERT, Sarah Sian has been resigned. Secretary NOTON, Sarah Jean has been resigned. Secretary SMALL FIRMS SECRETARY SERVICES LIMITED has been resigned. Director BAKER, Michael Alwyn has been resigned. Director CHAMBERLAIN, Richard Charles has been resigned. Director HERBERT, Simon Christopher has been resigned. Director WILLIAMS, David Rhys has been resigned. Director SMALL FIRMS DIRECT SERVICES LIMITED has been resigned. The company operates in "Solicitors".


swayne johnson Key Finiance

LIABILITIES £641.95k
-2%
CASH £104.45k
+5%
TOTAL ASSETS £1443.97k
+0%
All Financial Figures

Current Directors

Secretary
WILLIAMS, Owain Llyr
Appointed Date: 01 July 2014
Director
LLOYD, Edward Timothy Alban
Appointed Date: 30 June 2004
69 years old
Director
MORIARTY, Jonathan Gareth
Appointed Date: 01 April 2006
51 years old
Director
NOTON, Sarah Jean
Appointed Date: 30 June 2004
61 years old
Director
SCOTT, David Patrick
Appointed Date: 30 June 2004
66 years old
Director
TREE, Michael Dorian
Appointed Date: 01 April 2006
52 years old
Director
VAUGHAN, Caryl
Appointed Date: 01 June 2009
46 years old
Director
VINEY-PASSIG, Lynette Ann
Appointed Date: 01 June 2011
44 years old
Director
WILLIAMS, Owain Llyr
Appointed Date: 01 October 2012
45 years old

Resigned Directors

Secretary
HERBERT, Sarah Sian
Resigned: 30 June 2004
Appointed Date: 28 June 2004
Secretary
NOTON, Sarah Jean
Resigned: 01 July 2014
Appointed Date: 30 June 2004
Secretary
SMALL FIRMS SECRETARY SERVICES LIMITED
Resigned: 28 June 2004
Appointed Date: 04 June 2004
Director
BAKER, Michael Alwyn
Resigned: 31 March 2006
Appointed Date: 30 June 2004
67 years old
Director
CHAMBERLAIN, Richard Charles
Resigned: 01 October 2012
Appointed Date: 30 June 2004
73 years old
Director
HERBERT, Simon Christopher
Resigned: 30 June 2004
Appointed Date: 28 June 2004
53 years old
Director
WILLIAMS, David Rhys
Resigned: 01 December 2014
Appointed Date: 09 May 2008
61 years old
Director
SMALL FIRMS DIRECT SERVICES LIMITED
Resigned: 28 June 2004
Appointed Date: 04 June 2004

SWAYNE JOHNSON LIMITED Events

21 Oct 2016
Total exemption small company accounts made up to 31 May 2016
14 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 127.89
02 Nov 2015
Total exemption small company accounts made up to 31 May 2015
30 Jun 2015
Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 127.89
03 Mar 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 71 more events
14 Jul 2004
New director appointed
06 Jul 2004
Company name changed well made LIMITED\certificate issued on 06/07/04
06 Jul 2004
Secretary resigned
06 Jul 2004
Director resigned
04 Jun 2004
Incorporation

SWAYNE JOHNSON LIMITED Charges

24 September 2009
Legal charge
Delivered: 29 September 2009
Status: Outstanding
Persons entitled: The Welsh Ministers
Description: Property k/a 2 hall square, denbigh, denbighshire t/no…
28 February 2007
Legal charge
Delivered: 21 March 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property known as church house high street st asaph…
16 August 2005
Debenture
Delivered: 25 August 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 August 2005
Legal mortgage
Delivered: 18 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H the church house high street st asaph t/no WA810414…
16 August 2005
Legal charge
Delivered: 18 August 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 8 vale street denbigh denbighshire t/no WA421940.
16 August 2005
Debenture
Delivered: 18 August 2005
Status: Satisfied on 4 September 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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