Company number 01319586
Status Active
Incorporation Date 30 June 1977
Company Type Private Limited Company
Address REDWOODS, 2 CLYST WORKS CLYST ROAD, TOPSHAM, EXETER, DEVON, UNITED KINGDOM, EX3 0DB
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc
Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Satisfaction of charge 1 in full; Total exemption small company accounts made up to 31 July 2016. The most likely internet sites of D.G. SWAIN LIMITED are www.dgswain.co.uk, and www.d-g-swain.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and five months. D G Swain Limited is a Private Limited Company.
The company registration number is 01319586. D G Swain Limited has been working since 30 June 1977.
The present status of the company is Active. The registered address of D G Swain Limited is Redwoods 2 Clyst Works Clyst Road Topsham Exeter Devon United Kingdom Ex3 0db. . SWAIN, Elizabeth Emily is a Secretary of the company. SWAIN, Andrew is a Director of the company. SWAIN, Derek George is a Director of the company. SWAIN, Elizabeth Emily is a Director of the company. Director THOMSON, Russell Stoneman has been resigned. The company operates in "Sale of used cars and light motor vehicles".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Derek George Swain
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more
D.G. SWAIN LIMITED Events
20 Mar 2017
Confirmation statement made on 17 March 2017 with updates
15 Dec 2016
Satisfaction of charge 1 in full
08 Dec 2016
Total exemption small company accounts made up to 31 July 2016
22 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
22 Mar 2016
Director's details changed for Andrew Swain on 4 March 2016
...
... and 69 more events
16 Jun 1989
Return made up to 14/06/89; full list of members
16 Aug 1988
Full accounts made up to 31 July 1987
16 Aug 1988
Return made up to 14/07/88; full list of members
23 Jun 1987
Return made up to 23/04/87; full list of members
23 Jun 1987
Full accounts made up to 31 July 1986
3 August 1994
Charge
Delivered: 5 August 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
19 January 1984
Legal charge
Delivered: 25 January 1984
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land & premises at pocombe bridge garage pocombe bridge…
6 November 1981
Legal charge
Delivered: 9 November 1981
Status: Satisfied
on 20 June 1996
Persons entitled: United Dominions Trust Limited
Description: F/H pocombe bridge garage pocombe bridge exeter devon.
20 August 1981
Fixed and floating charge
Delivered: 25 August 1981
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book debts & other debts floating…
20 July 1981
Legal charge
Delivered: 23 July 1981
Status: Satisfied
on 15 December 2016
Persons entitled: United Dominions Trust Limited
Description: L/H premises known as bonhay garage and station view 97 st…