SWAN SCANNING LIMITED
SAWBRIDGEWORTH

Hellopages » Hertfordshire » East Hertfordshire » CM21 9AE

Company number 01739851
Status Active
Incorporation Date 15 July 1983
Company Type Private Limited Company
Address THE COACH HOUSE, THE SQUARE, SAWBRIDGEWORTH, HERTFORDSHIRE, CM21 9AE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 10,000 . The most likely internet sites of SWAN SCANNING LIMITED are www.swanscanning.co.uk, and www.swan-scanning.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and five months. The distance to to Harlow Town Rail Station is 3.2 miles; to Bishops Stortford Rail Station is 3.8 miles; to Rye House Rail Station is 6.9 miles; to Stansted Airport Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swan Scanning Limited is a Private Limited Company. The company registration number is 01739851. Swan Scanning Limited has been working since 15 July 1983. The present status of the company is Active. The registered address of Swan Scanning Limited is The Coach House The Square Sawbridgeworth Hertfordshire Cm21 9ae. . CONLON, Jenny Lynn is a Secretary of the company. TYDEMAN, Mark is a Director of the company. TYDEMAN, Matthew Robert is a Director of the company. Secretary TYDEMAN, Maureen Julie has been resigned. Director PHILLIPS, Derek Roy has been resigned. Director TYDEMAN, Dennis Frank has been resigned. Director TYDEMAN, Maureen Julie has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CONLON, Jenny Lynn
Appointed Date: 12 July 1999
Director
TYDEMAN, Mark

64 years old
Director
TYDEMAN, Matthew Robert

57 years old

Resigned Directors

Secretary
TYDEMAN, Maureen Julie
Resigned: 12 July 1999
Director
PHILLIPS, Derek Roy
Resigned: 29 April 2009
78 years old
Director
TYDEMAN, Dennis Frank
Resigned: 20 March 1999
93 years old
Director
TYDEMAN, Maureen Julie
Resigned: 19 July 2002
90 years old

Persons With Significant Control

Mr Mark Tydeman
Notified on: 1 March 2017
64 years old
Nature of control: Right to appoint and remove directors

SWAN SCANNING LIMITED Events

23 Mar 2017
Confirmation statement made on 23 March 2017 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 December 2015
15 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 10,000
25 Jun 2015
Total exemption small company accounts made up to 31 December 2014
20 Apr 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 10,000
...
... and 83 more events
02 Nov 1988
Return made up to 28/10/87; full list of members
19 Aug 1988
First gazette
18 Jan 1988
Registered office changed on 18/01/88 from: 42 portland place london W1N 3DG
18 Jan 1988
Full accounts made up to 30 June 1986
18 Jan 1988
Return made up to 31/07/86; full list of members

SWAN SCANNING LIMITED Charges

31 March 2003
Chattel mortgage
Delivered: 4 April 2003
Status: Satisfied on 14 July 2010
Persons entitled: Hsbc Bank PLC
Description: Nur blueboard hiq digital printer s/n 310-00-00-388. see…
1 August 2002
Fixed charge on purchased debts which fail to vest
Delivered: 2 August 2002
Status: Satisfied on 14 July 2010
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
24 July 2000
Debenture
Delivered: 3 August 2000
Status: Satisfied on 14 July 2010
Persons entitled: Maureen Julie Tydeman
Description: By way of fixed equitable charge all estates or interests…
28 January 1999
Debenture
Delivered: 4 February 1999
Status: Satisfied on 14 July 2010
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 March 1996
Chattels mortgage
Delivered: 18 March 1996
Status: Satisfied on 14 July 2010
Persons entitled: Forward Trust Limited
Description: All and singular the chattels plant and machinery and…
10 January 1996
Chattels mortgage
Delivered: 10 January 1996
Status: Satisfied on 14 July 2010
Persons entitled: Forward Trust Limited
Description: All and singular the chattels plant machinery and things…

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