SWALLOW SITE SERVICES LTD.
UPSHIRE

Hellopages » Essex » Epping Forest » EN9 3SL

Company number 04197478
Status Active
Incorporation Date 10 April 2001
Company Type Private Limited Company
Address SUITE 7 NORTH WING, HORSESHOE HILL, UPSHIRE, ESSEX, EN9 3SL
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 1,000 . The most likely internet sites of SWALLOW SITE SERVICES LTD. are www.swallowsiteservices.co.uk, and www.swallow-site-services.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-four years and eight months. Swallow Site Services Ltd is a Private Limited Company. The company registration number is 04197478. Swallow Site Services Ltd has been working since 10 April 2001. The present status of the company is Active. The registered address of Swallow Site Services Ltd is Suite 7 North Wing Horseshoe Hill Upshire Essex En9 3sl. The company`s financial liabilities are £695.71k. It is £695.71k against last year. And the total assets are £1278.41k, which is £18.49k against last year. LAWRENCE, Karl Ernest is a Director of the company. Secretary HANLEY, Michael Stephen has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director CRONIN, John Gerrard has been resigned. Director FREEMAN, Barry Victor has been resigned. Director HANLEY, Michael Stephen has been resigned. Director REEVES, Brian John has been resigned. The company operates in "Construction of commercial buildings".


swallow site services Key Finiance

LIABILITIES £695.71k
CASH n/a
TOTAL ASSETS £1278.41k
+1%
All Financial Figures

Current Directors

Director
LAWRENCE, Karl Ernest
Appointed Date: 10 April 2001
63 years old

Resigned Directors

Secretary
HANLEY, Michael Stephen
Resigned: 05 February 2016
Appointed Date: 10 April 2001
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 10 April 2001
Appointed Date: 10 April 2001
Director
CRONIN, John Gerrard
Resigned: 22 November 2001
Appointed Date: 10 April 2001
60 years old
Director
FREEMAN, Barry Victor
Resigned: 22 November 2001
Appointed Date: 10 April 2001
73 years old
Director
HANLEY, Michael Stephen
Resigned: 05 February 2016
Appointed Date: 01 July 2006
70 years old
Director
REEVES, Brian John
Resigned: 22 November 2001
Appointed Date: 10 April 2001
74 years old

Persons With Significant Control

Mr Karl Lawrence
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

SWALLOW SITE SERVICES LTD. Events

11 Apr 2017
Confirmation statement made on 10 April 2017 with updates
05 Jul 2016
Total exemption small company accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1,000
08 Feb 2016
Termination of appointment of Michael Stephen Hanley as a secretary on 5 February 2016
05 Feb 2016
Termination of appointment of Michael Stephen Hanley as a director on 5 February 2016
...
... and 55 more events
29 Nov 2001
Director resigned
05 Jun 2001
Ad 25/05/01--------- £ si 999@1=999 £ ic 1/1000
05 Jun 2001
Accounting reference date shortened from 30/04/02 to 31/03/02
23 Apr 2001
Secretary resigned
10 Apr 2001
Incorporation

SWALLOW SITE SERVICES LTD. Charges

4 September 2009
Guarantee & debenture
Delivered: 19 September 2009
Status: Satisfied on 3 May 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 April 2004
Debenture
Delivered: 24 April 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 April 2002
Debenture
Delivered: 29 April 2002
Status: Outstanding
Persons entitled: Karl Ernest Lawrence
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

SWALLOW SERVICES LIMITED SWALLOW SHIPPING COMPANY LTD SWALLOW SPARES (SOUTH WEST) LTD SWALLOW SPRAYS LIMITED SWALLOW STEVEDORES LIMITED SWALLOW STREET GENERAL PARTNER LIMITED SWALLOW STREET LP