SWANFIELD LIMITED
LOUGHTON

Hellopages » Essex » Epping Forest » IG10 3FL
Company number 02735593
Status Active
Incorporation Date 29 July 1992
Company Type Private Limited Company
Address QN HOUSE UNIT 4 LOUGHTON BUSINESS CENTRE, 5 LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3FL
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Full accounts made up to 30 December 2015; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of SWANFIELD LIMITED are www.swanfield.co.uk, and www.swanfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. The distance to to Blackhorse Road Rail Station is 6.8 miles; to Barking Rail Station is 7.2 miles; to Clapton Rail Station is 8.4 miles; to Bethnal Green Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swanfield Limited is a Private Limited Company. The company registration number is 02735593. Swanfield Limited has been working since 29 July 1992. The present status of the company is Active. The registered address of Swanfield Limited is Qn House Unit 4 Loughton Business Centre 5 Langston Road Loughton Essex Ig10 3fl. . AHMED, Qamar is a Secretary of the company. AHMED, Aftab is a Director of the company. AHMED, Qamar is a Director of the company. Secretary EIVERS, Diane Susan has been resigned. Secretary GILLETT, Basil Michael has been resigned. Secretary LAIRD, John Duguid has been resigned. Secretary LOWRY, Anne has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director AHMED, Nabeel has been resigned. Director EIVERS, Michael Frederick has been resigned. Director GRIFFITHS, Martin William has been resigned. Director KASSAM, Firoz Alibhai has been resigned. Director KASSAM, Khadija Firoz has been resigned. Director LAIRD, John Duguid has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director LOWRY, Anne has been resigned. Director MALONE, Sean has been resigned. Director MATTHEWS WILLIAMS, Richard Simon has been resigned. Director ODONOGHUE, Michael Peter has been resigned. Director ROGER, David Morrison has been resigned. Director SANDERS, Michael John has been resigned. Director WIGGINTON, Gordon Roy has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
AHMED, Qamar
Appointed Date: 08 June 2007
Director
AHMED, Aftab
Appointed Date: 08 June 2007
81 years old
Director
AHMED, Qamar
Appointed Date: 08 June 2007
52 years old

Resigned Directors

Secretary
EIVERS, Diane Susan
Resigned: 14 January 2002
Appointed Date: 20 April 2000
Secretary
GILLETT, Basil Michael
Resigned: 08 June 2007
Appointed Date: 14 January 2002
Secretary
LAIRD, John Duguid
Resigned: 20 April 2000
Appointed Date: 03 August 1996
Secretary
LOWRY, Anne
Resigned: 02 August 1996
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 29 July 1993
Appointed Date: 29 July 1992
Director
AHMED, Nabeel
Resigned: 16 September 2010
Appointed Date: 08 June 2007
46 years old
Director
EIVERS, Michael Frederick
Resigned: 14 January 2002
Appointed Date: 03 August 1996
74 years old
Director
GRIFFITHS, Martin William
Resigned: 08 June 2007
Appointed Date: 19 June 2003
65 years old
Director
KASSAM, Firoz Alibhai
Resigned: 02 August 1996
71 years old
Director
KASSAM, Khadija Firoz
Resigned: 02 August 1996
68 years old
Director
LAIRD, John Duguid
Resigned: 20 April 2000
Appointed Date: 03 August 1996
73 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 29 July 1993
Appointed Date: 29 July 1992
Director
LOWRY, Anne
Resigned: 02 August 1996
Appointed Date: 02 August 1996
63 years old
Director
MALONE, Sean
Resigned: 19 June 2003
Appointed Date: 22 January 2003
57 years old
Director
MATTHEWS WILLIAMS, Richard Simon
Resigned: 22 January 2003
Appointed Date: 14 January 2002
66 years old
Director
ODONOGHUE, Michael Peter
Resigned: 08 June 2007
Appointed Date: 04 February 2002
73 years old
Director
ROGER, David Morrison
Resigned: 27 March 1997
Appointed Date: 03 August 1996
79 years old
Director
SANDERS, Michael John
Resigned: 27 March 1997
Appointed Date: 03 August 1996
77 years old
Director
WIGGINTON, Gordon Roy
Resigned: 20 April 2000
Appointed Date: 03 August 1996
74 years old

Persons With Significant Control

Mr Qamar Ahmed
Notified on: 1 May 2016
52 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

SWANFIELD LIMITED Events

15 Dec 2016
Full accounts made up to 30 December 2015
10 Dec 2016
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
12 Aug 2016
Confirmation statement made on 29 July 2016 with updates
14 Mar 2016
Full accounts made up to 30 December 2014
...
... and 129 more events
11 Oct 1993
Return made up to 29/07/93; full list of members
24 Mar 1993
Registered office changed on 24/03/93 from: 84 temple chambers temple avenue london EC4Y ohp
05 Oct 1992
Secretary resigned;director resigned
29 Sep 1992
Particulars of mortgage/charge
29 Jul 1992
Incorporation

SWANFIELD LIMITED Charges

11 September 2015
Charge code 0273 5593 0011
Delivered: 11 September 2015
Status: Outstanding
Persons entitled: Coutts & Company
Description: Land adjoining garden court hotel, maidstone road…
21 May 2015
Charge code 0273 5593 0010
Delivered: 28 May 2015
Status: Outstanding
Persons entitled: Coutts & Company
Description: Description:. The kempton manor hotel,. Maidstone road,…
21 May 2015
Charge code 0273 5593 0009
Delivered: 28 May 2015
Status: Outstanding
Persons entitled: Coutts & Company
Description: - by way of legal mortgage all the freehold and leasehold…
15 October 2007
Mortgage
Delivered: 19 October 2007
Status: Satisfied on 11 September 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a holiday inn maidstone road hathfield…
15 October 2007
An omnibus guarantee and set-off agreement
Delivered: 19 October 2007
Status: Satisfied on 11 September 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
15 October 2007
Debenture
Delivered: 19 October 2007
Status: Satisfied on 11 September 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 June 2007
Legal charge
Delivered: 14 June 2007
Status: Satisfied on 22 October 2009
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The kempton manor hotel maidstone road mothfield ashford…
8 June 2007
Debenture
Delivered: 14 June 2007
Status: Satisfied on 22 October 2009
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
21 March 2002
Legal mortgage
Delivered: 22 March 2002
Status: Satisfied on 14 June 2007
Persons entitled: Allied Irish Banks, P.L.C.
Description: F/H property k/a holiday inn, garden court, ashford, kent…
8 August 1996
Mortgage debenture
Delivered: 16 August 1996
Status: Satisfied on 20 March 2002
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage the property k/a the holiday inn…
24 September 1992
Mortgage debenture
Delivered: 29 September 1992
Status: Satisfied on 20 March 2002
Persons entitled: County Natwest Limited
Description: Property k/a kempton manor hotel, hothfield kent and land…

Similar Companies

SWANFIELD HOLDINGS LIMITED SWANFIELD LEISURE (LLC) LIMITED SWANFIELD PARTNERS LIMITED SWANFIELD PROJECT SERVICES LIMITED SWANFIELD PROPERTIES (STOKE NEWINGTON) LTD. SWANFIELD PROPERTIES LIMITED SWANFIELD TRUSTEES LIMITED