THE SWALLOW COACH COMPANY LIMITED
RAINHAM

Hellopages » Greater London » Havering » RM13 8BT

Company number 02527900
Status Active
Incorporation Date 3 August 1990
Company Type Private Limited Company
Address 1 BARLOW WAY SOUTH FAIRVIEW INDUSTRIAL ESTATE, MARSH WAY, RAINHAM, ESSEX, RM13 8BT
Home Country United Kingdom
Nature of Business 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Termination of appointment of Ricky Alan Webb as a director on 6 October 2016; Appointment of Mr Kevin Ivan Webb as a director on 7 October 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of THE SWALLOW COACH COMPANY LIMITED are www.theswallowcoachcompany.co.uk, and www.the-swallow-coach-company.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-five years and four months. The distance to to Chadwell Heath Rail Station is 4.3 miles; to Barking Rail Station is 4.5 miles; to Brentwood Rail Station is 8.7 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Swallow Coach Company Limited is a Private Limited Company. The company registration number is 02527900. The Swallow Coach Company Limited has been working since 03 August 1990. The present status of the company is Active. The registered address of The Swallow Coach Company Limited is 1 Barlow Way South Fairview Industrial Estate Marsh Way Rainham Essex Rm13 8bt. The company`s financial liabilities are £105.13k. It is £-231.23k against last year. The cash in hand is £9.92k. It is £5.25k against last year. And the total assets are £717.16k, which is £-104.86k against last year. BUTCHER, Kevin John is a Secretary of the company. WEBB, Kevin Ivan is a Director of the company. Secretary SMITH, Gillian Donna has been resigned. Secretary WEBB, Sheila Doris has been resigned. Secretary ACCOUNT 4 IT LIMITED has been resigned. Director WEBB, Donald Richard has been resigned. Director WEBB, Kevin Ivan has been resigned. Director WEBB, Ricky Alan has been resigned. The company operates in "Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)".


the swallow coach company Key Finiance

LIABILITIES £105.13k
-69%
CASH £9.92k
+112%
TOTAL ASSETS £717.16k
-13%
All Financial Figures

Current Directors

Secretary
BUTCHER, Kevin John
Appointed Date: 12 May 2009
Director
WEBB, Kevin Ivan
Appointed Date: 07 October 2016
69 years old

Resigned Directors

Secretary
SMITH, Gillian Donna
Resigned: 31 March 2008
Appointed Date: 26 May 2000
Secretary
WEBB, Sheila Doris
Resigned: 26 May 2000
Secretary
ACCOUNT 4 IT LIMITED
Resigned: 12 May 2009
Appointed Date: 31 March 2008
Director
WEBB, Donald Richard
Resigned: 05 October 2000
91 years old
Director
WEBB, Kevin Ivan
Resigned: 01 April 2016
69 years old
Director
WEBB, Ricky Alan
Resigned: 06 October 2016
Appointed Date: 01 April 2016
39 years old

Persons With Significant Control

Mr Kevin Ivan Webb
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

THE SWALLOW COACH COMPANY LIMITED Events

11 Oct 2016
Termination of appointment of Ricky Alan Webb as a director on 6 October 2016
11 Oct 2016
Appointment of Mr Kevin Ivan Webb as a director on 7 October 2016
05 Oct 2016
Total exemption small company accounts made up to 31 March 2016
09 Aug 2016
Confirmation statement made on 3 August 2016 with updates
06 Jul 2016
Termination of appointment of Kevin Ivan Webb as a director on 1 April 2016
...
... and 77 more events
03 Dec 1990
Accounting reference date notified as 31/12
04 Sep 1990
Registered office changed on 04/09/90 from: 5 orwell close manor way rainham essex
04 Sep 1990
Secretary resigned;new secretary appointed
04 Sep 1990
Director resigned;new director appointed
03 Aug 1990
Incorporation

THE SWALLOW COACH COMPANY LIMITED Charges

22 July 2014
Charge code 0252 7900 0007
Delivered: 25 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
9 April 2002
Legal charge
Delivered: 18 April 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as land on the south side of barlow way…
18 March 1999
Fixed charge
Delivered: 23 March 1999
Status: Satisfied on 29 July 2014
Persons entitled: Royscot Trust PLC, Royscot Leasing LTD, Royscot Industrial Leasing LTD, Royscot Commercialleasing LTD and Royscot Spa Leasing LTD
Description: 1 x new volvo B10M GL12 12 metre passenger chassis mounted…
16 October 1998
Legal mortgage
Delivered: 22 October 1998
Status: Satisfied on 19 September 2002
Persons entitled: National Westminster Bank PLC
Description: F/H k/a .75 acre plot at plot 27-34 fairview industrial…
12 September 1996
Legal mortgage
Delivered: 19 September 1996
Status: Satisfied on 19 September 2002
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a unit 4 rainham industrial estate, new…
11 May 1993
A credit agreement
Delivered: 20 May 1993
Status: Satisfied on 7 October 1998
Persons entitled: Close Brothers Limited
Description: All its right title and interest in and to all sums payable…
28 November 1990
Debenture
Delivered: 6 December 1990
Status: Satisfied on 19 September 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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