TOM SWAINLAND & SONS LTD
HAROLD HILL

Hellopages » Greater London » Havering » RM3 8UR

Company number 03069597
Status Active
Incorporation Date 19 June 1995
Company Type Private Limited Company
Address UNIT 18 FALCON BUSINESS PARK, ASHTON ROAD, HAROLD HILL, RM3 8UR
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 1,646 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TOM SWAINLAND & SONS LTD are www.tomswainlandsons.co.uk, and www.tom-swainland-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Tom Swainland Sons Ltd is a Private Limited Company. The company registration number is 03069597. Tom Swainland Sons Ltd has been working since 19 June 1995. The present status of the company is Active. The registered address of Tom Swainland Sons Ltd is Unit 18 Falcon Business Park Ashton Road Harold Hill Rm3 8ur. . SWAINLAND, Jacqueline Frances is a Secretary of the company. SWAINLAND, Jacqueline Frances is a Director of the company. SWAINLAND, Thomas Lee is a Director of the company. SWAINLAND, Thomas Malcolm is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
SWAINLAND, Jacqueline Frances
Appointed Date: 22 June 1995
Director
SWAINLAND, Jacqueline Frances
Appointed Date: 22 June 1995
74 years old
Director
SWAINLAND, Thomas Lee
Appointed Date: 30 April 2009
46 years old
Director
SWAINLAND, Thomas Malcolm
Appointed Date: 22 June 1995
79 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 22 June 1995
Appointed Date: 19 June 1995
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 22 June 1995
Appointed Date: 19 June 1995
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 22 June 1995
Appointed Date: 19 June 1995

TOM SWAINLAND & SONS LTD Events

07 Nov 2016
Total exemption small company accounts made up to 31 March 2016
18 Jul 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 1,646
23 Nov 2015
Total exemption small company accounts made up to 31 March 2015
04 Aug 2015
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1,646
28 Aug 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 53 more events
19 Jul 1995
Director resigned;new director appointed
19 Jul 1995
Registered office changed on 19/07/95 from: 33 crwys road cardiff CF2 4YF
18 Jul 1995
Memorandum and Articles of Association
29 Jun 1995
Company name changed branath LIMITED\certificate issued on 30/06/95
19 Jun 1995
Incorporation

TOM SWAINLAND & SONS LTD Charges

11 December 2012
Legal charge
Delivered: 21 December 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 18 falcon business centre, ashton road, harold hill…
4 January 2011
Debenture
Delivered: 21 January 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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