SWANSON MACKAY & CO. LIMITED
HEREFORDSHIRE

Hellopages » Herefordshire » Herefordshire, County of » HR9 5HN

Company number 01849184
Status Active
Incorporation Date 18 September 1984
Company Type Private Limited Company
Address 19 CHURCH STREET, ROSS ON WYE, HEREFORDSHIRE, HR9 5HN
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 November 2016 with updates; Amended total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SWANSON MACKAY & CO. LIMITED are www.swansonmackayco.co.uk, and www.swanson-mackay-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and three months. Swanson Mackay Co Limited is a Private Limited Company. The company registration number is 01849184. Swanson Mackay Co Limited has been working since 18 September 1984. The present status of the company is Active. The registered address of Swanson Mackay Co Limited is 19 Church Street Ross On Wye Herefordshire Hr9 5hn. . WILLIAMS, Peter Stephen is a Secretary of the company. BOSELEY, Dennis Brian is a Director of the company. WILLIAMS, Peter Stephen is a Director of the company. Secretary HILL, Martin Anthony Peter has been resigned. Secretary SWANSON, Marion Elizabeth has been resigned. Director HOPKINS, Peter Roland has been resigned. Director SWANSON, Adrian James has been resigned. Director SWANSON, Marion Elizabeth has been resigned. Director SWANSON, Norman John has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
WILLIAMS, Peter Stephen
Appointed Date: 21 November 2001
Director
BOSELEY, Dennis Brian
Appointed Date: 02 March 2005
75 years old
Director
WILLIAMS, Peter Stephen
Appointed Date: 21 November 2001
71 years old

Resigned Directors

Secretary
HILL, Martin Anthony Peter
Resigned: 24 September 2001
Appointed Date: 31 March 1999
Secretary
SWANSON, Marion Elizabeth
Resigned: 31 March 1999
Director
HOPKINS, Peter Roland
Resigned: 02 March 2005
Appointed Date: 31 March 1999
75 years old
Director
SWANSON, Adrian James
Resigned: 25 November 1998
Appointed Date: 28 May 1998
61 years old
Director
SWANSON, Marion Elizabeth
Resigned: 31 March 1999
85 years old
Director
SWANSON, Norman John
Resigned: 31 March 1999
89 years old

Persons With Significant Control

Mr Dennis Brian Boseley
Notified on: 30 November 2016
75 years old
Nature of control: Has significant influence or control

SWANSON MACKAY & CO. LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
12 Dec 2016
Confirmation statement made on 30 November 2016 with updates
12 May 2016
Amended total exemption small company accounts made up to 30 June 2015
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
29 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 50,000
...
... and 79 more events
03 Mar 1988
Return made up to 31/12/87; full list of members
30 Jun 1987
Return made up to 31/12/86; full list of members
25 Jun 1987
Full accounts made up to 30 June 1986
09 Jul 1986
Full accounts made up to 30 June 1985
09 Jul 1986
Return made up to 31/12/85; full list of members

SWANSON MACKAY & CO. LIMITED Charges

4 March 2011
Debenture
Delivered: 9 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 October 2006
Debenture
Delivered: 8 November 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 January 2004
Debenture
Delivered: 3 February 2004
Status: Satisfied on 26 November 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 January 2004
Debenture
Delivered: 5 February 2004
Status: Satisfied on 26 November 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 June 1998
Fixed and floating charge
Delivered: 19 June 1998
Status: Satisfied on 4 February 2005
Persons entitled: Alex. Lawrie Receivables Financing Limited
Description: By way of a first fixed charge all our book and other debts…
13 February 1996
Single debenture
Delivered: 21 February 1996
Status: Satisfied on 4 February 2005
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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