SWAINBANK'S LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L3 3BQ

Company number 00865493
Status Active
Incorporation Date 2 December 1965
Company Type Private Limited Company
Address 50-56 FOX STREET, LIVERPOOL, L3 3BQ
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SWAINBANK'S LIMITED are www.swainbanks.co.uk, and www.swainbank-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and twelve months. The distance to to Edge Hill Rail Station is 1.6 miles; to Brunswick Rail Station is 2.3 miles; to Kirkby Rail Station is 5.7 miles; to Formby Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swainbank S Limited is a Private Limited Company. The company registration number is 00865493. Swainbank S Limited has been working since 02 December 1965. The present status of the company is Active. The registered address of Swainbank S Limited is 50 56 Fox Street Liverpool L3 3bq. The company`s financial liabilities are £364.97k. It is £0.02k against last year. The cash in hand is £0.02k. It is £-0.02k against last year. And the total assets are £1.33k, which is £-0.02k against last year. SWAINBANK, Stephen Rodney is a Secretary of the company. MIDDLEBROOK, John Thomas is a Director of the company. SWAINBANK, Rodney is a Director of the company. Secretary SWAINBANK, Joyce has been resigned. Secretary SWAINBANK, Susan Pamela has been resigned. Director SWAINBANK, Joyce has been resigned. Director SWAINBANK, Stephen Rodney has been resigned. Director SWAINBANK, Stephen Rodney has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


swainbank's Key Finiance

LIABILITIES £364.97k
+0%
CASH £0.02k
-56%
TOTAL ASSETS £1.33k
-2%
All Financial Figures

Current Directors

Secretary
SWAINBANK, Stephen Rodney
Appointed Date: 25 August 2009

Director
MIDDLEBROOK, John Thomas
Appointed Date: 09 May 2014
76 years old

Director
SWAINBANK, Rodney

80 years old

Resigned Directors

Secretary
SWAINBANK, Joyce
Resigned: 08 December 2000

Secretary
SWAINBANK, Susan Pamela
Resigned: 01 June 2009
Appointed Date: 12 August 2000

Director
SWAINBANK, Joyce
Resigned: 08 December 2000
79 years old

Director
SWAINBANK, Stephen Rodney
Resigned: 18 January 2012
Appointed Date: 25 August 2009
62 years old

Director
SWAINBANK, Stephen Rodney
Resigned: 09 May 2014
Appointed Date: 21 August 2007
62 years old

Persons With Significant Control

Mr Rodney Swainbank
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SWAINBANK'S LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Oct 2016
Confirmation statement made on 31 July 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Oct 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100

31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 75 more events
22 Sep 1987
Return made up to 06/08/87; full list of members

22 Sep 1987
Return made up to 06/08/87; full list of members

22 Sep 1987
Return made up to 07/05/86; full list of members

22 Sep 1987
Return made up to 07/05/86; full list of members

18 Jul 1986
Full accounts made up to 31 March 1985

SWAINBANK'S LIMITED Charges

12 November 1993
Mortgage debenture
Delivered: 22 November 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
6 December 1983
Legal mortgage
Delivered: 13 December 1983
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 50-56 fox street, liverpool. Title no. La 303457 and/or the…
8 January 1982
Legal mortgage
Delivered: 27 January 1982
Status: Outstanding
Persons entitled: National Westminster Bank LTD
Description: Freehold property known as 92, 94 and 96 algburth road…
24 March 1980
Legal mortgage
Delivered: 2 April 1980
Status: Outstanding
Persons entitled: National Westminster Bank LTD
Description: Land on the south side of hampton street liverpool title no…