SWANFIELD HOLDINGS LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L2 7LQ

Company number 03149601
Status Active
Incorporation Date 23 January 1996
Company Type Private Limited Company
Address 62 CASTLE STREET, LIVERPOOL, L2 7LQ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 4 August 2016 with updates; Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 1,000 . The most likely internet sites of SWANFIELD HOLDINGS LIMITED are www.swanfieldholdings.co.uk, and www.swanfield-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The distance to to Edge Hill Rail Station is 1.8 miles; to Bank Hall Rail Station is 2.2 miles; to Kirkby Rail Station is 6.6 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swanfield Holdings Limited is a Private Limited Company. The company registration number is 03149601. Swanfield Holdings Limited has been working since 23 January 1996. The present status of the company is Active. The registered address of Swanfield Holdings Limited is 62 Castle Street Liverpool L2 7lq. . SUTTON, Mark Simon is a Secretary of the company. FOSTER, Mark Christopher is a Director of the company. ODONOGHUE, Michael Peter is a Director of the company. SUTTON, Mark Simon is a Director of the company. Secretary CARTER, David Charles has been resigned. Secretary EIVERS, Diane Susan has been resigned. Secretary GILLETT, Basil Michael has been resigned. Secretary LAIRD, John Duguid has been resigned. Director EIVERS, Michael Frederick has been resigned. Director GRIFFITHS, Martin William has been resigned. Director LAIRD, John Duguid has been resigned. Director MALONE, Sean has been resigned. Director MATTHEWS WILLIAMS, Richard Simon has been resigned. Director ROGER, David Morrison has been resigned. Nominee Director SANDARS, George Russell 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
SUTTON, Mark Simon
Appointed Date: 14 November 2011
Director
FOSTER, Mark Christopher
Appointed Date: 01 October 2011
61 years old
Director
ODONOGHUE, Michael Peter
Appointed Date: 04 February 2002
73 years old
Director
SUTTON, Mark Simon
Appointed Date: 14 August 2014
54 years old

Resigned Directors

Secretary
CARTER, David Charles
Resigned: 01 August 1996
Appointed Date: 23 January 1996
Secretary
EIVERS, Diane Susan
Resigned: 14 January 2002
Appointed Date: 20 April 2000
Secretary
GILLETT, Basil Michael
Resigned: 10 October 2011
Appointed Date: 14 January 2002
Secretary
LAIRD, John Duguid
Resigned: 20 April 2000
Appointed Date: 03 August 1996
Director
EIVERS, Michael Frederick
Resigned: 14 January 2002
Appointed Date: 01 August 1996
74 years old
Director
GRIFFITHS, Martin William
Resigned: 01 October 2011
Appointed Date: 19 June 2003
64 years old
Director
LAIRD, John Duguid
Resigned: 20 April 2000
Appointed Date: 03 August 1996
73 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
ROGER, David Morrison
Resigned: 27 March 1997
Appointed Date: 01 August 1996
79 years old
Nominee Director
SANDARS, George Russell
Resigned: 01 August 1996
Appointed Date: 23 January 1996
71 years old
Director
SANDERS, Michael John
Resigned: 27 March 1997
Appointed Date: 01 August 1996
77 years old
Director
WIGGINTON, Gordon Roy
Resigned: 20 April 2000
Appointed Date: 01 August 1996
74 years old

Persons With Significant Control

Gainsburgh Limited
Notified on: 4 August 2016
Nature of control: Ownership of shares – 75% or more

SWANFIELD HOLDINGS LIMITED Events

30 Aug 2016
Total exemption full accounts made up to 31 December 2015
04 Aug 2016
Confirmation statement made on 4 August 2016 with updates
29 Jul 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 1,000
25 Jun 2015
Accounts for a dormant company made up to 31 December 2014
14 Aug 2014
Appointment of Mr Mark Simon Sutton as a director on 14 August 2014
...
... and 86 more events
15 Aug 1996
Company name changed refal 484 LIMITED\certificate issued on 16/08/96
14 Aug 1996
Resolutions
  • ORES13 ‐ Ordinary resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Aug 1996
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Aug 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Jan 1996
Incorporation

SWANFIELD HOLDINGS LIMITED Charges

8 August 1996
Memorandum of deposit
Delivered: 16 August 1996
Status: Satisfied on 20 March 2002
Persons entitled: National Westminster Bank PLC
Description: By way of charge the property comprised in the deeds…

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