R.SWAIN & SONS LIMITED
ROCHESTER

Hellopages » Kent » Medway » ME2 2BD

Company number 00371501
Status Active
Incorporation Date 26 December 1941
Company Type Private Limited Company
Address VULCAN HOUSE, MEDWAY FREIGHT CENTRE STROOD, ROCHESTER, KENT, ME2 2BD
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Satisfaction of charge 16 in full; Satisfaction of charge 7 in full; Satisfaction of charge 003715010018 in full. The most likely internet sites of R.SWAIN & SONS LIMITED are www.rswainsons.co.uk, and www.r-swain-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-three years and eleven months. R Swain Sons Limited is a Private Limited Company. The company registration number is 00371501. R Swain Sons Limited has been working since 26 December 1941. The present status of the company is Active. The registered address of R Swain Sons Limited is Vulcan House Medway Freight Centre Strood Rochester Kent Me2 2bd. . BAKER, Shaun is a Director of the company. CHAPMAN, Ian Stuart is a Director of the company. KAVANAGH, Paul is a Director of the company. SWAIN, Matthew George is a Director of the company. SWAIN, Robert John is a Director of the company. SWEET, Matthew Ian is a Director of the company. Secretary SWAIN, Andrew William has been resigned. Secretary SWAIN, Robert John has been resigned. Director BURRIDGE, Paul Martin has been resigned. Director DYKE, Colin has been resigned. Director LAY, Mark Christopher has been resigned. Director LORD, Graham has been resigned. Director SWAIN, Andrew William has been resigned. Director SWAIN, George William has been resigned. Director SWAIN, Nicholas William has been resigned. Director TAYLOR, John Frederick Longford has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
BAKER, Shaun
Appointed Date: 20 December 2007
56 years old
Director
CHAPMAN, Ian Stuart
Appointed Date: 10 November 2015
57 years old
Director
KAVANAGH, Paul
Appointed Date: 05 January 2015
64 years old
Director
SWAIN, Matthew George
Appointed Date: 17 June 2010
49 years old
Director
SWAIN, Robert John

78 years old
Director
SWEET, Matthew Ian
Appointed Date: 10 November 2015
51 years old

Resigned Directors

Secretary
SWAIN, Andrew William
Resigned: 21 October 2016
Appointed Date: 15 August 2014
Secretary
SWAIN, Robert John
Resigned: 15 August 2014
Director
BURRIDGE, Paul Martin
Resigned: 30 April 2015
Appointed Date: 12 December 2001
66 years old
Director
DYKE, Colin
Resigned: 17 April 2015
Appointed Date: 20 December 2007
58 years old
Director
LAY, Mark Christopher
Resigned: 30 November 2010
Appointed Date: 25 April 2000
68 years old
Director
LORD, Graham
Resigned: 11 July 2012
72 years old
Director
SWAIN, Andrew William
Resigned: 21 October 2016
Appointed Date: 18 December 2014
41 years old
Director
SWAIN, George William
Resigned: 28 December 2012
105 years old
Director
SWAIN, Nicholas William
Resigned: 19 March 2012
Appointed Date: 21 October 2010
77 years old
Director
TAYLOR, John Frederick Longford
Resigned: 30 September 2002
77 years old

Persons With Significant Control

Mr Robert John Swain
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

R.SWAIN & SONS LIMITED Events

24 Mar 2017
Satisfaction of charge 16 in full
24 Mar 2017
Satisfaction of charge 7 in full
24 Mar 2017
Satisfaction of charge 003715010018 in full
24 Mar 2017
Satisfaction of charge 12 in full
17 Feb 2017
Registration of charge 003715010020, created on 14 February 2017
...
... and 143 more events
10 Sep 1987
Return made up to 26/08/87; full list of members
07 Sep 1987
Full group accounts made up to 31 December 1986
22 Apr 1987
Secretary resigned;new secretary appointed
19 Aug 1986
Full accounts made up to 31 December 1985
19 Aug 1986
Return made up to 04/07/86; full list of members

R.SWAIN & SONS LIMITED Charges

14 February 2017
Charge code 0037 1501 0020
Delivered: 17 February 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property: land and buildings on the south west side of…
6 January 2017
Charge code 0037 1501 0019
Delivered: 13 January 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
30 September 2015
Charge code 0037 1501 0018
Delivered: 13 October 2015
Status: Satisfied on 24 March 2017
Persons entitled: Barclays Bank PLC
Description: Land lying to the east of the close, horley, land registry…
30 January 2013
Legal charge
Delivered: 8 February 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property known as or being land and buildings at…
16 December 2011
Legal charge
Delivered: 17 December 2011
Status: Satisfied on 24 March 2017
Persons entitled: Barclays Bank PLC
Description: F/H land at chaddock lane manchester wigan t/no GM380594.
30 March 2006
Mortgage
Delivered: 4 April 2006
Status: Satisfied on 11 July 2009
Persons entitled: Barclays Bank PLC
Description: The equipment k/a brohuis yr 2002 chasis nos L007058…
10 June 2005
Fixed charge over chattels
Delivered: 16 June 2005
Status: Satisfied on 11 July 2009
Persons entitled: Bank of Ireland Business Finance Limited
Description: The fixed assets being crane fruehauf 13.6M tri axle…
11 November 2004
Mortgage
Delivered: 13 November 2004
Status: Satisfied on 11 July 2009
Persons entitled: Barclays Bank PLC
Description: The items as listed on the schedule to the form 395…
30 June 2004
Legal charge
Delivered: 21 July 2004
Status: Satisfied on 24 March 2017
Persons entitled: Barclays Bank PLC
Description: Temple farm works priory road strood rochester kent t/no…
21 May 2004
Mortgage
Delivered: 29 May 2004
Status: Satisfied on 11 July 2009
Persons entitled: Barclays Bank PLC
Description: Reg no N5 sec chassis/no 4YB266919 volvo-FL6E 2000 hnd; reg…
27 February 2004
Mortgage /charge
Delivered: 18 March 2004
Status: Satisfied on 11 July 2009
Persons entitled: Dana Autoative Limited
Description: Property on the east side of knight road strood rochester…
8 December 2000
Debenture
Delivered: 23 December 2000
Status: Satisfied on 18 December 2001
Persons entitled: W.E.Haselden & Sons
Description: Fixed and floating charges over the undertaking and all…
4 October 1999
Legal charge
Delivered: 20 October 1999
Status: Satisfied on 17 December 2011
Persons entitled: Barclays Bank PLC
Description: Crown wharf and pheonix wharf whitewall road rochester kent.
24 May 1993
Debenture
Delivered: 2 June 1993
Status: Satisfied on 24 March 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 March 1992
Fixed charge
Delivered: 27 March 1992
Status: Satisfied on 27 December 1995
Persons entitled: Lloyds Bowmaker Limited
Description: First fixed charge over goods as specified in the schedule…
9 December 1991
Legal charge
Delivered: 17 December 1991
Status: Satisfied on 27 December 2002
Persons entitled: Barclays Bank PLC
Description: Land and buildings lying to the south east of gas house…
2 February 1988
Mortgage
Delivered: 3 February 1988
Status: Satisfied on 27 December 2002
Persons entitled: Barclays Bank PLC
Description: Land fronting croy's road off gas house lane, rochester.
21 November 1984
Legal charge
Delivered: 6 December 1984
Status: Satisfied on 18 December 2001
Persons entitled: Barclays Bank PLC
Description: 28 watling street, strood rochester, kent, title no. K…
21 November 1984
Legal charge
Delivered: 6 December 1984
Status: Satisfied on 18 December 2001
Persons entitled: Barclays Bank PLC
Description: 32 watling street, strood rochester, kent title no. K…
21 November 1984
Legal charge
Delivered: 6 December 1984
Status: Satisfied on 18 December 2001
Persons entitled: Barclays Bank PLC
Description: Land & garages lying to the east of swain close strood…

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