SWANLUX GROUP LIMITED
WELLS MASTERS GROUP LIMITED SERVICE FIRST GROUP LTD WESTBURY HOUSE GROUP LTD.

Hellopages » Somerset » Mendip » BA5 1AJ

Company number 03345193
Status Active
Incorporation Date 4 April 1997
Company Type Private Limited Company
Address HAYBRIDGE HOUSE, HAYBRIDGE, WELLS, SOMERSET, ENGLAND, BA5 1AJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-05-01 GBP 35,000 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SWANLUX GROUP LIMITED are www.swanluxgroup.co.uk, and www.swanlux-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Swanlux Group Limited is a Private Limited Company. The company registration number is 03345193. Swanlux Group Limited has been working since 04 April 1997. The present status of the company is Active. The registered address of Swanlux Group Limited is Haybridge House Haybridge Wells Somerset England Ba5 1aj. The company`s financial liabilities are £393.17k. It is £-60.92k against last year. The cash in hand is £52.34k. It is £41.58k against last year. . BROWN, Brian is a Secretary of the company. MASTERS, Fiorinda Guisippina is a Director of the company. Secretary MASTERS, Fiorinda Guisippina has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MASTERS, Raymond James has been resigned. Director MASTERS, Raymond James has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


swanlux group Key Finiance

LIABILITIES £393.17k
-14%
CASH £52.34k
+386%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BROWN, Brian
Appointed Date: 11 July 1998
Director
MASTERS, Fiorinda Guisippina
Appointed Date: 11 July 1998
70 years old

Resigned Directors

Secretary
MASTERS, Fiorinda Guisippina
Resigned: 09 October 1998
Appointed Date: 15 April 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 April 1997
Appointed Date: 04 April 1997
Director
MASTERS, Raymond James
Resigned: 17 April 2011
Appointed Date: 01 September 2008
73 years old
Director
MASTERS, Raymond James
Resigned: 11 July 1998
Appointed Date: 15 April 1997
73 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 April 1997
Appointed Date: 04 April 1997

SWANLUX GROUP LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 May 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-05-01
  • GBP 35,000
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 35,000
10 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 64 more events
22 Apr 1997
Registered office changed on 22/04/97 from: 1 mitchell lane bristol BS1 6BU
22 Apr 1997
Nc inc already adjusted 15/04/97
22 Apr 1997
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
22 Apr 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Apr 1997
Incorporation

SWANLUX GROUP LIMITED Charges

23 July 2009
Mortgage
Delivered: 30 July 2009
Status: Outstanding
Persons entitled: Union Pension Trustees
Description: 10 preston terrace west allotment t/n TY175355 & 17A north…
12 June 2009
Legal charge
Delivered: 20 June 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Goodymoor stores goodymoor avenue wells somerset t/no…
13 May 2009
Legal charge
Delivered: 30 May 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land forming part of 27 holmlea wookey wells somerset by…

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