SWAN HOLDINGS LIMITED
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT22 8NE

Company number 02876959
Status Active
Incorporation Date 1 December 1993
Company Type Private Limited Company
Address OVERDALE, ST. NICHOLAS HILL, LEATHERHEAD, SURREY, KT22 8NE
Home Country United Kingdom
Nature of Business 47791 - Retail sale of antiques including antique books in stores
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 1,000 . The most likely internet sites of SWAN HOLDINGS LIMITED are www.swanholdings.co.uk, and www.swan-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The distance to to Chessington North Rail Station is 5.1 miles; to Reigate Rail Station is 6.2 miles; to Kingston Rail Station is 8.5 miles; to Fulwell Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swan Holdings Limited is a Private Limited Company. The company registration number is 02876959. Swan Holdings Limited has been working since 01 December 1993. The present status of the company is Active. The registered address of Swan Holdings Limited is Overdale St Nicholas Hill Leatherhead Surrey Kt22 8ne. . ABBOT, John Jason is a Secretary of the company. ABBOT, John Jason is a Director of the company. ROSE, Richard Dennis is a Director of the company. Secretary ROSE, Irene has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Retail sale of antiques including antique books in stores".


Current Directors

Secretary
ABBOT, John Jason
Appointed Date: 18 February 1994

Director
ABBOT, John Jason
Appointed Date: 18 February 1994
77 years old

Director
ROSE, Richard Dennis
Appointed Date: 15 December 1993
84 years old

Resigned Directors

Secretary
ROSE, Irene
Resigned: 25 February 1994
Appointed Date: 15 December 1993

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 December 1993
Appointed Date: 01 December 1993

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 December 1993
Appointed Date: 01 December 1993

Persons With Significant Control

Mr Richard Dennis Rose
Notified on: 30 November 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SWAN HOLDINGS LIMITED Events

01 Dec 2016
Confirmation statement made on 1 December 2016 with updates
02 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1,000

02 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1,000

...
... and 62 more events
20 Jan 1994
Director resigned;new director appointed

20 Jan 1994
Registered office changed on 20/01/94 from: 2 baches street london N1 6UB

19 Jan 1994
Company name changed filmact projects LIMITED\certificate issued on 20/01/94

19 Jan 1994
Company name changed\certificate issued on 19/01/94
01 Dec 1993
Incorporation

SWAN HOLDINGS LIMITED Charges

26 January 1998
Legal mortgage
Delivered: 29 January 1998
Status: Satisfied on 23 October 2013
Persons entitled: Jason Abbott (Gunmakers) Limited
Description: The swan inn, tetsworth oxfordshire.
26 January 1998
Legal mortgage
Delivered: 29 January 1998
Status: Satisfied on 23 October 2013
Persons entitled: Westmead Holdings Limited
Description: The swan inn, tetsworth oxfordshire.
29 June 1995
Mortgage
Delivered: 7 July 1995
Status: Satisfied on 23 October 2013
Persons entitled: Lloyds Bank PLC
Description: The swan inn, high street, tetsworth, oxfordshire t/nos…