SWAN SOLUTIONS LIMITED
MONMOUTHSHIRE

Hellopages » Monmouthshire » Monmouthshire » NP26 5YR

Company number 03062945
Status Active
Incorporation Date 31 May 1995
Company Type Private Limited Company
Address CASTLEGATE BUSINESS PARK, PORTSKEWETT, MONMOUTHSHIRE, GWENT, NP26 5YR
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1,000 ; Termination of appointment of Graham Bevington as a director on 8 February 2016. The most likely internet sites of SWAN SOLUTIONS LIMITED are www.swansolutions.co.uk, and www.swan-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. The distance to to Chepstow Rail Station is 4.3 miles; to St Andrews Road Rail Station is 5.7 miles; to Avonmouth Rail Station is 6.5 miles; to Sea Mills Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swan Solutions Limited is a Private Limited Company. The company registration number is 03062945. Swan Solutions Limited has been working since 31 May 1995. The present status of the company is Active. The registered address of Swan Solutions Limited is Castlegate Business Park Portskewett Monmouthshire Gwent Np26 5yr. . EVANS, James Andrew is a Secretary of the company. HISCOCK, Gregory James is a Director of the company. SKELLON, Simon is a Director of the company. SPOONER, Steven Edward is a Director of the company. Secretary FORD, Jeff has been resigned. Secretary IRVING, Christopher Allan has been resigned. Secretary JAMES, David Evan has been resigned. Secretary JAMES, David Evan has been resigned. Secretary RUSHTON, Michael John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEVINGTON, Graham has been resigned. Director BIGGS, Robert Vaughan has been resigned. Director DELGADO, Bart has been resigned. Director DELGADO, Bart has been resigned. Director FORD, Jeff has been resigned. Director JAMES, David Evan has been resigned. Director RUSHTON, Michael John has been resigned. Director RUSHTON, Michael John has been resigned. Director SMITH, Donald William has been resigned. Director STOUT, Norman has been resigned. Director WATERS, Martin Frederick has been resigned. Director WATERS, Martin Frederick has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
EVANS, James Andrew
Appointed Date: 07 December 2007
Director
HISCOCK, Gregory James
Appointed Date: 16 August 2007
58 years old
Director
SKELLON, Simon
Appointed Date: 08 February 2016
56 years old
Director
SPOONER, Steven Edward
Appointed Date: 16 August 2007
67 years old

Resigned Directors

Secretary
FORD, Jeff
Resigned: 14 January 2003
Appointed Date: 03 December 2002
Secretary
IRVING, Christopher Allan
Resigned: 01 October 1998
Appointed Date: 01 March 1997
Secretary
JAMES, David Evan
Resigned: 03 December 2002
Appointed Date: 01 October 1998
Secretary
JAMES, David Evan
Resigned: 01 March 1997
Appointed Date: 31 May 1995
Secretary
RUSHTON, Michael John
Resigned: 07 December 2007
Appointed Date: 14 January 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 May 1995
Appointed Date: 31 May 1995
Director
BEVINGTON, Graham
Resigned: 08 February 2016
Appointed Date: 15 October 2007
65 years old
Director
BIGGS, Robert Vaughan
Resigned: 03 December 2002
Appointed Date: 31 May 1995
73 years old
Director
DELGADO, Bart
Resigned: 31 December 2007
Appointed Date: 17 August 2007
61 years old
Director
DELGADO, Bart
Resigned: 16 August 2007
Appointed Date: 31 May 1995
61 years old
Director
FORD, Jeff
Resigned: 16 August 2007
Appointed Date: 03 December 2002
64 years old
Director
JAMES, David Evan
Resigned: 03 December 2002
Appointed Date: 31 May 1995
75 years old
Director
RUSHTON, Michael John
Resigned: 24 December 2007
Appointed Date: 17 August 2007
60 years old
Director
RUSHTON, Michael John
Resigned: 16 August 2007
Appointed Date: 23 June 2003
60 years old
Director
SMITH, Donald William
Resigned: 07 July 2008
Appointed Date: 16 August 2007
77 years old
Director
STOUT, Norman
Resigned: 16 August 2007
Appointed Date: 03 December 2002
68 years old
Director
WATERS, Martin Frederick
Resigned: 31 December 2007
Appointed Date: 17 August 2007
54 years old
Director
WATERS, Martin Frederick
Resigned: 16 August 2007
Appointed Date: 31 May 1995
54 years old

SWAN SOLUTIONS LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
06 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1,000
31 Mar 2016
Termination of appointment of Graham Bevington as a director on 8 February 2016
31 Mar 2016
Appointment of Mr Simon Skellon as a director on 8 February 2016
12 Oct 2015
Full accounts made up to 31 December 2014
...
... and 103 more events
23 Jul 1996
Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 01/04/96
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 Jun 1995
Ad 31/05/95--------- £ si 998@1=998 £ ic 2/1000
14 Jun 1995
Accounting reference date notified as 30/04
07 Jun 1995
Secretary resigned
31 May 1995
Incorporation

SWAN SOLUTIONS LIMITED Charges

16 August 2007
Debenture
Delivered: 6 September 2007
Status: Satisfied on 6 March 2013
Persons entitled: Morgan Stanley & Co Incorporated (The "Security Trustee")
Description: Fixed and floating charges over the undertaking and all…
16 August 2007
Debenture
Delivered: 6 September 2007
Status: Satisfied on 6 March 2013
Persons entitled: Morgan Stanley & Co Incorporated (The "Security Trustee")
Description: Fixed and floating charges over the undertaking and all…
18 September 1998
Rent deposit deed
Delivered: 30 September 1998
Status: Satisfied on 27 February 2013
Persons entitled: The Nottinghamshire County Council
Description: An amount equal to three months rent from time to time…

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