Company number 03523399
Status Active
Incorporation Date 6 March 1998
Company Type Private Limited Company
Address 15 WEST GREEN, MESSINGHAM, SCUNTHORPE, NORTH LINCOLNSHIRE, ENGLAND, DN17 3QT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Tower House Lucy Tower Street Lincoln Lincolnshire LN1 1XW to 15 West Green Messingham Scunthorpe North Lincolnshire DN17 3QT on 18 May 2016. The most likely internet sites of SWABY DEVELOPMENTS LIMITED are www.swabydevelopments.co.uk, and www.swaby-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Scunthorpe Rail Station is 4 miles; to Althorpe Rail Station is 5.2 miles; to Gainsborough Central Rail Station is 10.1 miles; to Gainsborough Lea Road Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swaby Developments Limited is a Private Limited Company.
The company registration number is 03523399. Swaby Developments Limited has been working since 06 March 1998.
The present status of the company is Active. The registered address of Swaby Developments Limited is 15 West Green Messingham Scunthorpe North Lincolnshire England Dn17 3qt. . SWABY, Andrew Edward is a Director of the company. Secretary SWABY, Sarah Ann has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director SWABY, Michael Edward has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 06 March 1998
Appointed Date: 06 March 1998
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 06 March 1998
Appointed Date: 06 March 1998
Persons With Significant Control
Mr Andrew Edward Swaby
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
SWABY DEVELOPMENTS LIMITED Events
09 Mar 2017
Confirmation statement made on 6 March 2017 with updates
09 Aug 2016
Total exemption small company accounts made up to 31 March 2016
18 May 2016
Registered office address changed from Tower House Lucy Tower Street Lincoln Lincolnshire LN1 1XW to 15 West Green Messingham Scunthorpe North Lincolnshire DN17 3QT on 18 May 2016
02 Apr 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-02
17 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 49 more events
18 Mar 1998
New director appointed
18 Mar 1998
Director resigned
18 Mar 1998
Secretary resigned
18 Mar 1998
Registered office changed on 18/03/98 from: 12 york place leeds west yorkshire LS1 2DS
06 Mar 1998
Incorporation
8 May 2002
Legal charge
Delivered: 17 May 2002
Status: Satisfied
on 8 October 2004
Persons entitled: Glenrock
Description: Land in clematis way,bottesford,north lincolnshire.
31 October 2000
Legal charge
Delivered: 14 November 2000
Status: Satisfied
on 8 October 2004
Persons entitled: Glenrock and Leys Farm Estate Company
Description: Property k/a land at clematis way bottesford north…
30 June 1999
Mortgage
Delivered: 6 July 1999
Status: Satisfied
on 8 October 2004
Persons entitled: James Arthur Smith
Description: Property k/a land situate in barlings close scotter in the…