SWANS TRAVEL LIMITED
CHADDERTON OLDHAM

Hellopages » Greater Manchester » Oldham » OL9 9XA

Company number 05098778
Status Active
Incorporation Date 8 April 2004
Company Type Private Limited Company
Address STANLEY HOUSE BROADGATE, BROADWAY BUSINESS PARK, CHADDERTON OLDHAM, LANCASHIRE, OL9 9XA
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 320,100 . The most likely internet sites of SWANS TRAVEL LIMITED are www.swanstravel.co.uk, and www.swans-travel.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-one years and ten months. Swans Travel Limited is a Private Limited Company. The company registration number is 05098778. Swans Travel Limited has been working since 08 April 2004. The present status of the company is Active. The registered address of Swans Travel Limited is Stanley House Broadgate Broadway Business Park Chadderton Oldham Lancashire Ol9 9xa. The company`s financial liabilities are £45.96k. It is £-71.58k against last year. The cash in hand is £630.5k. It is £-215.96k against last year. And the total assets are £1252.89k, which is £-67.38k against last year. SWINDELLS, Joanne Elizabeth is a Secretary of the company. PEERS, Rinaldo Domenico is a Director of the company. SWINDELLS, Joanne Elizabeth is a Director of the company. SWINDELLS, Kieran Brian is a Director of the company. Secretary SWINDELLS, Judith Anne has been resigned. The company operates in "Other passenger land transport".


swans travel Key Finiance

LIABILITIES £45.96k
-61%
CASH £630.5k
-26%
TOTAL ASSETS £1252.89k
-6%
All Financial Figures

Current Directors

Secretary
SWINDELLS, Joanne Elizabeth
Appointed Date: 22 February 2007
Director
PEERS, Rinaldo Domenico
Appointed Date: 01 September 2010
62 years old
Director
SWINDELLS, Joanne Elizabeth
Appointed Date: 01 September 2010
54 years old
Director
SWINDELLS, Kieran Brian
Appointed Date: 08 April 2004
50 years old

Resigned Directors

Secretary
SWINDELLS, Judith Anne
Resigned: 22 February 2007
Appointed Date: 08 April 2004

Persons With Significant Control

Mr Kieran Brian Swindells
Notified on: 17 March 2017
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Gregory Swindells
Notified on: 17 March 2017
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Judith Anne Swindells
Notified on: 17 March 2017
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SWANS TRAVEL LIMITED Events

11 Apr 2017
Confirmation statement made on 17 March 2017 with updates
27 Jul 2016
Total exemption small company accounts made up to 30 November 2015
28 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 320,100
19 Apr 2015
Total exemption small company accounts made up to 30 November 2014
13 Apr 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 320,100
...
... and 36 more events
16 Jul 2005
Particulars of mortgage/charge
15 Apr 2005
Return made up to 08/04/05; full list of members
08 Mar 2005
Accounting reference date extended from 30/04/05 to 31/05/05
15 May 2004
Ad 08/04/04--------- £ si 99@1=99 £ ic 1/100
08 Apr 2004
Incorporation

SWANS TRAVEL LIMITED Charges

12 May 2006
Mortgage
Delivered: 23 May 2006
Status: Outstanding
Persons entitled: Greater Manchester Passenger Transport Executive
Description: Iveco euro midi CC150 E.24 ZCFAILJ0202460733.
12 May 2006
Mortgage
Delivered: 23 May 2006
Status: Outstanding
Persons entitled: Greater Manchester Passenger Transport Executive
Description: Iveco euro midi CC150 E024 ZCFAILJ0202458152 FJ55 kna.
9 September 2005
Legal charge
Delivered: 17 September 2005
Status: Satisfied on 18 December 2013
Persons entitled: National Westminster Bank PLC
Description: Unit 8D broadway business park broadgate chadderton oldha…
13 July 2005
Debenture
Delivered: 16 July 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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