SWAN HIRE LIMITED
HAVERFORDWEST

Hellopages » Pembrokeshire » Pembrokeshire » SA62 4EU

Company number 01713605
Status Active
Incorporation Date 11 April 1983
Company Type Private Limited Company
Address PENTRENEWYDD TARGATE ROAD, FREYSTROP, HAVERFORDWEST, PEMBROKESHIRE, SA62 4EU
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Appointment of Mrs Margaret Hazel Boucher as a secretary on 25 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SWAN HIRE LIMITED are www.swanhire.co.uk, and www.swan-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eight months. The distance to to Haverfordwest Rail Station is 2.8 miles; to Pembroke Dock Rail Station is 4.8 miles; to Pembroke Rail Station is 6.6 miles; to Clarbeston Road Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swan Hire Limited is a Private Limited Company. The company registration number is 01713605. Swan Hire Limited has been working since 11 April 1983. The present status of the company is Active. The registered address of Swan Hire Limited is Pentrenewydd Targate Road Freystrop Haverfordwest Pembrokeshire Sa62 4eu. . BOUCHER, Margaret Hazel is a Secretary of the company. MORGAN, Ian Daniel is a Director of the company. Secretary HUTHWAITE, Dorothy Amelia has been resigned. Secretary SAUNDERS, Jacqueline has been resigned. Secretary SHEARN, Nathan has been resigned. Director HUTHWAITE, Dorothy Amelia has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
BOUCHER, Margaret Hazel
Appointed Date: 25 September 2016
Director
MORGAN, Ian Daniel

74 years old

Resigned Directors

Secretary
HUTHWAITE, Dorothy Amelia
Resigned: 10 September 2003
Secretary
SAUNDERS, Jacqueline
Resigned: 29 January 2009
Appointed Date: 10 September 2003
Secretary
SHEARN, Nathan
Resigned: 14 August 2016
Appointed Date: 18 August 2009
Director
HUTHWAITE, Dorothy Amelia
Resigned: 10 September 2003
86 years old

Persons With Significant Control

Mrs Margaret Hazel Boucher
Notified on: 25 July 2016
74 years old
Nature of control: Has significant influence or control

SWAN HIRE LIMITED Events

06 Oct 2016
Confirmation statement made on 28 August 2016 with updates
06 Oct 2016
Appointment of Mrs Margaret Hazel Boucher as a secretary on 25 September 2016
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Sep 2016
Termination of appointment of Nathan Shearn as a secretary on 14 August 2016
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 79 more events
06 Apr 1987
Registered office changed on 06/04/87 from: 16/18 quay street haverfordwest dyfed
07 Oct 1986
Accounts for a small company made up to 31 December 1985
07 Oct 1986
Return made up to 26/09/86; full list of members
28 Jun 1983
Company name changed\certificate issued on 28/06/83
11 Apr 1983
Certificate of incorporation

SWAN HIRE LIMITED Charges

15 June 2007
Legal charge
Delivered: 20 June 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Land at cold camrose, haverfordwest pembrokeshire.
15 April 2005
Legal charge
Delivered: 16 April 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The grange pill road hook haverfordwest pembrokeshire.
9 October 2003
Debenture
Delivered: 21 October 2003
Status: Outstanding
Persons entitled: Dorothy Huthwaite
Description: All that freehold property known as swan hire merlins hill…
9 October 2003
Legal charge
Delivered: 11 October 2003
Status: Outstanding
Persons entitled: Dorothy Huthwaite
Description: All that freehold property known as swan hire merlins hill…
10 March 2000
Legal charge
Delivered: 24 March 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Swan hire limited merlins hill haverfordwest pembrokeshire.
24 January 1992
Legal charge
Delivered: 1 February 1992
Status: Outstanding
Persons entitled: Dorothy Amelia Huthwaite
Description: Unexpired residue of a lease of the premises situate at…
8 February 1984
Debenture
Delivered: 16 February 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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