BARCLAY-SWANN LIMITED
PETERBOROUGH BARCLAY SWAN LIMITED

Hellopages » Cambridgeshire » Peterborough » PE1 5PP

Company number 03282801
Status Active
Incorporation Date 22 November 1996
Company Type Private Limited Company
Address MIDSUMMER HOUSE, NEWARK ROAD, PETERBOROUGH, PE1 5PP
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 22 November 2016 with updates; Director's details changed for Mr Alistair Martin Ashworth on 4 May 2016. The most likely internet sites of BARCLAY-SWANN LIMITED are www.barclayswann.co.uk, and www.barclay-swann.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Barclay Swann Limited is a Private Limited Company. The company registration number is 03282801. Barclay Swann Limited has been working since 22 November 1996. The present status of the company is Active. The registered address of Barclay Swann Limited is Midsummer House Newark Road Peterborough Pe1 5pp. . ASHWORTH, Alistair Martin is a Secretary of the company. ASHWORTH, Alistair Martin is a Director of the company. CROSS, Hedley Edwin is a Director of the company. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director CREASEY, Michael John has been resigned. Director TUCKLEY, Michael John has been resigned. Director YEUNG, Tom has been resigned. Nominee Director WRF INTERNATIONAL LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
ASHWORTH, Alistair Martin
Appointed Date: 23 November 1996
Director
ASHWORTH, Alistair Martin
Appointed Date: 23 November 1996
61 years old
Director
CROSS, Hedley Edwin
Appointed Date: 01 June 2012
71 years old

Resigned Directors

Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 23 November 1996
Appointed Date: 22 November 1996
Director
CREASEY, Michael John
Resigned: 24 April 2012
Appointed Date: 31 March 2009
81 years old
Director
TUCKLEY, Michael John
Resigned: 14 January 2011
Appointed Date: 23 November 1996
79 years old
Director
YEUNG, Tom
Resigned: 17 September 2012
Appointed Date: 01 June 2012
61 years old
Nominee Director
WRF INTERNATIONAL LIMITED
Resigned: 23 November 1996
Appointed Date: 22 November 1996

Persons With Significant Control

Barclay-Swann Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BARCLAY-SWANN LIMITED Events

22 Feb 2017
Total exemption small company accounts made up to 30 June 2016
21 Dec 2016
Confirmation statement made on 22 November 2016 with updates
07 Jun 2016
Director's details changed for Mr Alistair Martin Ashworth on 4 May 2016
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
17 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 147,000
...
... and 77 more events
02 Dec 1996
New secretary appointed;new director appointed
02 Dec 1996
New director appointed
02 Dec 1996
Director resigned
02 Dec 1996
Secretary resigned
22 Nov 1996
Incorporation

BARCLAY-SWANN LIMITED Charges

28 February 2012
Debenture
Delivered: 2 March 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 October 2009
Debenture
Delivered: 23 October 2009
Status: Satisfied on 3 September 2010
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 December 1998
Debenture
Delivered: 29 December 1998
Status: Satisfied on 15 June 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 December 1996
Mortgage debenture
Delivered: 28 December 1996
Status: Satisfied on 23 June 2004
Persons entitled: Tsb Bank PLC
Description: By way of legal mortgage all f/h & l/h property, by way of…

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