SWALLOWNEST ENGINEERING COMPANY LIMITED
THURCROFT

Hellopages » South Yorkshire » Rotherham » S66 9JG

Company number 01969447
Status Active
Incorporation Date 6 December 1985
Company Type Private Limited Company
Address UNIT 6 NINE TREES TRADING ESTATE, MORTHERN ROAD, THURCROFT, ROTHERHAM, S66 9JG
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 269 . The most likely internet sites of SWALLOWNEST ENGINEERING COMPANY LIMITED are www.swallownestengineeringcompany.co.uk, and www.swallownest-engineering-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. Swallownest Engineering Company Limited is a Private Limited Company. The company registration number is 01969447. Swallownest Engineering Company Limited has been working since 06 December 1985. The present status of the company is Active. The registered address of Swallownest Engineering Company Limited is Unit 6 Nine Trees Trading Estate Morthern Road Thurcroft Rotherham S66 9jg. . SMITH, Michael is a Secretary of the company. MCCROSSAN, Ian is a Director of the company. SAMPLE, Steven Derek is a Director of the company. SMITH, Michael is a Director of the company. Secretary DAVIES, Michael Robert has been resigned. Director DAVIES, Michael Robert has been resigned. Director DAVIES, Yvonne Ann has been resigned. Director EYRE, Peter has been resigned. Director SIMMONITE, Peter has been resigned. The company operates in "Machining".


Current Directors

Secretary
SMITH, Michael
Appointed Date: 10 March 2003
Director
MCCROSSAN, Ian
Appointed Date: 10 March 2003
68 years old
Director
SAMPLE, Steven Derek
Appointed Date: 10 March 2003
67 years old
Director
SMITH, Michael
Appointed Date: 10 March 2003
68 years old

Resigned Directors

Secretary
DAVIES, Michael Robert
Resigned: 10 March 2003
Director
DAVIES, Michael Robert
Resigned: 10 March 2003
73 years old
Director
DAVIES, Yvonne Ann
Resigned: 10 March 2003
73 years old
Director
EYRE, Peter
Resigned: 10 March 2003
74 years old
Director
SIMMONITE, Peter
Resigned: 10 March 2003
Appointed Date: 01 February 2000
73 years old

Persons With Significant Control

Mr Steven Derek Sample
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Mr Ian Mccrossan
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Mr Michael Smith
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

SWALLOWNEST ENGINEERING COMPANY LIMITED Events

13 Apr 2017
Confirmation statement made on 10 April 2017 with updates
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
29 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 269
29 Apr 2016
Director's details changed for Mr Michael Smith on 1 January 2016
29 Apr 2016
Secretary's details changed for Mr Michael Smith on 1 April 2016
...
... and 91 more events
14 Apr 1988
Full accounts made up to 31 December 1987
23 Sep 1987
Initial accounts made up to 31 December 1986
23 Sep 1987
Return made up to 31/03/87; full list of members
20 Feb 1987
Accounting reference date shortened from 31/03 to 31/12
06 Dec 1985
Certificate of incorporation

SWALLOWNEST ENGINEERING COMPANY LIMITED Charges

5 September 2011
Debenture
Delivered: 8 September 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 March 2010
Debenture
Delivered: 27 March 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
1 October 2009
Debenture
Delivered: 8 October 2009
Status: Satisfied on 11 September 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
18 April 2008
Chattel mortgage
Delivered: 25 April 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 1989 zayer cnc bed type milling machine, model KF3000, s/no…
10 March 2003
Debenture
Delivered: 11 March 2003
Status: Satisfied on 12 October 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
7 March 1986
Mortgage debenture
Delivered: 14 March 1986
Status: Satisfied on 16 November 1996
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h and l/h property…

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