SWAN MILL (HOLDINGS) LIMITED
SWANLEY

Hellopages » Kent » Sevenoaks » BR8 8EU

Company number 00248875
Status Active
Incorporation Date 19 June 1930
Company Type Private Limited Company
Address SWAN MILL, GOLDSEL ROAD, SWANLEY, KENT, BR8 8EU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 26 December 2016 with updates; Group of companies' accounts made up to 31 March 2016; Termination of appointment of Ralph Martin Sanderson as a director on 11 November 2016. The most likely internet sites of SWAN MILL (HOLDINGS) LIMITED are www.swanmillholdings.co.uk, and www.swan-mill-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-five years and six months. Swan Mill Holdings Limited is a Private Limited Company. The company registration number is 00248875. Swan Mill Holdings Limited has been working since 19 June 1930. The present status of the company is Active. The registered address of Swan Mill Holdings Limited is Swan Mill Goldsel Road Swanley Kent Br8 8eu. . BRYAN, James is a Director of the company. BYK, David Charles is a Director of the company. ROGERS, Graham is a Director of the company. WORTON, Tom Aiden is a Director of the company. Secretary REEMAN, Adrian Kenneth has been resigned. Director BYK, Eva Judit has been resigned. Director BYK, Peter Henry Julian has been resigned. Director COLE, Raymond has been resigned. Director PALMER, Richard Bertram has been resigned. Director PEERBHOY, Ali Nawaz has been resigned. Director SANDERSON, Ralph Martin has been resigned. Director SIMONS, Leonard Jack has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BRYAN, James
Appointed Date: 02 April 2012
63 years old
Director
BYK, David Charles
Appointed Date: 01 April 1998
58 years old
Director
ROGERS, Graham
Appointed Date: 05 May 2009
57 years old
Director
WORTON, Tom Aiden
Appointed Date: 01 January 2001
60 years old

Resigned Directors

Secretary
REEMAN, Adrian Kenneth
Resigned: 04 February 2013
Director
BYK, Eva Judit
Resigned: 13 January 2012
87 years old
Director
BYK, Peter Henry Julian
Resigned: 11 July 2000
97 years old
Director
COLE, Raymond
Resigned: 31 March 2002
82 years old
Director
PALMER, Richard Bertram
Resigned: 28 February 2005
84 years old
Director
PEERBHOY, Ali Nawaz
Resigned: 06 February 2009
Appointed Date: 01 January 2002
61 years old
Director
SANDERSON, Ralph Martin
Resigned: 11 November 2016
Appointed Date: 02 April 2012
63 years old
Director
SIMONS, Leonard Jack
Resigned: 31 March 2003
90 years old

Persons With Significant Control

Mr Stephen Richard Lewin
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr John William Williams
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Richard Alexander Jennings
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

SWAN MILL (HOLDINGS) LIMITED Events

04 Jan 2017
Confirmation statement made on 26 December 2016 with updates
04 Jan 2017
Group of companies' accounts made up to 31 March 2016
11 Nov 2016
Termination of appointment of Ralph Martin Sanderson as a director on 11 November 2016
31 Dec 2015
Annual return made up to 26 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 198,000
23 Nov 2015
Group of companies' accounts made up to 31 March 2015
...
... and 97 more events
18 Dec 1986
Return made up to 20/11/86; full list of members
15 Oct 1986
Group of companies' accounts made up to 31 December 1985
24 Jan 1984
Company name changed\certificate issued on 24/01/84
21 Sep 1978
Increase in nominal capital
19 Jun 1930
Incorporation

SWAN MILL (HOLDINGS) LIMITED Charges

7 November 2006
Debenture
Delivered: 18 November 2006
Status: Satisfied on 8 October 2012
Persons entitled: George Edmund Bull Eva Judith Byk James Mitchell Denker and Walter Max Hoffman
Description: F/H goldsel road swanley sutton at hone kent t/no K863753…
31 March 2006
Legal charge
Delivered: 5 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a swan mill paperworks t/nos K115820 K321250…
1 October 2003
Legal charge
Delivered: 9 October 2003
Status: Satisfied on 8 October 2012
Persons entitled: National Westminster Bank PLC
Description: All that freehold land at swanley junction goldsel road…
6 July 1953
Mortgage
Delivered: 17 July 1953
Status: Satisfied on 5 April 2006
Persons entitled: The Halifax Building Society
Description: 30, morland avenue dartford, kent. Title no. 37779.
1 February 1946
Charge
Delivered: 18 February 1946
Status: Satisfied on 5 April 2006
Persons entitled: Westminster Bank LTD
Description: Swanley factory, sutton-at-hove, kent being freehold land…

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