SWANTEX CELEBRATIONS LIMITED
SWANLEY STERLING PAPER CONVERTERS LIMITED

Hellopages » Kent » Sevenoaks » BR8 8EU

Company number 02910519
Status Active
Incorporation Date 21 March 1994
Company Type Private Limited Company
Address SWAN MILL, GOLDSEL ROAD, SWANLEY, KENT, BR8 8EU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 110,000 . The most likely internet sites of SWANTEX CELEBRATIONS LIMITED are www.swantexcelebrations.co.uk, and www.swantex-celebrations.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Swantex Celebrations Limited is a Private Limited Company. The company registration number is 02910519. Swantex Celebrations Limited has been working since 21 March 1994. The present status of the company is Active. The registered address of Swantex Celebrations Limited is Swan Mill Goldsel Road Swanley Kent Br8 8eu. . 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 JONES, Philip Richard has been resigned. Secretary TUTTON, Kay Lesley has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BYK, Peter Henry Julian has been resigned. Director COLE, Raymond has been resigned. Director GREEN, Geoffrey James has been resigned. Director HANCOCK, Frederick John has been resigned. Director NELSON, David Alan has been resigned. Director PALMER, Richard Bertram has been resigned. Director PEERBHOY, Ali Nawaz has been resigned. Director WARBURTON, James Malcolm has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BYK, David Charles
Appointed Date: 16 July 1998
58 years old
Director
ROGERS, Graham
Appointed Date: 05 May 2009
56 years old
Director
WORTON, Tom Aiden
Appointed Date: 16 July 1998
60 years old

Resigned Directors

Secretary
JONES, Philip Richard
Resigned: 01 April 2015
Appointed Date: 01 November 2001
Secretary
TUTTON, Kay Lesley
Resigned: 14 August 2001
Appointed Date: 21 March 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 March 1994
Appointed Date: 21 March 1994
Director
BYK, Peter Henry Julian
Resigned: 11 July 2000
Appointed Date: 16 July 1998
97 years old
Director
COLE, Raymond
Resigned: 31 March 2002
Appointed Date: 16 July 1998
82 years old
Director
GREEN, Geoffrey James
Resigned: 16 July 1998
Appointed Date: 21 March 1994
70 years old
Director
HANCOCK, Frederick John
Resigned: 30 June 2002
Appointed Date: 21 March 1994
83 years old
Director
NELSON, David Alan
Resigned: 16 July 1998
Appointed Date: 21 March 1994
65 years old
Director
PALMER, Richard Bertram
Resigned: 28 February 2005
Appointed Date: 16 July 1998
84 years old
Director
PEERBHOY, Ali Nawaz
Resigned: 06 February 2009
Appointed Date: 01 January 2002
61 years old
Director
WARBURTON, James Malcolm
Resigned: 01 June 1997
Appointed Date: 21 March 1994
93 years old

Persons With Significant Control

Swan Mill (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SWANTEX CELEBRATIONS LIMITED Events

06 Mar 2017
Confirmation statement made on 6 March 2017 with updates
04 Jan 2017
Accounts for a dormant company made up to 31 March 2016
07 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 110,000
23 Nov 2015
Accounts for a dormant company made up to 31 March 2015
01 Apr 2015
Termination of appointment of Philip Richard Jones as a secretary on 1 April 2015
...
... and 85 more events
03 Mar 1995
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Mar 1995
£ nc 500000/550000 01/03/95
16 Nov 1994
Accounting reference date notified as 31/12
24 Mar 1994
Secretary resigned
21 Mar 1994
Incorporation

SWANTEX CELEBRATIONS LIMITED Charges

16 December 1998
Legal mortgage
Delivered: 29 December 1998
Status: Satisfied on 7 January 2004
Persons entitled: National Westminster Bank PLC
Description: Leasehold property k/a celtic works tank farm road…
11 March 1998
Debenture
Delivered: 17 March 1998
Status: Satisfied on 14 January 1999
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
11 May 1995
Mortgage debenture
Delivered: 13 May 1995
Status: Satisfied on 14 January 1999
Persons entitled: Bank of Wales PLC
Description: By way of legal mortgage l/a property k/a celtic works and…
11 May 1995
Legal mortgage
Delivered: 13 May 1995
Status: Satisfied on 14 January 1999
Persons entitled: Bank of Wales PLC
Description: L/H property k/a celtic works and plot 11 tank farm road…

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