SWAN SURVEYORS LIMITED
SOLIHULL SMB + CO. LIMITED PAUL HAYWARD PROPERTIES LIMITED

Hellopages » West Midlands » Solihull » B90 3AD

Company number 07493293
Status Active
Incorporation Date 14 January 2011
Company Type Private Limited Company
Address CARLETON HOUSE, 266-268 STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 3AD
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 99 . The most likely internet sites of SWAN SURVEYORS LIMITED are www.swansurveyors.co.uk, and www.swan-surveyors.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Swan Surveyors Limited is a Private Limited Company. The company registration number is 07493293. Swan Surveyors Limited has been working since 14 January 2011. The present status of the company is Active. The registered address of Swan Surveyors Limited is Carleton House 266 268 Stratford Road Shirley Solihull West Midlands B90 3ad. . MCBRIDE, Helen is a Director of the company. PIERCY, Steven Owen is a Director of the company. TAYLOR, Robert William Ashbourne is a Director of the company. Secretary COLES, Bernard Osborne has been resigned. Secretary JOHNSON, Helen has been resigned. Director COLES, Bernard Osborne has been resigned. Director HAYWARD, Paul William has been resigned. Director SHUTKEVER, Leon has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
MCBRIDE, Helen
Appointed Date: 29 October 2015
45 years old
Director
PIERCY, Steven Owen
Appointed Date: 25 October 2013
59 years old
Director
TAYLOR, Robert William Ashbourne
Appointed Date: 25 October 2013
65 years old

Resigned Directors

Secretary
COLES, Bernard Osborne
Resigned: 25 October 2013
Appointed Date: 07 July 2011
Secretary
JOHNSON, Helen
Resigned: 07 July 2011
Appointed Date: 03 February 2011
Director
COLES, Bernard Osborne
Resigned: 25 October 2013
Appointed Date: 18 January 2011
75 years old
Director
HAYWARD, Paul William
Resigned: 18 January 2011
Appointed Date: 14 January 2011
71 years old
Director
SHUTKEVER, Leon
Resigned: 25 October 2013
Appointed Date: 18 January 2011
70 years old

Persons With Significant Control

Helen Mcbride
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Owen Piercy
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert William Ashbourne Taylor
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SWAN SURVEYORS LIMITED Events

01 Dec 2016
Confirmation statement made on 24 November 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 31 December 2015
09 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 99
24 Nov 2015
Appointment of Helen Mcbride as a director on 29 October 2015
16 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 27 more events
10 Feb 2011
Resolutions
  • RES15 ‐ Change company name resolution on 2011-01-14
20 Jan 2011
Termination of appointment of Paul Hayward as a director
20 Jan 2011
Appointment of Mr Bernard Osborne Coles as a director
20 Jan 2011
Appointment of Leon Shutkever as a director
14 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SWAN SURVEYORS LIMITED Charges

23 May 2011
Mortgage debenture
Delivered: 24 May 2011
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charge over the undertaking and all…

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