SWANBIRCH PROPERTIES LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS35 3TA

Company number 03010989
Status Active
Incorporation Date 18 January 1995
Company Type Private Limited Company
Address THE GRANGE EARTHCOTT GREEN, ALVESTON, BRISTOL, BS35 3TA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SWANBIRCH PROPERTIES LIMITED are www.swanbirchproperties.co.uk, and www.swanbirch-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Filton Abbey Wood Rail Station is 5.4 miles; to Lawrence Hill Rail Station is 8.4 miles; to Bristol Temple Meads Rail Station is 9.2 miles; to Cam & Dursley Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swanbirch Properties Limited is a Private Limited Company. The company registration number is 03010989. Swanbirch Properties Limited has been working since 18 January 1995. The present status of the company is Active. The registered address of Swanbirch Properties Limited is The Grange Earthcott Green Alveston Bristol Bs35 3ta. . TAYLOR, Peter George is a Secretary of the company. TAYLOR, Peter George is a Director of the company. TAYLOR, Susan Holbrook is a Director of the company. Secretary CRESCENT HILL LIMITED has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director JONES, Stephen John has been resigned. Director PHILLIPS, John Andrew has been resigned. Director SMITH, Richard has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. Director ST ANDREWS COMPANY SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
TAYLOR, Peter George
Appointed Date: 30 January 1995
Director
TAYLOR, Peter George
Appointed Date: 30 January 1995
82 years old
Director
TAYLOR, Susan Holbrook
Appointed Date: 17 March 1999
84 years old

Resigned Directors

Secretary
CRESCENT HILL LIMITED
Resigned: 30 January 1995
Appointed Date: 19 January 1995
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 19 January 1995
Appointed Date: 18 January 1995
Director
JONES, Stephen John
Resigned: 14 November 1998
Appointed Date: 30 January 1995
62 years old
Director
PHILLIPS, John Andrew
Resigned: 17 March 1999
Appointed Date: 30 January 1995
70 years old
Director
SMITH, Richard
Resigned: 01 July 1997
Appointed Date: 30 January 1995
63 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 19 January 1995
Appointed Date: 18 January 1995
Director
ST ANDREWS COMPANY SERVICES LIMITED
Resigned: 30 January 1995
Appointed Date: 19 January 1995

Persons With Significant Control

Peter G Taylor And Susan H Taylor
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SWANBIRCH PROPERTIES LIMITED Events

25 Feb 2017
Total exemption small company accounts made up to 30 June 2016
23 Jan 2017
Confirmation statement made on 18 January 2017 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
20 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
19 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 57 more events
06 Feb 1995
Accounting reference date notified as 30/06
25 Jan 1995
Director resigned;new director appointed
25 Jan 1995
Secretary resigned;new secretary appointed
25 Jan 1995
Registered office changed on 25/01/95 from: 110 whitchurch road cardiff CF4 3LY
18 Jan 1995
Incorporation

SWANBIRCH PROPERTIES LIMITED Charges

21 May 2001
Legal charge
Delivered: 7 June 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land and buildings at 27 caerphilly road cardiff WA263068.
21 May 2001
Legal charge
Delivered: 7 June 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land and buildings at penarth road land on the north side…
6 February 1995
Legal mortgage
Delivered: 24 February 1995
Status: Outstanding
Persons entitled: Bank of Wales PLC
Description: The land and buildings situate at unit 6 pen-y-bont…
6 February 1995
Legal mortgage
Delivered: 24 February 1995
Status: Outstanding
Persons entitled: Bank of Wales PLC
Description: The lanmd and building situate at martin street morriston…
6 February 1995
Legal mortgage
Delivered: 24 February 1995
Status: Outstanding
Persons entitled: Bank of Wales PLC
Description: By way of legal mortgage the land and buildings situate at…
6 February 1995
Legal mortgage
Delivered: 24 February 1995
Status: Outstanding
Persons entitled: Bank of Wales PLC
Description: All that property situated and k/a 27 caerphilly road…
3 February 1995
Legal mortgage
Delivered: 24 February 1995
Status: Outstanding
Persons entitled: Bank of Wales PLC
Description: By way of legal mortgage the land and buildings on penarth…

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