SWAIN SERVICE STATION LIMITED
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL1 5DD

Company number 00600648
Status Active
Incorporation Date 17 March 1958
Company Type Private Limited Company
Address 68 LINDEN CRESCENT, ST ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL1 5DD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-08-12 GBP 1,000 ; Appointment of Andrew Paul Whitehorn as a director on 20 March 2016. The most likely internet sites of SWAIN SERVICE STATION LIMITED are www.swainservicestation.co.uk, and www.swain-service-station.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and ten months. Swain Service Station Limited is a Private Limited Company. The company registration number is 00600648. Swain Service Station Limited has been working since 17 March 1958. The present status of the company is Active. The registered address of Swain Service Station Limited is 68 Linden Crescent St Albans Hertfordshire United Kingdom Al1 5dd. The company`s financial liabilities are £29.54k. It is £9.7k against last year. The cash in hand is £35.67k. It is £9.67k against last year. And the total assets are £35.79k, which is £9.67k against last year. KEMP, Sarah Jayne is a Director of the company. WHITEHORN, Andrew Paul is a Director of the company. Secretary GOODYEAR, Dennis has been resigned. Secretary WHITEHORN, Kathleen Denise has been resigned. Director GOODYEAR, Dennis has been resigned. Director GOODYEAR, John Dennis has been resigned. Director GOODYEAR, Kathleen has been resigned. Director GOODYEAR, Kathleen has been resigned. Director WHITEHORN, Kathleen Denise has been resigned. The company operates in "Other letting and operating of own or leased real estate".


swain service station Key Finiance

LIABILITIES £29.54k
+48%
CASH £35.67k
+37%
TOTAL ASSETS £35.79k
+37%
All Financial Figures

Current Directors

Director
KEMP, Sarah Jayne
Appointed Date: 01 December 2010
51 years old

Director
WHITEHORN, Andrew Paul
Appointed Date: 20 March 2016
54 years old

Resigned Directors

Secretary
GOODYEAR, Dennis
Resigned: 24 July 1997

Secretary
WHITEHORN, Kathleen Denise
Resigned: 02 October 2009
Appointed Date: 20 November 1997

Director
GOODYEAR, Dennis
Resigned: 24 July 1997
103 years old

Director
GOODYEAR, John Dennis
Resigned: 12 January 2016
Appointed Date: 02 October 2009
79 years old

Director
GOODYEAR, Kathleen
Resigned: 18 July 2015
Appointed Date: 05 April 2005
102 years old

Director
GOODYEAR, Kathleen
Resigned: 05 April 2005
102 years old

Director
WHITEHORN, Kathleen Denise
Resigned: 02 October 2009
Appointed Date: 08 December 1998
77 years old

SWAIN SERVICE STATION LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Aug 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-08-12
  • GBP 1,000

17 May 2016
Appointment of Andrew Paul Whitehorn as a director on 20 March 2016
15 Mar 2016
Termination of appointment of Kathleen Goodyear as a director on 18 July 2015
15 Mar 2016
Registered office address changed from 762 Dunstable Road Luton Bedfordshire LU4 0DX to 68 Linden Crescent St Albans Hertfordshire AL1 5DD on 15 March 2016
...
... and 73 more events
14 Sep 1987
Registered office changed on 14/09/87 from: 210 toddington road luton beds

24 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

13 Dec 1986
Accounts made up to 31 March 1986

11 Jan 1983
Accounts made up to 31 March 1982
17 Mar 1958
Incorporation

SWAIN SERVICE STATION LIMITED Charges

3 October 1978
Mortgage
Delivered: 10 October 1978
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: F/H 208 toddington road luton bedfordshire together with…
3 October 1978
Mortgage
Delivered: 10 October 1978
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: F/H land at the corner of toddington road & anstee road…