SWANDENE FURNITURE LIMITED
WASHINGTON

Hellopages » Tyne and Wear » Sunderland » NE38 9BZ

Company number 00980259
Status Active
Incorporation Date 21 May 1970
Company Type Private Limited Company
Address 22 SEDLING ROAD, WEAR INDUSTRIAL ESTATE, WASHINGTON, TYNE & WEAR, NE38 9BZ
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-08 GBP 5,202 . The most likely internet sites of SWANDENE FURNITURE LIMITED are www.swandenefurniture.co.uk, and www.swandene-furniture.co.uk. The predicted number of employees is 30 to 40. The company’s age is fifty-five years and five months. The distance to to Dunston Rail Station is 6.1 miles; to Newcastle Rail Station is 6.6 miles; to Seaburn Rail Station is 6.6 miles; to Durham Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swandene Furniture Limited is a Private Limited Company. The company registration number is 00980259. Swandene Furniture Limited has been working since 21 May 1970. The present status of the company is Active. The registered address of Swandene Furniture Limited is 22 Sedling Road Wear Industrial Estate Washington Tyne Wear Ne38 9bz. The company`s financial liabilities are £230.18k. It is £-13.5k against last year. The cash in hand is £500.48k. It is £300.04k against last year. And the total assets are £962.02k, which is £258.55k against last year. BUCKLEY, Timothy James is a Secretary of the company. BUCKLEY, Gerard David is a Director of the company. BUCKLEY, Paul Gerard is a Director of the company. BUCKLEY, Timothy James is a Director of the company. MORRITT, Alan is a Director of the company. PATTISON, Alan is a Director of the company. Secretary BUCKLEY, Martyn David has been resigned. Secretary BUCKLEY, Paul Gerard has been resigned. Director BUCKLEY, Gerard David has been resigned. Director BUCKLEY, Martyn David has been resigned. Director BUCKLEY, Thomas Martyn has been resigned. Director PATTISON, John Nathaniel has been resigned. The company operates in "Manufacture of other furniture".


swandene furniture Key Finiance

LIABILITIES £230.18k
-6%
CASH £500.48k
+149%
TOTAL ASSETS £962.02k
+36%
All Financial Figures

Current Directors

Secretary
BUCKLEY, Timothy James
Appointed Date: 03 May 2012
Director
BUCKLEY, Gerard David
Appointed Date: 01 September 2010
49 years old
Director
BUCKLEY, Paul Gerard

73 years old
Director
BUCKLEY, Timothy James
Appointed Date: 01 September 2010
46 years old
Director
MORRITT, Alan
Appointed Date: 01 September 2010
65 years old
Director
PATTISON, Alan

69 years old

Resigned Directors

Secretary
BUCKLEY, Martyn David
Resigned: 15 July 2007
Secretary
BUCKLEY, Paul Gerard
Resigned: 03 May 2012
Appointed Date: 01 September 2007
Director
BUCKLEY, Gerard David
Resigned: 01 June 2009
Appointed Date: 01 September 2007
49 years old
Director
BUCKLEY, Martyn David
Resigned: 15 July 2007
77 years old
Director
BUCKLEY, Thomas Martyn
Resigned: 10 November 1994
100 years old
Director
PATTISON, John Nathaniel
Resigned: 10 November 1994
96 years old

Persons With Significant Control

Mr Paul Gerard Buckley
Notified on: 1 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Pattison
Notified on: 1 July 2016
69 years old
Nature of control: Right to appoint and remove directors as a member of a firm
Mr Timothy James Buckley
Notified on: 1 July 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SWANDENE FURNITURE LIMITED Events

04 Jan 2017
Confirmation statement made on 4 January 2017 with updates
27 Jan 2016
Total exemption small company accounts made up to 31 August 2015
08 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 5,202
20 May 2015
Total exemption small company accounts made up to 31 August 2014
08 Jan 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 5,202
...
... and 87 more events
13 Jan 1988
Accounts for a small company made up to 31 August 1987
13 Jan 1988
Return made up to 18/12/87; full list of members
07 Jan 1987
Accounts for a small company made up to 31 August 1986
07 Jan 1987
Return made up to 11/12/86; full list of members
21 May 1970
Incorporation

SWANDENE FURNITURE LIMITED Charges

12 March 1992
Legal mortgage
Delivered: 18 March 1992
Status: Satisfied on 26 May 2011
Persons entitled: Barclays Bank PLC
Description: 1 church street and land and buildings lying to the east of…
12 March 1992
Legal mortgage
Delivered: 18 March 1992
Status: Satisfied on 26 May 2011
Persons entitled: Barclays Bank PLC
Description: Land and buildings lying to the east of south terrace…
12 March 1992
Legal mortgage
Delivered: 18 March 1992
Status: Satisfied on 26 May 2011
Persons entitled: Barclays Bank PLC
Description: Land and buildings lying to the south east of south…

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