SWANAWAY LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA1 5BJ

Company number 04082801
Status Active
Incorporation Date 3 October 2000
Company Type Private Limited Company
Address C/O F LEY & SONS LIMITED, EBENEZER STREET, SWANSEA, SA1 5BJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Appointment of Mrs Susan Patricia Ley as a director on 1 February 2017; Confirmation statement made on 3 October 2016 with updates; Total exemption full accounts made up to 31 January 2016. The most likely internet sites of SWANAWAY LIMITED are www.swanaway.co.uk, and www.swanaway.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Swanaway Limited is a Private Limited Company. The company registration number is 04082801. Swanaway Limited has been working since 03 October 2000. The present status of the company is Active. The registered address of Swanaway Limited is C O F Ley Sons Limited Ebenezer Street Swansea Sa1 5bj. . LEY, Martin James is a Secretary of the company. COUCH, Gary Denzil is a Director of the company. ECKHARDT, Mark William is a Director of the company. LEY, Martin James is a Director of the company. LEY, Susan Patricia is a Director of the company. LEY, Timothy Huw is a Director of the company. RUSSELL, John Leonard is a Director of the company. WILLIAMS, Robert Hugh is a Director of the company. Nominee Secretary LAZARUS, Heather Ann has been resigned. Nominee Director LAZARUS, Harry Pierre has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LEY, Martin James
Appointed Date: 18 October 2000
Director
COUCH, Gary Denzil
Appointed Date: 01 October 2001
67 years old
Director
ECKHARDT, Mark William
Appointed Date: 01 October 2001
60 years old
Director
LEY, Martin James
Appointed Date: 18 October 2000
69 years old
Director
LEY, Susan Patricia
Appointed Date: 01 February 2017
62 years old
Director
LEY, Timothy Huw
Appointed Date: 18 October 2000
65 years old
Director
RUSSELL, John Leonard
Appointed Date: 01 October 2001
75 years old
Director
WILLIAMS, Robert Hugh
Appointed Date: 01 October 2001
67 years old

Resigned Directors

Nominee Secretary
LAZARUS, Heather Ann
Resigned: 18 October 2000
Appointed Date: 03 October 2000
Nominee Director
LAZARUS, Harry Pierre
Resigned: 18 October 2000
Appointed Date: 03 October 2000
88 years old

Persons With Significant Control

Mr Martin James Ley
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
Mr Timothy Huw Ley
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

SWANAWAY LIMITED Events

16 Feb 2017
Appointment of Mrs Susan Patricia Ley as a director on 1 February 2017
06 Oct 2016
Confirmation statement made on 3 October 2016 with updates
08 May 2016
Total exemption full accounts made up to 31 January 2016
06 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 200
19 May 2015
Total exemption full accounts made up to 31 January 2015
...
... and 55 more events
27 Oct 2000
New director appointed
27 Oct 2000
Registered office changed on 27/10/00 from: carnglas chambers 95 carnglas road, tycoch swansea SA2 9DH
25 Oct 2000
Nc inc already adjusted 18/10/00
20 Oct 2000
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
03 Oct 2000
Incorporation

SWANAWAY LIMITED Charges

8 September 2009
Mortgage
Delivered: 10 September 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Freehold 9 brynawel road gorseinon swansea together with…
11 May 2006
Mortgage
Delivered: 13 May 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 14 bettsland west cross swansea t/no CYM123272. Together…
1 February 2002
Mortgage deed
Delivered: 2 February 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a 637 llangyfelach road swansea. Together with…
18 January 2002
Mortgage deed
Delivered: 19 January 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property known as or being 160 king edward road…
14 December 2001
Mortgage deed
Delivered: 17 December 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 19 approach rd,manselton,swansea. Together with all…

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