SWANSTONE LIMITED
TELFORD

Hellopages » Shropshire » Telford and Wrekin » TF1 1EB

Company number 02774832
Status Active
Incorporation Date 18 December 1992
Company Type Private Limited Company
Address 15 BRIDGE ROAD, WELLINGTON, TELFORD, SHROPSHIRE, TF1 1EB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Appointment of Mr Zachery Keith Pitchford as a director on 1 September 2016; Appointment of Mrs Sarah Jane Weston as a director on 1 September 2016. The most likely internet sites of SWANSTONE LIMITED are www.swanstone.co.uk, and www.swanstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Swanstone Limited is a Private Limited Company. The company registration number is 02774832. Swanstone Limited has been working since 18 December 1992. The present status of the company is Active. The registered address of Swanstone Limited is 15 Bridge Road Wellington Telford Shropshire Tf1 1eb. . PITCHFORD, Colin Charles is a Director of the company. PITCHFORD, Marie Agnes is a Director of the company. PITCHFORD, Zachery Keith is a Director of the company. ROBERTS, David Ian is a Director of the company. WESTON, Sarah Jane is a Director of the company. WRIGHT, Antony is a Director of the company. Secretary MAYS, Eleonore Beate has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director CHURAN, Karl Leopold has been resigned. Director HAND, John has been resigned. Director MAYS, Eleonore Beate has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
PITCHFORD, Colin Charles
Appointed Date: 18 January 1993
66 years old
Director
PITCHFORD, Marie Agnes
Appointed Date: 01 January 2013
61 years old
Director
PITCHFORD, Zachery Keith
Appointed Date: 01 September 2016
28 years old
Director
ROBERTS, David Ian
Appointed Date: 27 June 2014
57 years old
Director
WESTON, Sarah Jane
Appointed Date: 01 September 2016
60 years old
Director
WRIGHT, Antony
Appointed Date: 27 June 2014
58 years old

Resigned Directors

Secretary
MAYS, Eleonore Beate
Resigned: 13 October 2009
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 18 December 1993
Appointed Date: 18 December 1992
Director
CHURAN, Karl Leopold
Resigned: 14 July 1995
Appointed Date: 18 January 1993
83 years old
Director
HAND, John
Resigned: 06 February 2004
Appointed Date: 18 January 1993
76 years old
Director
MAYS, Eleonore Beate
Resigned: 13 October 2009
63 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 18 January 1993
Appointed Date: 18 December 1992

Persons With Significant Control

Mr Colin Charles Pitchford
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Marie Agnes Pitchford
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SWANSTONE LIMITED Events

20 Dec 2016
Confirmation statement made on 18 December 2016 with updates
10 Oct 2016
Appointment of Mr Zachery Keith Pitchford as a director on 1 September 2016
07 Oct 2016
Appointment of Mrs Sarah Jane Weston as a director on 1 September 2016
30 Aug 2016
Total exemption small company accounts made up to 31 January 2016
23 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 150
...
... and 81 more events
21 Jan 1993
Secretary resigned;new secretary appointed;new director appointed
21 Jan 1993
Registered office changed on 21/01/93 from: 31 corsham street london N1 6DR
18 Jan 1993
Company name changed dalmaford LIMITED\certificate issued on 19/01/93
18 Jan 1993
Company name changed\certificate issued on 18/01/93
18 Dec 1992
Incorporation

SWANSTONE LIMITED Charges

16 August 2002
Legal charge
Delivered: 24 August 2002
Status: Satisfied on 7 March 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Unit C2 halesfield 23 telford.
16 August 2002
Mortgage debenture
Delivered: 24 August 2002
Status: Satisfied on 7 March 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
18 February 2000
Legal mortgage
Delivered: 26 February 2000
Status: Satisfied on 24 August 2002
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as unit C1 and C2 halesfield 23…
18 February 2000
Mortgage debenture
Delivered: 23 February 2000
Status: Satisfied on 24 August 2002
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…

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