SWAN SECURITIES LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN1 1EN

Company number 01039006
Status Active
Incorporation Date 19 January 1972
Company Type Private Limited Company
Address WARD MACKENZIE, OXFORD HOUSE, 15-17 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1EN
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SWAN SECURITIES LIMITED are www.swansecurities.co.uk, and www.swan-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and ten months. Swan Securities Limited is a Private Limited Company. The company registration number is 01039006. Swan Securities Limited has been working since 19 January 1972. The present status of the company is Active. The registered address of Swan Securities Limited is Ward Mackenzie Oxford House 15 17 Mount Ephraim Road Tunbridge Wells Kent Tn1 1en. The company`s financial liabilities are £4.61k. It is £0.62k against last year. The cash in hand is £5.03k. It is £-6.72k against last year. And the total assets are £5.65k, which is £-6.72k against last year. POOLE, Caroline is a Secretary of the company. PLATTEN-HIGGINS, Ian Holman is a Director of the company. Secretary EDBROOKE, Jacqueline has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


swan securities Key Finiance

LIABILITIES £4.61k
+15%
CASH £5.03k
-58%
TOTAL ASSETS £5.65k
-55%
All Financial Figures

Current Directors

Secretary
POOLE, Caroline
Appointed Date: 01 April 1998

Director

Resigned Directors

Secretary
EDBROOKE, Jacqueline
Resigned: 31 March 1998

Persons With Significant Control

Mr Ian Holman Platten-Higgins
Notified on: 1 July 2016
93 years old
Nature of control: Ownership of shares – 75% or more

SWAN SECURITIES LIMITED Events

14 Mar 2017
Total exemption small company accounts made up to 30 June 2016
18 Aug 2016
Confirmation statement made on 3 August 2016 with updates
14 Jan 2016
Total exemption small company accounts made up to 30 June 2015
04 Sep 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100

17 Dec 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 62 more events
28 Feb 1988
Return made up to 06/04/87; full list of members

07 Apr 1987
Accounts made up to 18 January 1986

03 Feb 1987
Accounting reference date shortened from 18/01 to 31/03

29 Nov 1986
Return made up to 11/06/86; full list of members

30 May 1986
Full accounts made up to 18 January 1985

SWAN SECURITIES LIMITED Charges

11 August 1980
Charge
Delivered: 15 August 1980
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: F/Hold warren wood, warren road, crowborough sussex…
17 October 1973
Mortgage
Delivered: 30 October 1973
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Rhode farm, new barn road, southfleet, kent, with all…
14 March 1972
Mortgage
Delivered: 23 March 1972
Status: Satisfied on 4 December 2013
Persons entitled: Midland Bank LTD
Description: Warren wood, warren rd, crowborough, sussex & all fixtures.