SWAN GROUP MANAGEMENT SERVICES LIMITED
STANSTED

Hellopages » Essex » Uttlesford » CM24 8QW

Company number 02127675
Status Active
Incorporation Date 1 May 1987
Company Type Private Limited Company
Address INFLITE HOUSE HANGAR 6, STANSTED AIRPORT, STANSTED, ESSEX, CM24 8QW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 10,000 ; Full accounts made up to 31 March 2015. The most likely internet sites of SWAN GROUP MANAGEMENT SERVICES LIMITED are www.swangroupmanagementservices.co.uk, and www.swan-group-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five months. Swan Group Management Services Limited is a Private Limited Company. The company registration number is 02127675. Swan Group Management Services Limited has been working since 01 May 1987. The present status of the company is Active. The registered address of Swan Group Management Services Limited is Inflite House Hangar 6 Stansted Airport Stansted Essex Cm24 8qw. . ELLIS, Linda Vera is a Secretary of the company. STEPHENS, Penny Annette is a Director of the company. STEPHENS, Raymond Aubrey is a Director of the company. Director LAKE, Brian Douglas has been resigned. Director MILROY, John Peter has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ELLIS, Linda Vera
Director
STEPHENS, Penny Annette

73 years old
Director
STEPHENS, Raymond Aubrey

87 years old

Resigned Directors

Director
LAKE, Brian Douglas
Resigned: 20 July 1993
Appointed Date: 30 June 1992
86 years old
Director
MILROY, John Peter
Resigned: 24 June 1996
Appointed Date: 01 July 1991
72 years old

SWAN GROUP MANAGEMENT SERVICES LIMITED Events

28 Oct 2016
Full accounts made up to 31 March 2016
18 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 10,000
13 Nov 2015
Full accounts made up to 31 March 2015
22 May 2015
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 10,000
04 Nov 2014
Full accounts made up to 31 March 2014
...
... and 70 more events
28 Jul 1987
Accounting reference date notified as 31/12
23 Jun 1987
Particulars of mortgage/charge
19 May 1987
Secretary resigned;new secretary appointed
01 May 1987
Incorporation
01 May 1987
Certificate of Incorporation

SWAN GROUP MANAGEMENT SERVICES LIMITED Charges

26 October 2005
Debenture
Delivered: 4 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 October 2003
Debenture
Delivered: 16 October 2003
Status: Satisfied on 11 November 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
9 September 1992
Charge
Delivered: 12 September 1992
Status: Satisfied on 22 April 2004
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital,all…
17 June 1987
Charge
Delivered: 23 June 1987
Status: Satisfied on 22 April 2004
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge undertaking and all property and…

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