SWAN INVESTMENTS GROUP LIMITED
STANSTED

Hellopages » Essex » Uttlesford » CM24 1RY

Company number 01621189
Status Active
Incorporation Date 10 March 1982
Company Type Private Limited Company
Address INFLITE HOUSE, STANSTED AIRPORT, STANSTED, ESSEX, CM24 1RY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Group of companies' 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 396,000 ; Group of companies' accounts made up to 31 March 2015. The most likely internet sites of SWAN INVESTMENTS GROUP LIMITED are www.swaninvestmentsgroup.co.uk, and www.swan-investments-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eleven months. The distance to to Bishops Stortford Rail Station is 2.6 miles; to Harlow Mill Rail Station is 7.4 miles; to Audley End Rail Station is 8.5 miles; to Harlow Town Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swan Investments Group Limited is a Private Limited Company. The company registration number is 01621189. Swan Investments Group Limited has been working since 10 March 1982. The present status of the company is Active. The registered address of Swan Investments Group Limited is Inflite House Stansted Airport Stansted Essex Cm24 1ry. . ELLIS, Linda Vera is a Secretary of the company. MONKSFIELD, Pauline May is a Director of the company. STEPHENS, Luisa Marie is a Director of the company. STEPHENS, Penny Annette is a Director of the company. STEPHENS, Raymond Aubrey is a Director of the company. STEPHENS, William Charles is a Director of the company. Director MILROY, John Peter has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ELLIS, Linda Vera
Director
MONKSFIELD, Pauline May
Appointed Date: 15 January 2005
43 years old
Director
STEPHENS, Luisa Marie
Appointed Date: 15 January 2005
46 years old
Director
STEPHENS, Penny Annette

73 years old
Director
STEPHENS, Raymond Aubrey

88 years old
Director
STEPHENS, William Charles
Appointed Date: 15 January 2005
40 years old

Resigned Directors

Director
MILROY, John Peter
Resigned: 30 April 1997
Appointed Date: 01 July 1991
72 years old

SWAN INVESTMENTS GROUP LIMITED Events

12 Dec 2016
Group of companies' 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 396,000
13 Nov 2015
Group of companies' 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 396,000
04 Nov 2014
Group of companies' accounts made up to 31 March 2014
...
... and 105 more events
11 Jun 1987
New director appointed
12 Feb 1987
Director resigned
19 Jun 1986
Accounts for a medium company made up to 31 December 1985
15 May 1986
Return made up to 05/05/86; full list of members
10 Mar 1982
Incorporation

SWAN INVESTMENTS GROUP 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: Goodwill uncalled capital intellectual rights.
17 June 1987
Legal charge
Delivered: 23 June 1987
Status: Satisfied on 6 November 1999
Persons entitled: Midland Bank PLC
Description: F/H lands hereditaments and premises being 9 east road…
27 February 1984
Fixed and floating charge
Delivered: 2 March 1984
Status: Satisfied on 22 April 2004
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over the undertaking and all…

Similar Companies

SWAN INTERIOR LTD SWAN INTERNATIONAL LIMITED SWAN INVESTMENTS LIMITED SWAN ISLAND DEVELOPMENTS LIMITED SWAN ISLAND HARBOUR LIMITED SWAN ISLAND HOTELS LIMITED SWAN IT RECRUITMENT LTD