Company number 02827498
Status Active
Incorporation Date 16 June 1993
Company Type Private Limited Company
Address 442 LEEDS ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 2JB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SWANN DEVELOPMENTS LIMITED are www.swanndevelopments.co.uk, and www.swann-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. Swann Developments Limited is a Private Limited Company.
The company registration number is 02827498. Swann Developments Limited has been working since 16 June 1993.
The present status of the company is Active. The registered address of Swann Developments Limited is 442 Leeds Road Wakefield West Yorkshire Wf1 2jb. . SWANN, Paul Michael is a Director of the company. Secretary SWANN, Michael John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SWANN, Michael John has been resigned. Director SWANN, Norma Rose has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 June 1993
Appointed Date: 16 June 1993
Director
SWANN, Norma Rose
Resigned: 08 February 2006
Appointed Date: 16 June 1993
85 years old
Persons With Significant Control
Mr Paul Michael Swann
Notified on: 30 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
SWANN DEVELOPMENTS LIMITED Events
08 Nov 2016
Total exemption small company accounts made up to 30 June 2016
28 Jul 2016
Confirmation statement made on 28 July 2016 with updates
18 Apr 2016
Total exemption small company accounts made up to 30 June 2015
16 Jul 2015
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
05 Jan 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 59 more events
11 Jul 1995
Return made up to 16/06/95; no change of members
10 Feb 1995
Accounts for a small company made up to 30 June 1994
29 Jul 1994
Return made up to 16/06/94; full list of members
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363(288) ‐
Secretary's particulars changed;secretary resigned;director's particulars changed
22 Jun 1993
Secretary resigned
16 Jun 1993
Incorporation
18 March 2002
Legal mortgage (own account)
Delivered: 23 March 2002
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 8 school lane horbury. Assigns the goodwill of all…
22 August 2001
Legal mortgage
Delivered: 30 August 2001
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: The property at 10 school lane, horbury. Assigns the…
16 February 2001
Legal mortgage (own account)
Delivered: 21 February 2001
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 42 dale st,ossett. Assigns the goodwill of all businesses…
3 May 2000
Legal mortgage (own account)
Delivered: 4 May 2000
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: The property k/a flat 3,23 tithe barn street,horbury.…
1 April 1999
Legal mortgage
Delivered: 17 April 1999
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 11 athold street ossett wakefield west yorkshire. Assigns…
7 May 1997
Legal mortgage
Delivered: 16 May 1997
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 12A woodlands wood street ossett wakefield west yorkshire…