SWATKINS GROUP LIMITED
WALSALL

Hellopages » West Midlands » Walsall » WS2 7DQ

Company number 00384655
Status Active
Incorporation Date 31 December 1943
Company Type Private Limited Company
Address LEAMORE HOUSE, 222 LEAMORE LANE, WALSALL, WEST MIDLANDS, WS2 7DQ
Home Country United Kingdom
Nature of Business 24410 - Precious metals production, 25710 - Manufacture of cutlery
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Registration of charge 003846550005, created on 8 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SWATKINS GROUP LIMITED are www.swatkinsgroup.co.uk, and www.swatkins-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-one years and eleven months. Swatkins Group Limited is a Private Limited Company. The company registration number is 00384655. Swatkins Group Limited has been working since 31 December 1943. The present status of the company is Active. The registered address of Swatkins Group Limited is Leamore House 222 Leamore Lane Walsall West Midlands Ws2 7dq. . BATEMAN, Lorraine is a Secretary of the company. SWATKINS, Joanne Roberts is a Director of the company. SWATKINS, Paul Christopher is a Director of the company. Secretary SWATKINS, Susan Margaret has been resigned. Director DREW, Alan Leslie has been resigned. Director SWATKINS, Jeremy Michael has been resigned. Director SWATKINS, Susan Margaret has been resigned. The company operates in "Precious metals production".


Current Directors

Secretary
BATEMAN, Lorraine
Appointed Date: 03 September 1999
Director
SWATKINS, Joanne Roberts
Appointed Date: 10 December 2009
58 years old
Director
SWATKINS, Paul Christopher

58 years old

Resigned Directors

Secretary
SWATKINS, Susan Margaret
Resigned: 03 September 1999
Director
DREW, Alan Leslie
Resigned: 16 September 2005
65 years old
Director
SWATKINS, Jeremy Michael
Resigned: 03 September 1999
81 years old
Director
SWATKINS, Susan Margaret
Resigned: 03 September 1999
79 years old

Persons With Significant Control

Pitt & Swatkins Limited
Notified on: 31 December 2016
Nature of control: Ownership of shares – 75% or more

SWATKINS GROUP LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
10 Nov 2016
Registration of charge 003846550005, created on 8 November 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 3,500
21 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 82 more events
09 Oct 1987
Company name changed pitt & swatkins LIMITED\certificate issued on 12/10/87
14 Sep 1987
Particulars of mortgage/charge
27 Apr 1987
Registered office changed on 27/04/87 from: camden industrial centre, 29 camden drive, birmingham, B1 3LR
21 Nov 1986
Full accounts made up to 31 December 1985
21 Nov 1986
Return made up to 31/10/86; full list of members

SWATKINS GROUP LIMITED Charges

8 November 2016
Charge code 0038 4655 0005
Delivered: 10 November 2016
Status: Outstanding
Persons entitled: Jo-Anne Roberts Swatkins Paul Christopher Swatkins Ashby London Trustees Limited
Description: The freehold property known as unit 1 leamore close…
3 March 2015
Charge code 0038 4655 0004
Delivered: 6 March 2015
Status: Outstanding
Persons entitled: Jo-Anne Roberts Swatkins Paul Christopher Swatkins Ashby London Trustees Limited
Description: Unit 1 leamore close, leamore industrial estate, bloxwich…
29 February 2012
Legal charge
Delivered: 10 March 2012
Status: Outstanding
Persons entitled: Ashby London Trustees Limited, Paul Christopher Swatkins, Jo-Anne Swatkins and Jeremy Michael Swatkins
Description: Unit b leamore close, leamore industrial estate, walsall…
24 February 1994
Legal charge
Delivered: 10 March 1994
Status: Satisfied on 12 July 2002
Persons entitled: Barclays Bank PLC
Description: Leamore house, 222 leamore lane, walsall, west midlands…
1 September 1987
Debenture
Delivered: 14 September 1987
Status: Satisfied on 12 July 2002
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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