JOHN SWIRE & SONS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1E 6AJ

Company number 00133143
Status Active
Incorporation Date 1 January 1914
Company Type Private Limited Company
Address SWIRE HOUSE, 59 BUCKINGHAM GATE, LONDON, SW1E 6AJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and twenty-seven events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 2 August 2016 with updates; Appointment of Mrs Ann Marie Dibben as a secretary on 23 August 2016. The most likely internet sites of JOHN SWIRE & SONS LIMITED are www.johnswiresons.co.uk, and www.john-swire-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twelve years and one months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Swire Sons Limited is a Private Limited Company. The company registration number is 00133143. John Swire Sons Limited has been working since 01 January 1914. The present status of the company is Active. The registered address of John Swire Sons Limited is Swire House 59 Buckingham Gate London Sw1e 6aj. . DIBBEN, Ann Marie is a Secretary of the company. DUNN, Lydia Selina, Baroness is a Director of the company. FENWICK, Nicholas Adam Hodnett is a Director of the company. HUGHES-HALLETT, James Edward is a Director of the company. HUGHES-HALLETT, James Wyndham John is a Director of the company. MCCALLUM, Gordon Douglas is a Director of the company. SWIRE, Barnaby Nicholas is a Director of the company. SWIRE, John Samuel is a Director of the company. SWIRE, Merlin Bingham is a Director of the company. SWIRE, Samuel Compton is a Director of the company. WEMYSS, William John is a Director of the company. Secretary ADAMS, James Robert has been resigned. Secretary FARMERY, Joanna Louise has been resigned. Secretary MORRIS, David Charles has been resigned. Secretary POPE, Geoffrey Christopher has been resigned. Director BLUCK, Duncan Robert Yorke has been resigned. Director BRIDGMAN, Timothy Clive has been resigned. Director FERGUSON, Michael Stuart has been resigned. Director HARDIE, Charles Jeremy Mawdesley has been resigned. Director JOHANSENS, Peter Andre has been resigned. Director MILES, Henry Michael Pearson has been resigned. Director RYDER, Christopher George Nicholas has been resigned. Director SCOTT, Edward John Rankin has been resigned. Director SPOONER, James Douglas, Sir has been resigned. Director SUTCH, Peter Dennis Antony has been resigned. Director SWIRE, Adrian Christopher, Sir has been resigned. Director SWIRE, Glen Douglas William has been resigned. Director SWIRE, John Anthony, Sir has been resigned. Director WOODS, Robert Barclay has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DIBBEN, Ann Marie
Appointed Date: 23 August 2016

Director
DUNN, Lydia Selina, Baroness
Appointed Date: 01 January 1996
85 years old

Director
FENWICK, Nicholas Adam Hodnett
Appointed Date: 01 June 2002
65 years old

Director
HUGHES-HALLETT, James Edward
Appointed Date: 23 April 2012
60 years old

Director
HUGHES-HALLETT, James Wyndham John
Appointed Date: 01 January 2005
76 years old

Director
MCCALLUM, Gordon Douglas
Appointed Date: 03 September 2014
65 years old

Director
SWIRE, Barnaby Nicholas
Appointed Date: 01 January 2000
62 years old

Director
SWIRE, John Samuel
Appointed Date: 15 November 1995
63 years old

Director
SWIRE, Merlin Bingham
Appointed Date: 01 September 2008
52 years old

Director
SWIRE, Samuel Compton
Appointed Date: 01 January 2015
45 years old

Director
WEMYSS, William John
Appointed Date: 01 June 2002
55 years old

Resigned Directors

Secretary
ADAMS, James Robert
Resigned: 31 December 2008
Appointed Date: 01 May 2004

Secretary
FARMERY, Joanna Louise
Resigned: 01 October 2015
Appointed Date: 01 January 2009

Secretary
MORRIS, David Charles
Resigned: 23 August 2016
Appointed Date: 01 October 2015

Secretary
POPE, Geoffrey Christopher
Resigned: 30 April 2004

Director
BLUCK, Duncan Robert Yorke
Resigned: 30 June 1998
98 years old

Director
BRIDGMAN, Timothy Clive
Resigned: 24 February 2005
Appointed Date: 12 April 1999
79 years old

Director
FERGUSON, Michael Stuart
Resigned: 15 December 2000
85 years old

Director
HARDIE, Charles Jeremy Mawdesley
Resigned: 31 December 1998
87 years old

Director
JOHANSENS, Peter Andre
Resigned: 31 December 2008
Appointed Date: 01 November 1998
83 years old

Director
MILES, Henry Michael Pearson
Resigned: 30 June 1999
89 years old

Director
RYDER, Christopher George Nicholas
Resigned: 31 March 1993
95 years old

Director
SCOTT, Edward John Rankin
Resigned: 29 January 2002
87 years old

Director
SPOONER, James Douglas, Sir
Resigned: 31 December 2003
93 years old

Director
SUTCH, Peter Dennis Antony
Resigned: 31 December 2001
Appointed Date: 01 September 1999
80 years old

Director
SWIRE, Adrian Christopher, Sir
Resigned: 30 December 2004
93 years old

Director
SWIRE, Glen Douglas William
Resigned: 31 December 1998
83 years old

Director
SWIRE, John Anthony, Sir
Resigned: 17 June 1997
98 years old

Director
WOODS, Robert Barclay
Resigned: 31 December 2015
Appointed Date: 01 June 2002
79 years old

Persons With Significant Control

Mr Barnaby Nicholas Swire
Notified on: 2 August 2016
62 years old
Nature of control: Has significant influence or control

Mr Merlin Bingham Swire
Notified on: 2 August 2016
52 years old
Nature of control: Has significant influence or control

JOHN SWIRE & SONS LIMITED Events

15 Sep 2016
Group of companies' accounts made up to 31 December 2015
31 Aug 2016
Confirmation statement made on 2 August 2016 with updates
26 Aug 2016
Appointment of Mrs Ann Marie Dibben as a secretary on 23 August 2016
26 Aug 2016
Termination of appointment of David Charles Morris as a secretary on 23 August 2016
13 Jul 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 217 more events
16 Sep 1977
Accounts made up to 31 December 1976
22 Sep 1976
Accounts made up to 31 December 1975
12 Sep 1975
Accounts made up to 31 December 1974
01 Jan 1915
Certificate of incorporation
01 Jan 1914
Certificate of incorporation

JOHN SWIRE & SONS LIMITED Charges

27 July 1983
Legal mortgage
Delivered: 4 August 1983
Status: Satisfied on 4 September 1984
Persons entitled: National Westminster Bank PLC
Description: 80,81 and 82 king william street, 5,7, and 8 nicholas lane…
12 December 1972
Deed of covenant
Delivered: 21 December 1972
Status: Satisfied on 24 August 2007
Persons entitled: Liberian Juno Transport Inc.
Description: Sixty four, sixty four shares in motor ship emdale and in…