SWAN RETAIL LTD
LONDON

Hellopages » Greater London » Westminster » W1S 2GF

Company number 04635251
Status Active
Incorporation Date 13 January 2003
Company Type Private Limited Company
Address LEIGH SAXTON GREEN LLP, MUTUAL HOUSE, 70 CONDUIT STREET, LONDON, W1S 2GF
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 2 . The most likely internet sites of SWAN RETAIL LTD are www.swanretail.co.uk, and www.swan-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Swan Retail Ltd is a Private Limited Company. The company registration number is 04635251. Swan Retail Ltd has been working since 13 January 2003. The present status of the company is Active. The registered address of Swan Retail Ltd is Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1s 2gf. . THOMPSON, David Peter is a Secretary of the company. EDGAR, Clare is a Director of the company. HARRISON, Christopher Norman is a Director of the company. LUKER, Gareth Owen is a Director of the company. MARSDEN-JONES, Christopher David is a Director of the company. PRICE, David Antony is a Director of the company. THOMPSON, David Peter is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director BILTCLIFFE, Neil James has been resigned. Director DUPORT DIRECTOR LIMITED has been resigned. Director LUCAS, Keith Reginald has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
THOMPSON, David Peter
Appointed Date: 13 January 2003
Director
EDGAR, Clare
Appointed Date: 13 January 2003
62 years old
Director
HARRISON, Christopher Norman
Appointed Date: 15 May 2014
71 years old
Director
LUKER, Gareth Owen
Appointed Date: 13 January 2003
73 years old
Director
MARSDEN-JONES, Christopher David
Appointed Date: 22 January 2015
68 years old
Director
PRICE, David Antony
Appointed Date: 15 May 2014
51 years old
Director
THOMPSON, David Peter
Appointed Date: 13 January 2003
65 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 13 January 2003
Appointed Date: 13 January 2003
Director
BILTCLIFFE, Neil James
Resigned: 31 December 2014
Appointed Date: 15 May 2014
76 years old
Director
DUPORT DIRECTOR LIMITED
Resigned: 13 January 2003
Appointed Date: 13 January 2003
Director
LUCAS, Keith Reginald
Resigned: 31 October 2015
Appointed Date: 15 May 2014
71 years old

Persons With Significant Control

Swan Retail Systems Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SWAN RETAIL LTD Events

18 Jan 2017
Confirmation statement made on 13 January 2017 with updates
15 Aug 2016
Total exemption small company accounts made up to 31 January 2016
27 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 2
13 Nov 2015
Termination of appointment of Keith Reginald Lucas as a director on 31 October 2015
03 Nov 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 38 more events
04 Feb 2003
New secretary appointed;new director appointed
04 Feb 2003
New director appointed
13 Jan 2003
Secretary resigned
13 Jan 2003
Director resigned
13 Jan 2003
Incorporation

SWAN RETAIL LTD Charges

7 October 2004
Debenture
Delivered: 12 October 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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