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SWAN STAFF RECRUITMENT LIMITED

Learn more about SWAN STAFF RECRUITMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG

SWAN STAFF RECRUITMENT LIMITED on the map

Company type: Private Limited Company
Company number: 03121740
Company status: Active
country of origin: United Kingdom
incorporation date: 1995.11.03
last member list: 2014.11.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
  • 78200 - Temporary employment agency activities

Accounts:

account ref date: 31.03
next due date: 2014.12.31
overdue: NO
last made update: 2013.03.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2015.12.01
overdue: NO
last made update: 2014.11.03
documents available: 1

Mortgages:

LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE DEED - Outstanding on 2001.04.10
LLOYDS TSB BANK PLC
DEBENTURE DEED - Outstanding on 2003.11.27
THE ROYAL BANK OF SCOTLAND PLC
RENT DEPOSIT DEED - Outstanding on 2008.10.18
LOMBARD NORTH CENTRAL PLC
- Outstanding on 2014.07.21

List of company documents:

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03/11/14 FULL LIST
Form type: AR01
Date: 2014.11.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.11.07
Form type: LATEST SOC
Document description: 07/11/14 STATEMENT OF CAPITAL;GBP 100
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REGISTRATION OF A CHARGE / CHARGE CODE 031217400007
Form type: MR01
Date: 2014.07.21
£2.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.23
£2.19
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DIRECTOR APPOINTED MRS CLARE SANDERSON
Form type: AP01
Date: 2013.11.22
£2.19
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DIRECTOR APPOINTED MISS ZOE BRISTOW
Form type: AP01
Date: 2013.11.22
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03/11/13 FULL LIST
Form type: AR01
Date: 2013.11.05
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.24
£2.19
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03/11/12 FULL LIST
Form type: AR01
Date: 2012.11.14
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DIRECTOR APPOINTED MR DANIEL ROLAND FREEMAN
Form type: AP01
Date: 2012.06.15
£2.19
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BELLAS
Form type: TM01
Date: 2012.06.15
£2.19
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REGISTERED OFFICE CHANGED ON 26/01/2012 FROM, 50 HIGH STREET, SWANLEY, KENT, BR8 8BQ, UNITED KINGDOM
Form type: AD01
Date: 2012.01.26
£2.19
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.12
£2.19
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03/11/11 FULL LIST
Form type: AR01
Date: 2011.11.16
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.02
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03/11/10 FULL LIST
Form type: AR01
Date: 2010.11.29
£2.19
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APPOINTMENT TERMINATED, SECRETARY ZOE BRISTOW
Form type: TM02
Date: 2010.07.30
£2.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.02.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.02.12
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.30
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES ROGERS / 21/12/2009
Form type: CH01
Date: 2009.12.21
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / GAYNOR JAYNE ROGERS / 21/12/2009
Form type: CH01
Date: 2009.12.21
£2.19
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03/11/09 FULL LIST
Form type: AR01
Date: 2009.11.27
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES ROGERS / 03/11/2009
Form type: CH01
Date: 2009.11.27
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / GAYNOR JAYNE ROGERS / 03/11/2009
Form type: CH01
Date: 2009.11.27
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BELLAS / 03/11/2009
Form type: CH01
Date: 2009.11.27
£2.19
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.03
£2.19
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RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
£2.19
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AD 10/11/08, GBP SI 96@1=96, GBP IC 4/100
Form type: 88(2)
Date: 2009.01.14
£2.19
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REGISTERED OFFICE CHANGED ON 10/11/2008 FROM, 1 MANOR ROAD, CHATHAM, KENT, ME4 6AE
Form type: 287
Date: 2008.11.10
£2.19
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APPOINTMENT TERMINATED SECRETARY STEPHEN ROGERS
Form type: 288b
Date: 2008.11.10
£2.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.10.18
£2.19
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SECRETARY APPOINTED ZOE BRISTOW
Form type: 288a
Date: 2008.05.21
£2.19
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DIRECTOR APPOINTED MICHAEL BELLAS
Form type: 288a
Date: 2008.05.02
£2.19
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31/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.10
£2.19
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RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.14
£2.19
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RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.04
£2.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.29
£2.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
£2.19
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RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.14
£2.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.11
£2.19
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RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.13
£2.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.28
£2.19
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.28
£2.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.25
£2.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.04.03
£2.19
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RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
£2.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.27
£2.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.05
£2.19
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REGISTERED OFFICE CHANGED ON 26/09/03 FROM:, 8 PINNER VIEW, HARROW, MIDDLESEX, HA1 4QA
Form type: 287
Date: 2003.09.26
£2.19
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RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.08
Child documents:
Document type: ANNOTATION
Date: 2002.11.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.23
£2.19
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RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.04
£2.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.17
£2.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.29
£2.19
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.16
£2.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.10
£2.19
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.02.02
£2.19
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RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.02
£2.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.02.02
£2.19
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.08

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Company directors and board members:

ZOE BRISTOW (current)
Director, COMPANY DIRECTOR, 2013.11.22
1 WHITE OAK SQUARE, LONDON ROAD , SWANLEY
BR8 7AG, KENT
DANIEL ROLAND FREEMAN (current)
Director, 2012.06.15
1 WHITE OAK SQUARE, LONDON ROAD , SWANLEY
BR8 7AG, KENT
GAYNOR JAYNE ROGERS (current)
Director, COMPANY DIRECTOR, 1997.10.01
CHERRY ORCHARD EYNSFORD ROAD , SWANLEY
BR8 8JS, KENT
STEPHEN JAMES ROGERS (current)
Director, COMPANY DIRECTOR, 1998.11.04
CHERRY ORCHARD EYNSFORD ROAD , SWANLEY
BR8 8JS, KENT
CLARE SANDERSON (current)
Director, 2013.11.22
1 WHITE OAK SQUARE, LONDON ROAD , SWANLEY
BR8 7AG, KENT
BRIGHTON SECRETARY LIMITED (resigned)
Nominee Secretary, 1995.11.03 - 1995.11.08
381 KINGSWAY , HOVE
BN3 4QD, EAST SUSSEX
ZOE BRISTOW (resigned)
Secretary, COMPANY SECRETARY, 2008.05.19 - 2010.07.15
99 RUSHDEAN ROAD , ROCHESTER
ME2 2PD, KENT
PETER THOMAS HOLLISTER (resigned)
Secretary, 1995.11.07 - 1997.10.01
12 PINE CLOSE , SWANLEY
BR8 8BL, KENT
STEPHEN JAMES ROGERS (resigned)
Secretary, 1997.10.01 - 2008.05.21
CHERRY ORCHARD EYNSFORD ROAD , SWANLEY
BR8 8JS, KENT
MICHAEL JOHN BELLAS (resigned)
Director, FINANCIAL DIRECTOR, 2008.04.29 - 2012.06.15
68 LADDS WAY , SWANLEY
BR8 8HW, KENT
BRIGHTON DIRECTOR LIMITED (resigned)
Nominee Director, 1995.11.03 - 1995.11.08
381 KINGSWAY , HOVE
BN3 4QD, EAST SUSSEX
MARY HOLLISTER (resigned)
Director, STAFF RECRUITMENT CONSULTANTS, 1995.11.07 - 1997.10.01
12 PINE CLOSE , SWANLEY
BR8 8BL, KENT

Companies near to SWAN STAFF RECRUITMENT ltd.

Information about the Private Limited Company SWAN STAFF RECRUITMENT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.12.11. Reload the data