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JOHN SWIRE & SONS LIMITED

Learn more about JOHN SWIRE & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SWIRE HOUSE, 59 BUCKINGHAM GATE, LONDON, SW1E 6AJ

JOHN SWIRE & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00133143
Company status: Active
country of origin: United Kingdom
incorporation date: 1914.01.01
last member list: 2015.08.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.08.30
overdue: NO
last made update: 2015.08.02
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR ROBERT WOODS
Form type: TM01
Date: 2016.01.04
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SECRETARY APPOINTED MR DAVID CHARLES MORRIS
Form type: AP03
Date: 2015.10.02
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APPOINTMENT TERMINATED, SECRETARY JOANNA FARMERY
Form type: TM02
Date: 2015.10.02
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02/08/15 BULK LIST
Form type: AR01
Date: 2015.09.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.10
Form type: LATEST SOC
Document description: 10/09/15 STATEMENT OF CAPITAL;GBP 130000000
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WYNDHAM JOHN HUGHES-HALLETT / 03/08/2015
Form type: CH01
Date: 2015.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR MERLIN BINGHAM SWIRE / 21/07/2015
Form type: CH01
Date: 2015.07.23
£2.95
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DIRECTOR APPOINTED MR SAMUEL COMPTON SWIRE
Form type: AP01
Date: 2015.01.05
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DIRECTOR APPOINTED MR GORDON DOUGLAS MCCALLUM
Form type: AP01
Date: 2014.09.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.06
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02/08/14 BULK LIST
Form type: AR01
Date: 2014.09.04
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.09.27
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ALTER ARTICLES 18/06/2013
Form type: RES01
Date: 2013.09.27
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02/08/13 BULK LIST
Form type: AR01
Date: 2013.09.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.04
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.07.09
£2.95
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ALTER ARTICLES 18/06/2013
Form type: RES01
Date: 2013.07.09
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ALTER ARTICLES 18/06/2013
Form type: RES01
Date: 2013.07.09
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02/08/12 BULK LIST
Form type: AR01
Date: 2012.09.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.04
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DIRECTOR APPOINTED JAMES EDWARD HUGHES-HALLETT
Form type: AP01
Date: 2012.04.23
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02/08/11 BULK LIST
Form type: AR01
Date: 2011.09.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.09
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02/08/10 BULK LIST
Form type: AR01
Date: 2010.09.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.16
£2.95
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ADOPT ARTICLES 15/06/2010
Form type: RES01
Date: 2010.06.30
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN SAMUEL SWIRE / 25/01/2010
Form type: CH01
Date: 2010.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / MERLIN BINGHAM SWIRE / 25/01/2010
Form type: CH01
Date: 2010.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BARCLAY WOODS / 25/01/2010
Form type: CH01
Date: 2010.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BARCLAY WOODS / 25/01/2010
Form type: CH01
Date: 2010.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN WEMYSS / 25/01/2010
Form type: CH01
Date: 2010.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ADAM HODNETT FENWICK / 25/01/2010
Form type: CH01
Date: 2010.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / BARNABY NICHOLAS SWIRE / 25/01/2010
Form type: CH01
Date: 2010.02.10
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SECRETARY'S CHANGE OF PARTICULARS / JOANNA LOUISE FARMERY / 15/01/2010
Form type: CH03
Date: 2010.01.20
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2009.10.05
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.01
£2.95
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RETURN MADE UP TO 02/08/09; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 2009.09.01
£2.95
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ADOPT ARTICLES 16/06/2008
Form type: RES01
Date: 2009.03.11
£2.95
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SECRETARY APPOINTED JOANNA LOUISE FARMERY
Form type: 288a
Date: 2009.01.09
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APPOINTMENT TERMINATED DIRECTOR PETER JOHANSEN
Form type: 288b
Date: 2009.01.09
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APPOINTMENT TERMINATED SECRETARY JAMES ADAMS
Form type: 288b
Date: 2009.01.09
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RETURN MADE UP TO 02/08/08; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2008.10.21
Child documents:
Document type: ANNOTATION
Date: 2008.10.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2008.10.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.08
£2.95
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DIRECTOR APPOINTED MERLINE BINGHAM SWIRE
Form type: 288a
Date: 2008.09.18
£2.95
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RETURN MADE UP TO 02/08/07; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2007.09.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.24
£2.95
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SHR RIGHTS AND PRIV ALT 19/06/07
Form type: RES13
Date: 2007.07.04
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.07.04
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.07.04
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2006.11.29
Child documents:
Document type: ANNOTATION
Date: 2006.11.29
Form type: RES13
Document description: GUARANTEE/CHARGE/CONTIN 20/11/06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.09
£2.95
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RETURN MADE UP TO 02/08/06; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2006.09.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.03
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RETURN MADE UP TO 02/08/05; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2005.09.09
Child documents:
Document type: ANNOTATION
Date: 2005.09.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.15

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Company directors and board members:

DAVID CHARLES MORRIS (current)
Secretary, 2015.10.01
SWIRE HOUSE 59 BUCKINGHAM GATE , LONDON
SW1E 6AJ
LYDIA SELINA DUNN (current)
Director, COMPANY DIRECTOR, 1996.01.01
8 CANADA SQUARE , LONDON
E14 5HQ
NICHOLAS ADAM HODNETT FENWICK (current)
Director, 2002.06.01
SWIRE HOUSE 59 BUCKINGHAM GATE , LONDON
SW1E 6AJ
JAMES EDWARD HUGHES-HALLETT (current)
Director, CHARTERED ACCOUNTANT, 2012.04.23
SWIRE HOUSE 59 BUCKINGHAM GATE , LONDON
SW1E 6AJ
JAMES WYNDHAM JOHN HUGHES-HALLETT (current)
Director, 2005.01.01
SWIRE HOUSE 59 BUCKINGHAM GATE , LONDON
SW1E 6AJ
GORDON DOUGLAS MCCALLUM (current)
Director, COMPANY DIRECTOR, 2014.09.03
THE BATTLESHIP BUILDING 179 HARROW ROAD , LONDON
W2 6NB
BARNABY NICHOLAS SWIRE (current)
Director, SHIPPING LINE MANAGER, 2000.01.01
SWIRE HOUSE 59 BUCKINGHAM GATE , LONDON
SW1E 6AJ
JOHN SAMUEL SWIRE (current)
Director, STUDENT, 1995.11.15
SWIRE HOUSE 59 BUCKINGHAM GATE , LONDON
SW1E 6AJ
MERLIN BINGHAM SWIRE (current)
Director, COMPANY DIRECTOR, 2008.09.01
SWIRE HOUSE 59 BUCKINGHAM GATE , LONDON
SW1E 6AJ
SAMUEL COMPTON SWIRE (current)
Director, COMPANY DIRECTOR, 2015.01.01
SWIRE HOUSE 59 BUCKINGHAM GATE , LONDON
SW1E 6AJ
WILLIAM JOHN WEMYSS (current)
Director, 2002.06.01
SWIRE HOUSE 59 BUCKINGHAM GATE , LONDON
SW1E 6AJ
JAMES ROBERT ADAMS (resigned)
Secretary, 2004.05.01 - 2008.12.31
HARWOOD TRULLS HATCH ARGOS HILL , ROTHERFIELD
TN6 3QL, EAST SUSSEX
JOANNA LOUISE FARMERY (resigned)
Secretary, 2009.01.01 - 2015.10.01
SWIRE HOUSE 59 BUCKINGHAM GATE , LONDON
SW1E 6AJ
GEOFFREY CHRISTOPHER POPE (resigned)
Secretary, 1991.08.02 - 2004.04.30
2 LONGDOWN ROAD , EPSOM
KT17 3PT, SURREY
DUNCAN ROBERT YORKE BLUCK (resigned)
Director, COMPANY DIRECTOR, 1991.08.02 - 1998.06.30
WEST CROSS HOUSE , TENTERDEN
TN30 6JL, KENT
TIMOTHY CLIVE BRIDGMAN (resigned)
Director, MERCHANT, 1999.04.12 - 2005.02.24
TURRILL HOUSE SOUTHINGTON, OVERTON , BASINGSTOKE
RG25 3DA, HAMPSHIRE
MICHAEL STUART FERGUSON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.08.02 - 2000.12.15
84 HIGHAM LANE , TONBRIDGE
TN10 4JF, KENT
CHARLES JEREMY MAWDESLEY HARDIE (resigned)
Director, CHARTERED ACCOUNTANT, 1991.08.02 - 1998.12.31
THE OLD RECTORY METTON , ROUGHTON
NR11 8QX, NORFOLK
PETER ANDRE JOHANSENS (resigned)
Director, CHARTERED ACCOUNTANT, 1998.11.01 - 2008.12.31
2 BALVAIRD PLACE , LONDON
SW1V 3SN
HENRY MICHAEL PEARSON MILES (resigned)
Director, MERCHANT, 1991.08.02 - 1999.06.30
7 PELHAM CRESCENT , LONDON
SW7 2NP
CHRISTOPHER GEORGE NICHOLAS RYDER (resigned)
Director, COMPANY DIRECTOR, 1991.08.02 - 1993.03.31
35 HIGHGATE WEST HILL , LONDON
N6 6LS
EDWARD JOHN RANKIN SCOTT (resigned)
Director, MERCHANT, 1991.08.02 - 2002.01.29
SWIRE HOUSE 59 BUCKINGHAM GATE , LONDON
SW1E 6AJ
JAMES DOUGLAS SPOONER (resigned)
Director, CHARTERED ACCOUNTANT, 1991.08.02 - 2003.12.31
52 CLARENDON ROAD , LONDON
W11 2HH
PETER DENNIS ANTONY SUTCH (resigned)
Director, COMPANY DIRECTOR, 1999.09.01 - 2001.12.31
FLAT 2,33 CRANLEY GARDENS , LONDON
SW7 3BD
ADRIAN CHRISTOPHER SWIRE (resigned)
Director, MERCHANT, 1991.08.02 - 2004.12.30
SWIRE HOUSE 59 BUCKINGHAM GATE , LONDON
SW1E 6AJ
GLEN DOUGLAS WILLIAM SWIRE (resigned)
Director, MERCHANT, 1991.08.02 - 1998.12.31
PAINES PLACE BLACKBOYS , UCKFIELD
TN22 5JD, EAST SUSSEX
JOHN ANTHONY SWIRE (resigned)
Director, MERCHANT, 1991.08.02 - 1997.06.17
SWIRE HOUSE 59 BUCKINGHAM GATE , LONDON
SW1E 6AJ
ROBERT BARCLAY WOODS (resigned)
Director, 2002.06.01 - 2015.12.31
SWIRE HOUSE 59 BUCKINGHAM GATE , LONDON
SW1E 6AJ

Companies near to JOHN SWIRE & SONS ltd.

Information about the Private Limited Company JOHN SWIRE & SONS 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: 2016.04.05. Reload the data