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THOMAS SWAN & CO.LIMITED

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

Company details

ADMINISTRATION OFFICES, ROTARY WAY, CONSETT, COUNTY DURHAM, DH8 7ND

THOMAS SWAN & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00210794
Company status: Active
country of origin: United Kingdom
incorporation date: 1925.12.31
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20130 - Manufacture of other inorganic basic chemicals

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1974.10.17
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1999.06.18

List of company documents:

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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.25
Form type: LATEST SOC
Document description: 25/01/16 STATEMENT OF CAPITAL;GBP 38000
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.03
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.28
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.18
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.20
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2011.06.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2011.06.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.06.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.06.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.06.13
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2011.04.08
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30/03/11 STATEMENT OF CAPITAL GBP 38000
Form type: SH01
Date: 2011.04.08
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2011.04.08
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.04.08
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.04.08
Child documents:
Document type: ANNOTATION
Date: 2011.04.08
Form type: RES13
Document description: BONUS SHARES 30/03/2011
Document type: ANNOTATION
Date: 2011.04.08
Form type: RES01
Document description: ALTER ARTICLES 30/03/2011
Document type: ANNOTATION
Date: 2011.04.08
Form type: RES04
Document description: NC INC ALREADY ADJUSTED 30/03/2011
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.04.04
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.23
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DIRECTOR APPOINTED ERNIE RICHARDSON
Form type: AP01
Date: 2010.08.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.03
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MACKLYN SWAN / 29/12/2009
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / HARRY MACKLYN SWAN / 29/12/2009
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL GRESHAM / 29/12/2009
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MITCHELL CAVET / 29/12/2009
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / IAN GEORGE BONAS / 29/12/2009
Form type: CH01
Date: 2010.01.26
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REGISTERED OFFICE CHANGED ON 26/01/2010 FROM, ADMINISTRATION OFFICES,, CROOKHALL, CONSETT, COUNTY DURHAM, DH8 7ND
Form type: AD01
Date: 2010.01.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.06.03
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.09.18
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2008.08.29
Child documents:
Document type: ANNOTATION
Date: 2008.08.29
Form type: RES01
Document description: ADOPT ARTICLES 16/07/2008
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APPOINTMENT TERMINATED DIRECTOR GRAHAM BLAKER
Form type: 288b
Date: 2008.08.11
£2.95
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APPOINTMENT TERMINATE, DIRECTOR STEPHEN LEWINGTON LOGGED FORM
Form type: 288b
Date: 2008.04.04
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APPOINTMENT TERMINATED DIRECTOR STEPHEN LEWINTON
Form type: 288b
Date: 2008.04.01
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.04.28
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.25
£2.95
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REGISTERED OFFICE CHANGED ON 29/08/06 FROM:, B92 PARLIAMENT VIEW, ALBERT EMBANKMENT, LONDON, SE1 7XL
Form type: 287
Date: 2006.08.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.06
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.15
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.07

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Company directors and board members:

DAVID MITCHELL CAVET (current)
Secretary, ACCOUNTANT, 2005.10.05
5 BRIAR VALE , WEST MONKSEATON
NE25 9AZ, TYNE & WEAR
IAN GEORGE BONAS (current)
Director, COMPANY DIRECTOR, 1997.01.01
ADMINISTRATION OFFICES, CROOKHALL, CONSETT , COUNTY DURHAM
DH8 7ND
DAVID MITCHELL CAVET (current)
Director, CHARTERED ACCOUNTANT, 1998.06.25
ADMINISTRATION OFFICES, CROOKHALL, CONSETT , COUNTY DURHAM
DH8 7ND
DAVID PAUL GRESHAM (current)
Director, 2006.02.09
ADMINISTRATION OFFICES, CROOKHALL, CONSETT , COUNTY DURHAM
DH8 7ND
ERNEST ARTHUR RICHARDSON (current)
Director, ACCOUNTANT VENTURE CAPITALIST, 2010.08.03
ADMINISTRATION BUILDING ROTARY WAY , CONSETT
DH8 7ND, CO DURHAM
HARRY MACKLYN SWAN (current)
Director, MANAGING DIRECTOR, 2006.04.06
ADMINISTRATION OFFICES, CROOKHALL, CONSETT , COUNTY DURHAM
DH8 7ND
THOMAS MACKLYN SWAN (current)
Director, 1990.12.28
ADMINISTRATION OFFICES, CROOKHALL, CONSETT , COUNTY DURHAM
DH8 7ND
NORMAN WATSON (resigned)
Secretary, 1990.12.28 - 2005.10.05
2 CRANESWATER AVENUE , WHITLEY BAY
NE26 4NN, TYNE & WEAR
GRAHAM JOSEPH BLAKER (resigned)
Director, INDEPENDENT DIRECTOR & BUSINES, 1999.01.01 - 2008.07.31
CALLINGHAM HOUSE 17 LEDBOROUGH LANE , BEACONSFIELD
HP9 2PZ, BUCKINGHAMSHIRE
JOHN GEORGE CARNEY (resigned)
Director, CONSULTANT, 1990.12.28 - 1995.03.10
HILLCREST THE CRESCENT , WYLAM
NE41 8HU, NORTHUMBERLAND
DAVID CHRISTOPHER HAYWARD (resigned)
Director, CHEMICAL MANUFACTURER, 1995.04.03 - 2005.05.03
47 CLEVELAND AVENUE , DARLINGTON
DL3 7HF, COUNTY DURHAM
ERIC MILLMAN HUNT (resigned)
Director, CONSULTANT, 1990.12.28 - 1998.06.25
37 DRAX AVENUE WIMBLEDON , LONDON
SW20 0EQ
STEPHEN CHRISTOPHER LEWINTON (resigned)
Director, BIOCHEMIST, 2004.04.02 - 2008.02.07
PARK VIEW 114 GROVE ROAD BLADON , WOODSTOCK
OX20 1RA, OXFORDSHIRE
KERRY FREDERICK NAPUK (resigned)
Director, CONSULTANT, 1990.12.28 - 1997.05.13
10 WEST SAVILE ROAD , EDINBURGH
EH16 5NG, MIDLOTHIAN
JAMES MARTIN COMBE PUCKRIDGE (resigned)
Director, COMPANY DIRECTOR, 1998.02.01 - 2005.12.07
WELLFIELD PHILPOT LANE CHOBHAM , WOKING
GU24 8HE, SURREY
NORMAN WATSON (resigned)
Director, 1990.12.28 - 2005.10.05
2 CRANESWATER AVENUE , WHITLEY BAY
NE26 4NN, TYNE & WEAR

Companies near to THOMAS SWAN & CO.ltd.

Information about the Private Limited Company THOMAS SWAN & CO.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: 2016.04.11. Reload the data