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SWAN MILL (HOLDINGS) LIMITED

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

Company details

SWAN MILL, GOLDSEL ROAD, SWANLEY, KENT, BR8 8EU

SWAN MILL (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00248875
Company status: Active
country of origin: United Kingdom
incorporation date: 1930.06.19
last member list: 2015.12.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

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: 2017.01.23
overdue: NO
last made update: 2015.12.26
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.04.05

List of company documents:

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26/12/15 FULL LIST
Form type: AR01
Date: 2015.12.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.31
Form type: LATEST SOC
Document description: 31/12/15 STATEMENT OF CAPITAL;GBP 198000
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.23
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26/12/14 FULL LIST
Form type: AR01
Date: 2014.12.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.27
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26/12/13 FULL LIST
Form type: AR01
Date: 2013.12.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.20
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DIRECTOR APPOINTED MR RALPH MARTIN SANDERSON
Form type: AP01
Date: 2013.03.26
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DIRECTOR APPOINTED MR JAMES BRYAN
Form type: AP01
Date: 2013.03.26
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REGISTERED OFFICE CHANGED ON 26/03/2013 FROM, 2 BLOOMSBURY STREET, LONDON, WC1B 3ST
Form type: AD01
Date: 2013.03.26
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APPOINTMENT TERMINATED, SECRETARY ADRIAN REEMAN
Form type: TM02
Date: 2013.02.26
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26/12/12 FULL LIST
Form type: AR01
Date: 2013.01.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.03
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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: 2012.10.12
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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: 2012.10.12
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26/12/11 FULL LIST
Form type: AR01
Date: 2012.01.26
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APPOINTMENT TERMINATED, DIRECTOR EVA BYK
Form type: TM01
Date: 2012.01.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.22
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26/12/10 FULL LIST
Form type: AR01
Date: 2011.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / TOM AIDEN WORTON / 26/12/2010
Form type: CH01
Date: 2011.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ROGERS / 26/12/2010
Form type: CH01
Date: 2011.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / MRS EVA JUDIT BYK / 26/12/2010
Form type: CH01
Date: 2011.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES BYK / 26/12/2010
Form type: CH01
Date: 2011.01.28
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SECRETARY'S CHANGE OF PARTICULARS / ADRIAN KENNETH REEMAN / 26/12/2010
Form type: CH03
Date: 2011.01.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.05
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23/04/10 STATEMENT OF CAPITAL GBP 198000
Form type: SH19
Date: 2010.04.23
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SOLVENCY STATEMENT DATED 16/03/10
Form type: CAP-SS
Date: 2010.04.16
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.04.16
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REDUCE ISSUED CAPITAL 16/03/2010
Form type: RES06
Date: 2010.04.16
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26/12/09 FULL LIST
Form type: AR01
Date: 2010.01.30
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2010.01.30
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / TOM AIDEN WORTON / 26/12/2009
Form type: CH01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ROGERS / 26/12/2009
Form type: CH01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / MRS EVA JUDIT BYK / 26/12/2009
Form type: CH01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES BYK / 26/12/2009
Form type: CH01
Date: 2010.01.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.19
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DIRECTOR APPOINTED MR GRAHAM ROGERS
Form type: 288a
Date: 2009.05.18
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APPOINTMENT TERMINATED DIRECTOR ALI PEERBHOY
Form type: 288b
Date: 2009.02.16
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RETURN MADE UP TO 26/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.27
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RETURN MADE UP TO 26/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.31
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.23
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RETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.15
Child documents:
Document type: ANNOTATION
Date: 2007.01.15
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.05
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RETURN MADE UP TO 26/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.17
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06
Form type: 225
Date: 2006.01.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.31
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.06
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RETURN MADE UP TO 26/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.15
£2.95
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RETURN MADE UP TO 26/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.18

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Company directors and board members:

JAMES BRYAN (current)
Director, MANUFACTURING DIRECTOR, 2012.04.02
SWAN MILL GOLDSEL ROAD , SWANLEY
BR8 8EU, KENT
DAVID CHARLES BYK (current)
Director, MANAGING DIRECTOR, 1998.04.01
SWAN MILL GOLDSEL ROAD , SWANLEY
BR8 8EU, KENT
GRAHAM ROGERS (current)
Director, FINANCE DIRECTOR, 2009.05.05
SWAN MILL GOLDSEL ROAD , SWANLEY
BR8 8EU, KENT
RALPH MARTIN SANDERSON (current)
Director, PURCHASING DIRECTOR, 2012.04.02
SWAN MILL GOLDSEL ROAD , SWANLEY
BR8 8EU, KENT
TOM AIDEN WORTON (current)
Director, WELSH OPERATIONS DIRECTOR, 2001.01.01
SWAN MILL GOLDSEL ROAD , SWANLEY
BR8 8EU, KENT
ADRIAN KENNETH REEMAN (resigned)
Secretary, 1990.12.26 - 2013.02.04
SWAN MILL GOLDSEL ROAD , SWANLEY
BR8 8EU, KENT
EVA JUDIT BYK (resigned)
Director, 1990.12.26 - 2012.01.13
SWAN MILL GOLDSEL ROAD , SWANLEY
BR8 8EU, KENT
PETER HENRY JULIAN BYK (resigned)
Director, MANAGING DIRECTOR, 1990.12.26 - 2000.07.11
INDERHALD WOODLANDS CLOSE ST GEORGES ROAD BICKLEY , BROMLEY
BR1 2BD, KENT
RAYMOND COLE (resigned)
Director, FINANCE DIRECTOR, 1990.12.26 - 2002.03.31
22 LONG ACRE , ORPINGTON
BR6 7RD, KENT
RICHARD BERTRAM PALMER (resigned)
Director, PRODUCTION DIRECTOR, 1990.12.26 - 2005.02.28
10 OVERMEAD , SWANLEY
BR8 8DN, KENT
ALI NAWAZ PEERBHOY (resigned)
Director, FINANCE DIRECTOR, 2002.01.01 - 2009.02.06
NOOR 70 WOODLAND WAY , KINGSWOOD
KT20 6NW, SURREY
LEONARD JACK SIMONS (resigned)
Director, 1990.12.26 - 2003.03.31
62 MERTON ROAD , HARROW
HA2 0AB, MIDDLESEX

Companies near to SWAN MILL (HOLDINGS) ltd.

Information about the Private Limited Company SWAN MILL (HOLDINGS) 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: 2016.04.14. Reload the data