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SWANWEALD LIMITED

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

Company details

MANOR FARM, MANOR LANE, PECKLETON, LEICESTERSHIRE, LE9 7RJ

SWANWEALD LIMITED on the map

Company type: Private Limited Company
Company number: 00264122
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1932.04.02
dissolution date: 2009.05.19
last member list: 2007.06.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2415 - Manufacture fertilizers, nitrogen compounds

Previous names:

Company SWANWEALD LIMITED was a Private Limited Company, registration number 00264122, established in United Kingdom on the 2. April 1932. The company was dissolved. The company was in business for 84 years and 8 months. Previous names of this company were: GEORGE A.PALMER LIMITED. The company used to be located at MANOR FARM, MANOR LANE, PECKLETON, LEICESTERSHIRE, LE9 7RJ. Business of the company SWANWEALD LIMITED by SIC and NACE code was "2415 - Manufacture fertilizers, nitrogen compounds". There are 63 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2009.05.19. The latest accounts are filed up to 2006.10.31. The latest annual return was filed up to 2007.06.14. The total number of directors was so far 7. The total number of secretaries was 1. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2006.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.06.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.01.23
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1998.03.02

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.05.19
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.01.06
£2.95
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COMPANY NAME CHANGED GEORGE A.PALMER LIMITED, CERTIFICATE ISSUED ON 06/10/08
Form type: CERTNM
Date: 2008.10.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.05
£2.95
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RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.12.22
£2.95
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RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.11
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/07/06 FROM:, 14 LONDON ROAD, NEWARK, NOTTINGHAMSHIRE NG24 1TW
Form type: 287
Date: 2006.07.11
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.07
£2.95
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REGISTERED OFFICE CHANGED ON 05/08/05 FROM:, OFFICE 7, GRANGE FARM BUSINESS PARK, NEWTON UNTHANK DESFORD ROAD, LEICESTERSHIRE LE9 9FL
Form type: 287
Date: 2005.08.05
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RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.10.31
£2.95
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RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.03
£2.95
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RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.09.04
£2.95
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RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.02
£2.95
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REGISTERED OFFICE CHANGED ON 22/11/01 FROM:, AMENITY HOUSE, 2 MAIZEFIELD, HINCKLEY FIELDS IND ESTATE, LEICESTERSHIRE LE10 1YF
Form type: 287
Date: 2001.11.22
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.09.03
£2.95
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RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.31
£2.95
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RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.08
Child documents:
Document type: ANNOTATION
Date: 2000.11.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.09.04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.09.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.07
£2.95
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RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.09.01
£2.95
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RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.02
£2.95
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£ IC 10600/7950, 30/06/97, £ SR [email protected]=2650
Form type: 169
Date: 1997.09.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.30
£2.95
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SECT 324 30/06/97
Form type: SRES13
Date: 1997.07.29
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CONVE, 30/06/97
Form type: 122
Date: 1997.07.29
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NC INC ALREADY ADJUSTED 30/06/97
Form type: SRES04
Date: 1997.07.29
£2.95
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POS 30/06/97
Form type: SRES09
Date: 1997.07.29
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ALTER MEM AND ARTS 30/06/97
Form type: SRES01
Date: 1997.07.29
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ALTER MEM AND ARTS 30/06/97
Form type: SRES01
Date: 1997.07.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.16
£2.95
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RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.06
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/10/97
Form type: 225
Date: 1997.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.16
£2.95
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RETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.07.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.03.04
£2.95
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RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.03.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.03.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1992.12.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.02.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.02.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.01.23

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Company directors and board members:

CHARLES RICHARD PALMER (dissolve)
Secretary, 1991.06.14 - 2009.05.19
10 PARK VIEW PRINCES GATE , PETERBOROUGH
PE1 4DY, CAMBS
CHARLES RICHARD PALMER (dissolve)
Director, 1991.06.14 - 2009.05.19
10 PARK VIEW PRINCES GATE , PETERBOROUGH
PE1 4DY, CAMBS
DAVID MARCUS PALMER (dissolve)
Director, 1993.12.13 - 2009.05.19
THE OLD MILL MANOR LANE PECKLETON , LEICESTERSHIRE
LE9 7RJ
JOHN ROBERT DAVID PALMER (dissolve)
Director, 1997.07.01 - 2009.05.19
THE MANOR MANOR LANE , PECKLETON
LE9 7RJ, LEICESTERSHIRE
MICHAEL ROBERT NEEDHAM PALMER (dissolve)
Director, 1993.12.13 - 2009.05.19
AVENIDA 328 NO 17 08860 CASTELLDEFELS , BARCELONA
SPAIN
ALAN PHILIP PALMER (dissolve)
Director, 1991.06.14 - 1994.03.19
ATHERSTONE HOUSE 24 THE GREEN DADLINGTON , NUNEATON
CV13 6JB, WARWICKSHIRE
JOHN RALPH PALMER (dissolve)
Director, 1991.06.14 - 1992.09.03
WINDRUSH 99 HINCKLEY ROAD STOKE GOLDING , NUNEATON
CV13 6ED, WARWICKSHIRE
JOHN ROBERT DAVID PALMER (dissolve)
Director, 1991.06.14 - 1997.06.27
THE MANOR MANOR LANE , PECKLETON
LE9 7RJ, LEICESTERSHIRE

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Information about the Private Limited Company SWANWEALD 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: 2016.04.15. Reload the data