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SWANBRIDGE LEISURE HEALTH LIMITED

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

Company details

MAES HAFREN, CEFN ROAD, CEFN CRIBWR, BRIDGEND, CF32 0AE

SWANBRIDGE LEISURE HEALTH LIMITED on the map

Company type: Private Limited Company
Company number: 00264859
Company status: Active
country of origin: United Kingdom
incorporation date: 1932.04.27
last member list: 2015.07.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

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

Returns:

next due date: 2016.08.05
overdue: NO
last made update: 2015.07.08
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.03.23
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1997.02.14
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.04.15

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.07.25
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08/07/15 FULL LIST
Form type: AR01
Date: 2015.07.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.25
Form type: LATEST SOC
Document description: 25/07/15 STATEMENT OF CAPITAL;GBP 11500
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.31
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08/07/14 FULL LIST
Form type: AR01
Date: 2014.08.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.27
£2.95
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08/07/13 FULL LIST
Form type: AR01
Date: 2013.07.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.28
£2.95
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08/07/12 FULL LIST
Form type: AR01
Date: 2012.07.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.30
£2.95
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08/07/11 FULL LIST
Form type: AR01
Date: 2011.08.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.13
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08/07/10 FULL LIST
Form type: AR01
Date: 2010.07.12
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.07.09
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LOUISE NORRIS / 08/07/2010
Form type: CH01
Date: 2010.07.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRETT JULIEN NORRIS / 08/07/2010
Form type: CH01
Date: 2010.07.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.30
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RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.27
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RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.25
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RETURN MADE UP TO 15/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.31
Child documents:
Document type: ANNOTATION
Date: 2007.07.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/07/07
Document type: ANNOTATION
Date: 2007.07.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.31
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RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.03
£2.95
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RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.04.05
£2.95
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RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.09
Child documents:
Document type: ANNOTATION
Date: 2004.07.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.31
£2.95
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RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.07
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02
Form type: 225
Date: 2002.07.16
£2.95
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RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.16
Child documents:
Document type: ANNOTATION
Date: 2002.07.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/07/02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.30
£2.95
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RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.10
Child documents:
Document type: ANNOTATION
Date: 2001.08.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.08.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/08/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.24
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.11
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.11
£2.95
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RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.20
£2.95
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RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.08
£2.95
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RETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.02
£2.95
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RETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.04.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.02.14
£2.95
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AD 21/03/96---------, £ SI [email protected]
Form type: 88(2)R
Date: 1996.06.21
£2.95
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RETURN MADE UP TO 15/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.01
£2.95
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£ NC 10000/30000, 20/03/96
Form type: 123
Date: 1996.04.10
£2.95
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NC INC ALREADY ADJUSTED 20/03/96
Form type: ORES04
Date: 1996.04.10
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/03/96
Form type: ORES10
Date: 1996.04.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.21
£2.95
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ADOPT MEM AND ARTS 20/08/95
Form type: SRES01
Date: 1995.08.25
£2.95
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RETURN MADE UP TO 15/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.12

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Company directors and board members:

CLAIRE LOUISE NORRIS (current)
Secretary, BEAUTICIAN, 2000.09.06
MAES HAFREN CEFN ROAD CEFN CRIBWR , BRIDGEND
CF32 0AE
BRETT JULIEN NORRIS (current)
Director, 2000.09.06
MAES HAFREN CEFN ROAD CEFN CRIBWR , BRIDGEND
CF32 0AE
CLAIRE LOUISE NORRIS (current)
Director, BEAUTICIAN, 2000.09.06
MAES HAFREN CEFN ROAD CEFN CRIBWR , BRIDGEND
CF32 0AE
CHRISTINE MORAG PINCHES (resigned)
Secretary, 1991.05.15 - 2000.09.06
35 GROVE TERRACE , PENARTH
CF64 2NG, SOUTH GLAMORGAN
CHRISTINE MORAG PINCHES (resigned)
Director, COMPANY DIRECTOR, 1991.05.15 - 2000.09.06
35 GROVE TERRACE , PENARTH
CF64 2NG, SOUTH GLAMORGAN
ERIC JAMES PINCHES (resigned)
Director, COMPANY DIRECTOR, 1991.05.15 - 2000.09.07
35 GROVE TERRACE , PENARTH
CF64 2NG, SOUTH GLAMORGAN
Date 2013.03.31 2012.03.31
Shareholder Funds £ 11,500 £ 11,500
Net Assets Liabilities Including Pension Asset Liability £ 11,500 £ 11,500
Share Capital Allotted Called Up Paid £ 11,500 £ 11,500
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 11,500 £ 11,500

Information about the Private Limited Company SWANBRIDGE LEISURE HEALTH 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