0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

R.SWAIN & SONS LIMITED

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

Company details

VULCAN HOUSE, MEDWAY FREIGHT CENTRE STROOD, ROCHESTER, KENT, ME2 2BD

R.SWAIN & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00371501
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.12.26
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road
Company R.SWAIN & SONS LIMITED is a Private Limited Company, registration number 00371501, established in United Kingdom on the 26. December 1941. The company is now active. The company has been in business for 74 years and 11 months. The company is based on VULCAN HOUSE, MEDWAY FREIGHT CENTRE STROOD, ROCHESTER, KENT, ME2 2BD. Business of the company R.SWAIN & SONS LIMITED by SIC and NACE code is "49410 - Freight transport by road". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED MR IAN STUART CHAPMAN" from the 2016.02.18. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company R.SWAIN & SONS LIMITED being in liquidation. The company has 7 directors and 1 secretary. The total number of directors was so far 14. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1993.06.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2004.07.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.12.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2013.02.08
BARCLAYS BANK PLC
- Outstanding on 2015.10.13

List of company documents:

buy all documents
Find out more information about R.SWAIN & SONS LIMITED. Our website makes it possible to view other available documents related to R.SWAIN & SONS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
DIRECTOR APPOINTED MR IAN STUART CHAPMAN
Form type: AP01
Date: 2016.02.18
£2.95
Add to cart
DIRECTOR APPOINTED MR MATTHEW IAN SWEET
Form type: AP01
Date: 2016.02.18
£2.95
Add to cart
31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.28
Form type: LATEST SOC
Document description: 28/01/16 STATEMENT OF CAPITAL;GBP 8550
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2016.01.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 003715010018
Form type: MR01
Date: 2015.10.13
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PAUL BURRIDGE
Form type: TM01
Date: 2015.05.01
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR COLIN DYKE
Form type: TM01
Date: 2015.04.24
£2.95
Add to cart
DIRECTOR APPOINTED MR PAUL KAVANAGH
Form type: AP01
Date: 2015.04.24
£2.95
Add to cart
31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.27
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SHAUN BAKER / 18/10/2014
Form type: CH01
Date: 2015.01.27
£2.95
Add to cart
DIRECTOR APPOINTED MR ANDREW WILLIAM SWAIN
Form type: AP01
Date: 2014.12.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.28
£2.95
Add to cart
SECRETARY APPOINTED MR ANDREW WILLIAM SWAIN
Form type: AP03
Date: 2014.08.15
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY ROBERT SWAIN
Form type: TM02
Date: 2014.08.15
£2.95
Add to cart
31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.20
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2013.02.08
£2.95
Add to cart
31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.04
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GRAHAM LORD
Form type: TM01
Date: 2013.02.04
£2.95
Add to cart
REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2013.02.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GEORGE SWAIN / 01/02/2012
Form type: CH01
Date: 2013.02.01
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GEORGE SWAIN
Form type: TM01
Date: 2013.02.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SHAUN BAKER / 01/02/2012
Form type: CH01
Date: 2013.02.01
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GRAHAM LORD
Form type: TM01
Date: 2013.02.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.08
£2.95
Add to cart
20/06/12 STATEMENT OF CAPITAL GBP 8550
Form type: SH06
Date: 2012.06.20
£2.95
Add to cart
RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.06.11
£2.95
Add to cart
16/04/12 STATEMENT OF CAPITAL GBP 9700
Form type: SH06
Date: 2012.04.16
£2.95
Add to cart
RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.04.05
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SWAIN
Form type: TM01
Date: 2012.04.03
£2.95
Add to cart
31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.30
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.12.23
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2011.12.17
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
£2.95
Add to cart
31/12/10 FULL LIST
Form type: AR01
Date: 2011.03.01
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MARK LAY
Form type: TM01
Date: 2011.02.08
£2.95
Add to cart
DIRECTOR APPOINTED NICHOLAS WILLIAM SWAIN
Form type: AP01
Date: 2010.10.25
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.18
£2.95
Add to cart
DIRECTOR APPOINTED MR MATTHEW GEORGE SWAIN
Form type: AP01
Date: 2010.07.30
£2.95
Add to cart
31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.04
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.02.04
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.04
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WILLIAM SWAIN / 31/12/2009
Form type: CH01
Date: 2010.02.04
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LORD / 31/12/2009
Form type: CH01
Date: 2010.02.04
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER LAY / 31/12/2009
Form type: CH01
Date: 2010.02.04
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / COLIN DYKE / 31/12/2009
Form type: CH01
Date: 2010.02.04
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN BURRIDGE / 31/12/2009
Form type: CH01
Date: 2010.02.04
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SHAUN BAKER / 31/12/2009
Form type: CH01
Date: 2010.02.04
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN SWAIN / 01/01/2009
Form type: CH01
Date: 2010.01.29
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WILLIAM SWAIN / 01/01/2009
Form type: CH01
Date: 2010.01.29
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LORD / 01/01/2009
Form type: CH01
Date: 2010.01.29
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER LAY / 01/01/2009
Form type: CH01
Date: 2010.01.29
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / COLIN DYKE / 01/01/2009
Form type: CH01
Date: 2010.01.29
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN BURRIDGE / 01/01/2009
Form type: CH01
Date: 2010.01.29
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SHAUN BAKER / 01/01/2009
Form type: CH01
Date: 2010.01.29
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.13
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: 403a
Date: 2009.07.15
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2009.07.15
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: 403a
Date: 2009.07.15

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ANDREW WILLIAM SWAIN (current)
Secretary, 2014.08.15
VULCAN HOUSE MEDWAY FREIGHT CENTRE STROOD , ROCHESTER
ME2 2BD, KENT
SHAUN BAKER (current)
Director, 2007.12.20
14 LIMEBURNERS DRIVE HALLING , ROCHESTER
ME2 1GF, KENT
ENGLAND
IAN STUART CHAPMAN (current)
Director, 2015.11.10
VULCAN HOUSE MEDWAY FREIGHT CENTRE STROOD , ROCHESTER
ME2 2BD, KENT
PAUL KAVANAGH (current)
Director, COMPANY DIRECTOR, 2015.01.05
VULCAN HOUSE MEDWAY FREIGHT CENTRE STROOD , ROCHESTER
ME2 2BD, KENT
ANDREW WILLIAM SWAIN (current)
Director, COMPANY DIRECTOR, 2014.12.18
VULCAN HOUSE MEDWAY FREIGHT CENTRE STROOD , ROCHESTER
ME2 2BD, KENT
MATTHEW GEORGE SWAIN (current)
Director, COMPANY DIRECTOR, 2010.06.17
43 MERCER CLOSE LARKFIELD , AYLESFORD
ME20 6QY, KENT
ROBERT JOHN SWAIN (current)
Director, COMPANY DIRECTOR, 1991.12.31
TINNOTH HOUSE 10 ROCHESTER ROAD HALLING , ROCHESTER
ME2 1AH, KENT
MATTHEW IAN SWEET (current)
Director, 2015.11.10
VULCAN HOUSE MEDWAY FREIGHT CENTRE STROOD , ROCHESTER
ME2 2BD, KENT
ROBERT JOHN SWAIN (resigned)
Secretary, 1991.12.31 - 2014.08.15
TINNOTH HOUSE 10 ROCHESTER ROAD HALLING , ROCHESTER
ME2 1AH, KENT
PAUL MARTIN BURRIDGE (resigned)
Director, COMPANY DIRECTOR, 2001.12.12 - 2015.04.30
1 TANNERS HILL GARDENS , HYTHE
CT21 5HY, KENT
COLIN DYKE (resigned)
Director, 2007.12.20 - 2015.04.17
16 HIGHGROVE ROAD WALDERSLADE , CHATHAM
ME5 7QE, KENT
MARK CHRISTOPHER LAY (resigned)
Director, COMPANY DIRECTOR, 2000.04.25 - 2010.11.30
3 KINGS COTTAGES UPPER STREET LEEDS , MAIDSTONE
ME17 1SG, KENT
GBR
GRAHAM LORD (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2012.07.11
84 GRAVESEND ROAD STROOD , ROCHESTER
ME2 3PN, KENT
GEORGE WILLIAM SWAIN (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2012.12.28
14 ROCHESTER ROAD HALLING , ROCHESTER
ME2 1AH, KENT
NICHOLAS WILLIAM SWAIN (resigned)
Director, NONE, 2010.10.21 - 2012.03.19
14 ROCHESTER ROAD NORTH HALLING , ROCHESTER
ME2 1AH, KENT
ENGLAND
JOHN FREDERICK LONGFORD TAYLOR (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2002.09.30
64 ABINGER ROAD LORDSWOOD , CHATHAM
ME5 8UL, KENT

Companies near to R.SWAIN & SONS ltd.

Information about the Private Limited Company R.SWAIN & 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: 2016.04.28. Reload the data