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SWATKINS GROUP LIMITED

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

Company details

LEAMORE HOUSE, 222 LEAMORE LANE, WALSALL, WEST MIDLANDS, WS2 7DQ

SWATKINS GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00384655
Company status: Active
country of origin: United Kingdom
incorporation date: 1943.12.31
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25710 - Manufacture of cutlery
  • 24410 - Precious metals production

Accounts:

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

Returns:

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

Mortgages:

ASHBY LONDON TRUSTEES LIMITED, PAUL CHRISTOPHER SWATKINS, JO-ANNE SWATKINS AND JEREMY MICHAEL SWATKINS
LEGAL CHARGE - Outstanding on 2012.03.10
ASHBY LONDON TRUSTEES LIMITED
- Outstanding on 2015.03.06

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 3500
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.21
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REGISTRATION OF A CHARGE / CHARGE CODE 003846550004
Form type: MR01
Date: 2015.03.06
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.09
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.24
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.16
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.04
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.15
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.03.10
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.12
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.12
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.10
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ADOPT ARTICLES 22/10/2010
Form type: RES01
Date: 2010.10.27
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.09
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DIRECTOR APPOINTED JOANNE ROBERTS SWATKINS
Form type: AP01
Date: 2010.02.17
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.11
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.11
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.28
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.17
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.19
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.17
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.06
Child documents:
Document type: ANNOTATION
Date: 2006.03.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.14
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.09.06
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.08.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.21
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.27
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.02
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.27
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.24
Child documents:
Document type: ANNOTATION
Date: 2002.01.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.16
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.13
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.01
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.01
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.30
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.24
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.02
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.24
Child documents:
Document type: ANNOTATION
Date: 1996.01.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.03

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Company directors and board members:

LORRAINE BATEMAN (current)
Secretary, 1999.09.03
THE OLD SHOP HOBNOCK ROAD ESSINGTON , WOLVERHAMPTON
WV11 2RF, WEST MIDLANDS
JOANNE ROBERTS SWATKINS (current)
Director, 2009.12.10
LEAMORE HOUSE 222 LEAMORE LANE , WALSALL
WS2 7DQ, WEST MIDLANDS
PAUL CHRISTOPHER SWATKINS (current)
Director, COMPANY DIRECTOR, 1990.12.31
LITTLE BARTON 199 WORCESTER ROAD HAGLEY , STOURBRIDGE
DY9 0PR, WEST MIDLANDS
SUSAN MARGARET SWATKINS (resigned)
Secretary, 1990.12.31 - 1999.09.03
YEW TREE HOUSE STOURBRIDGE ROAD , FAIRFIELD BROMSGROVE
B61 9LY, WORCS
ALAN LESLIE DREW (resigned)
Director, GENERAL MANAGER, 1990.12.31 - 2005.09.16
12 LAKEWOOD DRIVE RUBERY , BIRMINGHAM
B45 9WE, WEST MIDLANDS
JEREMY MICHAEL SWATKINS (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 1999.09.03
YEW TREE HOUSE STOURBRIDGE ROAD , FAIRFIELD BROMSGROVE
B61 9LY, WORCS
SUSAN MARGARET SWATKINS (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 1999.09.03
YEW TREE HOUSE STOURBRIDGE ROAD , FAIRFIELD BROMSGROVE
B61 9LY, WORCS

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Information about the Private Limited Company SWATKINS GROUP 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: 2016.04.29. Reload the data