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SWALE MOTORS LIMITED

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

Company details

331 LONG LANE, HILLINGDON, UXBRIDGE, MIDDLESEX, UB10 9JU

SWALE MOTORS LIMITED on the map

Company type: Private Limited Company
Company number: 00403854
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.01.30
last member list: 2016.03.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45112 - Sale of used cars and light motor vehicles
  • 45111 - Sale of new cars and light motor vehicles

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.11.30
account category: GROUP
documents available: 1

Returns:

next due date: 2017.04.24
overdue: NO
last made update: 2016.03.27
documents available: 1

Mortgages:

FORD MOTOR CREDIT COMPANY LIMITED
MORTGAGE - Outstanding on 1983.08.06
FORD MOTOR CREDIT COMPANY LIMITED
CHARGE - Outstanding on 1983.08.16
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.06.24
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.09.30
FORD MOTOR CREDIT COMPANY LIMITED
DEBENTURE - Outstanding on 1986.03.04
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1987.07.04
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1998.03.12
FORD CREDIT EUROPE PLC
LEGAL CHARGE - Outstanding on 1998.03.17
FORD CREDIT EUROPE PLC
LEGAL CHARGE - Outstanding on 1998.03.17
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.03.21
FCE BANK PLC
CHARGE ON NEW AND USED MOTOR VEHICLES - Outstanding on 2007.05.31

List of company documents:

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27/03/16 FULL LIST
Form type: AR01
Date: 2016.03.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.31
Form type: LATEST SOC
Document description: 31/03/16 STATEMENT OF CAPITAL;GBP 1200
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PREVSHO FROM 30/11/2015 TO 31/10/2015
Form type: AA01
Date: 2016.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SIDNEY OLSEN / 01/12/2015
Form type: CH01
Date: 2015.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SIDNEY OLSEN / 01/12/2015
Form type: CH01
Date: 2015.12.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
Form type: MR04
Date: 2015.07.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2015.07.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14
Form type: AA
Date: 2015.07.21
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27/03/15 FULL LIST
Form type: AR01
Date: 2015.05.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.02.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2015.02.13
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES WARNES / 27/01/2015
Form type: CH01
Date: 2015.01.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2015.01.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2015.01.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES WARNES / 10/11/2014
Form type: CH01
Date: 2014.11.28
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FULL ACCOUNTS MADE UP TO 30/11/13
Form type: AA
Date: 2014.07.03
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27/03/14 FULL LIST
Form type: AR01
Date: 2014.03.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12
Form type: AA
Date: 2013.09.09
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27/03/13 FULL LIST
Form type: AR01
Date: 2013.04.24
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES WARNES / 12/09/2012
Form type: CH01
Date: 2012.09.12
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REGISTERED OFFICE CHANGED ON 03/09/2012 FROM, 4 CANTERBURY ROAD, SITTINGBOURNE KENT, ME10 4SD
Form type: AD01
Date: 2012.09.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/11
Form type: AA
Date: 2012.08.13
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27/03/12 FULL LIST
Form type: AR01
Date: 2012.05.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2012.02.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/10
Form type: AA
Date: 2011.09.02
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27/03/11 FULL LIST
Form type: AR01
Date: 2011.05.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 17
Form type: MG02
Date: 2011.03.03
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DIRECTOR APPOINTED LAKHWINDER SINGH MUDAN
Form type: AP01
Date: 2011.02.23
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DIRECTOR APPOINTED COLIN REDFERN
Form type: AP01
Date: 2011.02.23
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APPOINTMENT TERMINATED, SECRETARY LEON FRIEDMAN
Form type: TM02
Date: 2011.01.18
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APPOINTMENT TERMINATED, DIRECTOR TREVOR BRADBURY
Form type: TM01
Date: 2011.01.18
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APPOINTMENT TERMINATED, DIRECTOR LEON FRIEDMAN
Form type: TM01
Date: 2011.01.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/09
Form type: AA
Date: 2010.08.02
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27/03/10 FULL LIST
Form type: AR01
Date: 2010.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SIDNEY OLSEN / 01/01/2010
Form type: CH01
Date: 2010.04.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/08
Form type: AA
Date: 2009.06.18
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RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.06
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FULL ACCOUNTS MADE UP TO 30/11/07
Form type: AA
Date: 2008.07.31
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RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.07.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.31
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RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.10.12
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RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.08.12
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RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.09.01
£2.95
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RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.09.01
£2.95
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RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.09.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.06.17
£2.95
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RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.10.18
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RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.01
Child documents:
Document type: ANNOTATION
Date: 2001.06.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.06.01
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.09.28
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RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.22
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ACC. REF. DATE EXTENDED FROM 30/09/99 TO 30/11/99
Form type: 225
Date: 1999.08.31

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Company directors and board members:

LAKHWINDERJEET SINGH MUDAN (current)
Director, ACCOUNTANT, 2011.02.21
331 LONG LANE , HILLINGDON
UB10 9JU, MIDDLESEX
ENGLAND
DAVID SIDNEY OLSEN (current)
Director, CHARTERED ACCOUNTANT, 1992.03.30
331 LONG LANE HILLINGDON , UXBRIDGE
UB10 9JU, MIDDLESEX
COLIN REDFERN (current)
Director, ACCOUNTANT, 2011.02.21
331 LONG LANE , HILLINGDON
UB10 9JU, MIDDLESEX
ENGLAND
MICHAEL JAMES WARNES (current)
Director, COMPANY DIRECTOR, 1992.03.30
331 LONG LANE HILLINGDON , UXBRIDGE
UB10 9JU, MIDDLESEX
LEON BERNARD FRIEDMAN (resigned)
Secretary, 1992.03.30 - 2011.01.02
MILL HOUSE FIREBELL ALLEY , SURBITON
KT6 6JB, SURREY
TREVOR FREDRICK BRADBURY (resigned)
Director, GENERAL MANAGER, 1993.06.17 - 2011.01.02
23 POSTMILL CLOSE UPPER SHIRLEY ROAD , CROYDON
CR0 5DY, SURREY
LEON BERNARD FRIEDMAN (resigned)
Director, COMPANY DIRECTOR, 1992.03.30 - 2011.01.02
MILL HOUSE FIREBELL ALLEY , SURBITON
KT6 6JB, SURREY
JOHN BARRY PRATT (resigned)
Director, MANAGER, 1992.03.30 - 1992.12.21
3 BADGERS CLOSE , CANTERBURY
CT2 9HH, KENT

Companies near to SWALE MOTORS ltd.

Information about the Private Limited Company SWALE MOTORS 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: 2016.04.30. Reload the data