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T.R. SWANN & SON LIMITED

Learn more about T.R. SWANN & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STAPLEHURST WORKS,, STAPLEHURST ROAD,, SITTINGBOURNE,, KENT, ME10 1XP

T.R. SWANN & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00452528
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.04.15
last member list: 2015.11.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.12.18
overdue: NO
last made update: 2015.11.20
documents available: 1

Mortgages:

BARCLAYS BANK LTD
INSTRUMENT OF CHARGE - Outstanding on 1963.08.23
BARCLAYS BANK LTD
INSTRUMENT OF CHARGE - Outstanding on 1964.10.07
BARCLAYS BANK LIMITED
CHARGE - Outstanding on 1964.10.07
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1972.09.26

List of company documents:

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20/11/15 FULL LIST
Form type: AR01
Date: 2015.11.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.27
Form type: LATEST SOC
Document description: 27/11/15 STATEMENT OF CAPITAL;GBP 13661
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30/09/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.03.11
£2.95
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20/11/14 FULL LIST
Form type: AR01
Date: 2014.11.24
£2.95
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30/09/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.05.28
£2.95
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APPOINTMENT TERMINATED, SECRETARY GEORGE SWANN
Form type: TM02
Date: 2013.11.21
£2.95
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20/11/13 FULL LIST
Form type: AR01
Date: 2013.11.21
£2.95
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30/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.05.09
£2.95
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20/11/12 FULL LIST
Form type: AR01
Date: 2012.11.30
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.19
£2.95
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20/11/11 FULL LIST
Form type: AR01
Date: 2011.11.21
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.25
£2.95
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20/11/10 FULL LIST
Form type: AR01
Date: 2010.12.09
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.25
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20/11/09 FULL LIST
Form type: AR01
Date: 2009.11.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY RAYMOND SWANN / 20/11/2009
Form type: CH01
Date: 2009.11.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FRANCESCA SWANN
Form type: TM01
Date: 2009.11.25
£2.95
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SECRETARY APPOINTED MR GEORGE EDWARD ALEXANDER SWANN
Form type: AP03
Date: 2009.11.25
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.08
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SECRETARY APPOINTED MR GEORGE EDWARD ALEXANDER SWANN
Form type: 288a
Date: 2009.03.17
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APPOINTMENT TERMINATED SECRETARY FRANCESCA SWANN
Form type: 288b
Date: 2009.03.17
£2.95
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RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.12
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.09
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/08 TO 30/09/07
Form type: 225
Date: 2007.12.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.18
£2.95
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RETURN MADE UP TO 20/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.12
£2.95
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RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.15
£2.95
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RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.20
£2.95
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RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.30
£2.95
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RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.23
£2.95
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RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.29
£2.95
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RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.19
£2.95
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RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.27
£2.95
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RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.24
£2.95
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RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.25
£2.95
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RETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.02
£2.95
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RETURN MADE UP TO 20/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.04
£2.95
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RETURN MADE UP TO 20/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.05.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.11.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.12
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1991.12.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.12.05

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Company directors and board members:

GEORGE EDWARD ALEXANDER SWANN (current)
Secretary, 2009.02.10
LYNWOOD OAK AVENUE , SEVENOAKS
TN13 1PR, KENT
GEOFFREY RAYMOND SWANN (current)
Director, COMPANY DIRECTOR, 1990.11.20
LYNWOOD OAK AVENUE , SEVENOAKS
TN13 1PR, KENT
JUNE SHEEPWASH (resigned)
Secretary, 1990.11.20 - 1993.03.26
INVER FRITTENDEN , CRANBROOK
TN17 2EJ, KENT
FRANCESCA AMANDA SWANN (resigned)
Secretary, 1993.03.26 - 2009.02.10
LYNWOOD OAK AVENUE , SEVENOAKS
TN13 1PR, KENT
GEORGE EDWARD ALEXANDER SWANN (resigned)
Secretary, SCIENTIST, 2009.02.10 - 2013.11.19
LYNWOOD OAK AVENUE , SEVENOAKS
TN13 1PR, KENT
FRANCESCA AMANDA SWANN (resigned)
Director, COMPANY DIRECTOR, 1990.11.20 - 2009.02.10
LYNWOOD OAK AVENUE , SEVENOAKS
TN13 1PR, KENT
FRANK WHILEY (resigned)
Director, BUILDING CONTRACTOR, 1990.11.20 - 1991.08.31
LANESRA BOURNE AVENUE , SITTINGBOURNE
KENT
Date 2013.09.30
Fixed Assets £ 150,474
Share Premium Account £ 103,360
Debtors £ 495,855
Shareholder Funds £ 646,329
Profit Loss Account Reserve £ 482,723
Called Up Share Capital £ 13,661
Total Assets Less Current Liabilities £ 646,329
Net Current Assets Liabilities £ 495,855
Share Capital Allotted Called Up Paid £ 13,661
Number Shares Allotted £ 13,661
Intangible Fixed Assets £ 2,500
Investments Fixed Assets £ 147,974

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Information about the Private Limited Company T.R. SWANN & SON 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: 2016.05.05. Reload the data