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SWICO LIMITED

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

Company details

MEADWAY HOUSE, MEADWAY, HASLEMERE, SURREY, GU27 1NN

SWICO LIMITED on the map

Company type: Private Limited Company
Company number: 00469666
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.06.15
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46480 - Wholesale of watches and jewellery

Previous names:

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: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1984.03.26
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1999.09.03
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2008.12.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.04.13

List of company documents:

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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.25
Form type: LATEST SOC
Document description: 25/11/15 STATEMENT OF CAPITAL;GBP 800
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.30
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.26
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.09
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.28
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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APPOINTMENT TERMINATED, DIRECTOR DAVID ROOM
Form type: TM01
Date: 2013.05.14
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APPOINTMENT TERMINATED, DIRECTOR DHIRAJ PANDYA
Form type: TM01
Date: 2013.05.14
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APPOINTMENT TERMINATED, DIRECTOR CRAIG LEACH
Form type: TM01
Date: 2013.05.14
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD YIP / 31/10/2012
Form type: CH01
Date: 2012.11.08
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SECRETARY'S CHANGE OF PARTICULARS / MR GERARD YIP / 31/10/2012
Form type: CH03
Date: 2012.11.08
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.01
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.06
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APPOINTMENT TERMINATED, DIRECTOR LAURENCE MILNE
Form type: TM01
Date: 2011.04.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.04.13
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.29
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DIRECTOR APPOINTED MR CRAIG VICTOR LEACH
Form type: AP01
Date: 2010.11.29
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.06
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD YIP / 18/11/2009
Form type: CH01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID LINDSAY ROOM / 18/11/2009
Form type: CH01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / DHIRAJ PANDYA / 18/11/2009
Form type: CH01
Date: 2009.11.18
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.03
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.12.20
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.26
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.14
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.30
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.08
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.02
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.28
Child documents:
Document type: ANNOTATION
Date: 2005.12.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.27
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.22
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.23
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.03.29
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.13
£2.95
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ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00
Form type: 225
Date: 2000.11.15
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.27
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.11
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.09.20
£2.95
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COMPANY NAME CHANGED, FUNTASO LIMITED, CERTIFICATE ISSUED ON 21/09/99
Form type: CERTNM
Date: 1999.09.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.07
£2.95
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ALTER MEM AND ARTS 20/08/99
Form type: SRES01
Date: 1999.09.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.07
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.09.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.07
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.25

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Company directors and board members:

GERARD YIP (current)
Secretary, 1999.02.01
MEADWAY HOUSE MEADWAY , HASLEMERE
GU27 1NN, SURREY
KEITH RONALD SHEPPARD (current)
Director, 1990.10.31
STANFORD HOUSE NUTCOMBE LANE , HINDHEAD
GU26 6BP, SURREY
GERARD YIP (current)
Director, FINANCIAL DIRECTOR, 2002.03.01
MEADWAY HOUSE MEADWAY , HASLEMERE
GU27 1NN, SURREY
LYNDA AILSA SPIRO (resigned)
Secretary, 1990.10.31 - 1999.01.31
VINE COTTAGE ROUNDHURST , HASLEMERE
GU27 3BN, SURREY
CRAIG VICTOR LEACH (resigned)
Director, BRAND DIRECTOR, 2010.10.01 - 2013.03.31
MEADWAY HOUSE MEADWAY , HASLEMERE
GU27 1NN, SURREY
LAURENCE PETER JOHN MILNE (resigned)
Director, MARKETING, 2002.03.01 - 2011.04.15
WELLFIELD HOUSE MILL LANE HEADLEY , BORDON
GU35 0PD, HAMPSHIRE
DHIRAJ PANDYA (resigned)
Director, 1999.08.20 - 2013.04.18
11 COWSLIP CLOSE LINDFORD , BORDON
GU35 0YF, HAMPSHIRE
DAVID LINDSAY ROOM (resigned)
Director, COMPANY DIRECTOR, 1999.08.20 - 2013.04.18
HALL GREEN BARN HALL CARR LANE, LONGTON , PRESTON
PR4 5JN, LANCASHIRE
DAN SPIRO (resigned)
Director, 1990.10.31 - 1999.08.20
VINE COTTAGE ROUNDHURST , HASLEMERE
GU27 3BN, SURREY
LYNDA AILSA SPIRO (resigned)
Director, 1990.10.31 - 1999.08.20
VINE COTTAGE ROUNDHURST , HASLEMERE
GU27 3BN, SURREY

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Information about the Private Limited Company SWICO 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: 2016.05.09. Reload the data