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SWANBROOK SERVICES LIMITED

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

Company details

MIDWAY HOUSE HERRICK WAY, STAVERTON TECHNOLOGY PARK, STAVERTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 6TQ

SWANBROOK SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00475749
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.12.06
last member list: 2015.09.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.22
overdue: NO
last made update: 2015.09.24
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2002.09.26
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2003.01.09

List of company documents:

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24/09/15 FULL LIST
Form type: AR01
Date: 2015.11.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.30
Form type: LATEST SOC
Document description: 30/11/15 STATEMENT OF CAPITAL;GBP 100
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REGISTERED OFFICE CHANGED ON 27/11/2015 FROM, THE OLD SCHOOL HOUSE LECKHAMPTON ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL53 0AX
Form type: AD01
Date: 2015.11.27
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.28
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24/09/14 FULL LIST
Form type: AR01
Date: 2014.10.08
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.08
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24/09/13 FULL LIST
Form type: AR01
Date: 2013.10.24
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.22
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24/09/12 FULL LIST
Form type: AR01
Date: 2012.10.03
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.24
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REGISTERED OFFICE CHANGED ON 22/02/2012 FROM, THOMAS HOUSE, ST.MARGARET'S ROAD, CHELTENHAM, GLOS, GL50 4DZ
Form type: AD01
Date: 2012.02.22
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/10
Form type: AAMD
Date: 2011.10.11
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24/09/11 FULL LIST
Form type: AR01
Date: 2011.10.07
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.29
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24/09/10 FULL LIST
Form type: AR01
Date: 2010.10.15
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APPOINTMENT TERMINATED, DIRECTOR DONALD THOMAS
Form type: TM01
Date: 2010.10.15
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.09
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RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.25
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.11
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RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.01
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DIRECTOR APPOINTED JOHN ANDREW THOMAS
Form type: 288a
Date: 2008.05.28
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.27
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APPOINTMENT TERMINATED DIRECTOR BRIAN TEE
Form type: 288b
Date: 2008.05.23
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RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.10.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.10
£2.95
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RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.06.23
£2.95
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RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.07
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RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.06
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.03.05
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.03
£2.95
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RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.07
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/10/03
Form type: 225
Date: 2003.08.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.09
£2.95
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RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.11.18
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.11.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.05
£2.95
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RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.11
£2.95
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RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.29
Child documents:
Document type: ANNOTATION
Date: 2000.09.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.05
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RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.16
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RETURN MADE UP TO 24/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.02
£2.95
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COMPANY NAME CHANGED, SWANBROOK COACHES LIMITED, CERTIFICATE ISSUED ON 26/01/98
Form type: CERTNM
Date: 1998.01.23
£2.95
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RETURN MADE UP TO 24/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.23

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Company directors and board members:

KEITH JAMES THOMAS (current)
Secretary, COACH OPERATOR, 2002.09.01
39 BROOKFIELD LANE CHURCHDOWN , GLOUCESTER
GL3 2PR
JOHN ANDREW THOMAS (current)
Director, SERVICE ENGINEER, 2008.05.16
32 KINGSCROFT ROAD HUCCLECOTE , GLOUCESTER
GL3 3RG, GLOUCESTERSHIRE
KEITH JAMES THOMAS (current)
Director, COACH OPERATOR, 1992.09.24
39 BROOKFIELD LANE CHURCHDOWN , GLOUCESTER
GL3 2PR
KAREN JANE WEST (current)
Director, 2002.10.10
25 HORSBERE ROAD HUCCLECOTE , GLOUCESTER
GL3 3PT, GLOUCESTERSHIRE
DONALD JAMES THOMAS (resigned)
Secretary, 1992.09.24 - 2002.09.01
THE NEW HOUSE PHEASANT LANE STAVERTON , CHELTENHAM
GL51 0TE, GLOUCESTERSHIRE
BRIAN NICHOLAS TEE (resigned)
Director, COMPANY DIRECTOR, 2006.12.22 - 2008.01.17
THE PARSONAGE SHIPTON OLIFFE , CHELTENHAM
GL54 4HU
DONALD JAMES THOMAS (resigned)
Director, COACH OPERATOR, 1992.09.24 - 2010.05.24
THE NEW HOUSE PHEASANT LANE STAVERTON , CHELTENHAM
GL51 0TE, GLOUCESTERSHIRE
JOHN ANDREW THOMAS (resigned)
Director, COACH OPERATOR, 1992.09.24 - 2003.07.07
32 KINGSCROFT ROAD HUCCLECOTE , GLOUCESTER
GL3 3RG, GLOUCESTERSHIRE

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  • MORCOTE AND ST MARTINS PROPERTY LIMITED - MIDWAY HOUSE HERRICK WAY, STAVERTON TECHNOLOGY PARK, STAVERTON, CHELTENHAM, GLOUCESTERSHIRE, ENGLAND, GL51 6TQ
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Information about the Private Limited Company SWANBROOK SERVICES 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: 2016.05.10. Reload the data