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SWP GROUP PLC

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

Company details

BEDFORD HOUSE 1 REGAL LANE, SOHAM, ELY, CAMBRIDGESHIRE, UNITED KINGDOM, CB7 5BA

SWP GROUP PLC on the map

Company type: Public Limited Company
Company number: 00503188
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.01.07
last member list: 2015.11.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 30.06
next due date: 2016.12.31
overdue: NO
last made update: 2015.06.30
account category: GROUP
documents available: 1

Returns:

next due date: 2016.12.02
overdue: NO
last made update: 2015.11.04
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2002.04.25
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2003.03.14
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2003.03.14
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2003.03.14
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2003.03.14

List of company documents:

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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2016.01.21
Child documents:
Document type: ANNOTATION
Date: 2016.01.21
Form type: RES08
Document description: AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2015.12.15
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04/11/15 BULK LIST
Form type: AR01
Date: 2015.12.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.07
Form type: LATEST SOC
Document description: 07/12/15 STATEMENT OF CAPITAL;GBP 1005625.3
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALAN FAIRLEY WALKER / 03/11/2015
Form type: CH01
Date: 2015.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONATHAN PETT / 03/11/2015
Form type: CH01
Date: 2015.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN GRAHAM SMITH / 03/11/2015
Form type: CH01
Date: 2015.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BELL / 03/11/2015
Form type: CH01
Date: 2015.11.27
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JONATHAN PETT / 03/11/2015
Form type: CH03
Date: 2015.11.27
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2015.01.26
Child documents:
Document type: ANNOTATION
Date: 2015.01.26
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2015.01.26
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2014.12.28
£2.95
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04/11/14 BULK LIST
Form type: AR01
Date: 2014.12.17
£2.95
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04/11/13 BULK LIST
Form type: AR01
Date: 2014.03.04
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.02.14
Child documents:
Document type: ANNOTATION
Date: 2014.02.14
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2014.02.14
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.01.09
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.01.03
Child documents:
Document type: ANNOTATION
Date: 2013.01.03
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.12.07
£2.95
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04/11/12 NO MEMBER LIST
Form type: AR01
Date: 2012.11.26
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2012.01.13
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.01.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.01.09
£2.95
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04/11/11 NO MEMBER LIST
Form type: AR01
Date: 2011.12.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.12.31
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.12.20
Child documents:
Document type: ANNOTATION
Date: 2010.12.20
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2010.12.20
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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04/11/10 BULK LIST
Form type: AR01
Date: 2010.12.10
£2.95
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DIRECTOR APPOINTED MR COLIN ANDRE STOTT
Form type: AP01
Date: 2010.11.18
£2.95
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REDUCTION OF ISS CAPITAL AND MINUTE (OC)
Form type: OC138
Date: 2010.05.12
£2.95
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REDUCTION OF SHARE PREMIUM
Form type: CERT21
Date: 2010.05.12
£2.95
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12/05/10 STATEMENT OF CAPITAL GBP 1016375.03
Form type: SH19
Date: 2010.05.12
£2.95
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SECTION 151 13/01/2010
Form type: RES13
Date: 2010.01.21
Child documents:
Document type: ANNOTATION
Date: 2010.01.21
Form type: RES01
Document description: ADOPT ARTICLES 13/01/2010
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.01.21
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26/11/09 STATEMENT OF CAPITAL GBP 88647.730
Form type: SH01
Date: 2010.01.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.01.07
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.11.24
Child documents:
Document type: ANNOTATION
Date: 2009.11.24
Form type: RES01
Document description: ADOPT ARTICLES 15/01/2009
Document type: ANNOTATION
Date: 2009.11.24
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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04/11/09 BULK LIST
Form type: AR01
Date: 2009.11.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.07.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.02.03
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RETURN MADE UP TO 04/11/08; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 2009.01.22
£2.95
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REGISTERED OFFICE CHANGED ON 24/09/2008 FROM, 4TH FLOOR BEDFORD HOUSE, 2-3 BEDFORD STREET, LONDON, WC2E 9HD
Form type: 287
Date: 2008.09.24
£2.95
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AD 20/06/08, GBP SI [email protected]=3550, GBP IC 85098/88648
Form type: 88(2)
Date: 2008.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.02.05
£2.95
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RETURN MADE UP TO 07/10/07; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2007.11.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.15
£2.95
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RETURN MADE UP TO 07/10/06; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2006.12.05
£2.95
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AD 06/03/06---------, £ SI 166667@.005=833, £ IC 84264/85097
Form type: 88(2)R
Date: 2006.03.22
£2.95
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AD 24/02/06---------, £ SI 1083333@.005=5416, £ IC 78848/84264
Form type: 88(2)R
Date: 2006.03.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.18
£2.95
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RETURN MADE UP TO 07/10/05; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2005.11.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.10
£2.95
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RETURN MADE UP TO 07/10/04; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2004.11.12
£2.95
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S-DIV CONVE, 25/05/04
Form type: 122
Date: 2004.06.18
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.06.18
£2.95
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£ IC 6826383/34131, 25/05/04, £ SR 67922520402@.0001=, 6792252
Form type: 169
Date: 2004.06.18
£2.95
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S-DIV CONVE, 25/05/04
Form type: 122
Date: 2004.06.18
£2.95
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NC INC ALREADY ADJUSTED, 25/05/04
Form type: 123
Date: 2004.06.18
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2004.06.18
Order cannot be placed (digitalisation not planned)
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2004.06.18
Order cannot be placed (digitalisation not planned)
£ NC 6826384/6917252, 25/0
Form type: RES04
Date: 2004.06.18
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2004.06.18
Order cannot be placed (digitalisation not planned)
SUB DIV SHARES TAKEOVE 25/05/04
Form type: RES13
Date: 2004.06.18
£2.95
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PROSPECTUS
Form type: PROSP
Date: 2004.05.06

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Company directors and board members:

DAVID JONATHAN PETT (current)
Secretary, ACCOUNTANT, 2003.06.26
BEDFORD HOUSE 1 REGAL LANE SOHAM , ELY
CB7 5BA, CAMBRIDGESHIRE
MARTIN BELL (current)
Director, COMPANY DIRECTOR, 2006.01.09
BEDFORD HOUSE 1 REGAL LANE SOHAM , ELY
CB7 5BA, CAMBRIDGESHIRE
DAVID JONATHAN PETT (current)
Director, ACCOUNTANT, 2006.01.09
BEDFORD HOUSE 1 REGAL LANE SOHAM , ELY
CB7 5BA, CAMBRIDGESHIRE
ALAN GRAHAM SMITH (current)
Director, BUSINESS CONSULTANT, 1998.12.08
BEDFORD HOUSE 1 REGAL LANE SOHAM , ELY
CB7 5BA, CAMBRIDGESHIRE
COLIN ANDRE STOTT (current)
Director, COMPANY DIRECTOR, 2010.02.16
BEDFORD HOUSE 1 REGAL LANE SOHAM , ELY
CB7 5BA, CAMBRIDGESHIRE
JAMES ALAN FAIRLEY WALKER (current)
Director, CHARTERED ACCOUNTANT, 1998.12.08
BEDFORD HOUSE 1 REGAL LANE SOHAM , ELY
CB7 5BA, CAMBRIDGESHIRE
MARTIN JAMES GLANFIELD (resigned)
Secretary, 1991.11.01 - 1993.06.28
WESTON HOUSE MILCOTE ROAD , WELFORD ON AVON
CV37 8EH, WARWICKSHIRE
TIMOTHY WILLIAM HALFORD (resigned)
Secretary, 1993.06.28 - 1996.01.26
8 SANDON ROAD WOLLESCOTE , STOURBRIDGE
DY9 8XY, WEST MIDLANDS
STEPHEN GEOFFREY LINFORD (resigned)
Secretary, 1996.01.31 - 1996.12.03
BROOK HOUSE SCHOOL ROAD SNITTERFIELD , STRATFORD UPON AVON
CV37 0JL, WARWICKSHIRE
WILLIAM HAROLD PRICE (resigned)
Secretary, 1997.11.07 - 1998.12.08
48 BATCHWORTH LANE , NORTHWOOD
HA6 3HG, MIDDLESEX
IAIN GORDON SLATER (resigned)
Secretary, 1997.03.03 - 1997.11.10
65 CROSIER WAY , RUISLIP
HA4 6HG, MIDDLESEX
JAMES ALAN FAIRLEY WALKER (resigned)
Secretary, CHARTERED ACCOUNTANT, 1998.12.08 - 2003.06.26
PRIDDEONS HADLEY COMMON , BARNET
EN5 5QE, HERTFORDSHIRE
ALAN JOHN ARNSBY (resigned)
Director, ELECTRICAL ENGINEER, 1996.12.03 - 1998.04.03
NINE DAINTREES WIDFORD , WARE
SG12 8RX, HERTFORDSHIRE
STEPHEN JOHN BARCLAY (resigned)
Director, COMPANY DIRECTOR, 1995.12.29 - 1998.12.30
71 RAYNHAM NORFOLK CRESCENT , LONDON
W2 2PQ
ALAN JOHN CHAMBERLAIN (resigned)
Director, CHARTERED ACCOUNTANT, 1995.12.29 - 1998.12.08
53 FERNLEA BRAISWICK , COLCHESTER
CO4 5UB, ESSEX
FRANCIS WALKER COOK (resigned)
Director, CHARTERED ACCOUNTANT, 1995.12.29 - 1998.12.08
THE PADDOCK PHILPOTS LANE HILDENBOROUGH , TONBRIDGE
TN11 8PB, KENT
TREFOR JENKINS (resigned)
Director, 1998.04.03 - 1999.01.31
TY-ISAF BARNS DERWYDD , AMMANFORD
SA18 2LJ, CARMARTHENSHIRE
ROBERT MICHAEL MUDDIMER (resigned)
Director, PRODUCTION ENGINEER, 1998.12.08 - 2006.01.12
THE OLD VICARAGE CHURCH STREET BILLESDON , LEICESTER
LE7 9AE
ANTHONY WILLIS PENN (resigned)
Director, COMPANY DIRECTOR, 1991.11.01 - 1996.07.03
BRICK BARNS LOWER BERRINGTON , TENBURY WELLS
WR15 8TJ, WORCESTERSHIRE
WILLIAM HAROLD PRICE (resigned)
Director, FINANCIAL DIRECTOR, 1997.11.10 - 1998.12.08
48 BATCHWORTH LANE , NORTHWOOD
HA6 3HG, MIDDLESEX
JOHN ANTHONY SMITH (resigned)
Director, ENGINEER, 1999.01.04 - 2001.11.16
52 SPRINGWELL GROVE BEIGHTON , SHEFFIELD
S20 1XE
ROBERT ANTHONY STICKINGS (resigned)
Director, COMPANY DIRECTOR, 1991.11.01 - 1996.04.26
TIFFIELD GRANGE HIGH ST SOUTH TIFFIELD , TOWCESTER
NN12 8AB, NORTHAMPTONSHIRE
ANTHONY HUBERT WALL (resigned)
Director, COMPANY DIRECTOR, 1991.11.01 - 1997.05.17
COPPICE LODGE BUTTON BRIDGE KINLET , BEWDLEY
DY12 3DY, WORCESTERSHIRE

Companies near to SWP GROUP PLC

Information about the Public Limited Company SWP GROUP PLC 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: 2016.05.13. Reload the data