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SWAINS INTERNATIONAL PLC

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

Company details

EASTLAND HOUSE, WESTGATE, HUNSTANTON, NORFOLK, PE36 5EW

SWAINS INTERNATIONAL PLC on the map

Company type: Public Limited Company
Company number: 00522068
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.07.23
last member list: 2015.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74209 - Photographic activities not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.09.30
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.29
overdue: NO
last made update: 2015.05.01
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1976.04.13
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.04.22
CHRISTOPHER JAMES SWAIN AND CLAIRE ROZELLE SWAIN-MASON (THE SECURITY TRUSTEES)
DEBENTURE - Outstanding on 2007.02.06
CHRISTOPHER JAMES SWAIN AND CLAIRE ROZELLE SWAIN-MASON (THE SECURITY TRUSTEES)
LEGAL CHARGE - Outstanding on 2007.02.06
RBS INVOICE FINANCE LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2007.02.06
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2007.02.06
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2009.06.12

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.25
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01/05/15 FULL LIST
Form type: AR01
Date: 2015.05.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.22
Form type: LATEST SOC
Document description: 22/05/15 STATEMENT OF CAPITAL;GBP 150255
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.08
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01/05/14 FULL LIST
Form type: AR01
Date: 2014.05.20
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.30
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01/05/13 FULL LIST
Form type: AR01
Date: 2013.06.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL WILLIAMS / 31/03/2013
Form type: CH01
Date: 2013.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL WILLIAMS / 31/03/2013
Form type: CH01
Date: 2013.06.03
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APPOINTMENT TERMINATED, DIRECTOR ROYSTON SEALEY
Form type: TM01
Date: 2013.05.22
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.27
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.05.17
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.26
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.05.18
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.07.27
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL WILLIAMS / 01/05/2010
Form type: CH01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROYSTON ERIC SEALEY / 01/05/2010
Form type: CH01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PETER COMER / 01/05/2010
Form type: CH01
Date: 2010.05.26
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2009.06.12
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL WILLIAMS / 20/08/2008
Form type: 288c
Date: 2009.05.12
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.14
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.01
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.12
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RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.12
Child documents:
Document type: ANNOTATION
Date: 2007.06.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/06/07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.06
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AUDITORS' REPORT
Form type: AUDR
Date: 2007.03.06
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DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)e
Date: 2007.03.06
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AUDITORS' STATEMENT
Form type: AUDS
Date: 2007.03.06
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CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
Form type: CERT5
Date: 2007.03.06
£2.95
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BALANCE SHEET
Form type: BS
Date: 2007.03.06
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2007.03.06
£2.95
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APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)
Date: 2007.03.06
£2.95
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REREG PRI-PLC 01/03/07
Form type: RES02
Date: 2007.03.06
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.02.20
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.02.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.20
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.20
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VARIOUS FINANCE DOCS 31/01/07
Form type: RES13
Date: 2007.02.20
Child documents:
Document type: ANNOTATION
Date: 2007.02.20
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.06
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2007.01.30
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2007.01.30
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2007.01.30
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.01.30
Child documents:
Document type: ANNOTATION
Date: 2007.01.30
Form type: RES02
Document description: REREG PLC-PRI 29/01/07
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.25
£2.95
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RETURN MADE UP TO 01/05/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.23
£2.95
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RETURN MADE UP TO 01/05/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.05.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.14
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RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.14
Child documents:
Document type: ANNOTATION
Date: 2004.05.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.26
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RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.10

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Company directors and board members:

ALAN PETER COMER (current)
Secretary, PHOTOGRAPHIC WHOLESALER, 2007.02.17
32 RINGSTEAD ROAD HEACHAM , KINGS LYNN
PE31 7JA, NORFOLK
ALAN PETER COMER (current)
Director, PHOTOGRAPHIC WHOLESALER, 1991.05.14
32 RINGSTEAD ROAD HEACHAM , KINGS LYNN
PE31 7JA, NORFOLK
DANIEL WILLIAMS (current)
Director, PHOTOGRAPHIC WHOLESALER, 1991.05.14
LA PORCHERIE 4A HALL CLOSE HEACHAM , KING'S LYNN
PE31 7JT, NORFOLK
ENGLAND
CHRISTOPHER JAMES SWAIN (resigned)
Secretary, 1991.05.14 - 2007.01.31
HEACHAM HALL HUNSTANTON ROAD, HEACHAM , KINGS LYNN
PE31 7JS, NORFOLK
TERENCE WILLIAM CAREY (resigned)
Director, SALES DIRECTOR, 1993.01.01 - 1993.12.31
THE OLD WHARF AYNHO ROAD ADDERBURY , BANBURY
OX17 3NT, OXFORDSHIRE
PETER EDWIN CHAMBERS (resigned)
Director, PHOTOGRAPHIC WHOLESALER, 1991.05.14 - 1993.08.27
62 CHURCH ROAD , OLD HUNSTANTON
PE36 6JS, NORFOLK
CLAIRE ROZELLE SWAIN MASON (resigned)
Director, PHOTOGRAPHIC WHOLESALER, 1998.01.19 - 2007.01.31
HARE BARN HIGH STREET RINGSTEAD , HUNSTANTON
PE36 5JU, NORFOLK
ROYSTON ERIC SEALEY (resigned)
Director, PHOTOGRAPHIC WHOLESALER, 2000.04.01 - 2013.03.31
RADISON HUNSTANTON ROAD, HEACHAM , KINGS LYNN
PE31 7JY, NORFOLK
ABBY ELIZABETH SWAIN (resigned)
Director, BUYER DIRECTOR, 2005.03.24 - 2007.01.31
28 CHURCH STREET , HUNSTANTON
PE36 5HD, NORFOLK
CHRISTOPHER JAMES SWAIN (resigned)
Director, PHOTOGRAPHIC WHOLESALER, 1991.05.14 - 2007.01.31
HEACHAM HALL HUNSTANTON ROAD, HEACHAM , KINGS LYNN
PE31 7JS, NORFOLK

Companies near to SWAINS INTERNATIONAL PLC

Information about the Public Limited Company SWAINS INTERNATIONAL 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: 2016.05.14. Reload the data