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F SWAIN & SONS LIMITED

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Company details

6TH FLOOR 3, HARDMAN STREET, MANCHESTER, M3 3AT

F SWAIN & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00624212
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1959.03.26
last member list: 2009.09.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6312 - Storage and warehousing
  • 6024 - Freight transport by road
Company F SWAIN & SONS LIMITED is a Private Limited Company, registration number 00624212, established in United Kingdom on the 26. March 1959. The company being in liquidation. The company has been in business for 57 years and 8 months. The company is based on 6TH FLOOR 3, HARDMAN STREET, MANCHESTER, M3 3AT. Business of the company F SWAIN & SONS LIMITED by SIC and NACE code are "6312 - Storage and warehousing", "6024 - Freight transport by road". There are 60 company documents available. The most recent document is "LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/05/2015" from the 2015.06.10. The latest accounts are filed up to 2009.09.30. The latest annual return was filed up to 2009.09.15. The total number of directors was so far 8. The total number of secretaries was 1. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2011.06.30
overdue: OVERDUE
last made update: 2009.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2010.10.13
overdue: OVERDUE
last made update: 2009.09.15
documents available: 1

Mortgages:

CLOSE BROTHERS LIMITED
CREDIT AGREEMENT - Outstanding on 1991.09.18
CLOSE BROTHERS LIMITED
AGREEMENT - Outstanding on 1992.09.24
EURO SALES FINANCE PLC
FIXED AND FLOATING CHARGE - Outstanding on 2006.04.01
LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - Outstanding on 2008.04.18
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2009.06.30
LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - Multiple filings of asset release and removal. Please see documents registered on 2010.02.03

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/05/2015
Form type: 4.68
Date: 2015.06.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/05/2014
Form type: 4.68
Date: 2014.07.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/05/2013
Form type: 4.68
Date: 2013.07.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/05/2012
Form type: 4.68
Date: 2012.07.12
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 9
Form type: MG04
Date: 2011.09.09
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/05/2011
Form type: 2.24B
Date: 2011.05.11
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2011.05.11
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/11/2010
Form type: 2.24B
Date: 2010.12.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2010.11.18
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2010.08.11
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2010.07.29
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2010.07.14
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REGISTERED OFFICE CHANGED ON 28/05/2010 FROM, 6TH FLOOR 3 HARDMAN STREET, SPINNINGFIELDS, MANCHESTER, M3 3AT
Form type: AD01
Date: 2010.05.28
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2010.05.25
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REGISTERED OFFICE CHANGED ON 25/05/2010 FROM, UNIT 1, ADLINGTON STORAGE DEPOT, ADLINGTON NR POYNTON, CHESHIRE, SK10 4NL
Form type: AD01
Date: 2010.05.25
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.02.11
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PREVSHO FROM 31/03/2010 TO 30/09/2009
Form type: AA01
Date: 2010.02.11
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.09
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2010.02.03
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APPOINTMENT TERMINATED, DIRECTOR PETER MILLINGTON
Form type: TM01
Date: 2010.01.19
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15/09/09 FULL LIST
Form type: AR01
Date: 2009.11.10
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2009.06.30
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.21
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RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER MILLINGTON / 01/02/2007
Form type: 288c
Date: 2008.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / PETER MILLINGTON / 01/02/2007
Form type: 288c
Date: 2008.12.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.06.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.06.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.06.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.04.18
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2008.02.04
Child documents:
Document type: ANNOTATION
Date: 2008.02.04
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2008.02.04
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2008.02.04
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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AD 25/01/08---------, £ SI [email protected]=1000, £ IC 3100/4100
Form type: 88(2)R
Date: 2008.02.02
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TRANS OF PROP & DIVIDEN 25/01/08
Form type: RES13
Date: 2008.02.02
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.27
£2.95
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RETURN MADE UP TO 15/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.28
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.03
£2.95
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RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.06.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.01
£2.95
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RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.10.14
£2.95
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RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.19
£2.95
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RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.07.30
£2.95
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RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.14
Child documents:
Document type: ANNOTATION
Date: 2002.10.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.04.02
£2.95
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RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.04.04
£2.95
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RETURN MADE UP TO 15/09/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.09.17
£2.95
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RETURN MADE UP TO 28/08/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.05.18
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.05.10
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ALTER MEM AND ARTS 23/04/99
Form type: SRES01
Date: 1999.05.10
Child documents:
Document type: ANNOTATION
Date: 1999.05.10
Form type: SRES07
Document description: FINANCIAL ASSISTANCE - SHARES ACQUISITION 23/04/99

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Company directors and board members:

MICHAEL FREDERICK HARRY SWAIN (dissolve)
Secretary, 1992.08.28
WITHINDALE WITHINLEE ROAD PRESTBURY , MACCLESFIELD
SK10 4AT, CHESHIRE
ANDREW THOMAS POWELL (dissolve)
Director, 2003.10.01
10 WILLIAM COLTMAN WAY , STOKE ON TRENT
ST6 5XB, STAFFORDSHIRE
ANNMARIE SWAIN (dissolve)
Director, 2003.12.01
WITHINDALE WITHINLEE ROAD , PRESTBURY
SK10 4AT, CHESHIRE
DOROTHY BRENDA SWAIN (dissolve)
Director, 1992.08.28
13 THE CRESCENT MOTTRAM ST. ANDREW , MACCLESFIELD
SK10 4QW
MICHAEL FREDERICK HARRY SWAIN (dissolve)
Director, 1992.08.28
WITHINDALE WITHINLEE ROAD PRESTBURY , MACCLESFIELD
SK10 4AT, CHESHIRE
DONALD MILLINGTON (dissolve)
Director, 1992.08.28 - 1999.04.23
ADSHEAD GREEN PRESTBURY ROAD OVER ALDERLEY , MACCLESFIELD
SK10 4SJ, CHESHIRE
PETER MILLINGTON (dissolve)
Director, 2003.10.01 - 2010.01.19
MELKRIDGE 8 HOLMLEE WAY, PRESTBURY , MACCLESFIELD
SK10 4BQ, CHESHIRE
HELEN MARY PALIN (dissolve)
Director, 1992.08.28 - 1994.12.31
105 GAWSWORTH ROAD , MACCLESFIELD
SK11 8UG, CHESHIRE
HARRY SWAIN (dissolve)
Director, 1992.08.28 - 1990.11.20
WITHINDALE WITHINLEE ROAD PRESTBURY , MACCLESFIELD
SK10 4AT, CHESHIRE

Companies near to F SWAIN & SONS ltd.

Information about the Private Limited Company F SWAIN & SONS 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: 2016.05.23. Reload the data