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JOSEPH E.SWIERS,LIMITED

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

Company details

NORTON HOUSE, NORTON-LE-CLAY, HELPERBY YORK, NORTH YORKSHIRE, YO61 2RS

JOSEPH E.SWIERS,LIMITED on the map

Company type: Private Limited Company
Company number: 00651225
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.03.03
last member list: 2015.07.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
  • 01460 - Raising of swine/pigs

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.13
overdue: NO
last made update: 2015.07.16
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.02.05
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.02.17
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.02.24
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2006.01.19
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2006.01.19
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2006.01.19
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2006.01.19

List of company documents:

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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.22
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16/07/15 FULL LIST
Form type: AR01
Date: 2015.07.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.24
Form type: LATEST SOC
Document description: 24/07/15 STATEMENT OF CAPITAL;GBP 15000
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH SWIERS
Form type: TM01
Date: 2015.07.24
£2.95
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.22
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16/07/14 FULL LIST
Form type: AR01
Date: 2014.07.25
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.30
£2.95
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16/07/13 FULL LIST
Form type: AR01
Date: 2013.07.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/12
Form type: AA
Date: 2012.12.20
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16/07/12 FULL LIST
Form type: AR01
Date: 2012.07.20
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SECRETARY APPOINTED MR TIMOTHY JAMES SWIERS
Form type: AP03
Date: 2012.07.20
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APPOINTMENT TERMINATED, SECRETARY CAROLINE SWIERS
Form type: TM02
Date: 2012.07.20
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.14
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16/07/11 FULL LIST
Form type: AR01
Date: 2011.07.22
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SECRETARY'S CHANGE OF PARTICULARS / CAROLINE LOUISE SWIERS / 09/06/2011
Form type: CH03
Date: 2011.07.22
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.16
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16/07/10 FULL LIST
Form type: AR01
Date: 2010.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES SWIERS / 16/07/2010
Form type: CH01
Date: 2010.08.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH EDWARD SWIERS / 16/07/2010
Form type: CH01
Date: 2010.08.06
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RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.31
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.22
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.27
£2.95
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RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.11.29
£2.95
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RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.09.04
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RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.09.29
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RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.25
Child documents:
Document type: ANNOTATION
Date: 2005.07.25
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.07.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.10.21
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RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.02
Child documents:
Document type: ANNOTATION
Date: 2004.08.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/08/04
Document type: ANNOTATION
Date: 2004.08.02
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 05/04/03
Form type: AA
Date: 2003.09.27
£2.95
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RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02
Form type: AA
Date: 2002.10.18
£2.95
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RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01
Form type: AA
Date: 2001.08.02
£2.95
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RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.11.03
£2.95
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RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.08.18
£2.95
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RETURN MADE UP TO 16/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.08.19
£2.95
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RETURN MADE UP TO 20/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.02.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.10.03
£2.95
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RETURN MADE UP TO 20/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.08.13
£2.95
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RETURN MADE UP TO 20/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1995.09.06
£2.95
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RETURN MADE UP TO 20/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.01
Child documents:
Document type: ANNOTATION
Date: 1995.08.01
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.07.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1994.08.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.11

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Company directors and board members:

TIMOTHY JAMES SWIERS (current)
Secretary, 2011.06.09
NORTON HOUSE NORTON-LE-CLAY , HELPERBY YORK
YO61 2RS, NORTH YORKSHIRE
TIMOTHY JAMES SWIERS (current)
Director, FARMER, 1991.07.20
NORTON HOUSE NORTON LE CLAY , YORK
YO61 2RS, NORTH YORKSHIRE
CAROLINE LOUISE SWIERS (resigned)
Secretary, 1995.03.03 - 2011.06.09
NORTON HOUSE NORTON LE CLAY HELPERBY , YORK
YO61 2RS
PEGGY SWIERS (resigned)
Secretary, 1991.07.20 - 1995.03.02
BROOM CLOSE FARM NORTON LE CLAY , YORK
YO6 2RT, NORTH YORKSHIRE
JOSEPH EDWARD SWIERS (resigned)
Director, FARMER, 1991.07.20 - 2014.12.03
BROOM CLOSE FARM NORTON LE CLAY , YORK
YO61 2RT, NORTH YORKSHIRE
PEGGY SWIERS (resigned)
Director, HOUSEWIFE, 1991.07.20 - 1995.03.02
BROOM CLOSE FARM NORTON LE CLAY , YORK
YO6 2RT, NORTH YORKSHIRE
Date 2014.04.05
Fixed Assets £ 2,194,295
Current Assets £ 1,531,132
Provisions For Liabilities Charges £ 54,023
Debtors £ 240,517
Shareholder Funds £ 3,123,040
Profit Loss Account Reserve £ 3,108,040
Called Up Share Capital £ 15,000
Total Assets Less Current Liabilities £ 3,177,063
Net Current Assets Liabilities £ 982,768
Creditors Due Within One Year £ 548,364
Cash Bank In Hand £ 458,883
Stocks Inventory £ 831,732
Share Capital Allotted Called Up Paid £ 15,000
Number Shares Allotted 15000 Ordinary shares of £1 each
Investments Fixed Assets £ 400

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Information about the Private Limited Company JOSEPH E.SWIERS,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: 2016.05.25. Reload the data