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SWINTEX LIMITED

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

Company details

DERBY WORKS, MANCHESTER ROAD, BURY, LANCASHIRE, BL9 9NX

SWINTEX LIMITED on the map

Company type: Private Limited Company
Company number: 00670973
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.09.26
last member list: 2015.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22290 - Manufacture of other plastic products

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.29
overdue: NO
last made update: 2015.11.01
documents available: 1

Mortgages:

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2007.01.16
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.01.17

List of company documents:

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01/11/15 FULL LIST
Form type: AR01
Date: 2015.11.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.04
Form type: LATEST SOC
Document description: 04/11/15 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.08.24
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01/11/14 FULL LIST
Form type: AR01
Date: 2014.11.18
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SECRETARY'S CHANGE OF PARTICULARS / PAUL LEE HARRISON / 09/06/2014
Form type: CH03
Date: 2014.11.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.29
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01/11/13 FULL LIST
Form type: AR01
Date: 2013.11.07
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SECRETARY'S CHANGE OF PARTICULARS / PETER LEE HARRISON / 01/11/2013
Form type: CH03
Date: 2013.11.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.06.28
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01/11/12 FULL LIST
Form type: AR01
Date: 2012.11.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.10.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.06.13
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01/11/11 FULL LIST
Form type: AR01
Date: 2011.11.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.05
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01/11/10 FULL LIST
Form type: AR01
Date: 2010.11.12
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.07
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01/11/09 FULL LIST
Form type: AR01
Date: 2009.11.02
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.04
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.21
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SECRETARY APPOINTED PETER LEE HARRISON
Form type: 288a
Date: 2008.12.22
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MATTHEW DAWSON
Form type: 288b
Date: 2008.12.17
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RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.07
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.29
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RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.10
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REGISTERED OFFICE CHANGED ON 10/09/07 FROM:, TACK LEA WORKS, ROCHDALE ROAD, BURY, LANCASHIRE BL9 7UA
Form type: 287
Date: 2007.09.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.22
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.22
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.22
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.01.22
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REGISTERED OFFICE CHANGED ON 22/01/07 FROM:, DERBY WORKS, MANCHESTER ROAD, BURY, LANCASHIRE BL9 9NX
Form type: 287
Date: 2007.01.22
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ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/03/07
Form type: 225
Date: 2007.01.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.22
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.01.21
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.01.21
Order cannot be placed (digitalisation not planned)
RE AGREEMENTS 08/01/07
Form type: RES13
Date: 2007.01.21
Child documents:
Document type: ANNOTATION
Date: 2007.01.21
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.13
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RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 01/10/05
Form type: AA
Date: 2006.04.10
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RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.24
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FULL ACCOUNTS MADE UP TO 02/10/04
Form type: AA
Date: 2005.06.21
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RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.09
Child documents:
Document type: ANNOTATION
Date: 2004.11.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 27/09/03
Form type: AA
Date: 2004.04.19
£2.95
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RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 28/09/02
Form type: AA
Date: 2003.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.26
£2.95
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RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2002.11.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 29/09/01
Form type: AA
Date: 2002.05.29
£2.95
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RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.18
£2.95
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RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 02/10/99
Form type: AA
Date: 2000.03.06

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Company directors and board members:

PAUL LEE HARRISON (current)
Secretary, 2008.12.11
85 BROAD ROAD , SALE
M33 2EU, CHESHIRE
ENGLAND
JONATHAN GREGG DAWSON (current)
Director, PRODUCTION DIRECTOR, 2007.01.08
NURSERY FARMHOUSE BROADHEAD ROAD EDGWORTH , BOLTON
BL7 0BP, LANCASHIRE
MATTHEW BRETT DAWSON (resigned)
Secretary, MANAGING FINANCIAL, 2007.01.08 - 2008.12.11
29 BLANTYRE HOUSE SLATE WHARF , MANCHESTER
M15 4SZ
DAVID ROBERT WALKER (resigned)
Secretary, 1991.11.01 - 2007.01.08
6 WEYBRIDGE CLOSE APPLETON , WARRINGTON
WA4 5LZ, CHESHIRE
MATTHEW BRETT DAWSON (resigned)
Director, MANAGING FINANCIAL, 2007.01.08 - 2008.12.11
29 BLANTYRE HOUSE SLATE WHARF , MANCHESTER
M15 4SZ
HARRY VINCENT HOUGHTON (resigned)
Director, MANAGING DIRECTOR, 1991.11.01 - 2005.08.21
56 SHOREFIELD MOUNT EGERTON , BOLTON
BL7 9EW, LANCASHIRE
JAMES MCDONALD LINDSAY (resigned)
Director, SALES DIRECTOR, 1991.11.01 - 2007.01.08
THE GABLES KENT ROAD , GLOSSOP
SK13 9RB, DERBYSHIRE
STEPHEN MITCHELL YORKE (resigned)
Director, PRODUCTION DIRECTOR, 2002.11.04 - 2007.01.08
8 CHRIST CHURCH CLOSE , BOLTON
BL2 4HN, LANCASHIRE
DAVID ROBERT WALKER (resigned)
Director, FINANCE DIRECTOR, 1991.11.01 - 2007.01.08
6 WEYBRIDGE CLOSE APPLETON , WARRINGTON
WA4 5LZ, CHESHIRE
PETER WALLWORK (resigned)
Director, PRODUCTION DIRECTOR, 1991.11.01 - 2002.10.31
SPRINGFIELD FARM ROADING BROOK ROAD , BOLTON
BL2 4JQ

Companies near to SWINTEX ltd.

Information about the Private Limited Company SWINTEX 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: 2016.05.26. Reload the data