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SWALE FINANCE LIMITED

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

Company details

331 LONG LANE, HILLINGDON, UXBRIDGE, MIDDLESEX, UB10 9JU

SWALE FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00750200
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.02.14
last member list: 2015.05.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.11.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.18
overdue: NO
last made update: 2015.05.21
documents available: 1

Mortgages:

MARTIN BANK LTD
CHARGE - Outstanding on 1963.06.19
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1983.03.17

List of company documents:

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PREVSHO FROM 30/11/2015 TO 31/10/2015
Form type: AA01
Date: 2016.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/14
Form type: AA
Date: 2015.07.21
£2.95
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21/05/15 FULL LIST
Form type: AR01
Date: 2015.05.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.29
Form type: LATEST SOC
Document description: 29/05/15 STATEMENT OF CAPITAL;GBP 2
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES WARNES / 27/01/2015
Form type: CH01
Date: 2015.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES WARNES / 10/11/2014
Form type: CH01
Date: 2014.11.28
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FULL ACCOUNTS MADE UP TO 30/11/13
Form type: AA
Date: 2014.07.03
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21/05/14 FULL LIST
Form type: AR01
Date: 2014.06.23
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.31
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21/05/13 FULL LIST
Form type: AR01
Date: 2013.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES WARNES / 21/05/2013
Form type: CH01
Date: 2013.05.21
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27/03/13 FULL LIST
Form type: AR01
Date: 2013.04.24
£2.95
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REGISTERED OFFICE CHANGED ON 14/09/2012 FROM, FIRST FLOOR 47-57 MARYLEBONE LANE, LONDON, W1U 2NT, UNITED KINGDOM
Form type: AD01
Date: 2012.09.14
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REGISTERED OFFICE CHANGED ON 30/08/2012 FROM, 51 QUEEN ANNE STREET, LONDON, W1G 9HS
Form type: AD01
Date: 2012.08.30
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FULL ACCOUNTS MADE UP TO 30/11/11
Form type: AA
Date: 2012.08.13
£2.95
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27/03/12 FULL LIST
Form type: AR01
Date: 2012.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/10
Form type: AA
Date: 2011.09.02
£2.95
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27/03/11 FULL LIST
Form type: AR01
Date: 2011.05.09
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APPOINTMENT TERMINATED, DIRECTOR LEON FRIEDMAN
Form type: TM01
Date: 2011.01.25
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APPOINTMENT TERMINATED, SECRETARY LEON FRIEDMAN
Form type: TM02
Date: 2011.01.18
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FULL ACCOUNTS MADE UP TO 30/11/09
Form type: AA
Date: 2010.08.02
£2.95
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27/03/10 FULL LIST
Form type: AR01
Date: 2010.04.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SIDNEY OLSEN / 01/01/2010
Form type: CH01
Date: 2010.04.14
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FULL ACCOUNTS MADE UP TO 30/11/08
Form type: AA
Date: 2009.06.17
£2.95
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RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID OLSEN / 31/03/2009
Form type: 288c
Date: 2009.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/07
Form type: AA
Date: 2008.07.31
£2.95
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RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.07.17
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RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.05
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FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.09.27
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RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.08.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.01
£2.95
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RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.08.27
£2.95
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RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.09.01
£2.95
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RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.08.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.06.17
£2.95
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RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.09
Child documents:
Document type: ANNOTATION
Date: 2002.04.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.04.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.10.18
£2.95
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RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.31
Child documents:
Document type: ANNOTATION
Date: 2001.05.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/05/01
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.09.28
£2.95
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RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.22
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/99 TO 30/11/99
Form type: 225
Date: 1999.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.28
£2.95
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RETURN MADE UP TO 30/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.30
£2.95
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RETURN MADE UP TO 30/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.06.27
£2.95
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RETURN MADE UP TO 30/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.20
Child documents:
Document type: ANNOTATION
Date: 1997.05.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.05.20
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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RETURN MADE UP TO 30/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/07/96
Form type: 363(287)
Date: 1996.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.04
£2.95
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RETURN MADE UP TO 30/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.08

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Company directors and board members:

DAVID SIDNEY OLSEN (current)
Director, CHARTERED ACCOUNTANT, 1991.03.30
GREENSIDE THE RIDGE , EPSOM
KT18 7EP, SURREY
MICHAEL JAMES WARNES (current)
Director, COMPANY DIRECTOR, 1991.03.30
331 LONG LANE HILLINGDON , UXBRIDGE
UB10 9JU, MIDDLESEX
LEON BERNARD FRIEDMAN (resigned)
Secretary, 1991.03.30 - 2011.01.02
MILL HOUSE FIREBELL ALLEY , SURBITON
KT6 6JB, SURREY
LEON BERNARD FRIEDMAN (resigned)
Director, COMPANY DIRECTOR, 1991.03.30 - 2011.01.02
MILL HOUSE FIREBELL ALLEY , SURBITON
KT6 6JB, SURREY

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Information about the Private Limited Company SWALE FINANCE 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: 2016.06.02. Reload the data