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SWISS CENTRE LIMITED

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

Company details

TIME CENTRAL, 32 GALLOWGATE, NEWCASTLE UPON TYNE, NE1 4BF

SWISS CENTRE LIMITED on the map

Company type: Private Limited Company
Company number: 00764122
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.06.13
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company SWISS CENTRE LIMITED is a Private Limited Company, registration number 00764122, established in United Kingdom on the 13. June 1963. The company is now active. The company has been in business for 53 years and 5 months. The company is based on TIME CENTRAL, 32 GALLOWGATE, NEWCASTLE UPON TYNE, NE1 4BF. Business of the company SWISS CENTRE LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "31/03/16 FULL LIST" from the 2016.04.12. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2016.03.31. We do not have any information about the company SWISS CENTRE LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 21. The total number of secretaries was 6. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: SMALL
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

AIB GROUP (UK) P.L.C.
MORTGAGE DEBENTURE - Outstanding on 2004.10.28
AIB GROUP (UK) P.L.C.
ASSIGNMENT OF RENTAL INCOME - Outstanding on 2004.10.28
AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE - Outstanding on 2004.11.03
AIB GROUP (UK) PLC
ASSIGNMENT OF RENTAL INCOME - Outstanding on 2008.09.18
AIB GROUP (UK) PLC
ASSIGNMENT OF CONTRACT BY WAY OF SECURITY - Outstanding on 2008.09.18
AIB GROUP (UK) PLC
CHARGE OF DEPOSIT - Outstanding on 2008.09.18

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.12
Form type: LATEST SOC
Document description: 12/04/16 STATEMENT OF CAPITAL;GBP 2042338
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
Form type: AA
Date: 2015.07.06
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.03.17
£2.95
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.14
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CURREXT FROM 31/03/2014 TO 30/09/2014
Form type: AA01
Date: 2014.01.29
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.30
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AMENDED FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AAMD
Date: 2013.10.08
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.15
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.02
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.18
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.06
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DIRECTOR APPOINTED MR STEPHEN SURPHLIS
Form type: AP01
Date: 2011.10.12
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DIRECTOR APPOINTED MR MARTIN MAGEE
Form type: AP01
Date: 2011.10.12
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.04
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.03.28
£2.95
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.01
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.01
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.31
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REGISTERED OFFICE CHANGED ON 18/11/2008 FROM, SWISS CENTRE, 10 WARDOUR STREET, LONDON, W1V 3HG
Form type: 287
Date: 2008.11.18
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.09.18
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2008.09.18
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.09.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.09.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.09.18
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.31
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.01
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.03
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.02
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S366A DISP HOLDING AGM 09/06/06
Form type: ELRES
Date: 2006.06.30
Child documents:
Document type: ANNOTATION
Date: 2006.06.30
Form type: ELRES
Document description: S386 DISP APP AUDS 09/06/06
Document type: ANNOTATION
Date: 2006.06.30
Form type: ELRES
Document description: S252 DISP LAYING ACC 09/06/06
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.31
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ACC. REF. DATE EXTENDED FROM 15/10/05 TO 31/03/06
Form type: 225
Date: 2006.03.22
£2.95
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RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.31
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.22
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FULL ACCOUNTS MADE UP TO 15/10/04
Form type: AA
Date: 2005.10.21
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ACC. REF. DATE SHORTENED FROM 31/03/05 TO 15/10/04
Form type: 225
Date: 2005.05.20
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REGISTERED OFFICE CHANGED ON 29/12/04 FROM:, TRAVERS SMITH BRAITHWAITE, SOLICITORS 10 SNOWHILL, LONDON, EC1A 2AL
Form type: 287
Date: 2004.12.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.12.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.24
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REGISTERED OFFICE CHANGED ON 29/11/04 FROM:, 10 CORNWALL TERRACE, REGENTS PARK, LONDON, NW1 4QP
Form type: 287
Date: 2004.11.29
£2.95
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SECTION 394
Form type: MISC
Date: 2004.11.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.03
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.10.30
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.10.29
Child documents:
Document type: ANNOTATION
Date: 2004.10.29
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.28
£2.95
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RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.30
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.20
£2.95
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RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.15

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Company directors and board members:

JAMES STEPHEN HIGGINS (current)
Secretary, ACCOUNTANT, 2006.01.20
12 DORCHESTER PARK , BELFAST
BT9 6RH
NORTHERN IRELAND
EAMONN FRANCIS LAVERTY (current)
Director, COMPANY DIRECTOR, 2004.10.15
DRUMCAIRNE HOUSE 18 DRUMCAIRNE ROAD , STEWARTSTOWN
BT71 5AD, CO TYRONE
NORTHERN IRELAND
MARTIN MAGEE (current)
Director, COMPANY DIRECTOR, 2011.10.12
TIME CENTRAL 32 GALLOWGATE , NEWCASTLE UPON TYNE
NE1 4BF
SEAMUS (JAMES) MCALEER (current)
Director, COMPANY DIRECTOR, 2004.10.15
130 DRUM ROAD , COOKSTOWN
BT80 9DN, COUNTY TYRONE
NORTHERN IRELAND
STEPHEN HERBERT SURPHLIS (current)
Director, COMPANY DIRECTOR, 2011.10.12
TIME CENTRAL 32 GALLOWGATE , NEWCASTLE UPON TYNE
NE1 4BF
PETER COURTENAY CLARKE (resigned)
Secretary, 1995.04.03 - 2000.09.05
LANGKAWI 2 ASHLEA ROAD , CHALFONT ST PETER
SL9 8NY, BUCKINGHAMSHIRE
ANTHONY CHARLES LEWIS FREEMAN (resigned)
Secretary, 1993.07.14 - 1995.04.03
35 PRETORIA AVENUE WALTHAMSTOW , LONDON
E17 7DR
ROBERT SCOTT-BIGGS (resigned)
Secretary, 1991.07.23 - 1993.03.03
115 HIGHAM LANE , TONBRIDGE
TN10 4BX, KENT
REBECCA JANE SCUDAMORE (resigned)
Secretary, 2000.09.05 - 2004.10.15
FLAT 5, CHELSTON COURT 14 GROVE ROAD , SURBITON
KT6 4DA, SURREY
COLUM SCULLION (resigned)
Secretary, 2004.10.15 - 2006.01.20
SOUTH HOUSE BALLYNORTHLAND PARK , DUNGANNON
BT71 6DY, COUNTY TYRONE
NORTHERN IRELAND
SHENOL ADAM (resigned)
Director, COMPANY DIRECTOR, 1999.06.23 - 2001.02.27
13 BEECH DRIVE , LONDON
N2 9NX
ROBERT EDWARD BOWDEN (resigned)
Director, CHARTERED SURVEYOR, 1999.06.23 - 2004.10.15
THE CHASE ONGAR ROAD , KELVEDON HATCH
CM15 0DG, ESSEX
URS EBERHARDT (resigned)
Director, MANAGING DIRECTOR PRIVATE BANKING SWISSBANK CORPO, 1991.07.23 - 1995.04.03
5 GARTHSIDE CHURCH ROAD HAM COMMON , RICHMOND
TW10 5JA, SURREY
CHRISTOPHER MICHAEL JOHN FORSHAW (resigned)
Director, COMPANY DIRECTOR, 1995.04.03 - 1999.06.23
44 KERRIS WAY LOWER EARLEY , READING
RG6 5UW, BERKSHIRE
MYRTHA MAYA GIEZENDANNER (resigned)
Director, SECRETARY GENERAL, 1992.01.01 - 1995.04.03
LOHZELGSTRASSE 7 , 8118 PFAFFHAUSEN
FOREIGN
SWITZERLAND
MARCO HARTMANN (resigned)
Director, PRESIDENT TOURISM SWITZERLAND, 1997.04.02 - 1999.06.23
LETTENSTR 79 , ADLISWIL
8134, ZURICH
SWITZERLAND
STEPHEN LIONEL KALMAN (resigned)
Director, CHARTERED SURVEYOR, 1999.06.23 - 1999.07.16
81 EASTBURY ROAD , NORTHWOOD
HA6 3AP, MIDDLESEX
WALTER LEU (resigned)
Director, DIRECTOR GENERAL SCHEIWZERISCH, 1991.07.23 - 1997.04.02
OBERDORF , UNTERSTAMNHEIN CH-8476
SWITZERLAND
RER POL MEIER HELMUT BRUNO (resigned)
Director, CORPORATE VICE PRESIDENT, 1991.07.23 - 1991.12.31
RINGSTRASSE 14 , 6410 GOLDAU
FOREIGN
SWITZERLAND
STEVEN JOHN RICKARD (resigned)
Director, CHARTERED SURVEYOR, 1995.04.03 - 1999.06.23
SINDERHATCHE FAIRWARP , UCKFIELD
TN22 3BU, EAST SUSSEX
JAMES WILLIAM JEREMY RITBLAT (resigned)
Director, SURVEYOR, 1995.04.03 - 1998.06.01
24 ST PETERSBURGH PLACE , LONDON
W2 4LB
JOHN HENRY RITBLAT (resigned)
Director, CHAIRMAN AND MANAGING DIRECTOR, 1999.06.23 - 2004.10.15
THE DORIC VILLA 20 YORK TERRACE EAST REGENTS PARK , LONDON
NW1 4PT
NICHOLAS SIMON JONATHAN RITBLAT (resigned)
Director, COMPANY DIRECTOR, 1999.06.23 - 2004.10.15
37 QUEENS GROVE , LONDON
NW8 6HN
GRAHAM CHARLES ROBERTS (resigned)
Director, CHARTERED ACCOUNTANT, 2002.02.26 - 2004.10.15
70 BARROWGATE ROAD CHISWICK , LONDON
W4 4QU
TIMOTHY ANDREW ROBERTS (resigned)
Director, CHARTERED SURVEYOR, 1998.07.14 - 1999.06.23
KINROSS BLUNDEL LANE STOKE DABERNON , COBHAM
KT11 2SF, SURREY
JOHN HARRY WESTON SMITH (resigned)
Director, CHARTERED SECRETARY, 1999.06.23 - 2004.10.15
10 ELDON GROVE HAMPSTEAD , LONDON
NW3 5PT
ALFRED ZBINDEN (resigned)
Director, BANK EXECUTIVE, 1991.07.23 - 1995.04.03
148 COPSE HILL WIMBLEDON , LONDON
SW20 0NP

Companies near to SWISS CENTRE ltd.

Information about the Private Limited Company SWISS CENTRE 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: 2016.06.03. Reload the data