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SWINARDS HOLDINGS LIMITED

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

Company details

CHIMNEYS 7 NEWSTONE COTTAGES, EAST STREET, TURNERS HILL, WEST SUSSEX, RH10 4PX

SWINARDS HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00876989
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.04.15
dissolution date: 2004.02.17
last member list: 2003.03.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.03.06
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.01.30
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1992.12.09
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.08.23

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.02.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.11.04
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.09.23
£2.95
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RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/04/03 FROM:, 26 BANK STREET, ASHFORD, KENT, TN23 1BA
Form type: 287
Date: 2003.04.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.13
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RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.19
Child documents:
Document type: ANNOTATION
Date: 2002.04.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.08
£2.95
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RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.07
Child documents:
Document type: ANNOTATION
Date: 2001.06.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.29
£2.95
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RE:AUTH OF SHARE CONV 02/03/00
Form type: ORES13
Date: 2000.04.14
£2.95
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AD 02/03/00---------, £ SI [email protected]
Form type: 88(2)R
Date: 2000.04.14
Order cannot be placed (digitalisation not planned)
RE:CAP £740 02/03/00
Form type: ORES14
Date: 2000.04.14
£2.95
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RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.28
Child documents:
Document type: ANNOTATION
Date: 2000.03.28
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.09
£2.95
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ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99
Form type: 225
Date: 1999.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.06.08
£2.95
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RETURN MADE UP TO 06/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.23
Child documents:
Document type: ANNOTATION
Date: 1999.03.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.14
£2.95
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RETURN MADE UP TO 06/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.24
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.06.04
£2.95
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RETURN MADE UP TO 06/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.04.29
£2.95
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RETURN MADE UP TO 06/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.26
Child documents:
Document type: ANNOTATION
Date: 1996.03.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.12
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.07.25
£2.95
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RETURN MADE UP TO 06/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.09.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/04/93
Form type: 363(287)
Date: 1993.04.08
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.04.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.04.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.12.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.12.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.12.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.06.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.29
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.05.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.05.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/03/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.06.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/90
Form type: AA
Date: 1991.03.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.12.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.12.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.12.19
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/10/89
Form type: AA
Date: 1990.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.31
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1989.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.17
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/10/88
Form type: AA
Date: 1989.03.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/87
Form type: AA
Date: 1988.03.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/02/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/86
Form type: AA
Date: 1987.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.01.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/10/86 FROM:, 26 BANK STREET, ASHFORD, KENT
Form type: 287
Date: 1986.10.25
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 1978.12.18

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Company directors and board members:

PHILIP ANTHONY DAVID SWINARD (dissolve)
Secretary, CONSULTANT, 2000.02.01 - 2004.02.17
CHIMNEYS 7 NEWSTONE COTTAGES EAST STREET, TURNERS HILL , WEST SUSSEX
RH10 4PX
GARY ROBERT ERNEST SWINARD (dissolve)
Director, CAR SALESMAN, 1991.03.06 - 2004.02.17
566 TIBERON CLOSE ROAD , LONGWOOD
FLORIDA 32750
USA
JOHN MAURICE HENRY SWINARD (dissolve)
Director, RETIRED BUSINESS PROPRIETOR, 1991.03.06 - 2004.02.17
166 CHRISTCHURCH ROAD , ASHFORD
TN23 7XA, KENT
PHILIP ANTHONY DAVID SWINARD (dissolve)
Director, CONSULTANT, 1991.03.06 - 2004.02.17
CHIMNEYS 7 NEWSTONE COTTAGES EAST STREET, TURNERS HILL , WEST SUSSEX
RH10 4PX
ANNE MARIE HALES (dissolve)
Secretary, 1991.03.06 - 1992.06.01
8 FALCON WAY , ASHFORD
TN23 5UP, KENT
PAULINE ELIZABETH TAMSETT (dissolve)
Secretary, 1992.06.01 - 2000.02.01
MILL HOUSE MILL HILL KINGSNORTH , ASHFORD
TN23 3EW, KENT
ANNE MARIE HALES (dissolve)
Director, TRAVEL AGENCY, 1991.03.06 - 1996.01.18
8 FALCON WAY , ASHFORD
TN23 5UP, KENT
CAROLINE HONOR SWINARD (dissolve)
Director, TRAVEL MANAGEMENT, 1991.03.06 - 1992.04.30
57 SANDYHURST LANE , ASHFORD
TN25 4NU, KENT

Companies near to SWINARDS HOLDINGS ltd.

  • GOLF MADE SIMPLE LTD - CHIMNEYS 7 NEWSTONE COTTAGES, EAST STREET, TURNERS HILL, WEST SUSSEX, UNITED KINGDOM, RH10 4PX
  • NEWSTONE CONSULTING LIMITED - 1 NEWSTONE COTTAGES EAST STREET, TURNERS HILL, CRAWLEY, WEST SUSSEX, ENGLAND, RH10 4PX

Information about the Private Limited Company SWINARDS HOLDINGS 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: 2016.06.11. Reload the data