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SWAINS FIELD LIMITED

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

Company details

SUITE LG, 11 ST JAMES'S PLACE, LONDON, UNITED KINGDOM, SW1A 1NP

SWAINS FIELD LIMITED on the map

Company type: Private Limited Company
Company number: 00900907
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.03.15
last member list: 2015.09.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

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

Returns:

next due date: 2017.09.25
overdue: NO
last made update: 2016.09.11
documents available: 1

List of company documents:

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CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
Form type: CS01
Date: 2016.10.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.10.06
Form type: LATEST SOC
Document description: 06/10/16 STATEMENT OF CAPITAL;GBP 80
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REGISTERED OFFICE CHANGED ON 25/04/2016 FROM, BROCKBOURNE HOUSE 77 MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, TN4 8BS
Form type: AD01
Date: 2016.04.25
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.11
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11/09/15 FULL LIST
Form type: AR01
Date: 2015.11.23
£2.95
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DIRECTOR APPOINTED MRS FRANCES SAMUELSON
Form type: AP01
Date: 2015.11.23
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SAMUELSON
Form type: TM01
Date: 2015.11.23
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.28
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11/09/14 FULL LIST
Form type: AR01
Date: 2014.09.16
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DIRECTOR APPOINTED MR NICHOLAS PETER SAMUELSON
Form type: AP01
Date: 2014.07.23
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APPOINTMENT TERMINATED, DIRECTOR FRANCES SAMUELSON
Form type: TM01
Date: 2014.07.23
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REGISTERED OFFICE CHANGED ON 02/06/2014 FROM, 12 LONSDALE GARDENS, TUNBRIDGE WELLS, KENT, TN1 1PA
Form type: AD01
Date: 2014.06.02
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.02
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11/09/13 FULL LIST
Form type: AR01
Date: 2013.09.19
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.23
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11/09/12 FULL LIST
Form type: AR01
Date: 2012.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PAUL HOWARD / 10/09/2012
Form type: CH01
Date: 2012.10.09
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11/09/11 FULL LIST
Form type: AR01
Date: 2011.11.10
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.04
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DIRECTOR APPOINTED ROBIN PAUL HOWARD
Form type: AP01
Date: 2011.09.15
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APPOINTMENT TERMINATED, DIRECTOR JAMES AIKEN
Form type: TM01
Date: 2011.09.15
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.22
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11/09/10 FULL LIST
Form type: AR01
Date: 2010.09.17
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.30
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11/09/09 FULL LIST
Form type: AR01
Date: 2009.10.12
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DIRECTOR APPOINTED ROBIN JAMES HILL BATCHELOR
Form type: 288a
Date: 2009.07.20
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APPOINTMENT TERMINATED DIRECTOR STEPHEN HAINES
Form type: 288b
Date: 2009.07.11
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RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.29
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.11
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RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.15
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RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.11
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RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.22
£2.95
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RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.11
£2.95
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RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.05
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.20
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RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.11
£2.95
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RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2001.11.23
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RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2001.11.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.18
£2.95
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RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.21
£2.95
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RETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.20
£2.95
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REGISTERED OFFICE CHANGED ON 04/08/99 FROM:, 17 MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, TN4 8PE
Form type: 287
Date: 1999.08.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.11.09
£2.95
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RETURN MADE UP TO 28/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.05

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Company directors and board members:

KENNETH MCALPINE (current)
Secretary, 2003.07.28
THE PRIORY , LAMBERHURST
TN3 8ER, KENT
ROBIN BATCHELOR (current)
Director, INVESTMENT MANAGER, 2009.07.07
NUTFIELD HOUSE STATION ROAD , WOLDINGHAM
CR3 7OD, SURREY
ROBIN PAUL HOWARD (current)
Director, 2011.09.08
PIER HOUSE SWAINS LANE , BEMBRIDGE
PO35 5ST, ISLE OF WIGHT
KENNETH MCALPINE (current)
Director, COMPANY DIRECTOR, 1992.10.27
THE PRIORY , LAMBERHURST
TN3 8ER, KENT
FRANCES SAMUELSON (current)
Director, COMPANY DIRECTOR, 2015.09.17
SWAINS FIELD HOUSE SWAINS ROAD , BEMBRIDGE
PO35 5XT, ISLE OF WIGHT
CAVENDISH LONDON SERVICES LIMITED (resigned)
Secretary, 1992.10.27 - 1995.08.18
5-11 MORTIMER STREET , LONDON
W1T 3HS
PETER STEPHEN CLARK (resigned)
Secretary, 1998.10.27 - 2003.07.28
12 LONSDALE GARDENS , TUNBRIDGE WELLS
TN1 1PA, KENT
ANDREW ROBERT PETER SMITH (resigned)
Secretary, 1995.08.09 - 1998.10.26
13 PENNINGTON ROAD , SOUTHBOROUGH
TN4 0SR, KENT
JAMES STUART AIKEN (resigned)
Director, 1995.08.09 - 2011.09.08
WHISPERS SWAINS LANE , BEMBRIDGE
PO35 5ST, ISLE OF WIGHT
STEPHEN JOHN HAINES (resigned)
Director, COMPANY DIRECTOR, 2002.11.27 - 2009.06.26
BEACH HOUSE BEACH HOUSE LANE , BEMBRIDGE
PO35 5TA, ISLE OF WIGHT
DESMOND LIAM MURPHY (resigned)
Director, CONSULTANT PHYSICIAN, 1992.10.27 - 1995.08.09
KILPHEDER SWAINES LANE , BEMBRIDGE
PO35 5ST, ISLE OF WIGHT
FRANCES SAMUELSON (resigned)
Director, COMPANY DIRECTOR, 2000.08.24 - 2014.06.01
SWAINS FIELD HOUSE SWAINS ROAD , BEMBRIDGE
PO35 5XT, ISLE OF WIGHT
NICHOLAS PETER SAMUELSON (resigned)
Director, RETIRED, 2014.06.01 - 2015.09.17
SWAINS FIELD HOUSE SWAINS ROAD , BEMBRIDGE
PO35 5XT, ISLE OF WIGHT
NICHOLAS PETER SAMUELSON (resigned)
Director, BUSINESS CONSULTANT, 1992.10.27 - 2000.08.24
SWAINS FIELD HOUSE SWAINS ROAD , BEMBRIDGE
PO35 5XT, ISLE OF WIGHT
GEORGE ALEXANDER TRIGGS (resigned)
Director, COMPANY DIRECTOR, 1992.10.27 - 2000.08.24
BEACH HOUSE BEACH HOUSE LANE , BEMBRIDGE
PO35 5TA, ISLE OF WIGHT
JOHN TRIGGS (resigned)
Director, COMPANY DIRECTOR, 2000.08.24 - 2002.11.27
BEACH HOUSE BEACH HOUSE LANE , BEMBRIDGE
PO35 5TA, ISLE OF WIGHT

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Information about the Private Limited Company SWAINS FIELD 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: 2016.11.30.