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SWISS CUTLERY (GIFTS) LIMITED

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

Company details

4 BAILEY COURT GREEN STREET, MACCLESFIELD, CHESHIRE, SK10 1JQ

SWISS CUTLERY (GIFTS) LIMITED on the map

Company type: Private Limited Company
Company number: 01039237
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.01.20
last member list: 2016.03.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.20
overdue: NO
last made update: 2016.03.06
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1990.09.28

List of company documents:

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06/03/16 FULL LIST
Form type: AR01
Date: 2016.03.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.08
Form type: LATEST SOC
Document description: 08/03/16 STATEMENT OF CAPITAL;GBP 100
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SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JAMES CANN / 08/03/2016
Form type: CH03
Date: 2016.03.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.02.04
£2.95
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CURREXT FROM 30/06/2015 TO 31/12/2015
Form type: AA01
Date: 2015.10.26
£2.95
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DIRECTOR APPOINTED MR IAN MICHAEL BICKERSTAFFE
Form type: AP01
Date: 2015.07.21
£2.95
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06/03/15 FULL LIST
Form type: AR01
Date: 2015.03.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2015.01.29
£2.95
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06/03/14 FULL LIST
Form type: AR01
Date: 2014.03.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2013.09.24
£2.95
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06/03/13 FULL LIST
Form type: AR01
Date: 2013.03.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2012.10.09
£2.95
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06/03/12 FULL LIST
Form type: AR01
Date: 2012.03.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2011.09.28
£2.95
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06/03/11 FULL LIST
Form type: AR01
Date: 2011.03.08
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.15
£2.95
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06/03/10 FULL LIST
Form type: AR01
Date: 2010.03.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2009.07.06
£2.95
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RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2008.07.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.07.22
£2.95
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RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/03/2008 FROM, 163 PARKER DRIVE, LEICESTER, LE4 0JP
Form type: 287
Date: 2008.03.26
£2.95
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ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/06/07
Form type: 225
Date: 2007.12.01
£2.95
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RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.29
£2.95
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RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
Form type: AA
Date: 2005.11.30
£2.95
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RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.14
£2.95
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RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.15
Child documents:
Document type: ANNOTATION
Date: 2004.03.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/03/04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
Form type: AA
Date: 2004.01.13
£2.95
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RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.19
Child documents:
Document type: ANNOTATION
Date: 2003.03.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/03/03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.03
£2.95
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RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.12
Child documents:
Document type: ANNOTATION
Date: 2002.03.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.11
£2.95
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RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.19
£2.95
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RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
Form type: AA
Date: 1999.12.21
£2.95
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RETURN MADE UP TO 04/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.07
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.05.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
Form type: AA
Date: 1999.01.20
£2.95
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RETURN MADE UP TO 04/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
Form type: AA
Date: 1998.01.23
£2.95
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RETURN MADE UP TO 04/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96
Form type: AA
Date: 1996.10.04
£2.95
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RETURN MADE UP TO 04/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.15
£2.95
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RETURN MADE UP TO 04/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.03
Child documents:
Document type: ANNOTATION
Date: 1995.05.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/05/95
Document type: ANNOTATION
Date: 1995.05.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 01/02/95
Form type: SRES03
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 01/02/95
Form type: ELRES
Date: 1995.02.13
Child documents:
Document type: ANNOTATION
Date: 1995.02.13
Form type: ELRES
Document description: S366A DISP HOLDING AGM 01/02/95
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 01/02/95
Form type: SRES03
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/07/94 FROM:, WHITEBIRK ESTATE, BLACKBURN, BB1 5TH
Form type: 287
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 22/09/93
Form type: SRES03
Date: 1994.03.03

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Company directors and board members:

STEPHEN JAMES CANN (current)
Secretary, CHARTERED ACCOUNTANT, 1994.06.28
4 BAILEY COURT GREEN STREET , MACCLESFIELD
SK10 1JQ, CHESHIRE
IAN MICHAEL BICKERSTAFFE (current)
Director, CERTIFIED CHARTERED ACCOUNTANT, 2015.07.07
4 BAILEY COURT GREEN STREET , MACCLESFIELD
SK10 1JQ, CHESHIRE
HERBERT ANTHONY CANN (current)
Director, TEXTILE TECHNOLOGIST, 1991.04.04
RUSHTON HOUSE GRINDLETON , CLITHEROE
BB7 4QT, LANCASHIRE
DAVID LOYNDS WALMSLEY (resigned)
Secretary, 1991.04.04 - 1994.06.28
ROBIN HILL MELLOR BROW MELLOR , BLACKBURN
BB2 7EX, LANCASHIRE
JOHN BRIAN HAMILTON (resigned)
Director, MANAGEMENT CONSULTANT, 1991.04.04 - 1999.03.18
SPINNEY COTTAGE COX LANE HELLIDON , DAVENTRY
NN11 6LQ, NORTHAMPTONSHIRE
DAVID LOYNDS WALMSLEY (resigned)
Director, CHARTERED SECRETARY/CERTIFIED ACCOUNTANT, 1991.04.04 - 2004.09.11
ROBIN HILL MELLOR BROW MELLOR , BLACKBURN
BB2 7EX, LANCASHIRE

Companies near to SWISS CUTLERY (GIFTS) ltd.

Information about the Private Limited Company SWISS CUTLERY (GIFTS) 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: 2016.07.21. Reload the data