About

Registered Number: 00536308
Date of Incorporation: 29/07/1954 (69 years and 9 months ago)
Company Status: Active
Registered Address: 19 The Square, Retford, Nottinghamshire, DN22 6DQ,

 

Established in 1954, Chas.Swannack & Son Ltd are based in Nottinghamshire, it's status at Companies House is "Active". The companies directors are listed as Swannack, Monica Mary, Swannack, Richard Edwin, Swannack, Barbara, Swannack, Charles Richard.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SWANNACK, Barbara N/A 03 March 1992 1
SWANNACK, Charles Richard N/A 15 December 1992 1
Secretary Name Appointed Resigned Total Appointments
SWANNACK, Monica Mary N/A - 1
SWANNACK, Richard Edwin 03 March 1992 15 December 1992 1

Filing History

Document Type Date
AA - Annual Accounts 16 July 2020
CS01 - N/A 06 January 2020
PSC01 - N/A 06 January 2020
PSC04 - N/A 06 January 2020
AA - Annual Accounts 27 June 2019
AD01 - Change of registered office address 22 March 2019
CS01 - N/A 03 January 2019
AA - Annual Accounts 20 September 2018
CS01 - N/A 02 January 2018
AA - Annual Accounts 25 May 2017
MR04 - N/A 12 May 2017
CS01 - N/A 03 January 2017
AA - Annual Accounts 06 May 2016
AR01 - Annual Return 07 January 2016
AA - Annual Accounts 06 August 2015
AR01 - Annual Return 22 January 2015
AA - Annual Accounts 07 July 2014
AR01 - Annual Return 08 January 2014
AA - Annual Accounts 14 April 2013
AR01 - Annual Return 08 January 2013
AA - Annual Accounts 23 May 2012
AR01 - Annual Return 05 January 2012
AA - Annual Accounts 15 June 2011
AR01 - Annual Return 05 January 2011
AA - Annual Accounts 21 May 2010
AR01 - Annual Return 15 March 2010
AA - Annual Accounts 20 May 2009
363a - Annual Return 06 February 2009
AA - Annual Accounts 18 June 2008
363a - Annual Return 31 December 2007
AA - Annual Accounts 23 July 2007
363s - Annual Return 07 January 2007
AA - Annual Accounts 26 September 2006
363s - Annual Return 09 January 2006
AA - Annual Accounts 12 May 2005
RESOLUTIONS - N/A 08 March 2005
MEM/ARTS - N/A 08 March 2005
363s - Annual Return 13 January 2005
AA - Annual Accounts 17 May 2004
363s - Annual Return 29 January 2004
AA - Annual Accounts 06 May 2003
363s - Annual Return 10 January 2003
AA - Annual Accounts 11 April 2002
363s - Annual Return 09 January 2002
AA - Annual Accounts 27 March 2001
363s - Annual Return 10 January 2001
AA - Annual Accounts 10 April 2000
363s - Annual Return 10 January 2000
AA - Annual Accounts 01 April 1999
363s - Annual Return 08 January 1999
AA - Annual Accounts 22 May 1998
363s - Annual Return 12 January 1998
AA - Annual Accounts 17 April 1997
363s - Annual Return 09 January 1997
AA - Annual Accounts 30 July 1996
363s - Annual Return 16 January 1996
AA - Annual Accounts 12 June 1995
363s - Annual Return 13 January 1995
AA - Annual Accounts 24 June 1994
363b - Annual Return 06 February 1994
RESOLUTIONS - N/A 10 December 1993
AA - Annual Accounts 13 October 1993
363s - Annual Return 19 January 1993
288 - N/A 06 January 1993
288 - N/A 06 January 1993
AA - Annual Accounts 10 September 1992
288 - N/A 17 March 1992
RESOLUTIONS - N/A 20 February 1992
RESOLUTIONS - N/A 20 February 1992
363s - Annual Return 09 January 1992
AA - Annual Accounts 26 September 1991
363a - Annual Return 21 January 1991
AA - Annual Accounts 03 July 1990
363 - Annual Return 02 February 1990
AA - Annual Accounts 06 October 1989
363 - Annual Return 08 February 1989
AA - Annual Accounts 11 October 1988
363 - Annual Return 04 February 1988
AA - Annual Accounts 02 November 1987
363 - Annual Return 09 January 1987
AA - Annual Accounts 24 September 1986

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 03 September 1975 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.