Based in Manchester, F Swain & Sons Ltd was setup in 1959. The current directors of this organisation are Powell, Andrew Thomas, Swain, Annmarie, Swain, Dorothy Brenda, Swain, Michael Frederick Harry, Millington, Donald, Millington, Peter, Swain, Harry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
POWELL, Andrew Thomas | 01 October 2003 | - | 1 |
SWAIN, Annmarie | 01 December 2003 | - | 1 |
SWAIN, Dorothy Brenda | N/A | - | 1 |
SWAIN, Michael Frederick Harry | N/A | - | 1 |
MILLINGTON, Donald | N/A | 23 April 1999 | 1 |
MILLINGTON, Peter | 01 October 2003 | 19 January 2010 | 1 |
SWAIN, Harry | N/A | 20 November 1990 | 1 |
Document Type | Date | |
---|---|---|
LIQ14 - N/A | 03 August 2020 | |
LIQ03 - N/A | 22 May 2020 | |
LIQ03 - N/A | 18 July 2019 | |
LIQ03 - N/A | 26 June 2018 | |
LIQ MISC - N/A | 01 December 2017 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 18 September 2017 | |
LIQ10 - N/A | 18 September 2017 | |
LIQ MISC - N/A | 21 November 2016 | |
LIQ MISC - N/A | 07 September 2016 | |
LIQ MISC OC - N/A | 12 August 2016 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 12 August 2016 | |
4.40 - N/A | 12 August 2016 | |
4.68 - Liquidator's statement of receipts and payments | 05 July 2016 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 23 June 2016 | |
LIQ MISC OC - N/A | 23 June 2016 | |
4.40 - N/A | 23 June 2016 | |
4.68 - Liquidator's statement of receipts and payments | 10 June 2015 | |
4.68 - Liquidator's statement of receipts and payments | 10 July 2014 | |
4.68 - Liquidator's statement of receipts and payments | 15 July 2013 | |
4.68 - Liquidator's statement of receipts and payments | 12 July 2012 | |
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 09 September 2011 | |
2.24B - N/A | 11 May 2011 | |
2.34B - N/A | 11 May 2011 | |
2.24B - N/A | 29 December 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 November 2010 | |
F2.18 - N/A | 11 August 2010 | |
2.16B - N/A | 29 July 2010 | |
2.17B - N/A | 14 July 2010 | |
AD01 - Change of registered office address | 28 May 2010 | |
2.12B - N/A | 25 May 2010 | |
AD01 - Change of registered office address | 25 May 2010 | |
AA - Annual Accounts | 11 February 2010 | |
AA01 - Change of accounting reference date | 11 February 2010 | |
AA - Annual Accounts | 09 February 2010 | |
MG01 - Particulars of a mortgage or charge | 03 February 2010 | |
TM01 - Termination of appointment of director | 19 January 2010 | |
AR01 - Annual Return | 10 November 2009 | |
395 - Particulars of a mortgage or charge | 30 June 2009 | |
AA - Annual Accounts | 21 January 2009 | |
363a - Annual Return | 03 December 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 December 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 December 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 June 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 June 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 June 2008 | |
395 - Particulars of a mortgage or charge | 18 April 2008 | |
RESOLUTIONS - N/A | 04 February 2008 | |
RESOLUTIONS - N/A | 04 February 2008 | |
RESOLUTIONS - N/A | 04 February 2008 | |
RESOLUTIONS - N/A | 04 February 2008 | |
RESOLUTIONS - N/A | 02 February 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 February 2008 | |
AA - Annual Accounts | 27 October 2007 | |
363s - Annual Return | 28 September 2007 | |
AA - Annual Accounts | 03 February 2007 | |
363s - Annual Return | 27 September 2006 | |
AA - Annual Accounts | 16 June 2006 | |
395 - Particulars of a mortgage or charge | 01 April 2006 | |
363s - Annual Return | 15 November 2005 | |
AA - Annual Accounts | 12 April 2005 | |
AA - Annual Accounts | 14 October 2004 | |
363s - Annual Return | 22 September 2004 | |
288a - Notice of appointment of directors or secretaries | 22 December 2003 | |
395 - Particulars of a mortgage or charge | 19 December 2003 | |
363s - Annual Return | 19 November 2003 | |
288a - Notice of appointment of directors or secretaries | 08 October 2003 | |
288a - Notice of appointment of directors or secretaries | 08 October 2003 | |
AA - Annual Accounts | 30 July 2003 | |
363s - Annual Return | 14 October 2002 | |
AUD - Auditor's letter of resignation | 09 August 2002 | |
AA - Annual Accounts | 02 February 2002 | |
363s - Annual Return | 05 November 2001 | |
AA - Annual Accounts | 02 April 2001 | |
363s - Annual Return | 12 September 2000 | |
AA - Annual Accounts | 04 April 2000 | |
363a - Annual Return | 17 September 1999 | |
363a - Annual Return | 18 May 1999 | |
RESOLUTIONS - N/A | 10 May 1999 | |
RESOLUTIONS - N/A | 10 May 1999 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 10 May 1999 | |
288b - Notice of resignation of directors or secretaries | 05 May 1999 | |
AA - Annual Accounts | 06 April 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 December 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 December 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 December 1998 | |
AA - Annual Accounts | 26 June 1998 | |
363s - Annual Return | 08 September 1997 | |
AA - Annual Accounts | 04 February 1997 | |
363s - Annual Return | 05 July 1996 | |
AA - Annual Accounts | 07 February 1996 | |
AA - Annual Accounts | 02 February 1995 | |
363s - Annual Return | 06 September 1994 | |
AA - Annual Accounts | 11 February 1994 | |
363s - Annual Return | 03 November 1993 | |
AA - Annual Accounts | 21 January 1993 | |
288 - N/A | 21 January 1993 | |
363b - Annual Return | 31 October 1992 | |
395 - Particulars of a mortgage or charge | 24 September 1992 | |
363b - Annual Return | 14 July 1992 | |
AA - Annual Accounts | 01 February 1992 | |
395 - Particulars of a mortgage or charge | 18 September 1991 | |
AA - Annual Accounts | 21 January 1991 | |
363 - Annual Return | 16 January 1991 | |
288 - N/A | 22 November 1990 | |
363 - Annual Return | 07 March 1990 | |
AA - Annual Accounts | 07 March 1990 | |
395 - Particulars of a mortgage or charge | 30 October 1989 | |
AA - Annual Accounts | 09 August 1988 | |
363 - Annual Return | 09 August 1988 | |
AA - Annual Accounts | 18 April 1988 | |
363 - Annual Return | 18 April 1988 | |
288 - N/A | 31 January 1987 | |
AA - Annual Accounts | 31 December 1986 | |
363 - Annual Return | 31 December 1986 | |
287 - Change in situation or address of Registered Office | 01 November 1986 | |
363 - Annual Return | 26 September 1986 | |
MISC - Miscellaneous document | 09 January 1985 | |
MISC - Miscellaneous document | 26 March 1959 | |
MISC - Miscellaneous document | 17 March 1959 |
Description | Date | Status | Charge by |
---|---|---|---|
Chattel mortgage | 28 January 2010 | Partially Satisfied |
N/A |
Debenture | 24 June 2009 | Outstanding |
N/A |
Chattel mortgage | 02 April 2008 | Outstanding |
N/A |
Fixed and floating charge | 30 March 2006 | Outstanding |
N/A |
Legal charge | 30 November 2003 | Fully Satisfied |
N/A |
Agreement | 14 September 1992 | Outstanding |
N/A |
Credit agreement | 05 September 1991 | Outstanding |
N/A |
Legal mortgage | 10 October 1989 | Fully Satisfied |
N/A |
Legal mortgage | 26 March 1976 | Fully Satisfied |
N/A |