Having been setup in 1963, Swinton Group Ltd are based in Salford, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the Swinton Group Ltd. There are 22 directors listed as Clarke, Dean, Wilson, Annabel Felicity, White & Case Llp, Bowyer, Nicholas, Chaumeret, Alain, Guerinon, Bertrand Roland, Hornby, Robert Edward, Lefebvre, Bertrand, Mawman, Graham Neil, Mclarnon, Gerald James, Mercier, Bruno, Moat, Christopher, Morley, Michael John, Ogley, Kelly Anne, Oliver, Christopher John, Ordish, Jackie, Pescheux, Jean Michel, Price, June Margaret, Roncoroni, Jerome, Roux, Michel, Salvy, Dominique, Thomson, Alexander for Swinton Group Ltd at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BOWYER, Nicholas | 23 March 2006 | 12 December 2011 | 1 |
CHAUMERET, Alain | 28 February 2018 | 31 December 2018 | 1 |
GUERINON, Bertrand Roland | 22 March 2010 | 05 October 2011 | 1 |
HORNBY, Robert Edward | 12 December 2011 | 01 October 2012 | 1 |
LEFEBVRE, Bertrand | 09 March 2005 | 31 October 2017 | 1 |
MAWMAN, Graham Neil | N/A | 30 May 1995 | 1 |
MCLARNON, Gerald James | 05 October 2012 | 17 March 2014 | 1 |
MERCIER, Bruno | 09 March 2005 | 16 March 2009 | 1 |
MOAT, Christopher | 23 January 2014 | 31 December 2018 | 1 |
MORLEY, Michael John | 27 January 1995 | 19 November 1996 | 1 |
OGLEY, Kelly Anne | 26 June 2012 | 24 June 2015 | 1 |
OLIVER, Christopher John | N/A | 31 October 1996 | 1 |
ORDISH, Jackie | 01 September 2001 | 12 December 2011 | 1 |
PESCHEUX, Jean Michel | 09 March 2005 | 22 March 2010 | 1 |
PRICE, June Margaret | N/A | 22 May 2001 | 1 |
RONCORONI, Jerome | 13 December 2017 | 31 December 2018 | 1 |
ROUX, Michel | 09 March 2005 | 10 December 2013 | 1 |
SALVY, Dominique | 09 March 2005 | 31 December 2017 | 1 |
THOMSON, Alexander | N/A | 25 January 1994 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CLARKE, Dean | 31 December 2018 | - | 1 |
WILSON, Annabel Felicity | 14 August 2012 | 31 December 2018 | 1 |
WHITE & CASE LLP | 31 May 2012 | 14 August 2012 | 1 |
Document Type | Date | |
---|---|---|
MA - Memorandum and Articles | 23 July 2020 | |
MR04 - N/A | 23 July 2020 | |
MR04 - N/A | 23 July 2020 | |
RESOLUTIONS - N/A | 22 July 2020 | |
MR01 - N/A | 15 July 2020 | |
MR01 - N/A | 22 June 2020 | |
CS01 - N/A | 17 June 2020 | |
TM01 - Termination of appointment of director | 31 January 2020 | |
TM01 - Termination of appointment of director | 31 January 2020 | |
AA - Annual Accounts | 01 October 2019 | |
AP01 - Appointment of director | 28 August 2019 | |
AUD - Auditor's letter of resignation | 24 July 2019 | |
CS01 - N/A | 13 June 2019 | |
MR01 - N/A | 08 May 2019 | |
MR01 - N/A | 21 February 2019 | |
TM01 - Termination of appointment of director | 08 February 2019 | |
AP01 - Appointment of director | 08 February 2019 | |
AP03 - Appointment of secretary | 08 February 2019 | |
AP01 - Appointment of director | 08 February 2019 | |
TM02 - Termination of appointment of secretary | 08 February 2019 | |
TM01 - Termination of appointment of director | 08 February 2019 | |
TM01 - Termination of appointment of director | 08 February 2019 | |
TM01 - Termination of appointment of director | 08 February 2019 | |
TM01 - Termination of appointment of director | 08 February 2019 | |
TM01 - Termination of appointment of director | 08 February 2019 | |
TM01 - Termination of appointment of director | 08 February 2019 | |
MR01 - N/A | 02 January 2019 | |
MR04 - N/A | 21 December 2018 | |
MR04 - N/A | 19 December 2018 | |
MR04 - N/A | 19 December 2018 | |
MR04 - N/A | 19 December 2018 | |
AP01 - Appointment of director | 11 October 2018 | |
TM01 - Termination of appointment of director | 11 October 2018 | |
AA - Annual Accounts | 03 October 2018 | |
CS01 - N/A | 13 June 2018 | |
AP01 - Appointment of director | 05 March 2018 | |
TM01 - Termination of appointment of director | 03 January 2018 | |
TM01 - Termination of appointment of director | 02 January 2018 | |
AP01 - Appointment of director | 27 December 2017 | |
AP01 - Appointment of director | 01 November 2017 | |
AP01 - Appointment of director | 01 November 2017 | |
TM01 - Termination of appointment of director | 01 November 2017 | |
AA - Annual Accounts | 25 September 2017 | |
MR05 - N/A | 15 September 2017 | |
MR05 - N/A | 15 September 2017 | |
MR05 - N/A | 11 September 2017 | |
PSC05 - N/A | 11 July 2017 | |
CH01 - Change of particulars for director | 10 July 2017 | |
CH01 - Change of particulars for director | 10 July 2017 | |
CH01 - Change of particulars for director | 10 July 2017 | |
CH01 - Change of particulars for director | 10 July 2017 | |
AD01 - Change of registered office address | 10 July 2017 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 July 2017 | |
CH01 - Change of particulars for director | 03 July 2017 | |
CH01 - Change of particulars for director | 03 July 2017 | |
CH01 - Change of particulars for director | 03 July 2017 | |
CH01 - Change of particulars for director | 03 July 2017 | |
PSC05 - N/A | 03 July 2017 | |
AD01 - Change of registered office address | 03 July 2017 | |
CH01 - Change of particulars for director | 20 June 2017 | |
CH01 - Change of particulars for director | 20 June 2017 | |
CH01 - Change of particulars for director | 20 June 2017 | |
CH03 - Change of particulars for secretary | 20 June 2017 | |
CH01 - Change of particulars for director | 20 June 2017 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 June 2017 | |
CH01 - Change of particulars for director | 20 June 2017 | |
CH01 - Change of particulars for director | 20 June 2017 | |
CH01 - Change of particulars for director | 20 June 2017 | |
CH01 - Change of particulars for director | 20 June 2017 | |
AD01 - Change of registered office address | 19 June 2017 | |
CS01 - N/A | 12 June 2017 | |
TM01 - Termination of appointment of director | 16 May 2017 | |
CH01 - Change of particulars for director | 07 February 2017 | |
AA - Annual Accounts | 08 October 2016 | |
AR01 - Annual Return | 09 June 2016 | |
AA - Annual Accounts | 09 October 2015 | |
TM01 - Termination of appointment of director | 07 July 2015 | |
AR01 - Annual Return | 05 June 2015 | |
AP01 - Appointment of director | 02 June 2015 | |
MR05 - N/A | 21 May 2015 | |
MR04 - N/A | 21 May 2015 | |
MR05 - N/A | 21 May 2015 | |
MR04 - N/A | 21 May 2015 | |
MR04 - N/A | 21 May 2015 | |
TM01 - Termination of appointment of director | 18 March 2015 | |
AP01 - Appointment of director | 24 February 2015 | |
TM01 - Termination of appointment of director | 02 February 2015 | |
CH01 - Change of particulars for director | 11 December 2014 | |
AA - Annual Accounts | 30 September 2014 | |
AR01 - Annual Return | 04 June 2014 | |
TM01 - Termination of appointment of director | 02 April 2014 | |
TM01 - Termination of appointment of director | 19 March 2014 | |
CH01 - Change of particulars for director | 25 February 2014 | |
AP01 - Appointment of director | 28 January 2014 | |
TM01 - Termination of appointment of director | 08 January 2014 | |
AP01 - Appointment of director | 11 December 2013 | |
TM01 - Termination of appointment of director | 11 December 2013 | |
MR01 - N/A | 05 October 2013 | |
MR01 - N/A | 04 October 2013 | |
TM01 - Termination of appointment of director | 25 September 2013 | |
AA - Annual Accounts | 19 September 2013 | |
AP01 - Appointment of director | 07 August 2013 | |
AP01 - Appointment of director | 04 July 2013 | |
TM01 - Termination of appointment of director | 27 June 2013 | |
AR01 - Annual Return | 06 June 2013 | |
TM01 - Termination of appointment of director | 02 April 2013 | |
AP01 - Appointment of director | 09 October 2012 | |
TM01 - Termination of appointment of director | 02 October 2012 | |
AA - Annual Accounts | 25 September 2012 | |
AP03 - Appointment of secretary | 17 August 2012 | |
TM02 - Termination of appointment of secretary | 17 August 2012 | |
AP01 - Appointment of director | 02 July 2012 | |
TM01 - Termination of appointment of director | 28 June 2012 | |
AP01 - Appointment of director | 28 June 2012 | |
AR01 - Annual Return | 28 June 2012 | |
TM02 - Termination of appointment of secretary | 14 June 2012 | |
AP04 - Appointment of corporate secretary | 13 June 2012 | |
TM01 - Termination of appointment of director | 13 February 2012 | |
AP01 - Appointment of director | 11 January 2012 | |
AP01 - Appointment of director | 11 January 2012 | |
AP01 - Appointment of director | 10 January 2012 | |
AP01 - Appointment of director | 10 January 2012 | |
TM01 - Termination of appointment of director | 15 December 2011 | |
TM01 - Termination of appointment of director | 15 December 2011 | |
TM01 - Termination of appointment of director | 15 December 2011 | |
TM01 - Termination of appointment of director | 15 December 2011 | |
TM01 - Termination of appointment of director | 15 December 2011 | |
TM01 - Termination of appointment of director | 11 October 2011 | |
AA - Annual Accounts | 28 September 2011 | |
TM01 - Termination of appointment of director | 27 September 2011 | |
CH01 - Change of particulars for director | 02 June 2011 | |
CH01 - Change of particulars for director | 02 June 2011 | |
CH01 - Change of particulars for director | 02 June 2011 | |
CH01 - Change of particulars for director | 02 June 2011 | |
AR01 - Annual Return | 02 June 2011 | |
CH01 - Change of particulars for director | 02 June 2011 | |
CH01 - Change of particulars for director | 02 June 2011 | |
CH01 - Change of particulars for director | 02 June 2011 | |
AP01 - Appointment of director | 31 March 2011 | |
TM01 - Termination of appointment of director | 03 March 2011 | |
AUD - Auditor's letter of resignation | 25 September 2010 | |
AA - Annual Accounts | 25 September 2010 | |
AUD - Auditor's letter of resignation | 22 September 2010 | |
CH01 - Change of particulars for director | 09 September 2010 | |
AP01 - Appointment of director | 08 September 2010 | |
AR01 - Annual Return | 22 June 2010 | |
CH01 - Change of particulars for director | 03 February 2010 | |
CH01 - Change of particulars for director | 06 January 2010 | |
CH01 - Change of particulars for director | 16 November 2009 | |
CH01 - Change of particulars for director | 16 November 2009 | |
CH01 - Change of particulars for director | 16 November 2009 | |
CH01 - Change of particulars for director | 16 November 2009 | |
CH01 - Change of particulars for director | 16 November 2009 | |
CH01 - Change of particulars for director | 16 November 2009 | |
CH01 - Change of particulars for director | 16 November 2009 | |
CH01 - Change of particulars for director | 16 November 2009 | |
CH01 - Change of particulars for director | 16 November 2009 | |
CH01 - Change of particulars for director | 16 November 2009 | |
CH01 - Change of particulars for director | 16 November 2009 | |
CH01 - Change of particulars for director | 16 November 2009 | |
CH03 - Change of particulars for secretary | 16 November 2009 | |
CH01 - Change of particulars for director | 16 November 2009 | |
CH01 - Change of particulars for director | 16 November 2009 | |
AA - Annual Accounts | 26 October 2009 | |
363a - Annual Return | 18 June 2009 | |
400 - Particulars of a mortgage or charge subject to which property has been acquired | 07 April 2009 | |
288a - Notice of appointment of directors or secretaries | 31 March 2009 | |
288b - Notice of resignation of directors or secretaries | 31 March 2009 | |
288b - Notice of resignation of directors or secretaries | 31 March 2009 | |
RESOLUTIONS - N/A | 21 January 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 January 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 January 2009 | |
395 - Particulars of a mortgage or charge | 14 January 2009 | |
395 - Particulars of a mortgage or charge | 14 January 2009 | |
AA - Annual Accounts | 29 October 2008 | |
363a - Annual Return | 25 June 2008 | |
395 - Particulars of a mortgage or charge | 28 April 2008 | |
395 - Particulars of a mortgage or charge | 15 March 2008 | |
RESOLUTIONS - N/A | 12 March 2008 | |
RESOLUTIONS - N/A | 12 March 2008 | |
123 - Notice of increase in nominal capital | 12 March 2008 | |
RESOLUTIONS - N/A | 02 February 2008 | |
MEM/ARTS - N/A | 02 February 2008 | |
395 - Particulars of a mortgage or charge | 19 January 2008 | |
363a - Annual Return | 03 December 2007 | |
AA - Annual Accounts | 23 October 2007 | |
288a - Notice of appointment of directors or secretaries | 05 September 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 January 2007 | |
363a - Annual Return | 26 June 2006 | |
395 - Particulars of a mortgage or charge | 31 May 2006 | |
395 - Particulars of a mortgage or charge | 31 May 2006 | |
AA - Annual Accounts | 20 April 2006 | |
288b - Notice of resignation of directors or secretaries | 13 April 2006 | |
288a - Notice of appointment of directors or secretaries | 12 April 2006 | |
288a - Notice of appointment of directors or secretaries | 12 April 2006 | |
AA - Annual Accounts | 10 October 2005 | |
363s - Annual Return | 08 June 2005 | |
288a - Notice of appointment of directors or secretaries | 07 June 2005 | |
288a - Notice of appointment of directors or secretaries | 25 May 2005 | |
288a - Notice of appointment of directors or secretaries | 25 May 2005 | |
288a - Notice of appointment of directors or secretaries | 25 May 2005 | |
288a - Notice of appointment of directors or secretaries | 25 May 2005 | |
288a - Notice of appointment of directors or secretaries | 25 May 2005 | |
288a - Notice of appointment of directors or secretaries | 25 May 2005 | |
288a - Notice of appointment of directors or secretaries | 25 May 2005 | |
RESOLUTIONS - N/A | 12 July 2004 | |
RESOLUTIONS - N/A | 12 July 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 July 2004 | |
123 - Notice of increase in nominal capital | 12 July 2004 | |
363s - Annual Return | 02 July 2004 | |
AA - Annual Accounts | 18 May 2004 | |
AA - Annual Accounts | 09 October 2003 | |
363s - Annual Return | 13 June 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 December 2002 | |
AA - Annual Accounts | 26 October 2002 | |
363s - Annual Return | 03 July 2002 | |
RESOLUTIONS - N/A | 16 June 2002 | |
RESOLUTIONS - N/A | 12 June 2002 | |
395 - Particulars of a mortgage or charge | 12 June 2002 | |
288a - Notice of appointment of directors or secretaries | 11 September 2001 | |
288a - Notice of appointment of directors or secretaries | 02 August 2001 | |
288b - Notice of resignation of directors or secretaries | 05 July 2001 | |
363s - Annual Return | 02 July 2001 | |
288b - Notice of resignation of directors or secretaries | 01 June 2001 | |
288a - Notice of appointment of directors or secretaries | 22 May 2001 | |
AA - Annual Accounts | 17 May 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 November 2000 | |
AA - Annual Accounts | 24 July 2000 | |
363s - Annual Return | 12 June 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 February 2000 | |
287 - Change in situation or address of Registered Office | 16 December 1999 | |
AA - Annual Accounts | 25 October 1999 | |
363s - Annual Return | 21 June 1999 | |
AA - Annual Accounts | 31 October 1998 | |
AUD - Auditor's letter of resignation | 03 September 1998 | |
363s - Annual Return | 22 June 1998 | |
363s - Annual Return | 03 July 1997 | |
AA - Annual Accounts | 07 March 1997 | |
288b - Notice of resignation of directors or secretaries | 02 December 1996 | |
288b - Notice of resignation of directors or secretaries | 02 December 1996 | |
288b - Notice of resignation of directors or secretaries | 26 November 1996 | |
288 - N/A | 22 July 1996 | |
363s - Annual Return | 24 June 1996 | |
AA - Annual Accounts | 07 March 1996 | |
288 - N/A | 20 December 1995 | |
RESOLUTIONS - N/A | 07 December 1995 | |
288 - N/A | 19 October 1995 | |
288 - N/A | 16 August 1995 | |
363s - Annual Return | 16 June 1995 | |
288 - N/A | 11 May 1995 | |
AA - Annual Accounts | 16 March 1995 | |
288 - N/A | 10 February 1995 | |
288 - N/A | 10 February 1995 | |
PRE95M - N/A | 01 January 1995 | |
363s - Annual Return | 17 June 1994 | |
288 - N/A | 04 May 1994 | |
AA - Annual Accounts | 13 April 1994 | |
288 - N/A | 14 February 1994 | |
AA - Annual Accounts | 20 July 1993 | |
363s - Annual Return | 22 June 1993 | |
MEM/ARTS - N/A | 14 January 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 December 1992 | |
363b - Annual Return | 19 June 1992 | |
AA - Annual Accounts | 08 June 1992 | |
288 - N/A | 29 May 1992 | |
288 - N/A | 29 May 1992 | |
288 - N/A | 29 May 1992 | |
288 - N/A | 19 February 1992 | |
288 - N/A | 19 February 1992 | |
288 - N/A | 19 February 1992 | |
288 - N/A | 12 February 1992 | |
288 - N/A | 12 February 1992 | |
288 - N/A | 12 February 1992 | |
AA - Annual Accounts | 01 October 1991 | |
288 - N/A | 30 July 1991 | |
288 - N/A | 27 July 1991 | |
288a - Notice of appointment of directors or secretaries | 15 July 1991 | |
288 - N/A | 12 July 1991 | |
288a - Notice of appointment of directors or secretaries | 04 July 1991 | |
363b - Annual Return | 02 July 1991 | |
288 - N/A | 07 March 1991 | |
288 - N/A | 07 March 1991 | |
288 - N/A | 07 March 1991 | |
288 - N/A | 07 March 1991 | |
288 - N/A | 22 February 1991 | |
363a - Annual Return | 05 February 1991 | |
288 - N/A | 17 October 1990 | |
AA - Annual Accounts | 30 July 1990 | |
395 - Particulars of a mortgage or charge | 19 June 1990 | |
363 - Annual Return | 23 May 1990 | |
288 - N/A | 27 February 1990 | |
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 10 January 1990 | |
363 - Annual Return | 06 December 1989 | |
AA - Annual Accounts | 01 December 1989 | |
288 - N/A | 14 August 1989 | |
288 - N/A | 10 April 1989 | |
AA - Annual Accounts | 25 October 1988 | |
CERTNM - Change of name certificate | 20 July 1988 | |
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 20 May 1988 | |
288 - N/A | 26 April 1988 | |
RESOLUTIONS - N/A | 17 July 1987 | |
CERTNM - Change of name certificate | 30 June 1987 | |
288 - N/A | 12 June 1987 | |
288 - N/A | 12 June 1987 | |
288 - N/A | 12 June 1987 | |
288 - N/A | 12 June 1987 | |
288 - N/A | 12 June 1987 | |
288 - N/A | 12 June 1987 | |
288 - N/A | 22 May 1987 | |
288 - N/A | 22 May 1987 | |
288 - N/A | 22 May 1987 | |
288 - N/A | 22 May 1987 | |
288 - N/A | 22 May 1987 | |
288 - N/A | 21 April 1987 | |
287 - Change in situation or address of Registered Office | 21 April 1987 | |
288 - N/A | 03 April 1987 | |
AA - Annual Accounts | 27 February 1987 | |
363 - Annual Return | 27 February 1987 | |
363 - Annual Return | 27 February 1987 | |
AA - Annual Accounts | 12 July 1985 | |
AA - Annual Accounts | 07 May 1975 | |
AA - Annual Accounts | 09 July 1974 | |
MISC - Miscellaneous document | 05 April 1963 | |
NEWINC - New incorporation documents | 05 April 1963 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 14 July 2020 | Outstanding |
N/A |
A registered charge | 10 June 2020 | Fully Satisfied |
N/A |
A registered charge | 30 April 2019 | Outstanding |
N/A |
A registered charge | 19 February 2019 | Fully Satisfied |
N/A |
A registered charge | 31 December 2018 | Outstanding |
N/A |
A registered charge | 25 September 2013 | Fully Satisfied |
N/A |
A registered charge | 25 September 2013 | Fully Satisfied |
N/A |
Security deed of accession to a debenture dated 8 january 2009 | 08 January 2009 | Fully Satisfied |
N/A |
Deed of admission to an omnibus guarantee and set-off agreement dated 26 may 2006 | 08 January 2009 | Fully Satisfied |
N/A |
Debenture | 08 January 2009 | Fully Satisfied |
N/A |
Deed of admission to an omnibus guarantee and set-off agreement dated 26TH may 2006 and | 10 March 2008 | Fully Satisfied |
N/A |
Debenture | 17 January 2008 | Fully Satisfied |
N/A |
An omnibus guarantee and set-off agreement | 26 May 2006 | Fully Satisfied |
N/A |
Debenture | 26 May 2006 | Fully Satisfied |
N/A |
Debenture | 29 May 2002 | Fully Satisfied |
N/A |
Rent deposit deed | 31 May 1990 | Fully Satisfied |
N/A |