About

Registered Number: 08150815
Date of Incorporation: 20/07/2012 (11 years and 10 months ago)
Company Status: Active
Registered Address: Melton Hall, Melton Park, Melton Constable, Norfolk, NR24 2NQ

 

Having been setup in 2012, Swaine Adeney Brigg (Web Sales) Ltd have registered office in Norfolk, it has a status of "Active". We do not know the number of employees at the company. The business has 4 directors listed as Gawn, Roger, Abegg De Boucherville, Mark Alias, Collinge, Susan Elizabeth, The Swaine Adeney Group Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GAWN, Roger 24 April 2017 - 1
ABEGG DE BOUCHERVILLE, Mark Alias 19 March 2014 07 April 2014 1
COLLINGE, Susan Elizabeth 07 February 2014 19 January 2019 1
THE SWAINE ADENEY GROUP LTD 16 November 2013 12 February 2014 1

Filing History

Document Type Date
CS01 - N/A 26 July 2020
CS01 - N/A 11 August 2019
AA - Annual Accounts 30 July 2019
TM01 - Termination of appointment of director 19 January 2019
AA - Annual Accounts 30 July 2018
CS01 - N/A 23 July 2018
AA01 - Change of accounting reference date 03 December 2017
MR04 - N/A 03 December 2017
CS01 - N/A 24 September 2017
AP01 - Appointment of director 26 April 2017
AA - Annual Accounts 29 January 2017
CS01 - N/A 13 September 2016
AA - Annual Accounts 31 January 2016
AR01 - Annual Return 16 August 2015
AA - Annual Accounts 31 January 2015
AR01 - Annual Return 29 August 2014
AA01 - Change of accounting reference date 29 August 2014
TM01 - Termination of appointment of director 08 April 2014
TM01 - Termination of appointment of director 24 March 2014
AP01 - Appointment of director 24 March 2014
AP01 - Appointment of director 10 March 2014
TM01 - Termination of appointment of director 13 February 2014
TM01 - Termination of appointment of director 13 February 2014
AP01 - Appointment of director 09 February 2014
AA - Annual Accounts 31 January 2014
AP02 - Appointment of corporate director 17 November 2013
AR01 - Annual Return 23 July 2013
AD01 - Change of registered office address 03 July 2013
MG01 - Particulars of a mortgage or charge 08 September 2012
NEWINC - New incorporation documents 20 July 2012

Mortgages & Charges

Description Date Status Charge by
An omnibus guarantee and set-off agreement 06 September 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.