About

Registered Number: 00403854
Date of Incorporation: 30/01/1946 (78 years and 4 months ago)
Company Status: Active
Registered Address: Allen Ford - Warwick, Tachbrook Park Drive, Warwick, CV34 6SY,

 

Having been setup in 1946, Swale Motors Ltd have registered office in Warwick, it's status is listed as "Active". The current directors of this organisation are listed as Brown, Colin Alexander, Watson, Graeme Bryan, Bradbury, Trevor Fredrick, Mudan, Lakhwinderjeet Singh, Pratt, John Barry, Redfern, Colin. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Colin Alexander 05 July 2017 - 1
WATSON, Graeme Bryan 05 July 2017 - 1
BRADBURY, Trevor Fredrick 17 June 1993 02 January 2011 1
MUDAN, Lakhwinderjeet Singh 21 February 2011 05 July 2017 1
PRATT, John Barry N/A 21 December 1992 1
REDFERN, Colin 21 February 2011 05 July 2017 1

Filing History

Document Type Date
CS01 - N/A 04 August 2020
AA - Annual Accounts 02 March 2020
TM01 - Termination of appointment of director 31 October 2019
CS01 - N/A 31 July 2019
AA - Annual Accounts 18 February 2019
CS01 - N/A 25 July 2018
RESOLUTIONS - N/A 24 May 2018
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 24 May 2018
SH19 - Statement of capital 24 May 2018
CAP-SS - N/A 24 May 2018
AA - Annual Accounts 15 May 2018
MR04 - N/A 26 April 2018
MR04 - N/A 13 April 2018
MR04 - N/A 13 April 2018
CS01 - N/A 22 March 2018
MR04 - N/A 26 July 2017
MR04 - N/A 26 July 2017
MR04 - N/A 26 July 2017
MR04 - N/A 26 July 2017
MR04 - N/A 26 July 2017
RESOLUTIONS - N/A 14 July 2017
CC04 - Statement of companies objects 14 July 2017
AA01 - Change of accounting reference date 11 July 2017
AD01 - Change of registered office address 07 July 2017
AP04 - Appointment of corporate secretary 07 July 2017
AP01 - Appointment of director 07 July 2017
AP01 - Appointment of director 07 July 2017
AP01 - Appointment of director 07 July 2017
AP01 - Appointment of director 07 July 2017
AP01 - Appointment of director 07 July 2017
TM01 - Termination of appointment of director 07 July 2017
TM01 - Termination of appointment of director 07 July 2017
TM01 - Termination of appointment of director 07 July 2017
TM01 - Termination of appointment of director 07 July 2017
CS01 - N/A 30 March 2017
AA - Annual Accounts 23 March 2017
MR04 - N/A 20 January 2017
MR04 - N/A 20 January 2017
AA - Annual Accounts 05 July 2016
MR04 - N/A 23 May 2016
AR01 - Annual Return 31 March 2016
AA01 - Change of accounting reference date 22 January 2016
CH01 - Change of particulars for director 07 December 2015
CH01 - Change of particulars for director 07 December 2015
MR04 - N/A 30 July 2015
MR04 - N/A 30 July 2015
AA - Annual Accounts 21 July 2015
AR01 - Annual Return 12 May 2015
MR04 - N/A 13 February 2015
MR04 - N/A 13 February 2015
CH01 - Change of particulars for director 27 January 2015
MR04 - N/A 14 January 2015
MR04 - N/A 14 January 2015
MR04 - N/A 14 January 2015
CH01 - Change of particulars for director 28 November 2014
AA - Annual Accounts 03 July 2014
AR01 - Annual Return 28 March 2014
AA - Annual Accounts 09 September 2013
AR01 - Annual Return 24 April 2013
CH01 - Change of particulars for director 12 September 2012
AD01 - Change of registered office address 03 September 2012
AA - Annual Accounts 13 August 2012
AR01 - Annual Return 11 May 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 February 2012
AA - Annual Accounts 02 September 2011
AR01 - Annual Return 09 May 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 03 March 2011
AP01 - Appointment of director 23 February 2011
AP01 - Appointment of director 23 February 2011
TM02 - Termination of appointment of secretary 18 January 2011
TM01 - Termination of appointment of director 18 January 2011
TM01 - Termination of appointment of director 18 January 2011
AA - Annual Accounts 02 August 2010
AR01 - Annual Return 14 April 2010
CH01 - Change of particulars for director 14 April 2010
AA - Annual Accounts 18 June 2009
363a - Annual Return 06 April 2009
AA - Annual Accounts 31 July 2008
363a - Annual Return 22 April 2008
AA - Annual Accounts 17 July 2007
395 - Particulars of a mortgage or charge 31 May 2007
363a - Annual Return 05 April 2007
AA - Annual Accounts 12 October 2006
363a - Annual Return 05 April 2006
AA - Annual Accounts 12 August 2005
363s - Annual Return 01 July 2005
288c - Notice of change of directors or secretaries or in their particulars 01 June 2005
AA - Annual Accounts 01 September 2004
363s - Annual Return 07 April 2004
AA - Annual Accounts 01 September 2003
363s - Annual Return 01 April 2003
AA - Annual Accounts 09 September 2002
288c - Notice of change of directors or secretaries or in their particulars 17 June 2002
363s - Annual Return 09 April 2002
288c - Notice of change of directors or secretaries or in their particulars 09 January 2002
AA - Annual Accounts 18 October 2001
363s - Annual Return 01 June 2001
AA - Annual Accounts 28 September 2000
363s - Annual Return 22 April 2000
225 - Change of Accounting Reference Date 31 August 1999
AA - Annual Accounts 28 July 1999
363s - Annual Return 09 June 1999
AA - Annual Accounts 30 July 1998
363s - Annual Return 14 May 1998
395 - Particulars of a mortgage or charge 21 March 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 March 1998
395 - Particulars of a mortgage or charge 17 March 1998
395 - Particulars of a mortgage or charge 17 March 1998
395 - Particulars of a mortgage or charge 17 March 1998
395 - Particulars of a mortgage or charge 17 March 1998
395 - Particulars of a mortgage or charge 17 March 1998
395 - Particulars of a mortgage or charge 12 March 1998
AA - Annual Accounts 27 June 1997
363s - Annual Return 20 May 1997
AA - Annual Accounts 23 July 1996
363s - Annual Return 05 June 1996
AA - Annual Accounts 04 July 1995
363s - Annual Return 19 April 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95M - N/A 01 January 1995
AA - Annual Accounts 20 June 1994
363s - Annual Return 08 May 1994
288 - N/A 01 July 1993
AA - Annual Accounts 26 April 1993
363s - Annual Return 19 April 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 January 1993
288 - N/A 05 January 1993
395 - Particulars of a mortgage or charge 19 December 1992
363s - Annual Return 16 April 1992
AA - Annual Accounts 25 February 1992
395 - Particulars of a mortgage or charge 05 December 1991
AA - Annual Accounts 23 April 1991
363a - Annual Return 23 April 1991
288 - N/A 05 December 1990
AA - Annual Accounts 06 June 1990
363 - Annual Return 06 June 1990
AA - Annual Accounts 12 June 1989
363 - Annual Return 12 June 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 April 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 April 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 April 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 April 1988
AA - Annual Accounts 24 March 1988
363 - Annual Return 24 March 1988
395 - Particulars of a mortgage or charge 04 July 1987
AA - Annual Accounts 14 March 1987
363 - Annual Return 14 March 1987
363 - Annual Return 07 May 1986
AA - Annual Accounts 13 March 1986
NEWINC - New incorporation documents 30 January 1946

Mortgages & Charges

Description Date Status Charge by
Charge on new and used motor vehicles 30 May 2007 Fully Satisfied

N/A

Legal mortgage 13 March 1998 Fully Satisfied

N/A

Legal charge 13 March 1998 Fully Satisfied

N/A

Legal charge 13 March 1998 Fully Satisfied

N/A

Legal charge 13 March 1998 Fully Satisfied

N/A

Legal charge 13 March 1998 Fully Satisfied

N/A

Legal charge 13 March 1998 Fully Satisfied

N/A

Debenture 11 March 1998 Fully Satisfied

N/A

Bulk deposit mortgage 17 December 1992 Fully Satisfied

N/A

Charge 03 December 1991 Fully Satisfied

N/A

Legal charge 30 June 1987 Fully Satisfied

N/A

Debenture 27 February 1986 Fully Satisfied

N/A

Legal charge 23 September 1985 Fully Satisfied

N/A

Legal charge 17 June 1985 Fully Satisfied

N/A

Legal charge 17 June 1985 Fully Satisfied

N/A

Legal charge 17 June 1985 Fully Satisfied

N/A

Legal charge 17 June 1985 Fully Satisfied

N/A

Legal charge 17 June 1985 Fully Satisfied

N/A

Mortgage 23 August 1983 Fully Satisfied

N/A

Charge 03 August 1983 Fully Satisfied

N/A

Mortgage 03 August 1983 Fully Satisfied

N/A

Debenture 28 January 1983 Fully Satisfied

N/A

Legal charge 18 July 1980 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.