Swan Foundry (Banbury) Ltd was founded on 10 March 1947, it has a status of "Active". We don't know the number of employees at this organisation. Phillips, Christopher Martin, Phillips, Edward Robert, Phillips, Martin Frederick Bach, Haynes, Edward Trevor, Phillips, Aubrey Henry, Pollard, Peter John, Webb, Steven are listed as directors of the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PHILLIPS, Christopher Martin | 01 August 2013 | - | 1 |
PHILLIPS, Edward Robert | 01 August 2013 | - | 1 |
PHILLIPS, Martin Frederick Bach | N/A | - | 1 |
HAYNES, Edward Trevor | N/A | 14 May 2000 | 1 |
PHILLIPS, Aubrey Henry | N/A | 02 January 1999 | 1 |
POLLARD, Peter John | 24 May 2000 | 18 November 2009 | 1 |
WEBB, Steven | 24 May 2000 | 28 June 2019 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 29 June 2020 | |
MR01 - N/A | 27 May 2020 | |
MR04 - N/A | 27 May 2020 | |
MR04 - N/A | 22 May 2020 | |
PSC04 - N/A | 16 March 2020 | |
CH01 - Change of particulars for director | 16 March 2020 | |
CH01 - Change of particulars for director | 08 November 2019 | |
CS01 - N/A | 08 November 2019 | |
MR01 - N/A | 05 November 2019 | |
MR04 - N/A | 02 September 2019 | |
TM01 - Termination of appointment of director | 03 July 2019 | |
AA - Annual Accounts | 29 April 2019 | |
AA01 - Change of accounting reference date | 04 March 2019 | |
CS01 - N/A | 01 November 2018 | |
AA - Annual Accounts | 25 April 2018 | |
CH01 - Change of particulars for director | 26 March 2018 | |
CS01 - N/A | 07 November 2017 | |
PSC01 - N/A | 07 November 2017 | |
PSC07 - N/A | 07 November 2017 | |
AA - Annual Accounts | 18 April 2017 | |
CS01 - N/A | 15 November 2016 | |
AA - Annual Accounts | 22 February 2016 | |
AR01 - Annual Return | 06 November 2015 | |
AA - Annual Accounts | 09 January 2015 | |
AR01 - Annual Return | 07 November 2014 | |
RP04 - N/A | 12 June 2014 | |
AP01 - Appointment of director | 02 June 2014 | |
AP01 - Appointment of director | 02 June 2014 | |
AA - Annual Accounts | 29 April 2014 | |
AR01 - Annual Return | 05 February 2014 | |
AA - Annual Accounts | 07 March 2013 | |
AR01 - Annual Return | 03 December 2012 | |
MG01 - Particulars of a mortgage or charge | 17 May 2012 | |
AA - Annual Accounts | 22 December 2011 | |
AR01 - Annual Return | 09 November 2011 | |
AA - Annual Accounts | 19 January 2011 | |
MG01 - Particulars of a mortgage or charge | 11 January 2011 | |
AR01 - Annual Return | 24 November 2010 | |
AA - Annual Accounts | 16 April 2010 | |
TM01 - Termination of appointment of director | 24 November 2009 | |
TM02 - Termination of appointment of secretary | 24 November 2009 | |
AR01 - Annual Return | 23 November 2009 | |
CH01 - Change of particulars for director | 23 November 2009 | |
CH01 - Change of particulars for director | 23 November 2009 | |
CH01 - Change of particulars for director | 23 November 2009 | |
AA - Annual Accounts | 06 February 2009 | |
363a - Annual Return | 10 November 2008 | |
AA - Annual Accounts | 30 May 2008 | |
363a - Annual Return | 19 December 2007 | |
AA - Annual Accounts | 11 March 2007 | |
363a - Annual Return | 03 November 2006 | |
AA - Annual Accounts | 07 June 2006 | |
363a - Annual Return | 09 November 2005 | |
287 - Change in situation or address of Registered Office | 09 November 2005 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 09 November 2005 | |
353 - Register of members | 09 November 2005 | |
AA - Annual Accounts | 07 June 2005 | |
363s - Annual Return | 11 November 2004 | |
AA - Annual Accounts | 03 June 2004 | |
363s - Annual Return | 11 December 2003 | |
AA - Annual Accounts | 02 March 2003 | |
363s - Annual Return | 17 December 2002 | |
AA - Annual Accounts | 11 March 2002 | |
363s - Annual Return | 17 January 2002 | |
AA - Annual Accounts | 30 May 2001 | |
363s - Annual Return | 15 November 2000 | |
363s - Annual Return | 11 August 2000 | |
288a - Notice of appointment of directors or secretaries | 07 June 2000 | |
288a - Notice of appointment of directors or secretaries | 07 June 2000 | |
288b - Notice of resignation of directors or secretaries | 07 June 2000 | |
AA - Annual Accounts | 20 March 2000 | |
363s - Annual Return | 29 January 1999 | |
AA - Annual Accounts | 29 January 1999 | |
AA - Annual Accounts | 26 November 1997 | |
363s - Annual Return | 26 November 1997 | |
AA - Annual Accounts | 23 January 1997 | |
363s - Annual Return | 23 January 1997 | |
363s - Annual Return | 19 December 1995 | |
AA - Annual Accounts | 19 December 1995 | |
AA - Annual Accounts | 09 December 1994 | |
363s - Annual Return | 09 December 1994 | |
AA - Annual Accounts | 06 December 1993 | |
363s - Annual Return | 06 December 1993 | |
363s - Annual Return | 15 December 1992 | |
AA - Annual Accounts | 15 December 1992 | |
363b - Annual Return | 20 December 1991 | |
AA - Annual Accounts | 10 December 1991 | |
AA - Annual Accounts | 28 November 1990 | |
363a - Annual Return | 28 November 1990 | |
395 - Particulars of a mortgage or charge | 29 June 1990 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 February 1990 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 February 1990 | |
288 - N/A | 05 December 1989 | |
AA - Annual Accounts | 05 December 1989 | |
363 - Annual Return | 05 December 1989 | |
AA - Annual Accounts | 01 December 1988 | |
363 - Annual Return | 01 December 1988 | |
363 - Annual Return | 19 January 1988 | |
AA - Annual Accounts | 19 January 1988 | |
288 - N/A | 10 August 1987 | |
AA - Annual Accounts | 09 December 1986 | |
363 - Annual Return | 09 December 1986 | |
123 - Notice of increase in nominal capital | 13 March 1963 | |
MISC - Miscellaneous document | 10 March 1947 | |
MEM/ARTS - N/A | 10 March 1947 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 18 May 2020 | Outstanding |
N/A |
A registered charge | 04 November 2019 | Fully Satisfied |
N/A |
Legal charge | 04 January 2011 | Fully Satisfied |
N/A |
Legal mortgage | 25 June 1990 | Fully Satisfied |
N/A |