About

Registered Number: 00430927
Date of Incorporation: 10/03/1947 (72 years and 10 months ago)
Company Status: Active
Registered Address: Swan Foundry, Swan Close Road,, Banbury,, Oxon, OX16 5AL

 

Swan Foundry (Banbury) Ltd was founded on 10 March 1947 and are based in Oxon, it's status at Companies House is "Active". We do not know the number of employees at this company. This business has 2 directors listed as Haynes, Edward Trevor, Phillips, Aubrey Henry in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAYNES, Edward Trevor N/A 14 May 2000 1
PHILLIPS, Aubrey Henry N/A 02 January 1999 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Christopher Martin Phillips/
1985-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
Mr Martin Frederick Bach Phillips/
1955-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
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

Mortgages & Charges

Description Date Status Charge by
Legal charge 04 January 2011 Outstanding

N/A

Legal mortgage 25 June 1990 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.