About

Registered Number: 03083461
Date of Incorporation: 19/07/1995 (23 years and 7 months ago)
Company Status: Liquidation
Registered Address: 8 High Street, Yarm, TS15 9AE

 

Established in 1995, Swan Hunter (Tyneside) Ltd have registered office in Yarm, it's status is listed as "Liquidation". This business has 5 directors listed in the Companies House registry. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWNELL, Norman Frederick 17 February 2000 04 November 2004 1
FAHY, William Gerard 08 January 1996 16 February 2000 1
RUSSELL, Alan 18 January 1996 01 November 1996 1
SCHOLTEN, Willem Karel 01 April 1997 16 February 2000 1
VELDHUIZEN, Jan Carel Hendrik 19 July 1995 20 September 2010 1

Filing History

Document Type Date
AC92 - N/A 22 December 2014
TM01 - Termination of appointment of director 29 September 2010
TM01 - Termination of appointment of director 29 September 2010
TM01 - Termination of appointment of director 29 September 2010
TM01 - Termination of appointment of director 27 September 2010
4.68 - Liquidator's statement of receipts and payments 05 August 2010
4.71 - Return of final meeting in members' voluntary winding-up 05 August 2010
AD01 - Change of registered office address 21 November 2009
RESOLUTIONS - N/A 11 November 2009
AA - Annual Accounts 11 November 2009
4.70 - N/A 11 November 2009
600 - Notice of appointment of Liquidator in a voluntary winding up 11 November 2009
363a - Annual Return 29 July 2009
AA - Annual Accounts 27 April 2009
363s - Annual Return 14 August 2008
AA - Annual Accounts 04 March 2008
363s - Annual Return 07 August 2007
AA - Annual Accounts 15 February 2007
288b - Notice of resignation of directors or secretaries 18 January 2007
363s - Annual Return 21 December 2006
363(288) - N/A 21 December 2006
288b - Notice of resignation of directors or secretaries 29 November 2006
288b - Notice of resignation of directors or secretaries 29 November 2006
288a - Notice of appointment of directors or secretaries 29 November 2006
288b - Notice of resignation of directors or secretaries 06 November 2006
288a - Notice of appointment of directors or secretaries 06 November 2006
288a - Notice of appointment of directors or secretaries 06 November 2006
288c - Notice of change of directors or secretaries or in their particulars 01 September 2006
AA - Annual Accounts 31 July 2006
225 - Change of Accounting Reference Date 01 November 2005
363s - Annual Return 22 July 2005
RESOLUTIONS - N/A 04 March 2005
RESOLUTIONS - N/A 04 March 2005
123 - Notice of increase in nominal capital 04 March 2005
RESOLUTIONS - N/A 27 January 2005
RESOLUTIONS - N/A 27 January 2005
123 - Notice of increase in nominal capital 27 January 2005
AA - Annual Accounts 25 January 2005
288b - Notice of resignation of directors or secretaries 16 November 2004
363s - Annual Return 23 July 2004
363(353) - N/A 23 July 2004
AA - Annual Accounts 03 November 2003
RESOLUTIONS - N/A 16 October 2003
RESOLUTIONS - N/A 16 October 2003
RESOLUTIONS - N/A 16 October 2003
RESOLUTIONS - N/A 16 October 2003
123 - Notice of increase in nominal capital 16 October 2003
123 - Notice of increase in nominal capital 23 July 2003
363s - Annual Return 16 July 2003
288c - Notice of change of directors or secretaries or in their particulars 04 December 2002
AA - Annual Accounts 05 November 2002
363s - Annual Return 25 July 2002
AA - Annual Accounts 19 October 2001
363s - Annual Return 10 August 2001
363(288) - N/A 10 August 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 March 2001
395 - Particulars of a mortgage or charge 12 February 2001
AA - Annual Accounts 03 November 2000
363s - Annual Return 26 July 2000
363(288) - N/A 26 July 2000
288c - Notice of change of directors or secretaries or in their particulars 08 June 2000
288b - Notice of resignation of directors or secretaries 17 March 2000
288b - Notice of resignation of directors or secretaries 17 March 2000
288a - Notice of appointment of directors or secretaries 17 March 2000
288a - Notice of appointment of directors or secretaries 17 March 2000
AA - Annual Accounts 16 February 2000
363s - Annual Return 20 July 1999
AA - Annual Accounts 09 March 1999
363s - Annual Return 10 August 1998
395 - Particulars of a mortgage or charge 10 November 1997
363s - Annual Return 28 August 1997
AA - Annual Accounts 19 August 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 April 1997
288a - Notice of appointment of directors or secretaries 08 April 1997
288a - Notice of appointment of directors or secretaries 20 December 1996
288a - Notice of appointment of directors or secretaries 20 December 1996
288b - Notice of resignation of directors or secretaries 20 December 1996
288b - Notice of resignation of directors or secretaries 11 December 1996
395 - Particulars of a mortgage or charge 30 November 1996
363s - Annual Return 03 September 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 11 March 1996
395 - Particulars of a mortgage or charge 26 January 1996
287 - Change in situation or address of Registered Office 17 August 1995
NEWINC - New incorporation documents 19 July 1995

Mortgages & Charges

Description Date Status Charge by
Deed of charge 02 February 2001 Outstanding

N/A

Deposit agreement 05 November 1997 Fully Satisfied

N/A

Deed of variation 29 November 1996 Fully Satisfied

N/A

Debenture 16 January 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.