About

Registered Number: 03785169
Date of Incorporation: 09/06/1999 (25 years ago)
Company Status: Active
Registered Address: Swan Foundry, Swan Close Road, Banbury, Oxfordshire, OX16 5AL

 

Based in Banbury, Swan Shephard Ltd was established in 1999, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the business. Swan Shephard Ltd has no directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 29 June 2020
PSC04 - N/A 16 March 2020
CH01 - Change of particulars for director 16 March 2020
PSC04 - N/A 16 March 2020
CS01 - N/A 16 March 2020
CH01 - Change of particulars for director 16 March 2020
TM01 - Termination of appointment of director 03 July 2019
AA - Annual Accounts 29 April 2019
CS01 - N/A 21 March 2019
AA01 - Change of accounting reference date 05 March 2019
AA - Annual Accounts 25 April 2018
CS01 - N/A 27 March 2018
CH01 - Change of particulars for director 26 March 2018
MR04 - N/A 12 September 2017
MR04 - N/A 12 September 2017
AA - Annual Accounts 18 April 2017
CS01 - N/A 17 March 2017
AR01 - Annual Return 15 March 2016
AA - Annual Accounts 22 February 2016
AP01 - Appointment of director 28 April 2015
AP01 - Appointment of director 28 April 2015
AR01 - Annual Return 25 March 2015
TM01 - Termination of appointment of director 16 January 2015
AA - Annual Accounts 09 January 2015
AA - Annual Accounts 29 April 2014
AR01 - Annual Return 07 April 2014
RP04 - N/A 03 April 2014
RP04 - N/A 03 April 2014
RESOLUTIONS - N/A 17 March 2014
SH01 - Return of Allotment of shares 12 March 2014
SH01 - Return of Allotment of shares 12 March 2014
AR01 - Annual Return 05 June 2013
SH06 - Notice of cancellation of shares 03 June 2013
SH03 - Return of purchase of own shares 03 June 2013
AA - Annual Accounts 07 March 2013
TM01 - Termination of appointment of director 03 December 2012
TM02 - Termination of appointment of secretary 03 December 2012
AR01 - Annual Return 15 March 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 07 April 2011
AA - Annual Accounts 28 March 2011
AA - Annual Accounts 16 April 2010
AR01 - Annual Return 16 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 March 2010
363a - Annual Return 26 March 2009
AA - Annual Accounts 06 February 2009
AA - Annual Accounts 30 May 2008
363a - Annual Return 28 March 2008
363a - Annual Return 20 March 2007
AA - Annual Accounts 11 March 2007
AA - Annual Accounts 07 June 2006
363a - Annual Return 27 March 2006
395 - Particulars of a mortgage or charge 22 November 2005
AA - Annual Accounts 07 June 2005
363s - Annual Return 29 March 2005
363s - Annual Return 20 August 2004
AA - Annual Accounts 03 June 2004
395 - Particulars of a mortgage or charge 29 October 2003
363s - Annual Return 04 July 2003
AA - Annual Accounts 02 March 2003
288a - Notice of appointment of directors or secretaries 02 March 2003
288a - Notice of appointment of directors or secretaries 02 March 2003
363s - Annual Return 06 June 2002
AA - Annual Accounts 11 March 2002
363s - Annual Return 27 June 2001
AA - Annual Accounts 11 April 2001
225 - Change of Accounting Reference Date 08 December 2000
363s - Annual Return 06 July 2000
287 - Change in situation or address of Registered Office 28 June 2000
NEWINC - New incorporation documents 09 June 1999

Mortgages & Charges

Description Date Status Charge by
Debenture 10 November 2005 Fully Satisfied

N/A

Fixed and floating charge 24 October 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.