About

Registered Number: 02988664
Date of Incorporation: 10/11/1994 (29 years and 6 months ago)
Company Status: Active
Registered Address: Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, NR7 0LB,

 

Based in Norfolk, Swan Uk Ltd was setup in 1994. There are 2 directors listed for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TAYLOR, Susan Lynda 15 November 1994 - 1
Secretary Name Appointed Resigned Total Appointments
TAYLOR, Malcolm Frank 15 November 1994 - 1

Filing History

Document Type Date
AA - Annual Accounts 14 August 2020
CS01 - N/A 14 November 2019
AA - Annual Accounts 28 June 2019
AD01 - Change of registered office address 20 June 2019
CH03 - Change of particulars for secretary 22 January 2019
CH01 - Change of particulars for director 22 January 2019
CS01 - N/A 19 November 2018
AA - Annual Accounts 19 April 2018
CS01 - N/A 13 November 2017
AA - Annual Accounts 15 March 2017
CS01 - N/A 18 November 2016
AA - Annual Accounts 18 May 2016
AR01 - Annual Return 18 November 2015
AA - Annual Accounts 19 August 2015
AR01 - Annual Return 25 November 2014
AA - Annual Accounts 29 April 2014
AR01 - Annual Return 19 November 2013
AA - Annual Accounts 04 June 2013
AR01 - Annual Return 12 November 2012
AA - Annual Accounts 16 May 2012
AR01 - Annual Return 11 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 April 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 April 2011
AA - Annual Accounts 05 April 2011
AR01 - Annual Return 19 November 2010
AA - Annual Accounts 21 July 2010
AR01 - Annual Return 17 November 2009
AA - Annual Accounts 16 June 2009
363a - Annual Return 03 December 2008
288c - Notice of change of directors or secretaries or in their particulars 03 December 2008
288c - Notice of change of directors or secretaries or in their particulars 03 December 2008
AA - Annual Accounts 23 May 2008
287 - Change in situation or address of Registered Office 23 April 2008
287 - Change in situation or address of Registered Office 01 February 2008
363s - Annual Return 28 November 2007
AA - Annual Accounts 07 September 2007
363s - Annual Return 20 November 2006
395 - Particulars of a mortgage or charge 11 August 2006
AA - Annual Accounts 27 April 2006
363s - Annual Return 05 December 2005
AA - Annual Accounts 06 October 2005
363s - Annual Return 18 November 2004
AA - Annual Accounts 17 September 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 April 2004
363s - Annual Return 14 November 2003
395 - Particulars of a mortgage or charge 28 October 2003
AA - Annual Accounts 26 September 2003
363s - Annual Return 15 November 2002
AA - Annual Accounts 29 July 2002
395 - Particulars of a mortgage or charge 04 May 2002
395 - Particulars of a mortgage or charge 11 April 2002
363s - Annual Return 27 November 2001
AA - Annual Accounts 28 August 2001
363s - Annual Return 16 November 2000
AA - Annual Accounts 26 September 2000
363s - Annual Return 17 November 1999
AA - Annual Accounts 10 April 1999
363s - Annual Return 02 December 1998
AA - Annual Accounts 13 August 1998
363s - Annual Return 12 January 1998
AA - Annual Accounts 09 July 1997
363s - Annual Return 25 March 1997
AA - Annual Accounts 14 February 1997
363s - Annual Return 21 November 1995
PRE95 - N/A 01 January 1995
RESOLUTIONS - N/A 07 December 1994
288 - N/A 07 December 1994
288 - N/A 07 December 1994
287 - Change in situation or address of Registered Office 07 December 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 December 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 November 1994
288 - N/A 30 November 1994
288 - N/A 30 November 1994
NEWINC - New incorporation documents 10 November 1994

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 09 August 2006 Fully Satisfied

N/A

Legal mortgage 23 October 2003 Fully Satisfied

N/A

Legal mortgage 25 April 2002 Outstanding

N/A

Legal mortgage 28 March 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.