Established in 1978, Swanells & Grylls Ltd have registered office in Beds, it's status in the Companies House registry is set to "Active". The companies directors are listed as Swain, Ruth, Swain, Kevin Michael, Swain, Matthew, Swain, Michael John, Swain, Simon, Swain, Brenda Joyce, Swain, Andrew Martin.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SWAIN, Kevin Michael | N/A | - | 1 |
| SWAIN, Matthew | N/A | - | 1 |
| SWAIN, Michael John | N/A | - | 1 |
| SWAIN, Simon | 16 March 2004 | - | 1 |
| SWAIN, Andrew Martin | 16 March 2004 | 01 March 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SWAIN, Ruth | 03 June 2015 | - | 1 |
| SWAIN, Brenda Joyce | N/A | 03 June 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 21 September 2020 | |
| AA - Annual Accounts | 13 March 2020 | |
| CS01 - N/A | 19 September 2019 | |
| AA - Annual Accounts | 04 April 2019 | |
| CS01 - N/A | 19 September 2018 | |
| AA - Annual Accounts | 27 February 2018 | |
| CS01 - N/A | 21 September 2017 | |
| AA - Annual Accounts | 23 December 2016 | |
| CS01 - N/A | 19 September 2016 | |
| AA - Annual Accounts | 18 December 2015 | |
| AR01 - Annual Return | 23 November 2015 | |
| AP03 - Appointment of secretary | 03 June 2015 | |
| TM02 - Termination of appointment of secretary | 03 June 2015 | |
| AA - Annual Accounts | 13 April 2015 | |
| AR01 - Annual Return | 24 November 2014 | |
| TM01 - Termination of appointment of director | 24 November 2014 | |
| AA - Annual Accounts | 08 April 2014 | |
| AR01 - Annual Return | 07 March 2014 | |
| AR01 - Annual Return | 23 December 2013 | |
| AA - Annual Accounts | 26 March 2013 | |
| AR01 - Annual Return | 24 December 2012 | |
| MG01 - Particulars of a mortgage or charge | 25 July 2012 | |
| AA - Annual Accounts | 19 April 2012 | |
| AR01 - Annual Return | 22 December 2011 | |
| AA - Annual Accounts | 26 April 2011 | |
| AR01 - Annual Return | 22 December 2010 | |
| CH01 - Change of particulars for director | 22 December 2010 | |
| CH01 - Change of particulars for director | 22 December 2010 | |
| CH01 - Change of particulars for director | 22 December 2010 | |
| AA - Annual Accounts | 26 April 2010 | |
| AR01 - Annual Return | 08 February 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 February 2010 | |
| CH01 - Change of particulars for director | 08 February 2010 | |
| AA - Annual Accounts | 24 April 2009 | |
| 363a - Annual Return | 29 December 2008 | |
| AA - Annual Accounts | 19 May 2008 | |
| 363s - Annual Return | 04 February 2008 | |
| AA - Annual Accounts | 27 April 2007 | |
| 363s - Annual Return | 18 January 2007 | |
| AA - Annual Accounts | 07 April 2006 | |
| 363s - Annual Return | 07 February 2006 | |
| 169 - Return by a company purchasing its own shares | 18 August 2005 | |
| 169 - Return by a company purchasing its own shares | 18 August 2005 | |
| 363s - Annual Return | 24 January 2005 | |
| AA - Annual Accounts | 22 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 2004 | |
| AA - Annual Accounts | 12 February 2004 | |
| 363s - Annual Return | 13 January 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 February 2003 | |
| AA - Annual Accounts | 03 February 2003 | |
| RESOLUTIONS - N/A | 31 January 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 January 2003 | |
| 123 - Notice of increase in nominal capital | 31 January 2003 | |
| 395 - Particulars of a mortgage or charge | 28 January 2003 | |
| 363s - Annual Return | 07 January 2003 | |
| 363s - Annual Return | 04 March 2002 | |
| AA - Annual Accounts | 01 March 2002 | |
| AA - Annual Accounts | 21 February 2001 | |
| 363s - Annual Return | 03 January 2001 | |
| AA - Annual Accounts | 06 March 2000 | |
| 363s - Annual Return | 19 January 2000 | |
| AA - Annual Accounts | 04 February 1999 | |
| 363s - Annual Return | 05 January 1999 | |
| AA - Annual Accounts | 11 February 1998 | |
| 363s - Annual Return | 08 January 1998 | |
| AA - Annual Accounts | 24 January 1997 | |
| 363s - Annual Return | 06 January 1997 | |
| 363s - Annual Return | 26 January 1996 | |
| AA - Annual Accounts | 28 December 1995 | |
| AA - Annual Accounts | 12 May 1995 | |
| 363s - Annual Return | 15 January 1995 | |
| 363s - Annual Return | 17 January 1994 | |
| AA - Annual Accounts | 30 November 1993 | |
| AA - Annual Accounts | 23 February 1993 | |
| RESOLUTIONS - N/A | 21 January 1993 | |
| RESOLUTIONS - N/A | 21 January 1993 | |
| RESOLUTIONS - N/A | 21 January 1993 | |
| 363s - Annual Return | 21 January 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 June 1992 | |
| AA - Annual Accounts | 09 March 1992 | |
| 363s - Annual Return | 09 January 1992 | |
| AA - Annual Accounts | 28 March 1991 | |
| 363a - Annual Return | 22 January 1991 | |
| AA - Annual Accounts | 24 April 1990 | |
| 363 - Annual Return | 22 March 1990 | |
| 363 - Annual Return | 07 June 1989 | |
| 363 - Annual Return | 07 June 1989 | |
| AA - Annual Accounts | 12 April 1989 | |
| 395 - Particulars of a mortgage or charge | 17 August 1988 | |
| 395 - Particulars of a mortgage or charge | 17 August 1988 | |
| 395 - Particulars of a mortgage or charge | 17 August 1988 | |
| AA - Annual Accounts | 26 January 1988 | |
| AA - Annual Accounts | 20 November 1986 | |
| 363 - Annual Return | 20 November 1986 | |
| 288 - N/A | 03 November 1986 | |
| AA - Annual Accounts | 06 August 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| All assets debenture | 20 July 2012 | Outstanding |
N/A |
| Debenture | 14 January 2003 | Fully Satisfied |
N/A |
| Single debenture | 12 August 1988 | Outstanding |
N/A |
| Charge on a share of f/hold property | 12 August 1988 | Outstanding |
N/A |
| Mortgage | 12 August 1988 | Outstanding |
N/A |
| Guarantee & debenture | 21 June 1983 | Fully Satisfied |
N/A |
| Debenture | 09 April 1980 | Fully Satisfied |
N/A |
