Swann Engineering Group Ltd.

Company Name	Swann Engineering Group Ltd.
Directors	Jeffrey Andrew Carlton and Matthew David Parrett
Company Status	Active
Company Number	01164271
Category	Private Limited Company
Incorporation Date	25 March 1974(50 years, 1 month ago)
Previous Name	R. & T. Swann Limited

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	Mr Jeffrey Andrew Carlton
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	17 August 2020(46 years, 5 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Springwood Drive Braintree CM7 2YN

Director Name	Mr Matthew David Parrett
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	17 August 2020(46 years, 5 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kent House 60b Priory Street Tonbridge Kent TN9 2AH

Director Name	Mr John Ernest Baines
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1991(17 years, 2 months after company formation)
Appointment Duration	11 years, 2 months (resigned 16 August 2002)
Role	Engineer
Correspondence Address	292 Church Street Bocking Braintree Essex CM7 5LQ

Director Name	Derek Alfred Still
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1991(17 years, 2 months after company formation)
Appointment Duration	14 years, 4 months (resigned 28 October 2005)
Role	Engineer
Correspondence Address	30 Highfields Basin Road Heybridge Basin Maldon Essex CM9 4RW

Director Name	Roy Michael Swann
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1991(17 years, 2 months after company formation)
Appointment Duration	14 years, 4 months (resigned 28 October 2005)
Role	Engineer
Correspondence Address	28 Vauxhall Drive Braintree Essex CM7 2NH

Director Name	Mr Terence Horace Swann
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1991(17 years, 2 months after company formation)
Appointment Duration	14 years, 4 months (resigned 28 October 2005)
Role	Engineer
Correspondence Address	Skippers Retreat Basin Road Heybridge Basin Maldon Essex CM9 4RP

Secretary Name	Marie Rose Swann
Nationality	British
Status	Resigned
Appointed	16 June 1991(17 years, 2 months after company formation)
Appointment Duration	12 years (resigned 30 June 2003)
Role	Company Director
Correspondence Address	Skippers Retreat Basin Road Heybridge Basin Maldon Essex CM9 4RN

Director Name	Michael Clive Cottiss
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(18 years after company formation)
Appointment Duration	10 years, 4 months (resigned 16 August 2002)
Role	Company Director
Correspondence Address	Russet House 17 Mill Lane Colne Engaine Colchester Essex CO6 2HY

Director Name	Mr Anthony Philip Hedley
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1998(23 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 21 April 2004)
Role	Mechanical Engineer
Country of Residence	England
Correspondence Address	Trees Brickworth Road White Parish Salisbury Wiltshire SP5 2QF

Director Name	Kevin David Wheeler
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(29 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 October 2005)
Role	Engineer
Correspondence Address	6 Harvey Road Great Totham Maldon Essex CM9 8QA

Secretary Name	Mr Stephen John Ibbotson
Nationality	British
Status	Resigned
Appointed	01 July 2003(29 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 October 2009)
Role	Company Director
Correspondence Address	11 Highview Close Sudbury Suffolk CO10 1LY

Director Name	Mr Paul James Christopher Jarvis
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2005(31 years, 7 months after company formation)
Appointment Duration	14 years, 9 months (resigned 17 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Arden Wey Road Weybridge Surrey KT13 8HR

Director Name	Mr Andrew Richard Pirrie
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2005(31 years, 7 months after company formation)
Appointment Duration	14 years, 9 months (resigned 17 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	8 The Drive Kingston Upon Thames London KT2 7NY

Contact

Website	swanngroupltd.com
Telephone	07 770575654
Telephone region	Mobile

Location

Registered Address	6 Springwood Drive Braintree CM7 2YN
Region	East of England
Constituency	Braintree
County	Essex
Ward	Bocking South
Built Up Area	Braintree
Address Matches	2 other UK companies use this postal address

Shareholders

110.5k at £0.1	Swann Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£8,823,352
Gross Profit	£2,000,084
Net Worth	£2,476,348
Cash	£48
Current Liabilities	£1,833,224

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	28 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	28 March

Returns

Latest Return	16 June 2023 (10 months, 2 weeks ago)
Next Return Due	30 June 2024 (2 months from now)

Charges

25 November 2005	Delivered on: 28 November 2005 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 3 swimborne drive braintree essex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
25 November 2005	Delivered on: 28 November 2005 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 6 springwood drive braintree essex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
25 November 2005	Delivered on: 28 November 2005 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 2 croft close braintree essex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
25 November 2005	Delivered on: 28 November 2005 Persons entitled: Roy Swann, Terence Swann Classification: Debenture Secured details: Â£2,000,000 due or to become due from the company to. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
8 December 2005	Delivered on: 10 December 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
25 November 2005	Delivered on: 29 November 2005 Persons entitled: Roy Swann, Terence Swann, Derek Still, Michael Cottiss and John Baines Classification: Debenture Secured details: Â£1,474,000 due or to become due from the company to. Particulars: First fixed charge the chattels and equipment securities shares and intellectual property all book and other debts any credit balance all goodwill and uncalled capital all policies of life insurance floating charge all the undertaking of the company. See the mortgage charge document for full details. Outstanding
6 May 1993	Delivered on: 14 May 1993 Satisfied on: 1 November 2005 Persons entitled: Close Brothers Limited Classification: Agreement Secured details: Â£31,431.34 under the terms of the agreement. Particulars: All right title interest in and to all sums due under the insurances. Fully Satisfied
25 March 1991	Delivered on: 26 March 1991 Satisfied on: 1 November 2005 Persons entitled: Terence Horace Swann Roy Michael Swann Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee not exceeding Â£40,000 under the terms of the charge. Particulars: 1.33 acres of land & buildings at springwood drive, braintree, essex. Fully Satisfied
25 July 1983	Delivered on: 8 August 1983 Satisfied on: 1 November 2005 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold premsies in springwood drive, braintree, essex. Fully Satisfied
15 July 1983	Delivered on: 25 July 1983 Satisfied on: 1 November 2005 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book debts and other debts owing to the company. Fully Satisfied
10 June 1974	Delivered on: 17 June 1974 Satisfied on: 1 November 2005 Persons entitled: Midland Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of a floating charge. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

19 August 2020	Director's details changed for Mr Matthew David Parrett on 17 August 2020 (2 pages)
19 August 2020	Appointment of Mr Jeffrey Andrew Carlton as a director on 17 August 2020 (2 pages)
19 August 2020	Termination of appointment of Paul James Christopher Jarvis as a director on 17 August 2020 (1 page)
19 August 2020	Termination of appointment of Andrew Richard Pirrie as a director on 17 August 2020 (1 page)
19 August 2020	Appointment of Mr Matthew David Parrett as a director on 17 August 2020 (2 pages)
30 June 2020	Confirmation statement made on 16 June 2020 with no updates (3 pages)
21 February 2020	Full accounts made up to 31 March 2019 (29 pages)
23 December 2019	Previous accounting period shortened from 29 March 2019 to 28 March 2019 (1 page)
28 June 2019	Confirmation statement made on 16 June 2019 with no updates (3 pages)
24 April 2019	Satisfaction of charge 10 in full (2 pages)
24 April 2019	Satisfaction of charge 6 in full (1 page)
22 March 2019	Full accounts made up to 31 March 2018 (28 pages)
20 December 2018	Previous accounting period shortened from 30 March 2018 to 29 March 2018 (1 page)
13 August 2018	Confirmation statement made on 16 June 2018 with no updates (3 pages)
20 June 2018	Director's details changed for Mr Paul James Christopher Jarvis on 16 June 2018 (2 pages)
20 June 2018	Notification of Swann Group Limited as a person with significant control on 6 April 2016 (2 pages)
20 June 2018	Director's details changed for Mr Andrew Richard Pirrie on 16 June 2018 (2 pages)
7 March 2018	Full accounts made up to 31 March 2017 (25 pages)
21 December 2017	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
21 December 2017	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
29 August 2017	Confirmation statement made on 16 June 2017 with no updates (3 pages)
29 August 2017	Confirmation statement made on 16 June 2017 with no updates (3 pages)
10 January 2017	Full accounts made up to 31 March 2016 (32 pages)
10 January 2017	Full accounts made up to 31 March 2016 (32 pages)
14 July 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 11,050 (6 pages)
14 July 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 11,050 (6 pages)
12 December 2015	Full accounts made up to 31 March 2015 (19 pages)
12 December 2015	Full accounts made up to 31 March 2015 (19 pages)
29 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 11,050 (4 pages)
29 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 11,050 (4 pages)
15 January 2015	Accounts for a small company made up to 31 March 2014 (18 pages)
15 January 2015	Accounts for a small company made up to 31 March 2014 (18 pages)
20 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 11,050 (4 pages)
20 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 11,050 (4 pages)
6 January 2014	Accounts for a small company made up to 31 March 2013 (6 pages)
6 January 2014	Accounts for a small company made up to 31 March 2013 (6 pages)
17 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders (4 pages)
17 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders (4 pages)
17 June 2013	Director's details changed for Mr Andrew Richard Pirrie on 1 June 2013 (2 pages)
17 June 2013	Director's details changed for Mr Andrew Richard Pirrie on 1 June 2013 (2 pages)
17 June 2013	Director's details changed for Mr Andrew Richard Pirrie on 1 June 2013 (2 pages)
9 January 2013	Accounts for a small company made up to 31 March 2012 (7 pages)
9 January 2013	Accounts for a small company made up to 31 March 2012 (7 pages)
2 July 2012	Annual return made up to 16 June 2012 with a full list of shareholders (4 pages)
2 July 2012	Annual return made up to 16 June 2012 with a full list of shareholders (4 pages)
27 July 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
27 July 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
1 July 2011	Annual return made up to 16 June 2011 with a full list of shareholders (4 pages)
1 July 2011	Annual return made up to 16 June 2011 with a full list of shareholders (4 pages)
11 January 2011	Accounts for a small company made up to 31 March 2010 (9 pages)
11 January 2011	Accounts for a small company made up to 31 March 2010 (9 pages)
9 July 2010	Annual return made up to 16 June 2010 with a full list of shareholders (4 pages)
9 July 2010	Annual return made up to 16 June 2010 with a full list of shareholders (4 pages)
31 January 2010	Full accounts made up to 31 March 2009 (23 pages)
31 January 2010	Registered office address changed from 15 Springwood Drive, Rayne Rd Braintree Essex CM7 2YN on 31 January 2010 (1 page)
31 January 2010	Registered office address changed from 15 Springwood Drive, Rayne Rd Braintree Essex CM7 2YN on 31 January 2010 (1 page)
31 January 2010	Full accounts made up to 31 March 2009 (23 pages)
30 October 2009	Termination of appointment of Stephen Ibbotson as a secretary (1 page)
30 October 2009	Termination of appointment of Stephen Ibbotson as a secretary (1 page)
1 July 2009	Return made up to 16/06/09; full list of members (3 pages)
1 July 2009	Return made up to 16/06/09; full list of members (3 pages)
5 February 2009	Accounts for a medium company made up to 31 March 2008 (20 pages)
5 February 2009	Accounts for a medium company made up to 31 March 2008 (20 pages)
23 June 2008	Return made up to 16/06/08; full list of members (3 pages)
23 June 2008	Return made up to 16/06/08; full list of members (3 pages)
29 January 2008	Accounts for a medium company made up to 31 March 2007 (23 pages)
29 January 2008	Accounts for a medium company made up to 31 March 2007 (23 pages)
22 June 2007	Return made up to 16/06/07; full list of members (2 pages)
22 June 2007	Return made up to 16/06/07; full list of members (2 pages)
30 April 2007	Company name changed R. & T. swann LIMITED\certificate issued on 30/04/07 (2 pages)
30 April 2007	Company name changed R. & T. swann LIMITED\certificate issued on 30/04/07 (2 pages)
15 January 2007	Group of companies' accounts made up to 31 March 2006 (28 pages)
15 January 2007	Group of companies' accounts made up to 31 March 2006 (28 pages)
10 July 2006	Return made up to 16/06/06; full list of members (4 pages)
10 July 2006	Return made up to 16/06/06; full list of members (4 pages)
23 May 2006	Auditor's resignation (1 page)
23 May 2006	Auditor's resignation (1 page)
5 February 2006	Group of companies' accounts made up to 31 March 2005 (24 pages)
5 February 2006	Group of companies' accounts made up to 31 March 2005 (24 pages)
10 December 2005	Particulars of mortgage/charge (3 pages)
10 December 2005	Particulars of mortgage/charge (3 pages)
1 December 2005	Director resigned (1 page)
1 December 2005	Director resigned (1 page)
1 December 2005	Director resigned (1 page)
1 December 2005	New director appointed (2 pages)
1 December 2005	Director resigned (1 page)
1 December 2005	New director appointed (2 pages)
1 December 2005	Director resigned (1 page)
1 December 2005	Director resigned (1 page)
1 December 2005	New director appointed (2 pages)
1 December 2005	New director appointed (2 pages)
1 December 2005	Director resigned (1 page)
1 December 2005	Director resigned (1 page)
29 November 2005	Particulars of mortgage/charge (4 pages)
29 November 2005	Particulars of mortgage/charge (4 pages)
28 November 2005	Particulars of mortgage/charge (3 pages)
28 November 2005	Particulars of mortgage/charge (4 pages)
28 November 2005	Particulars of mortgage/charge (3 pages)
28 November 2005	Particulars of mortgage/charge (3 pages)
28 November 2005	Particulars of mortgage/charge (3 pages)
28 November 2005	Particulars of mortgage/charge (3 pages)
28 November 2005	Particulars of mortgage/charge (3 pages)
28 November 2005	Particulars of mortgage/charge (4 pages)
21 November 2005	Declaration of assistance for shares acquisition (7 pages)
21 November 2005	Declaration of assistance for shares acquisition (21 pages)
21 November 2005	Declaration of assistance for shares acquisition (21 pages)
21 November 2005	Declaration of assistance for shares acquisition (7 pages)
10 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
10 November 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
10 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
10 November 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
1 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
1 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
1 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
1 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
1 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
1 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
1 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
1 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
1 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
1 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
18 August 2005	Â£ ic 11600/11050 15/07/05 Â£ sr [email protected]=550 (1 page)
18 August 2005	Â£ ic 11600/11050 15/07/05 Â£ sr [email protected]=550 (1 page)
13 July 2005	Return made up to 16/06/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 13/07/05 (4 pages)
13 July 2005	Return made up to 16/06/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 13/07/05 (4 pages)
3 February 2005	Group of companies' accounts made up to 31 March 2004 (24 pages)
3 February 2005	Group of companies' accounts made up to 31 March 2004 (24 pages)
29 July 2004	Return made up to 16/06/04; full list of members 363(288) ‐ Director resigned (9 pages)
29 July 2004	Return made up to 16/06/04; full list of members 363(288) ‐ Director resigned (9 pages)
4 February 2004	Group of companies' accounts made up to 31 March 2003 (23 pages)
4 February 2004	Group of companies' accounts made up to 31 March 2003 (23 pages)
16 July 2003	New secretary appointed (2 pages)
16 July 2003	New director appointed (2 pages)
16 July 2003	Secretary resigned (1 page)
16 July 2003	Secretary resigned (1 page)
16 July 2003	New director appointed (2 pages)
16 July 2003	New secretary appointed (2 pages)
12 July 2003	Return made up to 16/06/03; full list of members (9 pages)
12 July 2003	Return made up to 16/06/03; full list of members (9 pages)
4 February 2003	Group of companies' accounts made up to 31 March 2002 (23 pages)
4 February 2003	Group of companies' accounts made up to 31 March 2002 (23 pages)
8 September 2002	Director resigned (1 page)
8 September 2002	Director resigned (1 page)
8 September 2002	Director resigned (1 page)
8 September 2002	Director resigned (1 page)
17 July 2002	Return made up to 16/06/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
17 July 2002	Return made up to 16/06/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
2 February 2002	Group of companies' accounts made up to 31 March 2001 (22 pages)
2 February 2002	Group of companies' accounts made up to 31 March 2001 (22 pages)
22 June 2001	Return made up to 16/06/01; full list of members (9 pages)
22 June 2001	Return made up to 16/06/01; full list of members (9 pages)
22 February 2001	Full group accounts made up to 31 March 2000 (21 pages)
22 February 2001	Full group accounts made up to 31 March 2000 (21 pages)
29 June 2000	Return made up to 16/06/00; full list of members (10 pages)
29 June 2000	Return made up to 16/06/00; full list of members (10 pages)
3 February 2000	Full group accounts made up to 31 March 1999 (21 pages)
3 February 2000	Full group accounts made up to 31 March 1999 (21 pages)
23 June 1999	Return made up to 16/06/99; no change of members 363(287) ‐ Registered office changed on 23/06/99 (6 pages)
23 June 1999	Return made up to 16/06/99; no change of members 363(287) ‐ Registered office changed on 23/06/99 (6 pages)
2 February 1999	Full accounts made up to 31 March 1998 (21 pages)
2 February 1999	Full accounts made up to 31 March 1998 (21 pages)
16 July 1998	Return made up to 16/06/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 July 1998	Return made up to 16/06/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 March 1998	Statement of affairs (27 pages)
4 March 1998	Statement of affairs (27 pages)
4 March 1998	Ad 30/01/98--------- Â£ si [email protected]=550 Â£ ic 11050/11600 (2 pages)
4 March 1998	Ad 30/01/98--------- Â£ si [email protected]=550 Â£ ic 11050/11600 (2 pages)
6 February 1998	New director appointed (2 pages)
6 February 1998	New director appointed (2 pages)
6 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
6 February 1998	Ad 28/01/98--------- Â£ si [email protected]=500 Â£ ic 10450/10950 (2 pages)
6 February 1998	Ad 28/01/98--------- Â£ si [email protected]=100 Â£ ic 10950/11050 (2 pages)
6 February 1998	Ad 28/01/98--------- Â£ si [email protected]=100 Â£ ic 10950/11050 (2 pages)
6 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
6 February 1998	Ad 28/01/98--------- Â£ si [email protected]=500 Â£ ic 10450/10950 (2 pages)
28 January 1998	Full accounts made up to 31 March 1997 (16 pages)
28 January 1998	Full accounts made up to 31 March 1997 (16 pages)
1 July 1997	Return made up to 16/06/97; no change of members (6 pages)
1 July 1997	Return made up to 16/06/97; no change of members (6 pages)
17 January 1997	Full accounts made up to 31 March 1996 (16 pages)
17 January 1997	Full accounts made up to 31 March 1996 (16 pages)
23 June 1996	Return made up to 16/06/96; no change of members (6 pages)
23 June 1996	Return made up to 16/06/96; no change of members (6 pages)
14 May 1993	Particulars of mortgage/charge (4 pages)
14 May 1993	Particulars of mortgage/charge (4 pages)
28 April 1992	Ad 31/03/92--------- Â£ si [email protected]=450 Â£ ic 10000/10450 (2 pages)
28 April 1992	Ad 31/03/92--------- Â£ si [email protected]=450 Â£ ic 10000/10450 (2 pages)
17 September 1990	Ad 04/09/90--------- Â£ si [email protected]=9000 Â£ ic 1000/10000 (2 pages)
17 September 1990	Ad 04/09/90--------- Â£ si [email protected]=9000 Â£ ic 1000/10000 (2 pages)
13 September 1990	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (14 pages)
13 September 1990	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (14 pages)
6 October 1989	Return made up to 16/06/89; full list of members (4 pages)
6 October 1989	Return made up to 16/06/89; full list of members (4 pages)
18 April 1988	Return made up to 16/03/88; full list of members (4 pages)
18 April 1988	Return made up to 16/03/88; full list of members (4 pages)
7 August 1987	Return made up to 27/07/86; full list of members (4 pages)
7 August 1987	Return made up to 27/07/86; full list of members (4 pages)
12 April 1985	Annual return made up to 23/05/84 (4 pages)
12 April 1985	Annual return made up to 23/05/84 (4 pages)
27 June 1983	Annual return made up to 07/07/83 (4 pages)
27 June 1983	Annual return made up to 07/07/83 (4 pages)
28 April 1983	Accounts made up to 28 May 1980 (4 pages)
28 April 1983	Accounts made up to 28 May 1980 (4 pages)
20 September 1980	Annual return made up to 05/06/79 (7 pages)
20 September 1980	Annual return made up to 05/06/79 (7 pages)
19 September 1980	Annual return made up to 15/06/78 (7 pages)
19 September 1980	Annual return made up to 15/06/78 (7 pages)
18 September 1980	Annual return made up to 01/06/77 (7 pages)
18 September 1980	Annual return made up to 01/06/77 (7 pages)
27 May 1977	Annual return made up to 02/06/76 (7 pages)
27 May 1977	Annual return made up to 02/06/76 (7 pages)
2 June 1975	Annual return made up to 28/05/75 (8 pages)
2 June 1975	Annual return made up to 28/05/75 (8 pages)
25 March 1974	Certificate of incorporation (1 page)
25 March 1974	Certificate of incorporation (1 page)

Swann Engineering Group Ltd.

Business Activity

Directors

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Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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