Thomas Swan & Co.Limited

Company Name	Thomas Swan & Co.Limited
Company Status	Active
Company Number	00210794
Category	Private Limited Company
Incorporation Date	31 December 1925(98 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 2466	Manufacture of other chemical products
SIC 20590	Manufacture of other chemical products n.e.c.

Directors

Director Name	Mr David Mitchell Cavet
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	25 June 1998(72 years, 6 months after company formation)
Appointment Duration	25 years, 10 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Administration Offices Crookhall, Consett County Durham DH8 7ND

Secretary Name	Mr David Mitchell Cavet
Nationality	British
Status	Current
Appointed	05 October 2005(79 years, 9 months after company formation)
Appointment Duration	18 years, 6 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Administration Offices Rotary Way Consett County Durham DH8 7ND

Director Name	Mr Harry Macklyn Swan
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	06 April 2006(80 years, 3 months after company formation)
Appointment Duration	18 years
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Administration Offices Crookhall, Consett County Durham DH8 7ND

Director Name	Mr Graham Stewart Hillier
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	14 November 2018(92 years, 11 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Administration Offices Rotary Way Consett County Durham DH8 7ND

Director Name	Mr Keith Alan Wiggins
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	19 February 2019(93 years, 2 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Administration Offices Rotary Way Consett County Durham DH8 7ND

Director Name	Dr Alison Margaret Fielding
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 August 2021(95 years, 8 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Administration Offices Rotary Way Consett County Durham DH8 7ND

Director Name	Mr Stephen Wilson
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	29 February 2024(98 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Commercial Director
Country of Residence	England
Correspondence Address	Administration Offices Rotary Way Consett County Durham DH8 7ND

Director Name	Dr Thomas Carl Porter
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	29 February 2024(98 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Commercial Director
Country of Residence	England
Correspondence Address	Administration Offices Rotary Way Consett County Durham DH8 7ND

Director Name	Mr Marek Stefan Pawlak
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	29 February 2024(98 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Administration Offices Rotary Way Consett County Durham DH8 7ND

Director Name	Mr Norman Watson
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(65 years after company formation)
Appointment Duration	14 years, 9 months (resigned 05 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Craneswater Avenue Whitley Bay Tyne & Wear NE26 4NN

Director Name	Mr Kerry Frederick Napuk
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(65 years after company formation)
Appointment Duration	6 years, 4 months (resigned 13 May 1997)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	10 West Savile Road Edinburgh Midlothian EH16 5NG Scotland

Director Name	Mr Thomas Macklyn Swan
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(65 years after company formation)
Appointment Duration	27 years, 1 month (resigned 20 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Administration Offices Crookhall, Consett County Durham DH8 7ND

Director Name	Eric Millman Hunt
Date of Birth	April 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(65 years after company formation)
Appointment Duration	7 years, 6 months (resigned 25 June 1998)
Role	Consultant
Correspondence Address	37 Drax Avenue Wimbledon London SW20 0EQ

Director Name	Mr John George Carney
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(65 years after company formation)
Appointment Duration	4 years, 2 months (resigned 10 March 1995)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Hillcrest The Crescent Wylam Northumberland NE41 8HU

Secretary Name	Mr Norman Watson
Nationality	British
Status	Resigned
Appointed	28 December 1990(65 years after company formation)
Appointment Duration	14 years, 9 months (resigned 05 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Craneswater Avenue Whitley Bay Tyne & Wear NE26 4NN

Director Name	Mr David Christopher Hayward
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1995(69 years, 3 months after company formation)
Appointment Duration	10 years, 1 month (resigned 03 May 2005)
Role	Chemical Manufacturer
Country of Residence	England
Correspondence Address	47 Cleveland Avenue Darlington County Durham DL3 7HF

Director Name	Ian George Bonas
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(71 years after company formation)
Appointment Duration	21 years, 10 months (resigned 14 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Administration Offices Crookhall, Consett County Durham DH8 7ND

Director Name	Mr James Martin Combe Puckridge
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1998(72 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 07 December 2005)
Role	Company Director
Correspondence Address	Wellfield Philpot Lane Chobham Woking Surrey GU24 8HE

Director Name	Dr Graham Joseph Blaker
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(73 years after company formation)
Appointment Duration	9 years, 7 months (resigned 31 July 2008)
Role	Independent Director & Busines
Country of Residence	England
Correspondence Address	Callingham House 17 Ledborough Lane Beaconsfield Buckinghamshire HP9 2PZ

Director Name	Mr Stephen Christopher Lewinton
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2004(78 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 07 February 2008)
Role	Biochemist
Country of Residence	United Kingdom
Correspondence Address	Park View 114 Grove Road Bladon Woodstock Oxfordshire OX20 1RA

Director Name	David Paul Gresham
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2006(80 years, 2 months after company formation)
Appointment Duration	13 years, 9 months (resigned 13 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Administration Offices Crookhall, Consett County Durham DH8 7ND

Director Name	Mr Ernest Arthur Richardson
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2010(84 years, 7 months after company formation)
Appointment Duration	11 years, 3 months (resigned 10 November 2021)
Role	Accountant Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	Administration Building Rotary Way Consett Co Durham DH8 7ND

Director Name	Mrs Nicola Louise Swan
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2021(95 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 10 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Administration Offices Rotary Way Consett County Durham DH8 7ND

Contact

Website	thomas-swan.co.uk
Telephone	01207 505131
Telephone region	Consett

Location

Registered Address	Administration Offices Rotary Way Consett County Durham DH8 7ND
Region	North East
Constituency	North West Durham
County	County Durham
Ward	Delves Lane
Built Up Area	Consett
Address Matches	2 other UK companies use this postal address

Shareholders

9.8k at £1	Thomas Macklyn Swan 25.79% Ordinary A
9.8k at £1	Thomas Swan 25.79% Ordinary D
4.9k at £1	Thomas Macklyn Swan 12.89% Ordinary B
4.9k at £1	Thomas Macklyn Swan 12.89% Ordinary E
4.3k at £1	Casa Chemicals LTD 11.32% Ordinary C
4.3k at £1	Casa Chemicals LTD 11.32% Ordinary F

Financials

Year	2014
Turnover	£24,216,039
Gross Profit	£5,270,970
Net Worth	£15,994,196
Cash	£4,672,751
Current Liabilities	£6,537,125

Accounts

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

Returns

Latest Return	29 December 2023 (3 months, 4 weeks ago)
Next Return Due	12 January 2025 (8 months, 3 weeks from now)

Charges

2 June 2006	Delivered on: 6 June 2006 Satisfied on: 10 June 2011 Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder") Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. Fully Satisfied
1 March 2002	Delivered on: 1 March 2002 Satisfied on: 10 June 2011 Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Babcock wanson thermal fluid heater s/no 00-88-02501-AF5009, kylmakekus cooling unit s/NO30000409, mannesman hydraulic power unit s/no AHA631-1326 (for further chattels details please refer to form 395). see the mortgage charge document for full details. Fully Satisfied
6 November 2001	Delivered on: 8 November 2001 Satisfied on: 10 June 2011 Persons entitled: Halifax PLC T/a Birmingham Midshires Commercial Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the agreement (as defined) or in relation to this deed. Particulars: All whatsoever and wheresoever present and/or future. Undertaking and all property and assets. Fully Satisfied
6 November 2001	Delivered on: 8 November 2001 Satisfied on: 10 June 2011 Persons entitled: Halifax PLC T/a Birmingham Midshires Commercial Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the agreement pursuant to which the advance is made any any further advances. Particulars: L/H property k/a penthouse flat no. 2 parliament view albert embankment SE1 together with all buildings erections fixtures fittings and fixed plant and machinery. Fully Satisfied
13 June 1984	Delivered on: 22 June 1984 Satisfied on: 15 November 2000 Persons entitled: Durham County Council. Classification: Legal charge Secured details: Â£31,590.00. Particulars: 0.27 of an acre or thereabouts situate at crookhall durham. Fully Satisfied
13 June 1983	Delivered on: 20 June 1983 Satisfied on: 15 November 2000 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: All book debts and other debts now and from time to time hereafter due owing or incurred to the company. Fully Satisfied
9 January 2008	Delivered on: 15 January 2008 Satisfied on: 10 June 2011 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 unit 1A crown business park crown way rushden. 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. Fully Satisfied
12 June 1973	Delivered on: 3 July 1973 Satisfied on: 15 November 2000 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: Floating charge on pls see doc 83 for details. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
4 June 1999	Delivered on: 18 June 1999 Persons entitled: Midland 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
10 October 1974	Delivered on: 17 October 1974 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Approx 16.255 acres at crookhall consett,county durham with buildings thereon. Together with all fixtures. Outstanding
8 October 2018	Delivered on: 12 October 2018 Persons entitled: Hsbc Equipment Finance (UK) LTD Classification: A registered charge Outstanding

Filing History

13 October 2023	Director's details changed for Harry Macklyn Swan on 13 October 2023 (2 pages)
5 October 2023	Secretary's details changed for Mr David Mitchell Cavet on 5 October 2023 (1 page)
5 October 2023	Director's details changed for Mr David Mitchell Cavet on 5 October 2023 (2 pages)
3 April 2023	Group of companies' accounts made up to 31 March 2022 (46 pages)
9 January 2023	Confirmation statement made on 29 December 2022 with no updates (3 pages)
29 July 2022	Termination of appointment of Nicola Louise Swan as a director on 10 June 2022 (1 page)
5 April 2022	Group of companies' accounts made up to 31 March 2021 (38 pages)
5 January 2022	Confirmation statement made on 29 December 2021 with updates (3 pages)
11 November 2021	Termination of appointment of Ernest Arthur Richardson as a director on 10 November 2021 (1 page)
19 August 2021	Appointment of Dr Alison Margaret Fielding as a director on 18 August 2021 (2 pages)
19 August 2021	Appointment of Mrs Nicola Louise Swan as a director on 18 August 2021 (2 pages)
16 April 2021	Group of companies' accounts made up to 31 March 2020 (37 pages)
7 January 2021	Confirmation statement made on 29 December 2020 with no updates (3 pages)
6 January 2020	Confirmation statement made on 29 December 2019 with no updates (3 pages)
16 December 2019	Group of companies' accounts made up to 31 March 2019 (34 pages)
13 November 2019	Termination of appointment of David Paul Gresham as a director on 13 November 2019 (1 page)
26 February 2019	Appointment of Mr Keith Alan Wiggins as a director on 19 February 2019 (2 pages)
9 January 2019	Confirmation statement made on 29 December 2018 with no updates (3 pages)
5 January 2019	Group of companies' accounts made up to 31 March 2018 (33 pages)
3 December 2018	Appointment of Professor Graham Stewart Hillier as a director on 14 November 2018 (2 pages)
20 November 2018	Termination of appointment of Ian George Bonas as a director on 14 November 2018 (1 page)
20 November 2018	Termination of appointment of Thomas Macklyn Swan as a director on 20 January 2018 (1 page)
12 October 2018	Registration of charge 002107940011, created on 8 October 2018 (18 pages)
21 June 2018	Cessation of Thomas Macklyn Swan as a person with significant control on 20 January 2018 (1 page)
21 June 2018	Notification of Thomas Swan Holdings Ltd as a person with significant control on 21 January 2018 (2 pages)
11 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
11 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
2 January 2018	Group of companies' accounts made up to 31 March 2017 (33 pages)
2 January 2018	Group of companies' accounts made up to 31 March 2017 (33 pages)
9 January 2017	Confirmation statement made on 29 December 2016 with updates (9 pages)
9 January 2017	Confirmation statement made on 29 December 2016 with updates (9 pages)
8 January 2017	Group of companies' accounts made up to 31 March 2016 (32 pages)
8 January 2017	Group of companies' accounts made up to 31 March 2016 (32 pages)
25 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 38,000 (9 pages)
25 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 38,000 (9 pages)
3 January 2016	Group of companies' accounts made up to 31 March 2015 (30 pages)
3 January 2016	Group of companies' accounts made up to 31 March 2015 (30 pages)
23 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 38,000 (9 pages)
23 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 38,000 (9 pages)
28 December 2014	Group of companies' accounts made up to 31 March 2014 (31 pages)
28 December 2014	Group of companies' accounts made up to 31 March 2014 (31 pages)
3 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 38,000 (9 pages)
3 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 38,000 (9 pages)
18 December 2013	Group of companies' accounts made up to 31 March 2013 (31 pages)
18 December 2013	Group of companies' accounts made up to 31 March 2013 (31 pages)
25 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (9 pages)
25 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (9 pages)
20 December 2012	Group of companies' accounts made up to 31 March 2012 (30 pages)
20 December 2012	Group of companies' accounts made up to 31 March 2012 (30 pages)
24 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (9 pages)
24 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (9 pages)
22 December 2011	Group of companies' accounts made up to 31 March 2011 (31 pages)
22 December 2011	Group of companies' accounts made up to 31 March 2011 (31 pages)
13 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
13 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
13 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
13 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
13 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
13 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
13 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
13 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
13 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
13 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
8 April 2011	Particulars of variation of rights attached to shares (2 pages)
8 April 2011	Change of share class name or designation (2 pages)
8 April 2011	Statement of capital following an allotment of shares on 30 March 2011 GBP 38,000 (8 pages)
8 April 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Bonus shares 30/03/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital (4 pages)
8 April 2011	Memorandum and Articles of Association (18 pages)
8 April 2011	Statement of capital following an allotment of shares on 30 March 2011 GBP 38,000 (8 pages)
8 April 2011	Change of share class name or designation (2 pages)
8 April 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Bonus shares 30/03/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital (4 pages)
8 April 2011	Memorandum and Articles of Association (18 pages)
8 April 2011	Particulars of variation of rights attached to shares (2 pages)
4 April 2011	Memorandum and Articles of Association (9 pages)
4 April 2011	Memorandum and Articles of Association (9 pages)
25 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (7 pages)
25 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (7 pages)
23 December 2010	Group of companies' accounts made up to 31 March 2010 (31 pages)
23 December 2010	Group of companies' accounts made up to 31 March 2010 (31 pages)
10 August 2010	Appointment of Ernie Richardson as a director (3 pages)
10 August 2010	Appointment of Ernie Richardson as a director (3 pages)
3 February 2010	Group of companies' accounts made up to 31 March 2009 (31 pages)
3 February 2010	Group of companies' accounts made up to 31 March 2009 (31 pages)
29 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (7 pages)
29 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (7 pages)
26 January 2010	Registered office address changed from Administration Offices, Crookhall, Consett County Durham DH8 7ND on 26 January 2010 (1 page)
26 January 2010	Director's details changed for David Paul Gresham on 29 December 2009 (2 pages)
26 January 2010	Director's details changed for Harry Macklyn Swan on 29 December 2009 (2 pages)
26 January 2010	Director's details changed for Thomas Macklyn Swan on 29 December 2009 (2 pages)
26 January 2010	Registered office address changed from Administration Offices, Crookhall, Consett County Durham DH8 7ND on 26 January 2010 (1 page)
26 January 2010	Director's details changed for Ian George Bonas on 29 December 2009 (2 pages)
26 January 2010	Director's details changed for David Paul Gresham on 29 December 2009 (2 pages)
26 January 2010	Director's details changed for Harry Macklyn Swan on 29 December 2009 (2 pages)
26 January 2010	Director's details changed for David Mitchell Cavet on 29 December 2009 (2 pages)
26 January 2010	Director's details changed for Thomas Macklyn Swan on 29 December 2009 (2 pages)
26 January 2010	Director's details changed for David Mitchell Cavet on 29 December 2009 (2 pages)
26 January 2010	Director's details changed for Ian George Bonas on 29 December 2009 (2 pages)
3 June 2009	Group of companies' accounts made up to 31 March 2008 (32 pages)
3 June 2009	Group of companies' accounts made up to 31 March 2008 (32 pages)
26 January 2009	Return made up to 29/12/08; full list of members (5 pages)
26 January 2009	Return made up to 29/12/08; full list of members (5 pages)
18 September 2008	Group of companies' accounts made up to 31 March 2007 (32 pages)
18 September 2008	Group of companies' accounts made up to 31 March 2007 (32 pages)
29 August 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
29 August 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
11 August 2008	Appointment terminated director graham blaker (1 page)
11 August 2008	Appointment terminated director graham blaker (1 page)
4 April 2008	Appointment terminate, director stephen lewington logged form (1 page)
4 April 2008	Appointment terminate, director stephen lewington logged form (1 page)
1 April 2008	Appointment terminated director stephen lewinton (1 page)
1 April 2008	Appointment terminated director stephen lewinton (1 page)
23 January 2008	Return made up to 29/12/07; full list of members (3 pages)
23 January 2008	Return made up to 29/12/07; full list of members (3 pages)
15 January 2008	Particulars of mortgage/charge (3 pages)
15 January 2008	Particulars of mortgage/charge (3 pages)
28 April 2007	Group of companies' accounts made up to 31 March 2006 (32 pages)
28 April 2007	Group of companies' accounts made up to 31 March 2006 (32 pages)
25 January 2007	Return made up to 29/12/06; full list of members (3 pages)
25 January 2007	Return made up to 29/12/06; full list of members (3 pages)
29 August 2006	Registered office changed on 29/08/06 from: B92 parliament view albert embankment london SE1 7XL (1 page)
29 August 2006	Registered office changed on 29/08/06 from: B92 parliament view albert embankment london SE1 7XL (1 page)
6 June 2006	Particulars of mortgage/charge (3 pages)
6 June 2006	Particulars of mortgage/charge (3 pages)
19 April 2006	New director appointed (2 pages)
19 April 2006	New director appointed (2 pages)
21 February 2006	New director appointed (2 pages)
21 February 2006	New director appointed (2 pages)
6 February 2006	Group of companies' accounts made up to 31 March 2005 (32 pages)
6 February 2006	Group of companies' accounts made up to 31 March 2005 (32 pages)
24 January 2006	Return made up to 29/12/05; full list of members (3 pages)
24 January 2006	Return made up to 29/12/05; full list of members (3 pages)
16 December 2005	Director's particulars changed (1 page)
16 December 2005	Director's particulars changed (1 page)
15 December 2005	Director's particulars changed (1 page)
15 December 2005	Director resigned (1 page)
15 December 2005	Director's particulars changed (1 page)
15 December 2005	Director resigned (1 page)
24 October 2005	New secretary appointed (2 pages)
24 October 2005	Secretary resigned;director resigned (1 page)
24 October 2005	New secretary appointed (2 pages)
24 October 2005	Secretary resigned;director resigned (1 page)
11 May 2005	Director resigned (1 page)
11 May 2005	Director resigned (1 page)
4 February 2005	Group of companies' accounts made up to 31 March 2004 (31 pages)
4 February 2005	Group of companies' accounts made up to 31 March 2004 (31 pages)
27 January 2005	Return made up to 29/12/04; full list of members (11 pages)
27 January 2005	Return made up to 29/12/04; full list of members (11 pages)
7 May 2004	New director appointed (1 page)
7 May 2004	New director appointed (1 page)
4 February 2004	Group of companies' accounts made up to 31 March 2003 (31 pages)
4 February 2004	Group of companies' accounts made up to 31 March 2003 (31 pages)
2 February 2004	Return made up to 29/12/03; full list of members (9 pages)
2 February 2004	Return made up to 29/12/03; full list of members (9 pages)
6 February 2003	Return made up to 29/12/02; full list of members (9 pages)
6 February 2003	Group of companies' accounts made up to 31 March 2002 (31 pages)
6 February 2003	Group of companies' accounts made up to 31 March 2002 (31 pages)
6 February 2003	Return made up to 29/12/02; full list of members (9 pages)
24 April 2002	Auditor's resignation (1 page)
24 April 2002	Auditor's resignation (1 page)
1 March 2002	Particulars of mortgage/charge (4 pages)
1 March 2002	Particulars of mortgage/charge (4 pages)
2 February 2002	Group of companies' accounts made up to 31 March 2001 (26 pages)
2 February 2002	Group of companies' accounts made up to 31 March 2001 (26 pages)
1 February 2002	Return made up to 29/12/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
1 February 2002	Return made up to 29/12/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
17 December 2001	Registered office changed on 17/12/01 from: 151 north end house fitzjames avenue london W14 0RZ (1 page)
17 December 2001	Registered office changed on 17/12/01 from: 151 north end house fitzjames avenue london W14 0RZ (1 page)
8 November 2001	Particulars of mortgage/charge (3 pages)
8 November 2001	Particulars of mortgage/charge (3 pages)
8 November 2001	Particulars of mortgage/charge (3 pages)
8 November 2001	Particulars of mortgage/charge (3 pages)
1 February 2001	Full group accounts made up to 31 March 2000 (26 pages)
1 February 2001	Full group accounts made up to 31 March 2000 (26 pages)
24 January 2001	Return made up to 29/12/00; full list of members (9 pages)
24 January 2001	Return made up to 29/12/00; full list of members (9 pages)
15 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
15 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
15 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
15 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
15 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
15 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
23 June 2000	Registered office changed on 23/06/00 from: crookhall consett co durham DH8 7ND (1 page)
23 June 2000	Registered office changed on 23/06/00 from: crookhall consett co durham DH8 7ND (1 page)
30 January 2000	Full group accounts made up to 31 March 1999 (24 pages)
30 January 2000	Full group accounts made up to 31 March 1999 (24 pages)
27 January 2000	Return made up to 29/12/99; full list of members (8 pages)
27 January 2000	Return made up to 29/12/99; full list of members (8 pages)
18 June 1999	Particulars of mortgage/charge (3 pages)
18 June 1999	Particulars of mortgage/charge (3 pages)
25 January 1999	Return made up to 29/12/98; full list of members (11 pages)
25 January 1999	Return made up to 29/12/98; full list of members (11 pages)
25 January 1999	New director appointed (2 pages)
25 January 1999	New director appointed (2 pages)
20 January 1999	Full group accounts made up to 31 March 1998 (23 pages)
20 January 1999	Full group accounts made up to 31 March 1998 (23 pages)
10 August 1998	New director appointed (2 pages)
10 August 1998	Director resigned (1 page)
10 August 1998	New director appointed (2 pages)
10 August 1998	Director resigned (1 page)
23 February 1998	New director appointed (3 pages)
23 February 1998	New director appointed (3 pages)
27 January 1998	Full group accounts made up to 31 March 1997 (24 pages)
27 January 1998	Return made up to 29/12/97; no change of members (6 pages)
27 January 1998	Full group accounts made up to 31 March 1997 (24 pages)
27 January 1998	Return made up to 29/12/97; no change of members (6 pages)
18 June 1997	Director resigned (1 page)
18 June 1997	Director resigned (1 page)
10 January 1997	Full group accounts made up to 31 March 1996 (22 pages)
10 January 1997	Return made up to 29/12/96; no change of members (7 pages)
10 January 1997	New director appointed (2 pages)
10 January 1997	Return made up to 29/12/96; no change of members (7 pages)
10 January 1997	New director appointed (2 pages)
10 January 1997	Full group accounts made up to 31 March 1996 (22 pages)
11 January 1996	Full group accounts made up to 31 March 1995 (22 pages)
11 January 1996	Full group accounts made up to 31 March 1995 (22 pages)
10 January 1996	Return made up to 29/12/95; full list of members (9 pages)
10 January 1996	Return made up to 29/12/95; full list of members (9 pages)
4 April 1995	New director appointed (2 pages)
4 April 1995	New director appointed (2 pages)
13 March 1995	Director resigned (2 pages)
13 March 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (59 pages)
12 April 1988	Â£ sr 1000@1 (1 page)
12 April 1988	Â£ sr 1000@1 (1 page)
23 December 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
23 December 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
21 December 1987	Articles of association (7 pages)
21 December 1987	Articles of association (7 pages)
14 February 1979	Memorandum and Articles of Association (17 pages)
14 February 1979	Memorandum and Articles of Association (17 pages)
14 February 1979	Memorandum and Articles of Association (17 pages)
14 February 1979	Memorandum and Articles of Association (17 pages)
20 November 1978	Alter mem and arts (2 pages)
20 November 1978	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
20 November 1978	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
20 November 1978	Alter mem and arts (2 pages)
31 December 1925	Incorporation (20 pages)
31 December 1925	Incorporation (20 pages)

Thomas Swan & Co.Limited

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