SWANFIELD (HAMELS) LIMITED
In Liquidation
General Information
NAME
SWANFIELD (HAMELS) LIMITED
COMPANY NUMBER
00697321
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
04/07/1961
(63 years and 5 months old)
WEBSITE
http://swanfield.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/08/2014
ACCOUNTS MADE UP TO
31/12/2013
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PREVIOUS NAMES
04/07/1961
12/05/2006
SWANFIELD INVESTMENTS LIMITED
LONDON
EC2V 7BG
45 Gresham Street
LONDON
EC2V 7BG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HUBERT C.LEACH LIMITED | In Liquidation | View Report |
| SWANFIELD (HAMELS) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2015 | Change in Reg. Office |
| 15/10/2014 | New Confirmation Statement filed |
| 14/10/2014 | Paul Beaumont Leach (900165736) has left the board |
Credit Risk Overview
Want to learn more about SWANFIELD (HAMELS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SWANFIELD (HAMELS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWANFIELD (HAMELS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 28/03/2006 - Present (18 years and 8 months) Secretary: 29/03/1993 - Present (31 years and 8 months) Born in Feb 1953 (age: 71) |
Active | Director&Secretary |
Current: 18 Past: 37 |
View Report |
|
Director: 28/03/2006 - Present (18 years and 8 months) Secretary: 15/12/1995 - Present (28 years and 11 months) Born in Mar 1950 (age: 74) |
Active | Director&Secretary |
Current: 2 Past: 30 |
View Report |
|
15/01/2013 - Present (11 years and 10 months) Born in Sep 1957 (age: 67) |
Active | Director |
Current: 10 Past: 5 |
View Report |
|
27/11/1991 - 29/03/1993 (1 years and 4 months) Born in Jul 1937 |
Resigned | Secretary |
Current: 0 Past: 20 |
View Report |
|
27/11/1991 - 08/09/2014 (22 years and 9 months) Born in Jul 1928 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HUBERT C.LEACH LIMITED | In Liquidation | View Report |
| HUBERT C LEACH (HIGH LEIGH) LTD | Company is dissolved | View Report |
| SWANFIELD (HAMELS) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2015 | Change in Reg. Office |
| 15/10/2014 | New Confirmation Statement filed |
| 14/10/2014 | Paul Beaumont Leach (900165736) has left the board |
| 14/10/2014 | New Accounts filed |
| 05/10/2013 | New Accounts filed |
| 13/09/2013 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
| 24/01/2013 | Change in Reg. Office |
| 24/01/2013 | New Board Member Clare Adrienne Elliott (906397806) Appointed |
| 13/10/2012 | New Confirmation Statement filed |
| 13/10/2012 | New Accounts filed |
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