Company Information for SWAN PETROLEUM LIMITED
NWF GROUP PLC, WARDLE, NANTWICH, CHESHIRE, CW5 6BP,
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Company Registration Number
00839259
Private Limited Company
Active |
Company Name | ||
---|---|---|
SWAN PETROLEUM LIMITED | ||
Legal Registered Office | ||
NWF GROUP PLC WARDLE NANTWICH CHESHIRE CW5 6BP Other companies in CW5 | ||
Previous Names | ||
|
Company Number | 00839259 | |
---|---|---|
Company ID Number | 00839259 | |
Date formed | 1965-03-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 29/12/2015 | |
Return next due | 26/01/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-05 22:58:17 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN ROBERT ANDREW |
||
STEPHEN ROBERT ANDREW |
||
CHRIS JAMES BELSHAM |
||
RICHARD ANTONY WHITING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRENDON JAMES BANNER |
Director | ||
RICHARD ANTONY WHITING |
Director | ||
JONATHAN RICHARD FORD |
Director | ||
KEVIN ROBERT KENNERLEY |
Director | ||
RICHARD ANTONY WHITING |
Director | ||
NIGEL SPERRING |
Director | ||
MICHAEL JOHN SLEIGH |
Company Secretary | ||
MOYRA EVELYN GRIFFITHS |
Director | ||
WILLIAM MICHAEL GRIFFITHS |
Director | ||
JOHN SEAWARD |
Director | ||
MICHAEL JOHN SLEIGH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JIM PEET (AGRICULTURE) LIMITED | Director | 2016-02-29 | CURRENT | 1991-07-04 | Active - Proposal to Strike off | |
STAFFORDSHIRE FUELS LIMITED | Director | 2015-10-31 | CURRENT | 1997-06-05 | Active | |
MARTLET FUELS LIMITED | Director | 2014-02-11 | CURRENT | 2013-07-11 | Active - Proposal to Strike off | |
S.C. FEEDS LIMITED | Director | 2013-11-29 | CURRENT | 1990-12-14 | Active - Proposal to Strike off | |
EVESONS FUELS LIMITED | Director | 2011-01-17 | CURRENT | 1897-04-20 | Active - Proposal to Strike off | |
EVESONS (WORCESTERSHIRE) LIMITED | Director | 2011-01-17 | CURRENT | 1979-08-31 | Active - Proposal to Strike off | |
BOUGHEY DISTRIBUTION LIMITED | Director | 2010-03-12 | CURRENT | 1964-03-23 | Active | |
NWF AGRICULTURE LIMITED | Director | 2010-03-12 | CURRENT | 1973-06-07 | Active | |
NWF FUELS LIMITED | Director | 2010-03-12 | CURRENT | 1973-06-07 | Active | |
BROWNS OF BURWELL LTD. | Director | 2006-10-06 | CURRENT | 1965-09-21 | Active | |
FUEL OIL SUPPLY CO LIMITED | Director | 2006-02-28 | CURRENT | 1960-04-19 | Active - Proposal to Strike off | |
J G W THOMAS & SON LIMITED | Director | 2006-02-28 | CURRENT | 1992-09-16 | Active - Proposal to Strike off | |
NUTRITION EXPRESS LIMITED | Director | 2006-02-28 | CURRENT | 2002-02-05 | Active - Proposal to Strike off | |
BROADLAND FUELS LIMITED | Director | 2006-02-28 | CURRENT | 1996-11-26 | Active | |
DRAGON PETROLEUM LIMITED | Director | 2004-02-01 | CURRENT | 1956-11-09 | Active | |
CALDO FUEL OIL LIMITED | Director | 2004-02-01 | CURRENT | 1936-04-04 | Active | |
FIGARO NUMBER ONE LIMITED | Director | 2004-02-01 | CURRENT | 1989-02-10 | Active | |
NWF LIMITED | Director | 2004-02-01 | CURRENT | 1965-01-08 | Active | |
LINCOLNSHIRE FUELS LIMITED | Director | 2004-02-01 | CURRENT | 2001-07-27 | Active - Proposal to Strike off | |
HOME COUNTIES FUELS LIMITED | Director | 2004-02-01 | CURRENT | 1977-09-22 | Active - Proposal to Strike off | |
NORTH WESTERN FARMERS LIMITED | Director | 2004-02-01 | CURRENT | 1960-07-26 | Active | |
KNUTSFORD DOMESTIC FUEL OIL COMPANY LIMITED | Director | 2004-02-01 | CURRENT | 1960-05-11 | Active | |
DRAGON PETROLEUM LIMITED | Director | 2017-04-18 | CURRENT | 1956-11-09 | Active | |
EVESONS FUELS LIMITED | Director | 2017-04-18 | CURRENT | 1897-04-20 | Active - Proposal to Strike off | |
CALDO FUEL OIL LIMITED | Director | 2017-04-18 | CURRENT | 1936-04-04 | Active | |
FUEL OIL SUPPLY CO LIMITED | Director | 2017-04-18 | CURRENT | 1960-04-19 | Active - Proposal to Strike off | |
EVESONS (WORCESTERSHIRE) LIMITED | Director | 2017-04-18 | CURRENT | 1979-08-31 | Active - Proposal to Strike off | |
FIGARO NUMBER ONE LIMITED | Director | 2017-04-18 | CURRENT | 1989-02-10 | Active | |
J G W THOMAS & SON LIMITED | Director | 2017-04-18 | CURRENT | 1992-09-16 | Active - Proposal to Strike off | |
S.C. FEEDS LIMITED | Director | 2017-04-18 | CURRENT | 1990-12-14 | Active - Proposal to Strike off | |
STAFFORDSHIRE FUELS LIMITED | Director | 2017-04-18 | CURRENT | 1997-06-05 | Active | |
MARTLET FUELS LIMITED | Director | 2017-04-18 | CURRENT | 2013-07-11 | Active - Proposal to Strike off | |
NWF LIMITED | Director | 2017-04-18 | CURRENT | 1965-01-08 | Active | |
NWF GROUP PLC | Director | 2017-04-18 | CURRENT | 1988-06-01 | Active | |
BROWNS OF BURWELL LTD. | Director | 2017-04-18 | CURRENT | 1965-09-21 | Active | |
BOUGHEY DISTRIBUTION LIMITED | Director | 2017-04-18 | CURRENT | 1964-03-23 | Active | |
JIM PEET (AGRICULTURE) LIMITED | Director | 2017-04-18 | CURRENT | 1991-07-04 | Active - Proposal to Strike off | |
NWF AGRICULTURE HOLDINGS LIMITED | Director | 2017-04-18 | CURRENT | 1999-01-29 | Active | |
NWF FUELS HOLDINGS LIMITED | Director | 2017-04-18 | CURRENT | 1999-02-02 | Active | |
NWF DISTRIBUTION HOLDINGS LIMITED | Director | 2017-04-18 | CURRENT | 1999-02-04 | Active | |
LINCOLNSHIRE FUELS LIMITED | Director | 2017-04-18 | CURRENT | 2001-07-27 | Active - Proposal to Strike off | |
NUTRITION EXPRESS LIMITED | Director | 2017-04-18 | CURRENT | 2002-02-05 | Active - Proposal to Strike off | |
NEW BREED (UK) LIMITED | Director | 2017-04-18 | CURRENT | 2005-07-15 | Active | |
NWF AGRICULTURE LIMITED | Director | 2017-04-18 | CURRENT | 1973-06-07 | Active | |
NWF FUELS LIMITED | Director | 2017-04-18 | CURRENT | 1973-06-07 | Active | |
HOME COUNTIES FUELS LIMITED | Director | 2017-04-18 | CURRENT | 1977-09-22 | Active - Proposal to Strike off | |
NORTH WESTERN FARMERS LIMITED | Director | 2017-04-18 | CURRENT | 1960-07-26 | Active | |
KNUTSFORD DOMESTIC FUEL OIL COMPANY LIMITED | Director | 2017-04-18 | CURRENT | 1960-05-11 | Active | |
BROADLAND FUELS LIMITED | Director | 2017-04-18 | CURRENT | 1996-11-26 | Active | |
DRAGON PETROLEUM LIMITED | Director | 2016-08-31 | CURRENT | 1956-11-09 | Active | |
EVESONS FUELS LIMITED | Director | 2016-08-31 | CURRENT | 1897-04-20 | Active - Proposal to Strike off | |
CALDO FUEL OIL LIMITED | Director | 2016-08-31 | CURRENT | 1936-04-04 | Active | |
FUEL OIL SUPPLY CO LIMITED | Director | 2016-08-31 | CURRENT | 1960-04-19 | Active - Proposal to Strike off | |
FIGARO NUMBER ONE LIMITED | Director | 2016-08-31 | CURRENT | 1989-02-10 | Active | |
J G W THOMAS & SON LIMITED | Director | 2016-08-31 | CURRENT | 1992-09-16 | Active - Proposal to Strike off | |
NWF LIMITED | Director | 2016-08-31 | CURRENT | 1965-01-08 | Active | |
BROWNS OF BURWELL LTD. | Director | 2016-08-31 | CURRENT | 1965-09-21 | Active | |
LINCOLNSHIRE FUELS LIMITED | Director | 2016-08-31 | CURRENT | 2001-07-27 | Active - Proposal to Strike off | |
NUTRITION EXPRESS LIMITED | Director | 2016-08-31 | CURRENT | 2002-02-05 | Active - Proposal to Strike off | |
HOME COUNTIES FUELS LIMITED | Director | 2016-08-31 | CURRENT | 1977-09-22 | Active - Proposal to Strike off | |
NORTH WESTERN FARMERS LIMITED | Director | 2016-08-31 | CURRENT | 1960-07-26 | Active | |
KNUTSFORD DOMESTIC FUEL OIL COMPANY LIMITED | Director | 2016-08-31 | CURRENT | 1960-05-11 | Active | |
BROADLAND FUELS LIMITED | Director | 2016-08-31 | CURRENT | 1996-11-26 | Active | |
JIM PEET (AGRICULTURE) LIMITED | Director | 2016-02-29 | CURRENT | 1991-07-04 | Active - Proposal to Strike off | |
STAFFORDSHIRE FUELS LIMITED | Director | 2015-10-31 | CURRENT | 1997-06-05 | Active | |
NEW BREED (UK) LIMITED | Director | 2015-06-30 | CURRENT | 2005-07-15 | Active | |
MARTLET FUELS LIMITED | Director | 2014-02-11 | CURRENT | 2013-07-11 | Active - Proposal to Strike off | |
S.C. FEEDS LIMITED | Director | 2013-11-29 | CURRENT | 1990-12-14 | Active - Proposal to Strike off | |
BOUGHEY DISTRIBUTION LIMITED | Director | 2007-11-01 | CURRENT | 1964-03-23 | Active | |
NWF AGRICULTURE HOLDINGS LIMITED | Director | 2007-11-01 | CURRENT | 1999-01-29 | Active | |
NWF FUELS HOLDINGS LIMITED | Director | 2007-11-01 | CURRENT | 1999-02-02 | Active | |
NWF DISTRIBUTION HOLDINGS LIMITED | Director | 2007-11-01 | CURRENT | 1999-02-04 | Active | |
NWF AGRICULTURE LIMITED | Director | 2007-11-01 | CURRENT | 1973-06-07 | Active | |
NWF FUELS LIMITED | Director | 2007-11-01 | CURRENT | 1973-06-07 | Active | |
NWF GROUP PLC | Director | 2007-10-01 | CURRENT | 1988-06-01 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23 | ||
CONFIRMATION STATEMENT MADE ON 29/12/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MISS KATIE JANE SHORTLAND | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22 | |
CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES | |
PSC05 | Change of details for Nwf Fuels Limited as a person with significant control on 2021-07-02 | |
CONFIRMATION STATEMENT MADE ON 29/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21 | |
TM02 | Termination of appointment of Stephen Robert Andrew on 2021-05-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTONY WHITING | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17 | |
LATEST SOC | 01/01/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRIS BELSHAM | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDON JAMES BANNER | |
AP01 | DIRECTOR APPOINTED MR RICHARD ANTONY WHITING | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 28/04/16 | |
LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2016-06-16 GBP 1 | |
RES06 | Resolutions passed:
| |
LATEST SOC | 13/01/16 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 29/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15 | |
LATEST SOC | 30/12/14 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 29/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14 | |
RES13 | COMPANY BUSINESS 07/03/2014 | |
RES01 | ADOPT ARTICLES 19/03/14 | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 29/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13 | |
AR01 | 29/12/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BRENDON JAMES BANNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WHITING | |
AP01 | DIRECTOR APPOINTED MR RICHARD ANTONY WHITING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN FORD | |
AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ROBERT ANDREW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WHITING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN KENNERLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL SPERRING | |
AR01 | 29/12/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/2011 FROM WOOD LANE ELLESMERE SHROPSHIRE SY12 0HY | |
AP03 | SECRETARY APPOINTED STEPHEN ROBERT ANDREW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SEAWARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SLEIGH | |
AP01 | DIRECTOR APPOINTED MR KEVIN ROBERT KENNERLEY | |
AP01 | DIRECTOR APPOINTED MR RICHARD ANTONY WHITING | |
AP01 | DIRECTOR APPOINTED MR NIGEL SPERRING | |
AP01 | DIRECTOR APPOINTED JONATHAN RICHARD FORD | |
AP01 | DIRECTOR APPOINTED MR JOHN SEAWARD | |
AP01 | DIRECTOR APPOINTED MICHAEL JOHN SLEIGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GRIFFITHS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL SLEIGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOYRA GRIFFITHS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 | |
AUD | AUDITOR'S RESIGNATION | |
AA01 | CURREXT FROM 31/03/2012 TO 31/05/2012 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AR01 | 29/12/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 29/12/09 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 29/12/07; NO CHANGE OF MEMBERS; AMEND | |
400 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 4 | |
400 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 3 | |
RES13 | DISPOSAL OF COMPANY 31/03/2009 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED TUDOR GRIFFITHS TRANSPORT LTD CERTIFICATE ISSUED ON 10/03/09 | |
363a | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS; AMEND | |
169 | GBP IC 8/6 06/01/09 GBP SR 2@1=2 | |
363a | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL SLEIGH / 23/01/2009 | |
RES13 | SHARE PURCHASE AGREEMENT 06/01/2009 | |
RES01 | ADOPT MEM AND ARTS 05/01/2009 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 12/08/05 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SWAN PETROLEUM LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Shropshire Council | |
|
Premises Related-Energy Costs |
Shropshire Council | |
|
Supplies And Services-Equipt. Furn. & Materials |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 99999 - Dormant Company - this is probably incorrect as has trading income
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |