Active
Company Information for SWANFIELD LIMITED
QN HOUSE UNIT 4 LOUGHTON BUSINESS CENTRE, 5 LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3FL,
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Company Registration Number
02735593
Private Limited Company
Active |
Company Name | |
---|---|
SWANFIELD LIMITED | |
Legal Registered Office | |
QN HOUSE UNIT 4 LOUGHTON BUSINESS CENTRE 5 LANGSTON ROAD LOUGHTON ESSEX IG10 3FL Other companies in IG10 | |
Company Number | 02735593 | |
---|---|---|
Company ID Number | 02735593 | |
Date formed | 1992-07-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 29/09/2025 | |
Latest return | 29/07/2015 | |
Return next due | 26/08/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB572148538 |
Last Datalog update: | 2024-11-05 07:46:06 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SWANFIELD (HAMELS) LIMITED | C/O EVELYN PARTNERS LLP 45 GRESHAM STREET LONDON EC2V 7BG | Liquidation | Company formed on the 1961-07-04 | |
SWANFIELD CHAPEL | 117 SWANFIELD DRIVE CHICHESTER WEST SUSSEX PO19 6TD | Active | Company formed on the 2011-08-12 | |
SWANFIELD COURT MANAGEMENT COMPANY LIMITED | SWANFIELD COURT 44-50 CHILTON STREET LONDON E2 6DZ | Active | Company formed on the 2002-10-11 | |
SWANFIELD DEVELOPMENTS LIMITED | The Siding Valley Road Barham Canterbury KENT CT4 6PL | Active | Company formed on the 2012-01-18 | |
SWANFIELD HOLDINGS LIMITED | CROWNE PLAZA LIVERPOOL ST. NICHOLAS PLACE PRINCES DOCK LIVERPOOL L3 1QW | Active | Company formed on the 1996-01-23 | |
SWANFIELD LEISURE (LLC) LIMITED | AMERICA NATIONAL BUILDING 1912 CAPITOL AVE P.O.BOX 87, CHEYENNE WY 82001 USA | Active | Company formed on the 1994-02-18 | |
SWANFIELD PROJECT SERVICES LIMITED | 7 NIGHTINGALE ROAD GODALMING SURREY GU7 3AG | Active | Company formed on the 2013-03-01 | |
SWANFIELD PROPERTIES (STOKE NEWINGTON) LTD. | C/O MCINTYRE IRWIN 18 SILVER STREET ENFIELD MIDDLESEX EN1 3EG | Active | Company formed on the 2008-01-29 | |
SWANFIELD PROPERTIES LIMITED | MCINTYRE IRWIN 18 SILVER STREET ENFIELD MIDDLESEX EN1 3EG | Active | Company formed on the 2003-04-09 | |
SWANFIELD STUDIOS LTD | OFFICE 06, ARGYLE HOUSE 37 CASTLE TERRACE 37 CASTLE TERRACE EDINBURGH EH1 2EL | Dissolved | Company formed on the 2010-08-05 | |
SWANFIELD TRUSTEES LIMITED | SPRINGFIELD HOUSE SPRINGFIELD HOUSE,99/101 CROSSBROOK STREET CHESHUNT WALTHAM CROSS HERTFORDSHIRE EN8 8JR | Dissolved | Company formed on the 1961-08-28 | |
SWANFIELD LIMITED | L'ESTRANGE & COMPANY CHARTERED ACCOUNTANTS COLLEGE HOUSE,71/73 ROCK ROAD BLACKROCK,CO.DUBLIN | Dissolved | Company formed on the 1988-11-30 | |
SWANFIELD CORPORATION | 913 SEVENTH ST ANACORTES WA 982210000 | Administratively Dissolved | Company formed on the 2006-05-22 | |
SWANFIELD INVESTMENTS PTY LTD | Active | Company formed on the 1997-12-19 | ||
SWANFIELD PTY LTD | NSW 2066 | Active | Company formed on the 1963-09-04 | |
SWANFIELD PTE. LTD. | PAYA LEBAR ROAD Singapore 409020 | Dissolved | Company formed on the 2008-09-12 | |
SWANFIELD INTERNATIONAL TRADING PTE. LTD. | ANSON ROAD Singapore 079903 | Dissolved | Company formed on the 2008-09-13 | |
SWANFIELD HOLDING PTE. LTD. | ANSON ROAD Singapore 079903 | Dissolved | Company formed on the 2008-09-13 | |
SWANFIELD ENTERPRISE LIMITED | Dissolved | Company formed on the 2002-07-12 | ||
SWANFIELD TRADING LIMITED | 910 Foulk Road Wilmington DE 19803 | Unknown | Company formed on the 2003-02-10 |
Officer | Role | Date Appointed |
---|---|---|
QAMAR AHMED |
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AFTAB AHMED |
||
QAMAR AHMED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NABEEL AHMED |
Director | ||
BASIL MICHAEL GILLETT |
Company Secretary | ||
MARTIN WILLIAM GRIFFITHS |
Director | ||
MICHAEL PETER ODONOGHUE |
Director | ||
SEAN MALONE |
Director | ||
RICHARD SIMON MATTHEWS WILLIAMS |
Director | ||
DIANE SUSAN EIVERS |
Company Secretary | ||
MICHAEL FREDERICK EIVERS |
Director | ||
JOHN DUGUID LAIRD |
Company Secretary | ||
JOHN DUGUID LAIRD |
Director | ||
GORDON ROY WIGGINTON |
Director | ||
DAVID MORRISON ROGER |
Director | ||
MICHAEL JOHN SANDERS |
Director | ||
ANNE LOWRY |
Company Secretary | ||
FIROZ ALIBHAI KASSAM |
Director | ||
KHADIJA FIROZ KASSAM |
Director | ||
ANNE LOWRY |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
Q.N. HOTELS (WREXHAM) LIMITED | Company Secretary | 2006-01-13 | CURRENT | 2004-02-18 | Active | |
Q.N. HOTELS (MIDLANDS) LIMITED | Company Secretary | 2001-08-21 | CURRENT | 2001-08-15 | Active | |
Q.N. HOTELS LIMITED | Company Secretary | 1995-05-22 | CURRENT | 1993-09-06 | Active | |
Q.N. RESTAURANTS LIMITED | Director | 2015-07-01 | CURRENT | 2014-07-03 | Active | |
Q.N. (HOLDINGS) LIMITED | Director | 2015-05-20 | CURRENT | 2014-11-27 | Active | |
Q.N. HOTELS (MIDLANDS) LIMITED | Director | 2011-05-01 | CURRENT | 2001-08-15 | Active | |
Q.N. HOTELS (WREXHAM) LIMITED | Director | 2006-01-13 | CURRENT | 2004-02-18 | Active | |
Q.N. HOTELS (AYLESBURY) LTD | Director | 2004-02-18 | CURRENT | 2004-02-18 | Active - Proposal to Strike off | |
Q.N. HOTELS LIMITED | Director | 1993-09-06 | CURRENT | 1993-09-06 | Active | |
Q.N. (HOLDINGS) LIMITED | Director | 2014-11-27 | CURRENT | 2014-11-27 | Active | |
Q.N. RESTAURANTS LIMITED | Director | 2014-07-03 | CURRENT | 2014-07-03 | Active | |
Q.N. HOTELS (WREXHAM) LIMITED | Director | 2006-01-13 | CURRENT | 2004-02-18 | Active | |
CLAYBURY HALL MANAGEMENT COMPANY LIMITED | Director | 2005-02-18 | CURRENT | 2002-12-03 | Active | |
Q.N. HOTELS (AYLESBURY) LTD | Director | 2004-02-18 | CURRENT | 2004-02-18 | Active - Proposal to Strike off | |
Q.N. HOTELS (MIDLANDS) LIMITED | Director | 2001-08-21 | CURRENT | 2001-08-15 | Active | |
Q.N. HOTELS LIMITED | Director | 1993-09-06 | CURRENT | 1993-09-06 | Active |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027355930010 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027355930009 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027355930011 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027355930012 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027355930013 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027355930014 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027355930015 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 29/07/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 29/07/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027355930012 | ||
Change of details for Mr Qamar Ahmed as a person with significant control on 2023-01-01 | ||
Change of details for Qn Hotels Limited as a person with significant control on 2023-01-01 | ||
DIRECTOR APPOINTED MR AFTAB AHMED | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 29/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/22, WITH NO UPDATES | |
PSC02 | Notification of Qn Hotels Limited as a person with significant control on 2016-08-01 | |
AP01 | DIRECTOR APPOINTED MR NABEEL AHMED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AFTAB AHMED | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Qamar Ahmed on 2021-05-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR QAMAR AHMED on 2021-05-01 | |
PSC04 | Change of details for Mr Qamar Ahmed as a person with significant control on 2021-05-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR AFTAB AHMED | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AFTAB AHMED | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AA01 | Previous accounting period shortened from 30/12/16 TO 29/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/12/15 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 12/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/12/14 | |
AA01 | Previous accounting period shortened from 31/12/14 TO 30/12/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027355930011 | |
AR01 | 29/07/15 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027355930009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027355930010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 22/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/07/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 29/07/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 29/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 29/07/11 FULL LIST | |
MISC | SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NABEEL AHMED | |
AR01 | 29/07/10 FULL LIST | |
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 5 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 30/07/2008 FROM QN HOUSE, LOUGHTON BUSINESS CENTRE, 5 LANGSTON ROAD LOUGHTON ESSEX IG10 3FL | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/02/08 FROM: QN HOUSE, UNIT 4 5 LANGSTON ROAD LOUGHTON ESSEX IG10 3FL | |
287 | REGISTERED OFFICE CHANGED ON 15/02/08 FROM: C/O HOLIDAY INN GARDEN COURT GIRTFORD BRIDGE LONDON ROAD SANDY BEDFORDSHIRE SG19 1NA | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | DOCUMENTS 15/10/07 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/09/07 FROM: GIRTFORD BRIDGE LONDON ROAD SANDY BEDFORDSHIRE SG19 1DH | |
287 | REGISTERED OFFICE CHANGED ON 20/06/07 FROM: SUITE 45 3RD FLOOR PORT OF LIVERPOOL BUILDING PIER HEAD LIVERPOOL MERSEYSIDE L3 1BZ | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS | |
RES13 | AUD AND OFFICERS APPT 28/06/04 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
287 | REGISTERED OFFICE CHANGED ON 09/07/04 FROM: CROWNE PLAZA ST NICHOLAS PLACE PRINCES DOCK PIER HEAD LIVERPOOL MERSEYSIDE L3 1QW | |
AA | FULL ACCOUNTS MADE UP TO 31/08/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 15 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | COUTTS & COMPANY | ||
Outstanding | COUTTS & COMPANY | ||
Outstanding | COUTTS & COMPANY | ||
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
LEGAL MORTGAGE | Satisfied | ALLIED IRISH BANKS, P.L.C. | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | COUNTY NATWEST LIMITED |
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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 SWANFIELD LIMITED
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as SWANFIELD LIMITED are:
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. |