Company Information for SWALE MOTORS LIMITED
ALLEN FORD - WARWICK, TACHBROOK PARK DRIVE, WARWICK, CV34 6SY,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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SWALE MOTORS LIMITED | |
Legal Registered Office | |
ALLEN FORD - WARWICK TACHBROOK PARK DRIVE WARWICK CV34 6SY Other companies in UB10 | |
Company Number | 00403854 | |
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Company ID Number | 00403854 | |
Date formed | 1946-01-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2024 | |
Account next due | 31/03/2026 | |
Latest return | 27/03/2016 | |
Return next due | 24/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-02-05 06:51:21 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SWALE MOTORS (GRAVESEND) LIMITED | 47 MARYLEBONE LANE LONDON ENGLAND W1U 2NT | Active - Proposal to Strike off | Company formed on the 1961-06-21 |
Officer | Role | Date Appointed |
---|---|---|
HIGGS SECRETARIAL LIMITED |
||
COLIN ALEXANDER BROWN |
||
PETER WILLIAM MOUNTFORD |
||
MICHAEL WILLIAM PHILLIPS |
||
GRAEME BRYAN WATSON |
||
PAULA MARIE WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LAKHWINDERJEET SINGH MUDAN |
Director | ||
DAVID SIDNEY OLSEN |
Director | ||
COLIN REDFERN |
Director | ||
MICHAEL JAMES WARNES |
Director | ||
LEON BERNARD FRIEDMAN |
Company Secretary | ||
TREVOR FREDRICK BRADBURY |
Director | ||
LEON BERNARD FRIEDMAN |
Director | ||
JOHN BARRY PRATT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HISON HOLDINGS LIMITED | Company Secretary | 2018-02-16 | CURRENT | 2017-05-24 | Active | |
HISON SERVICES LIMITED | Company Secretary | 2018-02-16 | CURRENT | 1958-09-05 | Active | |
CHA (2005) LIMITED | Company Secretary | 2018-02-05 | CURRENT | 2005-06-03 | Active | |
CHARLES H.ALLEN LIMITED | Company Secretary | 2018-02-05 | CURRENT | 1954-04-28 | Active | |
HIGGS 2022 LIMITED | Company Secretary | 2018-01-01 | CURRENT | 2005-02-04 | Active | |
HIGGS & SONS LIMITED | Company Secretary | 2018-01-01 | CURRENT | 2005-02-04 | Active | |
HIGGS TRUST CORPORATION LIMITED | Company Secretary | 2018-01-01 | CURRENT | 2017-07-06 | Active | |
IN TIME EXPRESS LOGISTICS UK LTD. | Company Secretary | 2017-11-28 | CURRENT | 2017-06-28 | Active | |
DANUBE PETROLEUM LIMITED | Company Secretary | 2017-10-27 | CURRENT | 2017-10-27 | Active | |
ALLETT INTERNATIONAL LIMITED | Company Secretary | 2017-08-04 | CURRENT | 2017-08-04 | Active | |
BESTODECK LIMITED | Company Secretary | 2017-07-05 | CURRENT | 1982-02-04 | Active | |
SLOUGH MOTOR COMPANY LIMITED | Company Secretary | 2017-07-05 | CURRENT | 1982-02-16 | Active | |
ESSEX AUTO GROUP LTD. | Company Secretary | 2017-03-14 | CURRENT | 1989-05-12 | Active | |
SG INTERNATIONAL HOLDINGS LIMITED | Company Secretary | 2015-09-03 | CURRENT | 2015-07-03 | Active | |
TECHNICAL TEXTILES & COATINGS LIMITED | Company Secretary | 2014-04-17 | CURRENT | 2010-01-29 | Active - Proposal to Strike off | |
FIRE FABRICS DIRECT LIMITED | Company Secretary | 2014-04-17 | CURRENT | 2008-11-27 | Active - Proposal to Strike off | |
COOPERS FIRE LIMITED | Company Secretary | 2014-04-17 | CURRENT | 1986-04-15 | Active | |
A COOPER GROUP LIMITED | Company Secretary | 2014-04-17 | CURRENT | 1988-09-06 | Active | |
A COOPER PROPERTIES LIMITED | Company Secretary | 2014-04-17 | CURRENT | 1992-09-01 | Active | |
COOPERS DRIVES & CONTROLS LIMITED | Company Secretary | 2014-04-17 | CURRENT | 1995-01-09 | Active | |
SOLAR CONTROL SYSTEMS LIMITED | Company Secretary | 2014-04-17 | CURRENT | 1986-12-12 | Active - Proposal to Strike off | |
BESTODECK LIMITED | Director | 2017-07-05 | CURRENT | 1982-02-04 | Active | |
SLOUGH MOTOR COMPANY LIMITED | Director | 2017-07-05 | CURRENT | 1982-02-16 | Active | |
ESSEX AUTO GROUP LTD. | Director | 2017-03-14 | CURRENT | 1989-05-12 | Active | |
SG INTERNATIONAL HOLDINGS LIMITED | Director | 2015-07-03 | CURRENT | 2015-07-03 | Active | |
CHARLES H.ALLEN LIMITED | Director | 2014-12-19 | CURRENT | 1954-04-28 | Active | |
ALLEN FORD (UK) LIMITED | Director | 2014-12-19 | CURRENT | 2003-06-01 | Active | |
BESTODECK LIMITED | Director | 2017-07-05 | CURRENT | 1982-02-04 | Active | |
SLOUGH MOTOR COMPANY LIMITED | Director | 2017-07-05 | CURRENT | 1982-02-16 | Active | |
ESSEX AUTO GROUP LTD. | Director | 2017-03-14 | CURRENT | 1989-05-12 | Active | |
RIDHAM 2 LIMITED | Director | 2016-04-28 | CURRENT | 1998-10-02 | Active | |
BESTODECK LIMITED | Director | 2017-07-05 | CURRENT | 1982-02-04 | Active | |
SLOUGH MOTOR COMPANY LIMITED | Director | 2017-07-05 | CURRENT | 1982-02-16 | Active | |
ESSEX AUTO GROUP LTD. | Director | 2017-03-14 | CURRENT | 1989-05-12 | Active | |
SG INTERNATIONAL HOLDINGS LIMITED | Director | 2015-09-03 | CURRENT | 2015-07-03 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/24 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/24 | |
APPOINTMENT TERMINATED, DIRECTOR PAULA MARIE WOOD | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULA MARIE WOOD | |
CONFIRMATION STATEMENT MADE ON 19/07/24, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/24, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | |
CONFIRMATION STATEMENT MADE ON 19/07/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/23, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CH01 | Director's details changed for Mr Colin Alexander Brown on 2021-01-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAM PHILLIPS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAM PHILLIPS | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES | |
SH20 | Statement by Directors | |
LATEST SOC | 24/05/18 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2018-05-24 GBP 1 | |
CAP-SS | Solvency Statement dated 22/05/18 | |
RES06 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
RES01 | ADOPT ARTICLES 14/07/17 | |
CC04 | Statement of company's objects | |
AA01 | Previous accounting period shortened from 31/10/17 TO 30/06/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/07/17 FROM C/O Swale Motors Limited 331 Long Lane Hillingdon Uxbridge Middlesex UB10 9JU | |
AP04 | Appointment of Higgs Secretarial Limited as company secretary on 2017-07-05 | |
AP01 | DIRECTOR APPOINTED MRS PAULA MARIE WOOD | |
AP01 | DIRECTOR APPOINTED MR MICHAEL WILLIAM PHILLIPS | |
AP01 | DIRECTOR APPOINTED MR GRAEME BRYAN WATSON | |
AP01 | DIRECTOR APPOINTED MR PETER WILLIAM MOUNTFORD | |
AP01 | DIRECTOR APPOINTED MR COLIN ALEXANDER BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAKHWINDERJEET MUDAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN REDFERN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARNES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID OLSEN | |
LATEST SOC | 30/03/17 STATEMENT OF CAPITAL;GBP 1200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AR01 | 27/03/16 FULL LIST | |
AA01 | PREVSHO FROM 30/11/2015 TO 31/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SIDNEY OLSEN / 01/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SIDNEY OLSEN / 01/12/2015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14 | |
LATEST SOC | 12/05/15 STATEMENT OF CAPITAL;GBP 1200 | |
AR01 | 27/03/15 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES WARNES / 27/01/2015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES WARNES / 10/11/2014 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/13 | |
LATEST SOC | 28/03/14 STATEMENT OF CAPITAL;GBP 1200 | |
AR01 | 27/03/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12 | |
AR01 | 27/03/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES WARNES / 12/09/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/09/2012 FROM 4 CANTERBURY ROAD SITTINGBOURNE KENT ME10 4SD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/11 | |
AR01 | 27/03/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/10 | |
AR01 | 27/03/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 17 | |
AP01 | DIRECTOR APPOINTED LAKHWINDER SINGH MUDAN | |
AP01 | DIRECTOR APPOINTED COLIN REDFERN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LEON FRIEDMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR BRADBURY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEON FRIEDMAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/09 | |
AR01 | 27/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SIDNEY OLSEN / 01/01/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/07 | |
363a | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/05 | |
363a | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/00 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/11/99 | |
363s | RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 30/11/99 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 30/03/99; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 30/03/98; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 30/03/97; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
Total # Mortgages/Charges | 23 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 23 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE ON NEW AND USED MOTOR VEHICLES | Satisfied | FCE BANK PLC | |
LEGAL MORTGAGE | Outstanding | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | FORD CREDIT EUROPE PLC | |
LEGAL CHARGE | Satisfied | FORD CREDIT EUROPE PLC | |
LEGAL CHARGE | Satisfied | FORD CREDIT EUROPE PLC | |
LEGAL CHARGE | Satisfied | FORD CREDIT EUROPE PLC | |
LEGAL CHARGE | Satisfied | FORD CREDIT EUROPE PLC | |
DEBENTURE | Outstanding | MIDLAND BANK PLC | |
BULK DEPOSIT MORTGAGE | Satisfied | FORD CREDIT PLC | |
CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Outstanding | MIDLAND BANK PLC | |
DEBENTURE | Satisfied | FORD MOTOR CREDIT COMPANY LIMITED | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
MORTGAGE | Satisfied | FORD MOTOR CREDIT COMPANY LIMITED | |
CHARGE | Satisfied | FORD MOTOR CREDIT COMPANY LIMITED | |
MORTGAGE | Satisfied | FORD MOTOR CREDIT COMPANY LIMITED | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
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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 SWALE MOTORS LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Kent County Council | |
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Staff Advances - Car Loans |
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.
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. |