SWAN MILL PAPER COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
SWAN MILL PAPER COMPANY LIMITED
COMPANY NUMBER
01752881
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
17290 -
Manufacture of other articles of paper and paperboard n.e.c.
INCORPORATION DATE
14/09/1983
(41 years and 1 months old)
WEBSITE
www.swantex.com
CONFIRMATION STATEMENT MADE UP TO
05/01/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
14/09/1983
24/01/1984
FANINEX LIMITED
KENT
BR8 8EU
Telephone: 01322665566
TPS: Yes
Goldsel Road
Swanley
Kent
BR8 8EU
Telephone: 838574
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 |
|---|---|---|
| SWAN MILL (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| SWAN MILL PAPER COMPANY LIMITED | Active - Accounts Filed | View Report |
| PENNY KENNEDY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/01/2024 | New Confirmation Statement filed |
| 22/12/2023 | New Accounts filed |
| 10/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SWAN MILL PAPER COMPANY 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 SWAN MILL PAPER COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWAN MILL PAPER COMPANY 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/1997 - Present (27 years and 4 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
06/04/2006 - Present (18 years and 7 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
05/05/2009 - Present (15 years and 6 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 8 Past: 9 |
View Report |
|
26/12/1990 - 31/03/2003 (12 years and 3 months) Born in Jan 1935 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
26/12/1990 - 30/06/2011 (20 years and 6 months) Born in Dec 1945 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SWAN MILL (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| CASTLEVIEW ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| LING DESIGN LIMITED | Active - Accounts Filed | View Report |
| TALKING PICTURES CARDS LIMITED | Non-Trading | View Report |
| SWAN MILL PAPER COMPANY LIMITED | Active - Accounts Filed | View Report |
| PENNY KENNEDY LIMITED | Non-Trading | View Report |
| THE GREAT BRITISH CARD COMPANY (GBCC) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/01/2024 | New Confirmation Statement filed |
| 22/12/2023 | New Accounts filed |
| 10/01/2023 | New Confirmation Statement filed |
| 03/01/2023 | New Accounts filed |
| 09/01/2022 | New Confirmation Statement filed |
| 14/12/2021 | New Accounts filed |
| 31/03/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 10/01/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 05/01/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 10/01/2018 | New Confirmation Statement filed |
| 10/12/2017 | New Accounts filed |
| 08/01/2017 | New Accounts filed |
| 07/01/2017 | New Confirmation Statement filed |
| 15/11/2016 | Ralph Martin Sanderson (910516267) has left the board |
| 06/01/2016 | New Confirmation Statement filed |
| 05/01/2016 | New Accounts filed |
| 03/01/2015 | New Confirmation Statement filed |
| 04/12/2014 | New Accounts filed |
| 03/01/2014 | New Confirmation Statement filed |
| 31/12/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 28/02/2013 | Adrian Kenneth Reeman (900246910) has left the board |
| 23/01/2013 | New Confirmation Statement filed |
| 10/01/2013 | New Accounts filed |
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