Active
Company Information for SWANLINE GROUP LIMITED
WHITEBRIDGE PARK, WHITEBRIDGE WAY, STONE, STAFFORDSHIRE, ST15 8LQ,
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Company Registration Number
04112878
Private Limited Company
Active |
Company Name | |||
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SWANLINE GROUP LIMITED | |||
Legal Registered Office | |||
WHITEBRIDGE PARK WHITEBRIDGE WAY STONE STAFFORDSHIRE ST15 8LQ Other companies in ST15 | |||
| |||
Previous Names | |||
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Company Number | 04112878 | |
---|---|---|
Company ID Number | 04112878 | |
Date formed | 2000-11-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 23/11/2015 | |
Return next due | 21/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB770666996 |
Last Datalog update: | 2024-03-05 23:06:04 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD JOHN TOWERS |
||
NICHOLAS ANDREW KIRBY |
||
SIMON COLIN KIRBY |
||
ROBERT MCLELLAN |
||
JOANNE OFFORD |
||
RICHARD JOHN TOWERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BOX - MART LIMITED | Company Secretary | 2004-04-22 | CURRENT | 2004-04-22 | Active | |
SWANLINE PAPER & BOARD LIMITED | Director | 2018-01-01 | CURRENT | 2017-12-04 | Active | |
FOUR CREATE PRINT LTD | Director | 2017-10-01 | CURRENT | 2017-05-09 | Active | |
CORRBOARD BIOENERGY LIMITED | Director | 2016-05-16 | CURRENT | 2016-04-28 | Active | |
SQUIRREL FUNDING LIMITED | Director | 2016-04-11 | CURRENT | 2015-03-30 | Active | |
BOX - MART LIMITED | Director | 2004-04-22 | CURRENT | 2004-04-22 | Active | |
LEAVALE PROPERTIES LIMITED | Director | 1998-11-13 | CURRENT | 1998-11-12 | Active | |
BOX - MART LIMITED | Director | 2004-04-22 | CURRENT | 2004-04-22 | Active | |
LEAVALE PROPERTIES LIMITED | Director | 1999-02-01 | CURRENT | 1998-11-12 | Active | |
CONFEDERATION OF PAPER INDUSTRIES LIMITED | Director | 2015-05-20 | CURRENT | 1999-12-01 | Active | |
MACFARLANE GROUP PLC | Director | 2013-03-05 | CURRENT | 1899-04-15 | Active | |
RUNNYMEDE CORP LIMITED | Director | 2011-07-05 | CURRENT | 2011-07-05 | Active | |
BOX - MART LIMITED | Director | 2005-01-12 | CURRENT | 2004-04-22 | Active | |
FOUR CREATE PRINT LTD | Director | 2017-05-09 | CURRENT | 2017-05-09 | Active | |
BOX - MART LIMITED | Director | 2004-04-22 | CURRENT | 2004-04-22 | Active | |
LEAVALE PROPERTIES LIMITED | Director | 1999-02-01 | CURRENT | 1998-11-12 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Brian OSullivan on 2022-06-01 | ||
Company name changed swanline print LIMITED\certificate issued on 05/01/24 | ||
CONFIRMATION STATEMENT MADE ON 23/11/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 041128780009 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/22, WITH UPDATES | |
RES01 | ADOPT ARTICLES 13/06/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041128780008 | |
AP01 | DIRECTOR APPOINTED MR BRIAN O’SULLIVAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN TOWERS | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041128780007 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
APPOINTMENT TERMINATED, DIRECTOR KAREN KIRBY | ||
Termination of appointment of Richard John Towers on 2022-06-01 | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON COLIN KIRBY | ||
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ANDREW KIRBY | ||
APPOINTMENT TERMINATED, DIRECTOR JOANNE OFFORD | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT MCLELLAN | ||
APPOINTMENT TERMINATED, DIRECTOR LYNNE TRACEY KIRBY | ||
APPOINTMENT TERMINATED, DIRECTOR JOANNE SARA TOWERS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN KIRBY | |
TM02 | Termination of appointment of Richard John Towers on 2022-06-01 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041128780005 | |
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CONFIRMATION STATEMENT MADE ON 23/11/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/21, WITH UPDATES | |
PSC07 | CESSATION OF LEAVALE PROPERTIES LTD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Swanline Holdings Ltd as a person with significant control on 2021-10-26 | |
AP01 | DIRECTOR APPOINTED MRS KAREN KIRBY | |
AP01 | DIRECTOR APPOINTED MRS LYNNE TRACEY KIRBY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041128780004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041128780006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041128780007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041128780003 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041128780006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH NO UPDATES | |
LATEST SOC | 14/12/16 STATEMENT OF CAPITAL;GBP 75001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041128780005 | |
AR01 | 23/11/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN TOWERS / 01/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE OFFORD / 01/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANDREW KIRBY / 01/01/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR RICHARD JOHN TOWERS on 2015-01-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON COLIN KIRBY / 10/08/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041128780004 | |
LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 75001 | |
AR01 | 23/11/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041128780003 | |
RES13 | Resolutions passed:
| |
LATEST SOC | 07/12/13 STATEMENT OF CAPITAL;GBP 75001 | |
AR01 | 23/11/13 ANNUAL RETURN FULL LIST | |
AR01 | 23/11/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 | |
AR01 | 23/11/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED ROBERT MCLELLAN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 23/11/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 23/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE OFFORD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN TOWERS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON COLIN KIRBY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANDREW KIRBY / 01/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED JOANNE MARGARET OFFORD | |
363a | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 17/12/04 | |
363s | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/10/01 FROM: LIFFORD HALL LIFFORD LANE KINGS NORTON BIRMINGHAM WEST MIDLANDS B30 3JN | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 | |
123 | NC INC ALREADY ADJUSTED 01/05/01 | |
RES04 | £ NC 1000/100000 04/05 | |
88(2)R | AD 04/05/01--------- £ SI 75000@1=75000 £ IC 1/75001 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED LEAVALE RECYCLING LIMITED CERTIFICATE ISSUED ON 09/05/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OD0266853 | Active | Licenced property: WHITEBRIDGE PARK, WHITEBRIDGE LANE STONE GB ST15 8LQ;WHITEBRIDGE ESTATE UNIT 4 WHITEBRIDGE LANE STONE WHITEBRIDGE LANE GB ST15 8LQ. Correspondance address: WHITEBRIDGE LANE WHITEBRIDGE PARK STONE GB ST15 8LQ | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OD0266853 | Active | Licenced property: WHITEBRIDGE PARK, WHITEBRIDGE LANE STONE GB ST15 8LQ;WHITEBRIDGE ESTATE UNIT 4 WHITEBRIDGE LANE STONE WHITEBRIDGE LANE GB ST15 8LQ. Correspondance address: WHITEBRIDGE LANE WHITEBRIDGE PARK STONE GB ST15 8LQ |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LOMBARD NORTH CENTRAL PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | FOSBER S.P.A. | ||
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | LEAVALE PROPERTIES LIMITED |
SWANLINE GROUP LIMITED owns 1 domain names.
swanline-print.co.uk
The top companies supplying to UK government with the same SIC code (17219 - Manufacture of other paper and paperboard containers) as SWANLINE GROUP LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
48109290 | Multi-ply paper and paperboard, coated on one or both sides with kaolin or other inorganic substances, in rolls or in square or rectangular sheets, of any size (excl. multi-ply paper and paperboard with each layer bleached, with one bleached outer layer only, paper and paperboard for writing, printing or other graphic purposes, kraft paper and paperboard) | |||
48109290 | Multi-ply paper and paperboard, coated on one or both sides with kaolin or other inorganic substances, in rolls or in square or rectangular sheets, of any size (excl. multi-ply paper and paperboard with each layer bleached, with one bleached outer layer only, paper and paperboard for writing, printing or other graphic purposes, kraft paper and paperboard) | |||
48109290 | Multi-ply paper and paperboard, coated on one or both sides with kaolin or other inorganic substances, in rolls or in square or rectangular sheets, of any size (excl. multi-ply paper and paperboard with each layer bleached, with one bleached outer layer only, paper and paperboard for writing, printing or other graphic purposes, kraft paper and paperboard) | |||
48109290 | Multi-ply paper and paperboard, coated on one or both sides with kaolin or other inorganic substances, in rolls or in square or rectangular sheets, of any size (excl. multi-ply paper and paperboard with each layer bleached, with one bleached outer layer only, paper and paperboard for writing, printing or other graphic purposes, kraft paper and paperboard) | |||
48109290 | Multi-ply paper and paperboard, coated on one or both sides with kaolin or other inorganic substances, in rolls or in square or rectangular sheets, of any size (excl. multi-ply paper and paperboard with each layer bleached, with one bleached outer layer only, paper and paperboard for writing, printing or other graphic purposes, kraft paper and paperboard) | |||
84419090 | Parts of machinery for making up paper pulp, paper or paperboard, n.e.s. | |||
84419090 | Parts of machinery for making up paper pulp, paper or paperboard, n.e.s. | |||
84439910 | Electronic assemblies of printers, copying machines and facsimile machines (excl. of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442) | |||
48109290 | Multi-ply paper and paperboard, coated on one or both sides with kaolin or other inorganic substances, in rolls or in square or rectangular sheets, of any size (excl. multi-ply paper and paperboard with each layer bleached, with one bleached outer layer only, paper and paperboard for writing, printing or other graphic purposes, kraft paper and paperboard) | |||
48109290 | Multi-ply paper and paperboard, coated on one or both sides with kaolin or other inorganic substances, in rolls or in square or rectangular sheets, of any size (excl. multi-ply paper and paperboard with each layer bleached, with one bleached outer layer only, paper and paperboard for writing, printing or other graphic purposes, kraft paper and paperboard) | |||
48109290 | Multi-ply paper and paperboard, coated on one or both sides with kaolin or other inorganic substances, in rolls or in square or rectangular sheets, of any size (excl. multi-ply paper and paperboard with each layer bleached, with one bleached outer layer only, paper and paperboard for writing, printing or other graphic purposes, kraft paper and paperboard) | |||
48109290 | Multi-ply paper and paperboard, coated on one or both sides with kaolin or other inorganic substances, in rolls or in square or rectangular sheets, of any size (excl. multi-ply paper and paperboard with each layer bleached, with one bleached outer layer only, paper and paperboard for writing, printing or other graphic purposes, kraft paper and paperboard) | |||
85011099 | DC motors of an output <= 37,5 W | |||
85011099 | DC motors of an output <= 37,5 W | |||
85371098 | ||||
85371098 | ||||
84439910 | Electronic assemblies of printers, copying machines and facsimile machines (excl. of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442) | |||
39202080 | Plates, sheets, film, foil and strip, of non-cellular polymers of propylene, not reinforced, laminated, supported or similarly combined with other materials, not further worked or only surface-worked and not cut to shapes other than rectangular "incl. square" of a thickness of > 0,10 mm, n.e.s. | |||
84439910 | Electronic assemblies of printers, copying machines and facsimile machines (excl. of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442) | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
85013100 | DC motors of an output > 37,5 W but <= 750 W and DC generators of an output <= 750 W | |||
84439990 | Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442) | |||
48101900 | Paper and paperboard used for writing, printing or other graphic purposes, not containing fibres obtained by a mechanical or chemi-mechanical process or of which <= 10% by weight of the total fibre content consists of such fibres, coated on one or both sides with kaolin or other inorganic substances, in square or rectangular sheets with one side > 435 mm or with one side <= 435 mm and the other side > 297 mm in the unfolded state | |||
84439990 | Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442) | |||
84834090 | Gears and gearing, for machinery (excl. ball or roller screws and gears and gearing in general, and toothed wheels, chain sprockets and other transmission elements presented separately) | |||
85013200 | DC motors and DC generators of an output > 750 W but <= 75 kW | |||
87149110 | Frames for cycles (excl. for motorcycles) | |||
48191000 | Cartons, boxes and cases, of corrugated paper or paperboard | |||
48192000 | Folding cartons, boxes and cases, of non-corrugated paper or paperboard | |||
63109000 | Used or new rags, scrap twine, cordage, rope and cables and worn-out articles thereof, of textile materials (excl. sorted) | |||
48192000 | Folding cartons, boxes and cases, of non-corrugated paper or paperboard | |||
84439990 | Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |