Swanfield Limited

Company Name	Swanfield Limited
Company Status	Active
Company Number	02735593
Category	Private Limited Company
Incorporation Date	29 July 1992(31 years, 9 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Qamar Ahmed
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	08 June 2007(14 years, 10 months after company formation)
Appointment Duration	16 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Qn House Unit 4 Loughton Business Centre 5 Langston Road Loughton Essex IG10 3FL

Secretary Name	Mr Qamar Ahmed
Nationality	British
Status	Current
Appointed	08 June 2007(14 years, 10 months after company formation)
Appointment Duration	16 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Qn House Unit 4 Loughton Business Centre 5 Langston Road Loughton Essex IG10 3FL

Director Name	Mr Nabeel Ahmed
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	06 July 2022(29 years, 11 months after company formation)
Appointment Duration	1 year, 9 months
Role	Banker
Country of Residence	England
Correspondence Address	Qn House Unit 4 Loughton Business Centre 5 Langston Road Loughton Essex IG10 3FL

Director Name	Mr Aftab Ahmed
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	15 January 2023(30 years, 5 months after company formation)
Appointment Duration	1 year, 3 months
Role	Hotelier
Country of Residence	England
Correspondence Address	Qn House Unit 4 Loughton Business Centre 5 Langston Road Loughton Essex IG10 3FL

Director Name	Mr Firoz Alibhai Kassam
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1993(1 year after company formation)
Appointment Duration	3 years (resigned 02 August 1996)
Role	Hotelier
Country of Residence	Monaco
Correspondence Address	1 Kings Cross Road London WC1X 9HX

Director Name	Khadija Firoz Kassam
Date of Birth	February 1958 (Born 66 years ago)
Nationality	Tanzanian
Status	Resigned
Appointed	29 July 1993(1 year after company formation)
Appointment Duration	3 years (resigned 02 August 1996)
Role	Hotelier
Correspondence Address	59 Sheldon Avenue London N6 4NH

Secretary Name	Anne Lowry
Nationality	British
Status	Resigned
Appointed	29 July 1993(1 year after company formation)
Appointment Duration	3 years (resigned 02 August 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Percy Circus London WC1X 9ES

Director Name	Anne Lowry
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1996(4 years after company formation)
Appointment Duration	Resigned same day (resigned 02 August 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Percy Circus London WC1X 9ES

Director Name	Mr John Duguid Laird
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1996(4 years after company formation)
Appointment Duration	3 years, 8 months (resigned 20 April 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Sherratt Close Stapeley Nantwich Cheshire CW5 7RU

Director Name	Gordon Roy Wigginton
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1996(4 years after company formation)
Appointment Duration	3 years, 8 months (resigned 20 April 2000)
Role	Company Director
Correspondence Address	Priorley Weston Patrick Basingstoke Hampshire RG25 2NY

Director Name	Michael John Sanders
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1996(4 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 27 March 1997)
Role	Company Director
Correspondence Address	7 Milton Court Moor Lane Barbican London EC2Y 9BJ

Director Name	Mr David Morrison Roger
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1996(4 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 27 March 1997)
Role	Company Director
Correspondence Address	12 Mountford House 25 Britton Street London EC1M 5NQ

Director Name	Michael Frederick Eivers
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1996(4 years after company formation)
Appointment Duration	5 years, 5 months (resigned 14 January 2002)
Role	Company Director
Correspondence Address	1 Welwick Close Lower Earley Reading Berkshire RG6 3XP

Secretary Name	Mr John Duguid Laird
Nationality	British
Status	Resigned
Appointed	03 August 1996(4 years after company formation)
Appointment Duration	3 years, 8 months (resigned 20 April 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Sherratt Close Stapeley Nantwich Cheshire CW5 7RU

Secretary Name	Diane Susan Eivers
Nationality	British
Status	Resigned
Appointed	20 April 2000(7 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 January 2002)
Role	Housewife
Correspondence Address	1 Welwick Close Lower Earley Berkshire RG6 3XP

Director Name	Richard Simon Matthews Williams
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2002(9 years, 5 months after company formation)
Appointment Duration	1 year (resigned 22 January 2003)
Role	Company Director
Correspondence Address	Malgrat Manor Park, Ruddington Nottingham NG11 6DS

Secretary Name	Basil Michael Gillett
Nationality	British
Status	Resigned
Appointed	14 January 2002(9 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 08 June 2007)
Role	Company Director
Correspondence Address	Pennyfields 8a Rhodesway Heswall Merseyside CH60 2UB Wales

Director Name	Michael Peter Odonoghue
Date of Birth	June 1952 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 February 2002(9 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 08 June 2007)
Role	Company Director
Correspondence Address	Cahereens West Castleisland Kerry Ireland

Director Name	Mr Sean Malone
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2003(10 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 19 June 2003)
Role	Accountant
Correspondence Address	35 Saltwood Drive Brookvale Runcorn Cheshire WA7 6LU

Director Name	Mr Martin William Griffiths
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2003(10 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 08 June 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	8 Norland Road Clifton Bristol BS8 3LP

Director Name	Mr Nabeel Ahmed
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2007(14 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 16 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Claybury Hall Woodford Green Essex IG8 8RW

Director Name	Mr Aftab Ahmed
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2007(14 years, 10 months after company formation)
Appointment Duration	12 years, 8 months (resigned 01 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Claybury Hall Woodford Green Essex IG8 8RW

Director Name	Mr Aftab Ahmed
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2020(28 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 2022)
Role	Business Executive
Country of Residence	England
Correspondence Address	Qn House Unit 4 Loughton Business Centre 5 Langston Road Loughton Essex IG10 3FL

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	29 July 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	29 July 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	qnhgroup.com
Telephone	020 85325111
Telephone region	London

Location

Registered Address	Qn House Unit 4 Loughton Business Centre 5 Langston Road Loughton Essex IG10 3FL
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Broadway
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Q N Hotels LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,576,259
Gross Profit	£703,910
Net Worth	-£273,812
Cash	£1,570
Current Liabilities	£5,885,601

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	29 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	29 December

Returns

Latest Return	29 July 2023 (9 months ago)
Next Return Due	12 August 2024 (3 months, 2 weeks from now)

Charges

21 May 2015	Delivered on: 28 May 2015 Persons entitled: Coutts & Company Classification: A registered charge Particulars: - by way of legal mortgage all the freehold and leasehold peroperty now vested in or charged to the company.. - by way of fixed charge all estates or interests in any freehold and leasehold property now and in the future vested in or charged to the company except the property charged above by way of legal mortgage.. - by way of fixed charge all intellectual property rights choses in action licences and claims of the company present and future and the insurance policies and proceeds of any insurance from time to time affecting the property (described above). "Intellectual property rights" include (without limitation) all rights in patents inventions copyrights design rights trademarks service marks database rights confidential information know-how domain names and business names. Outstanding
30 March 2023	Delivered on: 3 April 2023 Persons entitled: Coutts & Company Classification: A registered charge Outstanding
11 September 2015	Delivered on: 11 September 2015 Persons entitled: Coutts & Company Classification: A registered charge Particulars: Land adjoining garden court hotel, maidstone road, hothfield, ashford, TN26 1AR. Outstanding
21 May 2015	Delivered on: 28 May 2015 Persons entitled: Coutts & Company Classification: A registered charge Particulars: Description:. The kempton manor hotel,. Maidstone road,. Hothfield,. Ashford,. Kent. TN26 1AR. Tenure:. Freehold. Land registry title no(s): K660748. Outstanding
15 October 2007	Delivered on: 19 October 2007 Satisfied on: 11 September 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from Q.N.hotels limtied to the chargee on any account whatsoever. Particulars: F/H property k/a holiday inn maidstone road hathfield ashford kent t/no's K651162 and K660748 together with all buildings and fixtures (including trade fixtures). Fixed plant and machinery thereon. By way of assignment the goodwill of the business (if any), the full benefit of all licences and all guarantees. By way of fixed charge the shares and all rights, benefits and advantages arising in respect thereof. By way of assignment the intellectual property rights. Fully Satisfied
15 October 2007	Delivered on: 19 October 2007 Satisfied on: 11 September 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
15 October 2007	Delivered on: 19 October 2007 Satisfied on: 11 September 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
8 June 2007	Delivered on: 14 June 2007 Satisfied on: 22 October 2009 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The kempton manor hotel maidstone road mothfield ashford t/no K660748 land adjoining garden court K651162. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
8 June 2007	Delivered on: 14 June 2007 Satisfied on: 22 October 2009 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
21 March 2002	Delivered on: 22 March 2002 Satisfied on: 14 June 2007 Persons entitled: Allied Irish Banks, P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a holiday inn, garden court, ashford, kent t/nos. K651162 and K660748. The goodwill and connection of thestock in trade, work in progress and other chattels of the company. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
8 August 1996	Delivered on: 16 August 1996 Satisfied on: 20 March 2002 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the property k/a the holiday inn garden court ashford kent title numbers K660748 and K651162 .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. Fully Satisfied
24 September 1992	Delivered on: 29 September 1992 Satisfied on: 20 March 2002 Persons entitled: County Natwest Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a kempton manor hotel, hothfield kent and land on the west side of maidstone road, hothfield kent t/nos. K660748 and K651162 and/or proceeds of sale see form 395 ref. M384C for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

1 September 2023	Confirmation statement made on 29 July 2023 with no updates (3 pages)
3 April 2023	Registration of charge 027355930012, created on 30 March 2023 (8 pages)
13 February 2023	Change of details for Qn Hotels Limited as a person with significant control on 1 January 2023 (2 pages)
13 February 2023	Change of details for Mr Qamar Ahmed as a person with significant control on 1 January 2023 (2 pages)
17 January 2023	Appointment of Mr Aftab Ahmed as a director on 15 January 2023 (2 pages)
17 October 2022	Accounts for a small company made up to 31 December 2021 (12 pages)
5 September 2022	Confirmation statement made on 29 July 2022 with no updates (3 pages)
2 August 2022	Notification of Qn Hotels Limited as a person with significant control on 1 August 2016 (2 pages)
6 July 2022	Appointment of Mr Nabeel Ahmed as a director on 6 July 2022 (2 pages)
6 July 2022	Termination of appointment of Aftab Ahmed as a director on 30 June 2022 (1 page)
23 December 2021	Full accounts made up to 31 December 2020 (25 pages)
1 September 2021	Confirmation statement made on 29 July 2021 with no updates (3 pages)
14 May 2021	Director's details changed for Mr Qamar Ahmed on 1 May 2021 (2 pages)
14 May 2021	Change of details for Mr Qamar Ahmed as a person with significant control on 1 May 2021 (2 pages)
14 May 2021	Secretary's details changed for Mr Qamar Ahmed on 1 May 2021 (1 page)
22 December 2020	Full accounts made up to 31 December 2019 (23 pages)
9 December 2020	Appointment of Mr Aftab Ahmed as a director on 1 December 2020 (2 pages)
30 September 2020	Confirmation statement made on 29 July 2020 with no updates (3 pages)
11 February 2020	Termination of appointment of Aftab Ahmed as a director on 1 February 2020 (1 page)
3 October 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
30 July 2019	Confirmation statement made on 29 July 2019 with no updates (3 pages)
3 October 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
1 August 2018	Confirmation statement made on 29 July 2018 with no updates (3 pages)
27 November 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
27 November 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
27 September 2017	Previous accounting period shortened from 30 December 2016 to 29 December 2016 (1 page)
27 September 2017	Previous accounting period shortened from 30 December 2016 to 29 December 2016 (1 page)
4 August 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
4 August 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
15 December 2016	Full accounts made up to 30 December 2015 (14 pages)
15 December 2016	Full accounts made up to 30 December 2015 (14 pages)
10 December 2016	Compulsory strike-off action has been discontinued (1 page)
10 December 2016	Compulsory strike-off action has been discontinued (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
12 August 2016	Confirmation statement made on 29 July 2016 with updates (5 pages)
12 August 2016	Confirmation statement made on 29 July 2016 with updates (5 pages)
14 March 2016	Full accounts made up to 30 December 2014 (20 pages)
14 March 2016	Full accounts made up to 30 December 2014 (20 pages)
25 September 2015	Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
25 September 2015	Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
11 September 2015	Satisfaction of charge 6 in full (4 pages)
11 September 2015	Satisfaction of charge 7 in full (4 pages)
11 September 2015	Satisfaction of charge 6 in full (4 pages)
11 September 2015	Satisfaction of charge 7 in full (4 pages)
11 September 2015	Satisfaction of charge 8 in full (4 pages)
11 September 2015	Satisfaction of charge 8 in full (4 pages)
11 September 2015	Registration of charge 027355930011, created on 11 September 2015 (7 pages)
11 September 2015	Registration of charge 027355930011, created on 11 September 2015 (7 pages)
21 August 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 2 (5 pages)
21 August 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 2 (5 pages)
13 August 2015	Auditor's resignation (1 page)
13 August 2015	Auditor's resignation (1 page)
28 May 2015	Registration of charge 027355930009, created on 21 May 2015 (11 pages)
28 May 2015	Registration of charge 027355930010, created on 21 May 2015 (8 pages)
28 May 2015	Registration of charge 027355930009, created on 21 May 2015 (11 pages)
28 May 2015	Registration of charge 027355930010, created on 21 May 2015 (8 pages)
9 April 2015	Full accounts made up to 31 December 2013 (19 pages)
9 April 2015	Full accounts made up to 31 December 2013 (19 pages)
22 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 2 (5 pages)
22 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 2 (5 pages)
30 December 2013	Full accounts made up to 31 December 2012 (15 pages)
30 December 2013	Full accounts made up to 31 December 2012 (15 pages)
6 August 2013	Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 2 (5 pages)
6 August 2013	Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 2 (5 pages)
29 October 2012	Full accounts made up to 31 December 2011 (15 pages)
29 October 2012	Full accounts made up to 31 December 2011 (15 pages)
1 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (5 pages)
1 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (5 pages)
8 January 2012	Full accounts made up to 31 December 2010 (14 pages)
8 January 2012	Full accounts made up to 31 December 2010 (14 pages)
3 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (5 pages)
3 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (5 pages)
5 July 2011	Section 519 (1 page)
5 July 2011	Section 519 (1 page)
3 May 2011	Full accounts made up to 31 December 2009 (20 pages)
3 May 2011	Full accounts made up to 31 December 2009 (20 pages)
30 March 2011	Full accounts made up to 31 December 2008 (21 pages)
30 March 2011	Full accounts made up to 31 December 2008 (21 pages)
17 September 2010	Termination of appointment of Nabeel Ahmed as a director (1 page)
17 September 2010	Termination of appointment of Nabeel Ahmed as a director (1 page)
19 August 2010	Annual return made up to 29 July 2010 with a full list of shareholders (6 pages)
19 August 2010	Annual return made up to 29 July 2010 with a full list of shareholders (6 pages)
23 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
23 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
23 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
23 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
28 August 2009	Auditor's resignation (1 page)
28 August 2009	Auditor's resignation (1 page)
29 July 2009	Return made up to 29/07/09; full list of members (4 pages)
29 July 2009	Return made up to 29/07/09; full list of members (4 pages)
3 November 2008	Full accounts made up to 31 December 2007 (20 pages)
3 November 2008	Full accounts made up to 31 December 2007 (20 pages)
31 July 2008	Return made up to 29/07/08; full list of members (4 pages)
31 July 2008	Return made up to 29/07/08; full list of members (4 pages)
30 July 2008	Registered office changed on 30/07/2008 from qn house, loughton business centre, 5 langston road loughton essex IG10 3FL (1 page)
30 July 2008	Location of debenture register (1 page)
30 July 2008	Location of register of members (1 page)
30 July 2008	Location of register of members (1 page)
30 July 2008	Registered office changed on 30/07/2008 from qn house, loughton business centre, 5 langston road loughton essex IG10 3FL (1 page)
30 July 2008	Location of debenture register (1 page)
15 February 2008	Registered office changed on 15/02/08 from: qn house, unit 4 5 langston road loughton essex IG10 3FL (1 page)
15 February 2008	Registered office changed on 15/02/08 from: c/o holiday inn garden court girtford bridge london road sandy bedfordshire SG19 1NA (1 page)
15 February 2008	Registered office changed on 15/02/08 from: c/o holiday inn garden court girtford bridge london road sandy bedfordshire SG19 1NA (1 page)
15 February 2008	Registered office changed on 15/02/08 from: qn house, unit 4 5 langston road loughton essex IG10 3FL (1 page)
5 November 2007	Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
5 November 2007	Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
25 October 2007	Declaration of assistance for shares acquisition (10 pages)
25 October 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
25 October 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
25 October 2007	Declaration of assistance for shares acquisition (10 pages)
19 October 2007	Particulars of mortgage/charge (5 pages)
19 October 2007	Particulars of mortgage/charge (5 pages)
19 October 2007	Particulars of mortgage/charge (5 pages)
19 October 2007	Particulars of mortgage/charge (3 pages)
19 October 2007	Particulars of mortgage/charge (5 pages)
19 October 2007	Particulars of mortgage/charge (3 pages)
18 September 2007	Return made up to 29/07/07; full list of members (3 pages)
18 September 2007	Return made up to 29/07/07; full list of members (3 pages)
7 September 2007	Registered office changed on 07/09/07 from: girtford bridge london road sandy bedfordshire SG19 1DH (1 page)
7 September 2007	Registered office changed on 07/09/07 from: girtford bridge london road sandy bedfordshire SG19 1DH (1 page)
20 June 2007	New director appointed (2 pages)
20 June 2007	New secretary appointed;new director appointed (2 pages)
20 June 2007	Director resigned (1 page)
20 June 2007	Director resigned (1 page)
20 June 2007	Director resigned (1 page)
20 June 2007	Declaration of assistance for shares acquisition (12 pages)
20 June 2007	Registered office changed on 20/06/07 from: suite 45 3RD floor port of liverpool building pier head liverpool merseyside L3 1BZ (1 page)
20 June 2007	New director appointed (2 pages)
20 June 2007	New director appointed (2 pages)
20 June 2007	Director resigned (1 page)
20 June 2007	New director appointed (2 pages)
20 June 2007	Declaration of assistance for shares acquisition (12 pages)
20 June 2007	Secretary resigned (1 page)
20 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
20 June 2007	Secretary resigned (1 page)
20 June 2007	Registered office changed on 20/06/07 from: suite 45 3RD floor port of liverpool building pier head liverpool merseyside L3 1BZ (1 page)
20 June 2007	New secretary appointed;new director appointed (2 pages)
20 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
14 June 2007	Particulars of mortgage/charge (7 pages)
14 June 2007	Particulars of mortgage/charge (7 pages)
14 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 June 2007	Particulars of mortgage/charge (11 pages)
14 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 June 2007	Particulars of mortgage/charge (11 pages)
18 May 2007	Full accounts made up to 31 August 2006 (16 pages)
18 May 2007	Full accounts made up to 31 August 2006 (16 pages)
2 August 2006	Return made up to 29/07/06; full list of members (2 pages)
2 August 2006	Return made up to 29/07/06; full list of members (2 pages)
9 June 2006	Full accounts made up to 31 August 2005 (16 pages)
9 June 2006	Full accounts made up to 31 August 2005 (16 pages)
1 June 2006	Director's particulars changed (1 page)
1 June 2006	Director's particulars changed (1 page)
15 August 2005	Return made up to 29/07/05; full list of members (2 pages)
15 August 2005	Return made up to 29/07/05; full list of members (2 pages)
15 June 2005	Full accounts made up to 31 August 2004 (15 pages)
15 June 2005	Full accounts made up to 31 August 2004 (15 pages)
16 August 2004	Return made up to 29/07/04; full list of members (7 pages)
16 August 2004	Return made up to 29/07/04; full list of members (7 pages)
20 July 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 July 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 July 2004	Registered office changed on 09/07/04 from: crowne plaza st nicholas place princes dock pier head liverpool merseyside L3 1QW (1 page)
9 July 2004	Registered office changed on 09/07/04 from: crowne plaza st nicholas place princes dock pier head liverpool merseyside L3 1QW (1 page)
5 July 2004	Full accounts made up to 31 August 2003 (16 pages)
5 July 2004	Full accounts made up to 31 August 2003 (16 pages)
21 April 2004	Director's particulars changed (1 page)
21 April 2004	Director's particulars changed (1 page)
6 August 2003	Return made up to 29/07/03; full list of members (7 pages)
6 August 2003	Return made up to 29/07/03; full list of members (7 pages)
23 July 2003	Director resigned (1 page)
23 July 2003	Director resigned (1 page)
23 July 2003	New director appointed (3 pages)
23 July 2003	New director appointed (3 pages)
2 April 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
2 April 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 February 2003	New director appointed (2 pages)
11 February 2003	New director appointed (2 pages)
29 January 2003	Director resigned (1 page)
29 January 2003	Director resigned (1 page)
27 January 2003	Full accounts made up to 31 August 2002 (16 pages)
27 January 2003	Full accounts made up to 31 August 2002 (16 pages)
13 January 2003	Auditor's resignation (1 page)
13 January 2003	Auditor's resignation (1 page)
7 August 2002	Return made up to 29/07/02; full list of members 363(287) ‐ Registered office changed on 07/08/02 363(190) ‐ Location of debenture register address changed (7 pages)
7 August 2002	Return made up to 29/07/02; full list of members 363(287) ‐ Registered office changed on 07/08/02 363(190) ‐ Location of debenture register address changed (7 pages)
22 March 2002	Particulars of mortgage/charge (3 pages)
22 March 2002	Particulars of mortgage/charge (3 pages)
20 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
20 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
20 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
20 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 March 2002	New director appointed (2 pages)
19 March 2002	New director appointed (2 pages)
6 March 2002	Accounting reference date extended from 31/03/02 to 31/08/02 (1 page)
6 March 2002	Accounting reference date extended from 31/03/02 to 31/08/02 (1 page)
19 February 2002	Notice of completion of voluntary arrangement (4 pages)
19 February 2002	Notice of completion of voluntary arrangement (4 pages)
6 February 2002	Director resigned (1 page)
6 February 2002	New director appointed (2 pages)
6 February 2002	New director appointed (2 pages)
6 February 2002	Director resigned (1 page)
31 January 2002	Accounts for a small company made up to 31 March 2001 (8 pages)
31 January 2002	Accounts for a small company made up to 31 March 2001 (8 pages)
28 January 2002	Secretary resigned (1 page)
28 January 2002	Secretary resigned (1 page)
28 January 2002	New secretary appointed (2 pages)
28 January 2002	New secretary appointed (2 pages)
28 January 2002	Registered office changed on 28/01/02 from: holiday inn-ashford maidstone road A20 ashford kent TN26 1AR (1 page)
28 January 2002	Registered office changed on 28/01/02 from: holiday inn-ashford maidstone road A20 ashford kent TN26 1AR (1 page)
27 January 2002	Full accounts made up to 31 March 2000 (17 pages)
27 January 2002	Full accounts made up to 31 March 2000 (17 pages)
18 January 2002	Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
18 January 2002	Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
3 August 2001	Return made up to 29/07/01; full list of members (6 pages)
3 August 2001	Return made up to 29/07/01; full list of members (6 pages)
26 October 2000	Secretary resigned;director resigned (1 page)
26 October 2000	Director resigned (1 page)
26 October 2000	New secretary appointed (2 pages)
26 October 2000	Return made up to 29/07/00; full list of members (7 pages)
26 October 2000	Return made up to 29/07/00; full list of members (7 pages)
26 October 2000	Secretary resigned;director resigned (1 page)
26 October 2000	New secretary appointed (2 pages)
26 October 2000	Director resigned (1 page)
28 October 1999	Secretary's particulars changed;director's particulars changed (1 page)
28 October 1999	Secretary's particulars changed;director's particulars changed (1 page)
5 October 1999	Full accounts made up to 31 March 1999 (17 pages)
5 October 1999	Full accounts made up to 31 March 1999 (17 pages)
23 August 1999	Return made up to 29/07/99; no change of members (4 pages)
23 August 1999	Return made up to 29/07/99; no change of members (4 pages)
2 February 1999	Full accounts made up to 31 March 1998 (17 pages)
2 February 1999	Full accounts made up to 31 March 1998 (17 pages)
5 August 1998	Return made up to 29/07/98; full list of members (6 pages)
5 August 1998	Return made up to 29/07/98; full list of members (6 pages)
2 February 1998	Full accounts made up to 31 March 1997 (17 pages)
2 February 1998	Full accounts made up to 31 March 1997 (17 pages)
22 September 1997	Amended full accounts made up to 30 September 1996 (15 pages)
22 September 1997	Amended full accounts made up to 30 September 1996 (15 pages)
15 August 1997	Return made up to 29/07/97; full list of members 363(288) ‐ Director resigned (8 pages)
15 August 1997	Return made up to 29/07/97; full list of members 363(288) ‐ Director resigned (8 pages)
29 April 1997	Accounting reference date shortened from 30/09/97 to 31/03/97 (1 page)
29 April 1997	Accounting reference date shortened from 30/09/97 to 31/03/97 (1 page)
12 March 1997	Return made up to 29/07/96; full list of members (6 pages)
12 March 1997	Registered office changed on 12/03/97 from: 1 kings cross road london WC1X 9HX (1 page)
12 March 1997	Registered office changed on 12/03/97 from: 1 kings cross road london WC1X 9HX (1 page)
12 March 1997	Return made up to 29/07/96; full list of members (6 pages)
10 February 1997	Full accounts made up to 30 September 1996 (14 pages)
10 February 1997	Full accounts made up to 30 September 1996 (14 pages)
1 October 1996	Full accounts made up to 28 September 1995 (13 pages)
1 October 1996	Full accounts made up to 28 September 1995 (13 pages)
11 September 1996	New secretary appointed;new director appointed (2 pages)
11 September 1996	New secretary appointed;new director appointed (2 pages)
6 September 1996	Auditor's resignation (1 page)
6 September 1996	Auditor's resignation (1 page)
4 September 1996	Director resigned (1 page)
4 September 1996	New director appointed (2 pages)
4 September 1996	Director resigned (1 page)
4 September 1996	New director appointed (2 pages)
23 August 1996	New director appointed (2 pages)
23 August 1996	New director appointed (2 pages)
23 August 1996	New director appointed (2 pages)
23 August 1996	New director appointed (2 pages)
23 August 1996	New director appointed (2 pages)
23 August 1996	New director appointed (2 pages)
23 August 1996	New director appointed (2 pages)
23 August 1996	New director appointed (2 pages)
20 August 1996	Director resigned (1 page)
20 August 1996	Director resigned (1 page)
20 August 1996	Secretary resigned (1 page)
20 August 1996	Director resigned (1 page)
20 August 1996	Secretary resigned (1 page)
20 August 1996	Director resigned (1 page)
16 August 1996	Particulars of mortgage/charge (7 pages)
16 August 1996	Particulars of mortgage/charge (7 pages)
12 August 1996	New director appointed (2 pages)
12 August 1996	New director appointed (2 pages)
14 September 1995	Return made up to 29/07/95; no change of members (4 pages)
14 September 1995	Return made up to 29/07/95; no change of members (4 pages)
28 June 1995	Full accounts made up to 30 September 1994 (7 pages)
28 June 1995	Full accounts made up to 30 September 1994 (7 pages)
27 June 1995	Registered office changed on 27/06/95 from: 59 sheldon avenue london N6 4NH (1 page)
27 June 1995	Registered office changed on 27/06/95 from: 59 sheldon avenue london N6 4NH (1 page)
14 June 1995	Accounting reference date shortened from 31/07 to 30/09 (1 page)
14 June 1995	Accounting reference date shortened from 31/07 to 30/09 (1 page)
2 March 1995	Accounts for a small company made up to 5 August 1993 (5 pages)
2 March 1995	Accounts for a small company made up to 5 August 1993 (5 pages)
2 March 1995	Accounts for a small company made up to 5 August 1993 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
29 July 1992	Incorporation (13 pages)
29 July 1992	Incorporation (13 pages)

Swanfield Limited

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