Swan Petroleum Limited

Company Name	Swan Petroleum Limited
Directors	Chris James Belsham and Katie Jane Shortland
Company Status	Active
Company Number	00839259
Category	Private Limited Company
Incorporation Date	1 March 1965(59 years, 2 months ago)
Previous Names	F.Tudor Griffiths Transport Limited and Tudor Griffiths Transport Ltd

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Chris James Belsham
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	18 April 2017(52 years, 2 months after company formation)
Appointment Duration	7 years
Role	Finance Director
Country of Residence	England
Correspondence Address	Nwf Group Plc Wardle Nantwich Cheshire CW5 6BP

Director Name	Miss Katie Jane Shortland
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	02 October 2023(58 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Wardle Nantwich Cheshire CW5 6BP

Director Name	Mrs Moyra Evelyn Griffiths
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(26 years, 10 months after company formation)
Appointment Duration	19 years, 9 months (resigned 30 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aston Hall Oswestry Shropshire SY11 4JH Wales

Director Name	Mr William Michael Griffiths
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(26 years, 10 months after company formation)
Appointment Duration	19 years, 9 months (resigned 30 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aston Hall Oswestry Shropshire SY11 4JH Wales

Secretary Name	Mr Michael John Sleigh
Nationality	British
Status	Resigned
Appointed	29 December 1991(26 years, 10 months after company formation)
Appointment Duration	19 years, 9 months (resigned 30 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard Gate Queens Road Oswestry Shropshire SY11 2HY Wales

Director Name	Mr John Seaward
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2011(46 years, 7 months after company formation)
Appointment Duration	4 days (resigned 30 September 2011)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	Elmfield Lodge Silverways Drive Gobowen Oswestry Shropshire SY11 3QR Wales

Director Name	Michael John Sleigh
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2011(46 years, 7 months after company formation)
Appointment Duration	4 days (resigned 30 September 2011)
Role	Secretary
Country of Residence	England
Correspondence Address	Orchard Gate Queens Road Oswestry Shropshire SY11 2HY Wales

Director Name	Jonathan Richard Ford
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2011(46 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 21 September 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Orchard House Elmbridge Green Droitwich Worcester WR4 0NH

Director Name	Mr Kevin Robert Kennerley
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2011(46 years, 7 months after company formation)
Appointment Duration	6 months (resigned 01 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Post Office Farm Chorlton Lane Malpas Cheshire SY14 7ES Wales

Director Name	Mr Nigel Sperring
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2011(46 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 23 January 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	Nantwich Road Wardle Nantwich Cheshire CW5 6BP

Secretary Name	Stephen Robert Andrew
Nationality	British
Status	Resigned
Appointed	30 September 2011(46 years, 7 months after company formation)
Appointment Duration	9 years, 8 months (resigned 27 May 2021)
Role	Company Director
Correspondence Address	Chapel Farmhouse Chapel Lane Mouldsworth Chester Cheshire CH3 8BF Wales

Director Name	Mr Stephen Robert Andrew
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2012(47 years, 1 month after company formation)
Appointment Duration	11 years, 7 months (resigned 31 October 2023)
Role	Secretary
Country of Residence	England
Correspondence Address	Wardle Nantwich Cheshire CW5 6BP

Director Name	Mr Brendon James Banner
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2012(47 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 August 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	Wardle Nantwich Cheshire CW5 6BP

Director Name	Mr Richard Antony Whiting
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2016(51 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 27 May 2021)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Nwf Group Plc Wardle Nantwich Cheshire CW5 6BP

Contact

Website	tggroup.co.uk

Location

Registered Address	Wardle Nantwich Cheshire CW5 6BP
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Wardle
Ward	Bunbury
Built Up Area	Wardle Industrial Estate

Shareholders

8 at £1	Nwf Fuels LTD 100.00% Ordinary

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	29 December 2023 (3 months, 3 weeks ago)
Next Return Due	12 January 2025 (8 months, 3 weeks from now)

Charges

19 December 1994	Delivered on: 21 April 2009 Satisfied on: 4 October 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at crosemere cockshutt near ellesmere shropshire together with all buildings and fixtures the goodwill of any business floating charge all moveable plant machinery see image for full details. Fully Satisfied
25 March 1999	Delivered on: 21 April 2009 Satisfied on: 4 October 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: 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 aston hall oswestry and 232 acres of land or thereabouts together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Fully Satisfied
25 March 1999	Delivered on: 2 April 1999 Satisfied on: 4 October 2011 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H aston hall oswestry and 232 acres of land or thereabouts. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
19 December 1994	Delivered on: 20 December 1994 Satisfied on: 4 October 2011 Persons entitled: Lloyds Bank PLC Classification: 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 land at crosemere cockshutt near ellesmere shropshire by way of assignment the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

4 January 2021	Confirmation statement made on 29 December 2020 with no updates (3 pages)
30 November 2020	Accounts for a dormant company made up to 31 May 2020 (3 pages)
3 February 2020	Micro company accounts made up to 31 May 2019 (3 pages)
31 December 2019	Confirmation statement made on 29 December 2019 with no updates (3 pages)
18 January 2019	Micro company accounts made up to 31 May 2018 (3 pages)
2 January 2019	Confirmation statement made on 29 December 2018 with updates (4 pages)
5 January 2018	Accounts for a dormant company made up to 31 May 2017 (4 pages)
5 January 2018	Accounts for a dormant company made up to 31 May 2017 (4 pages)
1 January 2018	Confirmation statement made on 29 December 2017 with updates (4 pages)
1 January 2018	Confirmation statement made on 29 December 2017 with updates (4 pages)
25 April 2017	Appointment of Mr Chris Belsham as a director on 18 April 2017 (2 pages)
25 April 2017	Appointment of Mr Chris Belsham as a director on 18 April 2017 (2 pages)
24 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
24 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
12 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
12 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
5 September 2016	Termination of appointment of Brendon James Banner as a director on 31 August 2016 (1 page)
5 September 2016	Termination of appointment of Brendon James Banner as a director on 31 August 2016 (1 page)
1 September 2016	Appointment of Mr Richard Antony Whiting as a director on 31 August 2016 (2 pages)
1 September 2016	Appointment of Mr Richard Antony Whiting as a director on 31 August 2016 (2 pages)
16 June 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
16 June 2016	Statement of capital on 16 June 2016 GBP 1 (4 pages)
16 June 2016	Statement by Directors (1 page)
16 June 2016	Statement of capital on 16 June 2016 GBP 1 (4 pages)
16 June 2016	Solvency Statement dated 28/04/16 (1 page)
16 June 2016	Solvency Statement dated 28/04/16 (1 page)
16 June 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
16 June 2016	Statement by Directors (1 page)
13 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 8 (5 pages)
13 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 8 (5 pages)
19 October 2015	Accounts for a dormant company made up to 31 May 2015 (3 pages)
19 October 2015	Accounts for a dormant company made up to 31 May 2015 (3 pages)
30 December 2014	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 8 (4 pages)
30 December 2014	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 8 (4 pages)
3 September 2014	Accounts for a dormant company made up to 31 May 2014 (4 pages)
3 September 2014	Accounts for a dormant company made up to 31 May 2014 (4 pages)
19 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 07/03/2014 (21 pages)
19 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 07/03/2014 (21 pages)
6 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 8 (4 pages)
6 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 8 (4 pages)
12 September 2013	Accounts for a dormant company made up to 31 May 2013 (4 pages)
12 September 2013	Accounts for a dormant company made up to 31 May 2013 (4 pages)
2 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (4 pages)
2 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (4 pages)
7 November 2012	Appointment of Mr Brendon James Banner as a director (2 pages)
7 November 2012	Termination of appointment of Richard Whiting as a director (1 page)
7 November 2012	Termination of appointment of Richard Whiting as a director (1 page)
7 November 2012	Appointment of Mr Brendon James Banner as a director (2 pages)
28 September 2012	Appointment of Mr Richard Antony Whiting as a director (2 pages)
28 September 2012	Termination of appointment of Jonathan Ford as a director (1 page)
28 September 2012	Appointment of Mr Richard Antony Whiting as a director (2 pages)
28 September 2012	Termination of appointment of Jonathan Ford as a director (1 page)
10 August 2012	Full accounts made up to 31 May 2012 (18 pages)
10 August 2012	Full accounts made up to 31 May 2012 (18 pages)
3 April 2012	Appointment of Mr Stephen Robert Andrew as a director (2 pages)
3 April 2012	Appointment of Mr Stephen Robert Andrew as a director (2 pages)
2 April 2012	Termination of appointment of Richard Whiting as a director (1 page)
2 April 2012	Termination of appointment of Kevin Kennerley as a director (1 page)
2 April 2012	Termination of appointment of Kevin Kennerley as a director (1 page)
2 April 2012	Termination of appointment of Richard Whiting as a director (1 page)
1 February 2012	Termination of appointment of Nigel Sperring as a director (1 page)
1 February 2012	Termination of appointment of Nigel Sperring as a director (1 page)
9 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (7 pages)
9 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (7 pages)
26 October 2011	Termination of appointment of Michael Sleigh as a director (2 pages)
26 October 2011	Appointment of Michael John Sleigh as a director (3 pages)
26 October 2011	Appointment of Stephen Robert Andrew as a secretary (3 pages)
26 October 2011	Appointment of Jonathan Richard Ford as a director (3 pages)
26 October 2011	Appointment of Mr Nigel Sperring as a director (3 pages)
26 October 2011	Termination of appointment of John Seaward as a director (2 pages)
26 October 2011	Appointment of Mr John Seaward as a director (3 pages)
26 October 2011	Appointment of Mr Kevin Robert Kennerley as a director (3 pages)
26 October 2011	Appointment of Stephen Robert Andrew as a secretary (3 pages)
26 October 2011	Appointment of Mr John Seaward as a director (3 pages)
26 October 2011	Termination of appointment of Michael Sleigh as a director (2 pages)
26 October 2011	Appointment of Jonathan Richard Ford as a director (3 pages)
26 October 2011	Appointment of Mr Richard Antony Whiting as a director (3 pages)
26 October 2011	Appointment of Mr Kevin Robert Kennerley as a director (3 pages)
26 October 2011	Appointment of Mr Nigel Sperring as a director (3 pages)
26 October 2011	Registered office address changed from Wood Lane Ellesmere Shropshire SY12 0HY on 26 October 2011 (2 pages)
26 October 2011	Appointment of Mr Richard Antony Whiting as a director (3 pages)
26 October 2011	Appointment of Michael John Sleigh as a director (3 pages)
26 October 2011	Registered office address changed from Wood Lane Ellesmere Shropshire SY12 0HY on 26 October 2011 (2 pages)
26 October 2011	Termination of appointment of John Seaward as a director (2 pages)
20 October 2011	Termination of appointment of William Griffiths as a director (1 page)
20 October 2011	Termination of appointment of Moyra Griffiths as a director (1 page)
20 October 2011	Termination of appointment of Michael Sleigh as a secretary (1 page)
20 October 2011	Termination of appointment of William Griffiths as a director (1 page)
20 October 2011	Termination of appointment of Moyra Griffiths as a director (1 page)
20 October 2011	Termination of appointment of Michael Sleigh as a secretary (1 page)
12 October 2011	Accounts for a medium company made up to 31 March 2011 (17 pages)
12 October 2011	Accounts for a medium company made up to 31 March 2011 (17 pages)
7 October 2011	Auditor's resignation (1 page)
7 October 2011	Current accounting period extended from 31 March 2012 to 31 May 2012 (3 pages)
7 October 2011	Auditor's resignation (1 page)
7 October 2011	Current accounting period extended from 31 March 2012 to 31 May 2012 (3 pages)
6 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
6 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
6 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
6 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
6 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
6 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
24 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (5 pages)
24 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (5 pages)
6 December 2010	Accounts for a small company made up to 31 March 2010 (15 pages)
6 December 2010	Accounts for a small company made up to 31 March 2010 (15 pages)
7 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
7 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
14 September 2009	Accounts for a medium company made up to 31 March 2009 (22 pages)
14 September 2009	Accounts for a medium company made up to 31 March 2009 (22 pages)
30 April 2009	Return made up to 29/12/07; no change of members; amend (4 pages)
30 April 2009	Return made up to 29/12/07; no change of members; amend (4 pages)
30 April 2009	Return made up to 29/12/08; full list of members; amend (5 pages)
30 April 2009	Return made up to 29/12/08; full list of members; amend (5 pages)
21 April 2009	Particulars of a charge subject to which a property has been acquired / charge no: 3 (5 pages)
21 April 2009	Particulars of a charge subject to which a property has been acquired / charge no: 4 (4 pages)
21 April 2009	Particulars of a charge subject to which a property has been acquired / charge no: 4 (4 pages)
21 April 2009	Particulars of a charge subject to which a property has been acquired / charge no: 3 (5 pages)
7 April 2009	Resolutions RES13 ‐ Disposal of company 31/03/2009 (2 pages)
7 April 2009	Resolutions RES13 ‐ Disposal of company 31/03/2009 (2 pages)
17 March 2009	Memorandum and Articles of Association (9 pages)
17 March 2009	Memorandum and Articles of Association (9 pages)
7 March 2009	Company name changed tudor griffiths transport LTD\certificate issued on 10/03/09 (2 pages)
7 March 2009	Company name changed tudor griffiths transport LTD\certificate issued on 10/03/09 (2 pages)
7 February 2009	Return made up to 29/12/08; full list of members; amend (10 pages)
7 February 2009	Return made up to 29/12/08; full list of members; amend (10 pages)
27 January 2009	Gbp ic 8/6\06/01/09\gbp sr 2@1=2\ (1 page)
27 January 2009	Gbp ic 8/6\06/01/09\gbp sr 2@1=2\ (1 page)
23 January 2009	Secretary's change of particulars / michael sleigh / 23/01/2009 (1 page)
23 January 2009	Return made up to 29/12/08; full list of members (4 pages)
23 January 2009	Secretary's change of particulars / michael sleigh / 23/01/2009 (1 page)
23 January 2009	Return made up to 29/12/08; full list of members (4 pages)
7 January 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (11 pages)
7 January 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (11 pages)
7 January 2009	Resolutions RES13 ‐ Share purchase agreement 06/01/2009 (2 pages)
7 January 2009	Resolutions RES13 ‐ Share purchase agreement 06/01/2009 (2 pages)
11 November 2008	Accounts for a medium company made up to 31 March 2008 (26 pages)
11 November 2008	Accounts for a medium company made up to 31 March 2008 (26 pages)
17 January 2008	Return made up to 29/12/07; full list of members (3 pages)
17 January 2008	Return made up to 29/12/07; full list of members (3 pages)
10 January 2008	Accounts for a medium company made up to 31 March 2007 (23 pages)
10 January 2008	Accounts for a medium company made up to 31 March 2007 (23 pages)
23 January 2007	Accounts for a medium company made up to 31 March 2006 (24 pages)
23 January 2007	Return made up to 29/12/06; full list of members (7 pages)
23 January 2007	Accounts for a medium company made up to 31 March 2006 (24 pages)
23 January 2007	Return made up to 29/12/06; full list of members (7 pages)
10 January 2006	Return made up to 29/12/05; full list of members (7 pages)
10 January 2006	Return made up to 29/12/05; full list of members (7 pages)
10 January 2006	Full accounts made up to 31 March 2005 (26 pages)
10 January 2006	Full accounts made up to 31 March 2005 (26 pages)
5 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
5 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
7 January 2005	Return made up to 29/12/04; full list of members (7 pages)
7 January 2005	Return made up to 29/12/04; full list of members (7 pages)
6 January 2005	Full accounts made up to 31 March 2004 (25 pages)
6 January 2005	Full accounts made up to 31 March 2004 (25 pages)
20 February 2004	Auditor's resignation (1 page)
20 February 2004	Auditor's resignation (1 page)
15 January 2004	Full accounts made up to 31 March 2003 (21 pages)
15 January 2004	Return made up to 29/12/03; full list of members (7 pages)
15 January 2004	Return made up to 29/12/03; full list of members (7 pages)
15 January 2004	Full accounts made up to 31 March 2003 (21 pages)
9 January 2003	Return made up to 29/12/02; full list of members (7 pages)
9 January 2003	Return made up to 29/12/02; full list of members (7 pages)
9 January 2003	Full accounts made up to 31 March 2002 (21 pages)
9 January 2003	Full accounts made up to 31 March 2002 (21 pages)
7 January 2002	Return made up to 29/12/01; full list of members (6 pages)
7 January 2002	Full accounts made up to 31 March 2001 (18 pages)
7 January 2002	Return made up to 29/12/01; full list of members (6 pages)
7 January 2002	Full accounts made up to 31 March 2001 (18 pages)
24 January 2001	Return made up to 29/12/00; full list of members (6 pages)
24 January 2001	Full accounts made up to 31 March 2000 (17 pages)
24 January 2001	Full accounts made up to 31 March 2000 (17 pages)
24 January 2001	Return made up to 29/12/00; full list of members (6 pages)
21 January 2000	Full accounts made up to 31 March 1999 (17 pages)
21 January 2000	Full accounts made up to 31 March 1999 (17 pages)
21 January 2000	Return made up to 29/12/99; full list of members (6 pages)
21 January 2000	Return made up to 29/12/99; full list of members (6 pages)
2 April 1999	Particulars of mortgage/charge (4 pages)
2 April 1999	Particulars of mortgage/charge (4 pages)
28 January 1999	Return made up to 29/12/98; no change of members (4 pages)
28 January 1999	Return made up to 29/12/98; no change of members (4 pages)
28 January 1999	Full accounts made up to 31 March 1998 (17 pages)
28 January 1999	Full accounts made up to 31 March 1998 (17 pages)
2 June 1998	Memorandum and Articles of Association (9 pages)
2 June 1998	Memorandum and Articles of Association (9 pages)
5 May 1998	Company name changed F.tudor griffiths transport limi ted\certificate issued on 06/05/98 (3 pages)
5 May 1998	Company name changed F.tudor griffiths transport limi ted\certificate issued on 06/05/98 (3 pages)
9 January 1998	Return made up to 29/12/97; no change of members (4 pages)
9 January 1998	Return made up to 29/12/97; no change of members (4 pages)
9 January 1998	Full accounts made up to 31 March 1997 (19 pages)
9 January 1998	Full accounts made up to 31 March 1997 (19 pages)
24 November 1997	Resolutions (W)ELRES ‐ S386 dis app auds 15/09/97 (1 page)
24 November 1997	Resolutions (W)ELRES ‐ S366A disp holding agm 15/09/97 (2 pages)
24 November 1997	Resolutions (W)ELRES ‐ S366A disp holding agm 15/09/97 (2 pages)
24 November 1997	Resolutions (W)ELRES ‐ S386 dis app auds 15/09/97 (1 page)
24 November 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 15/09/97 (1 page)
24 November 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 15/09/97 (1 page)
29 January 1997	Full accounts made up to 31 March 1996 (17 pages)
29 January 1997	Full accounts made up to 31 March 1996 (17 pages)
29 January 1997	Return made up to 29/12/96; full list of members (6 pages)
29 January 1997	Return made up to 29/12/96; full list of members (6 pages)
2 February 1996	Return made up to 29/12/95; no change of members (4 pages)
2 February 1996	Return made up to 29/12/95; no change of members (4 pages)
27 October 1995	Full accounts made up to 31 March 1995 (16 pages)
27 October 1995	Full accounts made up to 31 March 1995 (16 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
20 December 1994	Particulars of mortgage/charge (3 pages)
20 December 1994	Particulars of mortgage/charge (3 pages)
1 March 1965	Certificate of incorporation (1 page)
1 March 1965	Certificate of incorporation (1 page)

Swan Petroleum Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Business Cheshire