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SWAN FOUNDRY (BANBURY) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Swan Foundry (banbury) Limited. The company was founded 77 years ago and was given the registration number 00430927. The firm's registered office is in OXON. You can find them at Swan Foundry, Swan Close Road,, Banbury,, Oxon, . This company's SIC code is 24510 - Casting of iron.

Company Information

Name:SWAN FOUNDRY (BANBURY) LIMITED
Company Number:00430927
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 1947
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 24510 - Casting of iron

Office Address & Contact

Registered Address:Swan Foundry, Swan Close Road,, Banbury,, Oxon, OX16 5AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, Spinney Drive, Banbury, United Kingdom, OX16 9TA

Director01 August 2013Active
46, High Acres, Banbury, United Kingdom, OX16 9SL

Director01 August 2013Active
Swan Foundry, Swan Close Road, Banbury, Oxon, United Kingdom, OX16 5AL

Director-Active
8 Poplar Close, Banbury, OX16 9EU

Secretary-Active
3 Orchard Piece, Mollington, Banbury, OX17 1DP

Director-Active
The White House Bloxham Road, Banbury, OX16 9LE

Director-Active
8 Poplar Close, Banbury, OX16 9EU

Director24 May 2000Active
4 Browns Bridge Road, Southam, CV47 1PA

Director24 May 2000Active

People with Significant Control

Christopher Martin Phillips
Notified on:06 April 2016
Status:Active
Date of birth:September 1985
Nationality:British
Country of residence:United Kingdom
Address:15, Lambs Crescent, Banbury, United Kingdom, OX16 9BZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Martin Frederick Bach Phillips
Notified on:06 April 2016
Status:Active
Date of birth:May 1955
Nationality:British
Country of residence:United Kingdom
Address:Swan Foundry, Swan Close Road, Oxon, United Kingdom, OX16 5AL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-01Confirmation statement

Confirmation statement with updates.

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2023-08-30Accounts

Accounts with accounts type total exemption full.

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2022-11-01Confirmation statement

Confirmation statement with updates.

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2022-09-09Accounts

Accounts with accounts type total exemption full.

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2021-11-01Confirmation statement

Confirmation statement with updates.

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2021-08-05Accounts

Accounts with accounts type total exemption full.

Download
2020-11-16Confirmation statement

Confirmation statement with updates.

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2020-06-29Accounts

Accounts with accounts type total exemption full.

Download
2020-05-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-05-27Mortgage

Mortgage satisfy charge full.

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2020-05-22Mortgage

Mortgage satisfy charge full.

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2020-03-16Persons with significant control

Change to a person with significant control.

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2020-03-16Officers

Change person director company with change date.

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2019-11-08Officers

Change person director company with change date.

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2019-11-08Confirmation statement

Confirmation statement with updates.

Download
2019-11-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-09-02Mortgage

Mortgage satisfy charge full.

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2019-07-03Officers

Termination director company with name termination date.

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2019-04-29Accounts

Accounts with accounts type total exemption full.

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2019-03-04Accounts

Change account reference date company previous extended.

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2018-11-01Confirmation statement

Confirmation statement with updates.

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2018-04-25Accounts

Accounts with accounts type total exemption full.

Download
2018-03-26Officers

Change person director company with change date.

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2017-11-07Confirmation statement

Confirmation statement with no updates.

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2017-11-07Persons with significant control

Notification of a person with significant control.

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