SWAN FOUNDRY (BANBURY) LIMITED

Profile SWAN FOUNDRY (BANBURY) LIMITED

Actual on 01.09.2021
Company name
SWAN FOUNDRY (BANBURY) LIMITED
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Company number
00430927
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 10 March 1947
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Accounts

Actual

Next accounts made up to 30.11.2021 due by 31.08.2022

Last accounts made up to 30.11.2020

Confirmation statement

Actual

Next statement date Monday, 01 November 2021 due by Monday, 15 November 2021

Last statement dated Sunday, 01 November 2020

Nature of business (SIC)
24510 - Casting of iron
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Registered office address
SWAN FOUNDRY, SWAN CLOSE ROAD,, BANBURY,, OXON, OX16 5AL
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PSC and Officers SWAN FOUNDRY (BANBURY) LIMITED

Officers

(as of 18.09.2020)

PHILLIPS, Christopher Martin
Status: Active
Appointed on: Thursday, 01 August 2013
Correspondence address: 32 Spinney Drive, Banbury, United Kingdom, Oxfordshire, OX16 9TA
Nationality: British
Date of birth: September 1985
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
PHILLIPS, Edward Robert
Status: Active
Appointed on: Thursday, 01 August 2013
Correspondence address: 46 High Acres, Banbury, United Kingdom, Oxfordshire, OX16 9SL
Nationality: British
Date of birth: June 1987
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
PHILLIPS, Martin Frederick Bach
Status: Active
Correspondence address: Swan Foundry Swan Close Road, Banbury, Oxon, United Kingdom, OX16 5AL
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Foundry Man
Country of residence: United Kingdom
WEBB, Steven
Status: Not active
Appointed on: Wednesday, 24 May 2000
Resigned on: Friday, 28 June 2019
Correspondence address: 4 Browns Bridge Road, Southam, Warwickshire, CV47 1PA
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Foundry Man
Country of residence: United Kingdom
PHILLIPS, Aubrey Henry
Status: Not active
Resigned on: Saturday, 02 January 1999
Correspondence address: The White House Bloxham Road, Banbury, Oxfordshire, OX16 9LE
Nationality: British
Date of birth: October 1913
Role: Director
Occupation: Foundry Man
HAYNES, Edward Trevor
Status: Not active
Resigned on: Sunday, 14 May 2000
Correspondence address: 3 Orchard Piece, Mollington, Banbury, Oxon, OX17 1DP
Nationality: British
Date of birth: November 1936
Role: Director
Occupation: Foundry Man
POLLARD, Peter John
Status: Not active
Resigned on: Wednesday, 18 November 2009
Correspondence address: 8 Poplar Close, Banbury, Oxfordshire, OX16 9EU
Role: Secretary
POLLARD, Peter John
Status: Not active
Appointed on: Wednesday, 24 May 2000
Resigned on: Wednesday, 18 November 2009
Correspondence address: 8 Poplar Close, Banbury, Oxfordshire, OX16 9EU
Nationality: British
Date of birth: February 1938
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2021)

Mr Martin Frederick Bach Phillips
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Banbury, United Kingdom, Oxfordshire
Nationality: British
Date of birth: May 1955
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
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
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Swan Foundry Oxon, United Kingdom
Nationality: British
Date of birth: May 1955
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Christopher Martin Phillips
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 15 Banbury, United Kingdom, Oxfordshire
Nationality: British
Date of birth: September 1985
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors