Swanella Limited

Company Name	Swanella Limited
Company Status	Active
Company Number	02980262
Category	Private Limited Company
Incorporation Date	18 October 1994(29 years, 6 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0501	Fishing
SIC 03110	Marine fishing

Directors

Director Name	Diederik Parlevliet
Date of Birth	March 1955 (Born 69 years ago)
Nationality	Dutch
Status	Current
Appointed	31 January 2006(11 years, 3 months after company formation)
Appointment Duration	18 years, 2 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Parlevlit & Van Der Plas Voorschoterwg 31 2235 Se Valkenburg Zh Netherlands

Director Name	Jan Cornelis Van Der Plas
Date of Birth	April 1954 (Born 70 years ago)
Nationality	Dutch
Status	Current
Appointed	31 January 2006(11 years, 3 months after company formation)
Appointment Duration	18 years, 2 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Parlevliet & Van Der Plas Voorschoterweg 31 2235 Se Valkenburg Zh Netherlands

Director Name	Mrs Jane Vanessa Sandell
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	05 April 2015(20 years, 5 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	England
Correspondence Address	The Orangery Hesslewood Country Business Park Ferriby Road Hessle East Yorkshire HU13 0LH

Director Name	Mr Baldvin Thorsteinsson
Date of Birth	November 1983 (Born 40 years ago)
Nationality	Icelandic
Status	Current
Appointed	31 December 2020(26 years, 2 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	The Orangery Hesslewood Country Business Park Ferriby Road Hessle East Yorkshire HU13 0LH

Secretary Name	Mackinnons (Corporation)
Status	Current
Appointed	31 January 2006(11 years, 3 months after company formation)
Appointment Duration	18 years, 2 months
Correspondence Address	14 Carden Place Aberdeen AB10 1UR Scotland

Director Name	Mr Nigel Douglas Atkins
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1994
Appointment Duration	20 years, 5 months (resigned 05 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Orangery Hesslewood Country Business Park Ferriby Road Hessle East Yorkshire HU13 0LH

Director Name	Charles Roger Marr
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1994(6 days after company formation)
Appointment Duration	11 years, 3 months (resigned 31 January 2006)
Role	Company Director
Correspondence Address	Wyton Hall Wyton Hull East Yorkshire HU11 4DJ

Secretary Name	Mr Colin Clayton
Nationality	British
Status	Resigned
Appointed	24 October 1994(6 days after company formation)
Appointment Duration	2 years, 7 months (resigned 09 June 1997)
Role	Secretary
Correspondence Address	41 Northfield Close South Cave Brough Hull East Yorkshire HU15 2EW

Secretary Name	Anthony Baxter
Nationality	British
Status	Resigned
Appointed	09 June 1997(2 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 January 2002)
Role	Company Director
Correspondence Address	6 Millbeck Lane Cottingham East Yorkshire HU16 4EU

Secretary Name	Mr Simon Andrew Keane
Nationality	British
Status	Resigned
Appointed	01 January 2002(7 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 January 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Russet Lodge North End Goxhill North Lincolnshire DN19 7JN

Director Name	Thornsteinn Mar Baldvinson
Date of Birth	October 1952 (Born 71 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	31 January 2006(11 years, 3 months after company formation)
Appointment Duration	13 years, 9 months (resigned 20 November 2019)
Role	Managing Director
Country of Residence	Iceland
Correspondence Address	Samherji Glerargatu 30 Is 600 Akureyri Iceland

Director Name	Haraldur Gretarsson
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	31 January 2006(11 years, 3 months after company formation)
Appointment Duration	14 years, 11 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Dffu Bei Der Alten Liebe 5 27472 Cuxhaven Germany

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	18 October 1994(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	18 October 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	The Orangery Hesslewood Country Business Park Ferriby Road Hessle East Yorkshire HU13 0LH
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Parish	Hessle
Ward	Hessle
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	J Marr (Fishing) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	6 October 2023 (6 months, 2 weeks ago)
Next Return Due	20 October 2024 (6 months from now)

Charges

22 June 2006	Delivered on: 20 July 2006 Persons entitled: Kaupthing Bank Hf 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. See the mortgage charge document for full details. Outstanding
29 July 2003	Delivered on: 11 August 2003 Satisfied on: 7 February 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Deed of covenant Secured details: All monies due or to become due from j marr limited to the chargee on any account whatsoever. Particulars: All rights title and interest in (I) mfv swanella registered in the name of the company under the british flag with official number B14074 (ii) earnings insurances and requisition compensation. Fully Satisfied
29 July 2003	Delivered on: 11 August 2003 Satisfied on: 7 February 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Mortgage Secured details: All monies due or to become due from j marr limited to the chargee on any account whatsoever. Particulars: 64/64 shares (sixty four/sixty fourth) in mfv swanella registered in the united kingdom with official number B14074. Fully Satisfied

Filing History

27 September 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
18 October 2022	Confirmation statement made on 6 October 2022 with no updates (3 pages)
16 August 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
19 October 2021	Confirmation statement made on 6 October 2021 with no updates (3 pages)
28 September 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
15 July 2021	Appointment of Mr Baldvin Thorsteinsson as a director on 31 December 2020 (2 pages)
5 July 2021	Termination of appointment of Haraldur Gretarsson as a director on 31 December 2020 (1 page)
9 January 2021	Accounts for a dormant company made up to 31 December 2019 (5 pages)
20 October 2020	Confirmation statement made on 6 October 2020 with no updates (3 pages)
26 November 2019	Termination of appointment of Thornsteinn Mar Baldvinson as a director on 20 November 2019 (1 page)
7 October 2019	Confirmation statement made on 6 October 2019 with no updates (3 pages)
24 September 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
31 October 2018	Confirmation statement made on 6 October 2018 with no updates (3 pages)
26 September 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
19 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
19 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
27 October 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
27 October 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
9 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
9 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
28 September 2016	Satisfaction of charge 3 in full (5 pages)
28 September 2016	Satisfaction of charge 3 in full (5 pages)
22 October 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 100 (8 pages)
22 October 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 100 (8 pages)
24 September 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
24 September 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
8 June 2015	Appointment of Mrs Jane Vanessa Sandell as a director on 5 April 2015 (2 pages)
8 June 2015	Termination of appointment of Nigel Douglas Atkins as a director on 5 April 2015 (1 page)
8 June 2015	Termination of appointment of Nigel Douglas Atkins as a director on 5 April 2015 (1 page)
8 June 2015	Appointment of Mrs Jane Vanessa Sandell as a director on 5 April 2015 (2 pages)
8 June 2015	Termination of appointment of Nigel Douglas Atkins as a director on 5 April 2015 (1 page)
8 June 2015	Appointment of Mrs Jane Vanessa Sandell as a director on 5 April 2015 (2 pages)
28 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 100 (7 pages)
28 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 100 (7 pages)
11 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
11 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
6 November 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 100 (7 pages)
6 November 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 100 (7 pages)
15 August 2013	Director's details changed for Mr Nigel Douglas Atkins on 15 August 2013 (2 pages)
15 August 2013	Director's details changed for Jan Cornelis Van Der Plas on 15 August 2013 (2 pages)
15 August 2013	Director's details changed for Haraldur Gretarsson on 15 August 2013 (2 pages)
15 August 2013	Director's details changed for Jan Cornelis Van Der Plas on 15 August 2013 (2 pages)
15 August 2013	Director's details changed for Thornsteinn Mar Baldvinson on 15 August 2013 (2 pages)
15 August 2013	Director's details changed for Mr Nigel Douglas Atkins on 15 August 2013 (2 pages)
15 August 2013	Director's details changed for Diederik Parlevliet on 15 August 2013 (2 pages)
15 August 2013	Director's details changed for Thornsteinn Mar Baldvinson on 15 August 2013 (2 pages)
15 August 2013	Director's details changed for Diederik Parlevliet on 15 August 2013 (2 pages)
15 August 2013	Director's details changed for Haraldur Gretarsson on 15 August 2013 (2 pages)
19 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
19 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
22 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (8 pages)
22 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (8 pages)
4 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
4 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
27 October 2011	Annual return made up to 18 October 2011 with a full list of shareholders (8 pages)
27 October 2011	Annual return made up to 18 October 2011 with a full list of shareholders (8 pages)
7 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
7 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
26 October 2010	Annual return made up to 18 October 2010 with a full list of shareholders (8 pages)
26 October 2010	Annual return made up to 18 October 2010 with a full list of shareholders (8 pages)
26 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
26 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
16 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (7 pages)
16 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (7 pages)
13 November 2009	Director's details changed for Thornsteinn Mar Baldvinson on 1 October 2009 (2 pages)
13 November 2009	Secretary's details changed for Mackinnons on 1 October 2009 (2 pages)
13 November 2009	Secretary's details changed for Mackinnons on 1 October 2009 (2 pages)
13 November 2009	Secretary's details changed for Mackinnons on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Thornsteinn Mar Baldvinson on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Thornsteinn Mar Baldvinson on 1 October 2009 (2 pages)
16 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
16 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
23 October 2008	Return made up to 18/10/08; full list of members (4 pages)
23 October 2008	Return made up to 18/10/08; full list of members (4 pages)
30 September 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
30 September 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
23 October 2007	Return made up to 18/10/07; full list of members (3 pages)
23 October 2007	Return made up to 18/10/07; full list of members (3 pages)
12 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
12 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
7 December 2006	Full accounts made up to 31 January 2006 (14 pages)
7 December 2006	Full accounts made up to 31 January 2006 (14 pages)
1 November 2006	Return made up to 18/10/06; full list of members (3 pages)
1 November 2006	Director's particulars changed (1 page)
1 November 2006	Return made up to 18/10/06; full list of members (3 pages)
1 November 2006	Director's particulars changed (1 page)
21 August 2006	Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page)
21 August 2006	Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page)
20 July 2006	Particulars of mortgage/charge (11 pages)
20 July 2006	Particulars of mortgage/charge (11 pages)
16 June 2006	Declaration of assistance for shares acquisition (11 pages)
16 June 2006	Declaration of assistance for shares acquisition (11 pages)
18 May 2006	Auditor's resignation (1 page)
18 May 2006	Auditor's resignation (1 page)
6 March 2006	Registered office changed on 06/03/06 from: st andrews dock hull east yorkshire HU3 4PN (1 page)
6 March 2006	Registered office changed on 06/03/06 from: st andrews dock hull east yorkshire HU3 4PN (1 page)
14 February 2006	New director appointed (2 pages)
14 February 2006	New director appointed (2 pages)
14 February 2006	New director appointed (3 pages)
14 February 2006	New secretary appointed (1 page)
14 February 2006	New secretary appointed (1 page)
14 February 2006	New director appointed (3 pages)
13 February 2006	New director appointed (2 pages)
13 February 2006	New director appointed (2 pages)
10 February 2006	New director appointed (2 pages)
10 February 2006	New director appointed (2 pages)
8 February 2006	Secretary resigned (1 page)
8 February 2006	Director resigned (1 page)
8 February 2006	Secretary resigned (1 page)
8 February 2006	Director resigned (1 page)
7 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 February 2006	Accounting reference date shortened from 31/03/06 to 31/01/06 (1 page)
6 February 2006	Accounting reference date shortened from 31/03/06 to 31/01/06 (1 page)
25 January 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
25 January 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
19 October 2005	Return made up to 18/10/05; full list of members (2 pages)
19 October 2005	Return made up to 18/10/05; full list of members (2 pages)
31 January 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
31 January 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
3 November 2004	Return made up to 18/10/04; full list of members (7 pages)
3 November 2004	Return made up to 18/10/04; full list of members (7 pages)
25 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
25 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
22 October 2003	Return made up to 18/10/03; full list of members (7 pages)
22 October 2003	Return made up to 18/10/03; full list of members (7 pages)
11 August 2003	Particulars of mortgage/charge (3 pages)
11 August 2003	Particulars of mortgage/charge (3 pages)
11 August 2003	Particulars of mortgage/charge (3 pages)
11 August 2003	Particulars of mortgage/charge (3 pages)
28 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
28 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
25 October 2002	Return made up to 18/10/02; full list of members (7 pages)
25 October 2002	Return made up to 18/10/02; full list of members (7 pages)
17 August 2002	Director's particulars changed (1 page)
17 August 2002	Director's particulars changed (1 page)
17 January 2002	Secretary resigned (1 page)
17 January 2002	Secretary resigned (1 page)
17 January 2002	New secretary appointed (2 pages)
17 January 2002	New secretary appointed (2 pages)
27 November 2001	Auditor's resignation (1 page)
27 November 2001	Auditor's resignation (1 page)
21 November 2001	Auditor's resignation (1 page)
21 November 2001	Auditor's resignation (1 page)
12 November 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
12 November 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
23 October 2001	Return made up to 18/10/01; full list of members (6 pages)
23 October 2001	Return made up to 18/10/01; full list of members (6 pages)
13 November 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
13 November 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
25 October 2000	Return made up to 18/10/00; full list of members (6 pages)
25 October 2000	Return made up to 18/10/00; full list of members (6 pages)
11 April 2000	Company name changed irvana LIMITED\certificate issued on 12/04/00 (2 pages)
11 April 2000	Company name changed irvana LIMITED\certificate issued on 12/04/00 (2 pages)
19 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
19 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
20 October 1999	Return made up to 18/10/99; full list of members (6 pages)
20 October 1999	Return made up to 18/10/99; full list of members (6 pages)
18 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
18 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
4 November 1998	Return made up to 18/10/98; full list of members (9 pages)
4 November 1998	Return made up to 18/10/98; full list of members (9 pages)
26 January 1998	Auditor's resignation (1 page)
26 January 1998	Auditor's resignation (1 page)
23 October 1997	Return made up to 18/10/97; no change of members (7 pages)
23 October 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
23 October 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
23 October 1997	Return made up to 18/10/97; no change of members (7 pages)
19 June 1997	New secretary appointed (2 pages)
19 June 1997	Secretary resigned (1 page)
19 June 1997	New secretary appointed (2 pages)
19 June 1997	Secretary resigned (1 page)
28 October 1996	Return made up to 18/10/96; no change of members 363(288) ‐ Director's particulars changed (7 pages)
28 October 1996	Return made up to 18/10/96; no change of members 363(288) ‐ Director's particulars changed (7 pages)
20 August 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
20 August 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
3 November 1995	Return made up to 18/10/95; full list of members (12 pages)
3 November 1995	Return made up to 18/10/95; full list of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
18 October 1994	Incorporation (13 pages)
18 October 1994	Incorporation (13 pages)

Swanella Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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