Company number 04614052
Status Active
Incorporation Date 11 December 2002
Company Type Private Limited Company
Address 1 MERCHANTS PLACE, RIVER STREET, BOLTON, LANCASHIRE, BL2 1BX
Home Country United Kingdom
Nature of Business 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Termination of appointment of Natalie-Jane Anne Macdonald as a director on 31 March 2017
This document is being processed and will be available in 5 days.
; Director's details changed for Mr Jean-Luc Emmanuel Janet on 28 October 2016; Confirmation statement made on 1 November 2016 with updates. The most likely internet sites of SWAN FOSTERING LTD are www.swanfostering.co.uk, and www.swan-fostering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Swan Fostering Ltd is a Private Limited Company.
The company registration number is 04614052. Swan Fostering Ltd has been working since 11 December 2002.
The present status of the company is Active. The registered address of Swan Fostering Ltd is 1 Merchants Place River Street Bolton Lancashire Bl2 1bx. . LECKY, Helen Elizabeth is a Secretary of the company. JANET, Jean-Luc Emmanuel is a Director of the company. Secretary HAER, Pavandeep has been resigned. Secretary JEFFRIES, Michael Robert has been resigned. Secretary NAPIER-FENNING, William Vaughan has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director HAER, Baljinder Kaur has been resigned. Director JOHNSON, David William has been resigned. Director MACDONALD, Natalie-Jane Anne has been resigned. Director ROBINSON, Michael William has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other social work activities without accommodation n.e.c.".
Current Directors
Resigned Directors
Secretary
HAER, Pavandeep
Resigned: 03 September 2013
Appointed Date: 26 October 2009
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 11 December 2002
Appointed Date: 11 December 2002
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 11 December 2002
Appointed Date: 11 December 2002
Persons With Significant Control
Fostering Solutions Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more
SWAN FOSTERING LTD Events
13 Apr 2017
Termination of appointment of Natalie-Jane Anne Macdonald as a director on 31 March 2017
This document is being processed and will be available in 5 days.
29 Nov 2016
Director's details changed for Mr Jean-Luc Emmanuel Janet on 28 October 2016
07 Nov 2016
Confirmation statement made on 1 November 2016 with updates
14 Sep 2016
Registration of charge 046140520004, created on 8 September 2016
17 Aug 2016
Satisfaction of charge 046140520003 in full
...
... and 61 more events
20 Jan 2003
New secretary appointed
20 Jan 2003
New director appointed
20 Jan 2003
Director resigned
20 Jan 2003
Secretary resigned
11 Dec 2002
Incorporation
8 September 2016
Charge code 0461 4052 0004
Delivered: 14 September 2016
Status: Outstanding
Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited (As Security Agent for the Beneficiaries)
Description: Except for any restricted land, all current and future…
3 September 2014
Charge code 0461 4052 0003
Delivered: 11 September 2014
Status: Satisfied
on 17 August 2016
Persons entitled: Ge Corporate Finance Bank Sas, London Branch (As Security Agent for the Beneficiaries)
Description: Contains fixed charge…
29 January 2007
Debenture
Delivered: 6 February 2007
Status: Satisfied
on 14 September 2013
Persons entitled: Sme Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
5 June 2006
Debenture
Delivered: 7 June 2006
Status: Satisfied
on 14 September 2013
Persons entitled: Sme Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…