SWAN STREET STORES LIMITED
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH2 5QJ

Company number 05366691
Status Active
Incorporation Date 16 February 2005
Company Type Private Limited Company
Address EBENEZER HOUSE, 5A POOLE ROAD, BOURNEMOUTH, DORSET, BH2 5QJ
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 1 in full. The most likely internet sites of SWAN STREET STORES LIMITED are www.swanstreetstores.co.uk, and www.swan-street-stores.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Swan Street Stores Limited is a Private Limited Company. The company registration number is 05366691. Swan Street Stores Limited has been working since 16 February 2005. The present status of the company is Active. The registered address of Swan Street Stores Limited is Ebenezer House 5a Poole Road Bournemouth Dorset Bh2 5qj. . MITCHENER, Christopher John is a Director of the company. Secretary MITCHENER, Caroline Angela Sigrid has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director MITCHENER, Caroline Angela Sigrid has been resigned. Director MITCHENER, Christopher Peter John has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Director
MITCHENER, Christopher John
Appointed Date: 16 February 2005
71 years old

Resigned Directors

Secretary
MITCHENER, Caroline Angela Sigrid
Resigned: 04 May 2012
Appointed Date: 16 February 2005
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 16 February 2005
Appointed Date: 16 February 2005
Director
MITCHENER, Caroline Angela Sigrid
Resigned: 04 May 2012
Appointed Date: 16 February 2005
67 years old
Director
MITCHENER, Christopher Peter John
Resigned: 27 October 2015
Appointed Date: 09 October 2012
35 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 16 February 2005
Appointed Date: 16 February 2005

Persons With Significant Control

Mr Christopher John Mitchener
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

SWAN STREET STORES LIMITED Events

16 Feb 2017
Confirmation statement made on 16 February 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Satisfaction of charge 1 in full
15 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 2
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 36 more events
10 Mar 2005
Registered office changed on 10/03/05 from: 9 perseverance works, kingsland road, london, E2 8DD
10 Mar 2005
Registered office changed on 10/03/05 from: 9 perseverance works kingsland road london E2 8DD
10 Mar 2005
Director resigned
10 Mar 2005
Secretary resigned
16 Feb 2005
Incorporation

SWAN STREET STORES LIMITED Charges

22 April 2005
Debenture
Delivered: 26 April 2005
Status: Satisfied on 30 March 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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