THE SWAN (GOODERSTONE) LIMITED
NORFOLK

Hellopages » Norfolk » Breckland » IP27 0TT

Company number 02456281
Status Active
Incorporation Date 29 December 1989
Company Type Private Limited Company
Address 2 SANTON HOUSE, SANTON DOWNHAM, NORFOLK, IP27 0TT
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Micro company accounts made up to 28 February 2017; Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of THE SWAN (GOODERSTONE) LIMITED are www.theswangooderstone.co.uk, and www.the-swan-gooderstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. The distance to to Thetford Rail Station is 3.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Swan Gooderstone Limited is a Private Limited Company. The company registration number is 02456281. The Swan Gooderstone Limited has been working since 29 December 1989. The present status of the company is Active. The registered address of The Swan Gooderstone Limited is 2 Santon House Santon Downham Norfolk Ip27 0tt. The company`s financial liabilities are £3k. It is £-4.99k against last year. And the total assets are £3.93k, which is £1.29k against last year. ROYALL, Natasha is a Secretary of the company. TAMBAYAH, Navam is a Director of the company. Secretary TAMBAYAH, Navam has been resigned. Director FITCH, Reginald Ernest has been resigned. Director MERRITT, Aaron has been resigned. Director MERRITT, Stuart Roger has been resigned. Director NEWTON, George Maurice has been resigned. The company operates in "Public houses and bars".


the swan (gooderstone) Key Finiance

LIABILITIES £3k
-63%
CASH n/a
TOTAL ASSETS £3.93k
+49%
All Financial Figures

Current Directors

Secretary
ROYALL, Natasha
Appointed Date: 27 January 2005
Director
TAMBAYAH, Navam

83 years old

Resigned Directors

Secretary
TAMBAYAH, Navam
Resigned: 27 January 2005
Director
FITCH, Reginald Ernest
Resigned: 31 January 1994
93 years old
Director
MERRITT, Aaron
Resigned: 01 September 2009
Appointed Date: 02 January 2009
52 years old
Director
MERRITT, Stuart Roger
Resigned: 31 May 2004
Appointed Date: 09 February 2000
81 years old
Director
NEWTON, George Maurice
Resigned: 10 January 2015
Appointed Date: 01 February 1994
93 years old

Persons With Significant Control

Mr Navam Tambayah Trustee
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sandra Tambayah Trustee
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE SWAN (GOODERSTONE) LIMITED Events

03 Apr 2017
Micro company accounts made up to 28 February 2017
31 Dec 2016
Confirmation statement made on 29 December 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 28 February 2016
30 Dec 2015
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 100
20 Jul 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 67 more events
24 Apr 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Apr 1990
Registered office changed on 24/04/90 from: 372 old street london EC1V 9LT
16 Mar 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Mar 1990
Particulars of mortgage/charge
29 Dec 1989
Incorporation

THE SWAN (GOODERSTONE) LIMITED Charges

7 June 2012
Legal charge
Delivered: 23 June 2012
Status: Outstanding
Persons entitled: The Trustees of the Tambayah Trust 2007
Description: The swan inn the street goodestone kings lynn.
24 June 1991
Legal mortgage
Delivered: 26 June 1991
Status: Outstanding
Persons entitled: Navar Tambayan
Description: Property k/a the swan public house, gooderstone, kings…
27 February 1990
Legal mortgage
Delivered: 1 March 1990
Status: Outstanding
Persons entitled: Allied Irish Banks P.L.C.
Description: The swan public house, gooderstone kings lynn norfolk…

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