Company number 05199693
Status Active
Incorporation Date 6 August 2004
Company Type Private Limited Company
Address C/O CHARNWOOD ACCOUNTANTS THE POINT, GRANITE WAY MOUNTSORREL, LOUGHBOROUGH, LEICESTERSHIRE, LE12 7TZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Statement by Directors; Statement of capital on 22 March 2016
GBP 142
. The most likely internet sites of SWINGBOAT HOLDINGS LIMITED are www.swingboatholdings.co.uk, and www.swingboat-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Sileby Rail Station is 1.8 miles; to Syston Rail Station is 4.1 miles; to Leicester Rail Station is 7.3 miles; to East Midlands Parkway Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swingboat Holdings Limited is a Private Limited Company.
The company registration number is 05199693. Swingboat Holdings Limited has been working since 06 August 2004.
The present status of the company is Active. The registered address of Swingboat Holdings Limited is C O Charnwood Accountants The Point Granite Way Mountsorrel Loughborough Leicestershire Le12 7tz. The company`s financial liabilities are £188.78k. It is £56.38k against last year. The cash in hand is £7.28k. It is £-19.19k against last year. And the total assets are £270.38k, which is £52.17k against last year. BLUNT, Elaine Anne is a Secretary of the company. BLUNT, Elaine Anne is a Director of the company. BLUNT, Graham Andrew is a Director of the company. The company operates in "Activities of head offices".
swingboat holdings Key Finiance
LIABILITIES
£188.78k
+42%
CASH
£7.28k
-73%
TOTAL ASSETS
£270.38k
+23%
All Financial Figures
Current Directors
Persons With Significant Control
Mrs Elaine Anne Blunt
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Andrew Blunt
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SWINGBOAT HOLDINGS LIMITED Events
09 Aug 2016
Confirmation statement made on 6 August 2016 with updates
22 Mar 2016
Statement by Directors
22 Mar 2016
Statement of capital on 22 March 2016
22 Mar 2016
Solvency Statement dated 11/03/16
22 Mar 2016
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
-
RES13 ‐
Reduce share prem a/c 11/03/2016
-
RES13 ‐
Reduce share prem a/c 11/03/2016
...
... and 31 more events
07 Jun 2006
Accounts for a dormant company made up to 31 August 2005
17 Nov 2005
Particulars of mortgage/charge
10 Aug 2005
Director's particulars changed
08 Aug 2005
Return made up to 06/08/05; full list of members
06 Aug 2004
Incorporation
26 October 2012
Debenture
Delivered: 30 October 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 April 2008
Legal charge
Delivered: 22 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Ashby day nursery, 28 north street, ashby de la zouch…
3 April 2008
Legal charge
Delivered: 22 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Woodville day nursery, blacksmiths lane, woodville…
28 October 2005
Legal charge
Delivered: 17 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 147/149 hermitage road coalville leics. By way of fixed…