THE SWAN TARPORLEY LTD
TARPORLEY KALTON & BARLOW LTD

Hellopages » Cheshire » Cheshire West and Chester » CW6 0AG

Company number 06761231
Status Active
Incorporation Date 28 November 2008
Company Type Private Limited Company
Address 50 HIGH STREET, TARPORLEY, CHESHIRE, CW6 0AG
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 2 . The most likely internet sites of THE SWAN TARPORLEY LTD are www.theswantarporley.co.uk, and www.the-swan-tarporley.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The Swan Tarporley Ltd is a Private Limited Company. The company registration number is 06761231. The Swan Tarporley Ltd has been working since 28 November 2008. The present status of the company is Active. The registered address of The Swan Tarporley Ltd is 50 High Street Tarporley Cheshire Cw6 0ag. . BARLOW, Edward Bradwall is a Director of the company. BURNS, Graeme Ian is a Director of the company. MINCHIN, David James is a Director of the company. Director KALTON, Simon Oliver has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
BARLOW, Edward Bradwall
Appointed Date: 28 November 2008
53 years old
Director
BURNS, Graeme Ian
Appointed Date: 13 August 2015
58 years old
Director
MINCHIN, David James
Appointed Date: 13 August 2015
61 years old

Resigned Directors

Director
KALTON, Simon Oliver
Resigned: 22 June 2015
Appointed Date: 28 November 2008
51 years old

Persons With Significant Control

Mr Edward Bradwall Barlow
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Graeme Ian Burns
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mr David James Minchin
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
16 Hospitality Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE SWAN TARPORLEY LTD Events

07 Dec 2016
Confirmation statement made on 28 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2
12 Dec 2015
Satisfaction of charge 1 in full
04 Dec 2015
Registration of charge 067612310002, created on 2 December 2015
...
... and 23 more events
07 Apr 2010
Registered office address changed from King George Moss Lane Hale Altrincham WA15 8BA on 7 April 2010
08 Dec 2009
Annual return made up to 28 November 2009 with full list of shareholders
30 Nov 2009
Director's details changed for Mr Edward Barlow on 28 November 2009
30 Nov 2009
Director's details changed for Mr Simon Kalton on 28 November 2009
28 Nov 2008
Incorporation

THE SWAN TARPORLEY LTD Charges

2 December 2015
Charge code 0676 1231 0002
Delivered: 4 December 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
13 June 2011
Debenture
Delivered: 16 June 2011
Status: Satisfied on 12 December 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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