BLACK SWAN HOLDINGS LIMITED
DORSET REMSWAN LIMITED

Hellopages » Dorset » Christchurch » BH23 1EF

Company number 03839132
Status Active
Incorporation Date 10 September 1999
Company Type Private Limited Company
Address 10 BRIDGE STREET, CHRISTCHURCH, DORSET, BH23 1EF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BLACK SWAN HOLDINGS LIMITED are www.blackswanholdings.co.uk, and www.black-swan-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Pokesdown Rail Station is 2.3 miles; to Bournemouth Rail Station is 4 miles; to New Milton Rail Station is 5.2 miles; to Branksome Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Black Swan Holdings Limited is a Private Limited Company. The company registration number is 03839132. Black Swan Holdings Limited has been working since 10 September 1999. The present status of the company is Active. The registered address of Black Swan Holdings Limited is 10 Bridge Street Christchurch Dorset Bh23 1ef. . KNAPPER, Duncan Bernard Edward is a Secretary of the company. COE, Annette is a Director of the company. KNAPPER, Duncan Bernard Edward is a Director of the company. KNAPPER, Rex is a Director of the company. KNAPPER, Yvonne Juliana Maria is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KNAPPER, Duncan Bernard Edward
Appointed Date: 19 September 1999

Director
COE, Annette
Appointed Date: 01 February 2012
57 years old

Director
KNAPPER, Duncan Bernard Edward
Appointed Date: 19 September 1999
54 years old

Director
KNAPPER, Rex
Appointed Date: 19 September 1999
83 years old

Director
KNAPPER, Yvonne Juliana Maria
Appointed Date: 01 February 2012
82 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 19 September 1999
Appointed Date: 10 September 1999

Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 19 September 1999
Appointed Date: 10 September 1999

Persons With Significant Control

Mr Rex Knapper
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

Mrs Yvonne Juliana Maria Knapper
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

BLACK SWAN HOLDINGS LIMITED Events

12 Jan 2017
Total exemption small company accounts made up to 31 August 2016
23 Sep 2016
Confirmation statement made on 10 September 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 August 2015
09 Oct 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100

01 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 52 more events
07 Oct 1999
Director resigned
07 Oct 1999
Registered office changed on 07/10/99 from: temple house 20 holywell row london EC2A 4JB
06 Oct 1999
Accounting reference date shortened from 30/09/00 to 31/08/00
06 Oct 1999
Ad 29/09/99--------- £ si 18@1=18 £ ic 2/20
10 Sep 1999
Incorporation

BLACK SWAN HOLDINGS LIMITED Charges

31 August 2005
Legal charge
Delivered: 1 September 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2 rock road keynsham bristol. By way of fixed charge the…