SWAN YARD (CIRENCESTER) LIMITED
LONDON BOOHAT56 LIMITED

Hellopages » City of London » City of London » EC2N 2AT
Company number 05869091
Status Active
Incorporation Date 6 July 2006
Company Type Private Limited Company
Address J P FLETCHER & CO, WARNFORD COURT, 29 THROGMORTON STREET, LONDON, ENGLAND, EC2N 2AT
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 fifty-one events have happened. The last three records are Registration of charge 058690910008, created on 19 January 2017; Registration of charge 058690910009, created on 19 January 2017; Previous accounting period shortened from 30 March 2016 to 29 March 2016. The most likely internet sites of SWAN YARD (CIRENCESTER) LIMITED are www.swanyardcirencester.co.uk, and www.swan-yard-cirencester.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swan Yard Cirencester Limited is a Private Limited Company. The company registration number is 05869091. Swan Yard Cirencester Limited has been working since 06 July 2006. The present status of the company is Active. The registered address of Swan Yard Cirencester Limited is J P Fletcher Co Warnford Court 29 Throgmorton Street London England Ec2n 2at. . FLETCHER, Justin Peter is a Secretary of the company. BOOTH, Mark David is a Director of the company. Secretary BOODLE HATFIELD SECRETARIAL LIMITED has been resigned. Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED has been resigned. Director BOODLE HATFIELD NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FLETCHER, Justin Peter
Appointed Date: 18 March 2009
Director
BOOTH, Mark David
Appointed Date: 19 September 2006
63 years old

Resigned Directors

Secretary
BOODLE HATFIELD SECRETARIAL LIMITED
Resigned: 19 September 2006
Appointed Date: 06 July 2006
Secretary
HAYSMACINTYRE COMPANY SECRETARIES LIMITED
Resigned: 18 March 2009
Appointed Date: 19 September 2006
Director
BOODLE HATFIELD NOMINEES LIMITED
Resigned: 19 September 2006
Appointed Date: 06 July 2006

Persons With Significant Control

Mr Mark David Booth
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

SWAN YARD (CIRENCESTER) LIMITED Events

24 Jan 2017
Registration of charge 058690910008, created on 19 January 2017
24 Jan 2017
Registration of charge 058690910009, created on 19 January 2017
23 Dec 2016
Previous accounting period shortened from 30 March 2016 to 29 March 2016
19 Aug 2016
Confirmation statement made on 6 August 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 41 more events
04 Oct 2006
Director resigned
04 Oct 2006
Secretary resigned
04 Oct 2006
New secretary appointed
26 Sep 2006
Company name changed BOOHAT56 LIMITED\certificate issued on 26/09/06
06 Jul 2006
Incorporation

SWAN YARD (CIRENCESTER) LIMITED Charges

19 January 2017
Charge code 0586 9091 0009
Delivered: 24 January 2017
Status: Outstanding
Persons entitled: Interbay Funding LTD
Description: All that freehold interest in swan yard and 11/13 west…
19 January 2017
Charge code 0586 9091 0008
Delivered: 24 January 2017
Status: Outstanding
Persons entitled: Interbay Funding LTD
Description: For details of property, assets and intellectual property…
9 July 2009
Legal charge
Delivered: 24 July 2009
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: F/H property k/a 12 castle street cirencester t/no GR291962…
8 August 2008
Legal charge
Delivered: 15 August 2008
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: F/H property k/a black jack house, 7 black jack street…
21 December 2007
Legal charge
Delivered: 22 December 2007
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: F/H property being land at cirencester delivery office 12…
21 December 2007
Floating charge
Delivered: 22 December 2007
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: All undertaking and assets.
21 December 2007
Assignment of the benefit of an agreement
Delivered: 22 December 2007
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: All that benefit arising under an agreement for sale and…
29 September 2006
Mortgage
Delivered: 4 October 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The property k/a 11/13 west market place, cirencester t/no…
29 September 2006
Deed of rental assignment
Delivered: 4 October 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All right title benefit and interest of the company in and…

Similar Companies

SWAN WOOL EUROPE LIMITED SWAN WORLINGWORTH COMMUNITY PUB LIMITED SWAN YARD DEVELOPMENTS LTD SWAN YARD ESTATES LIMITED SWAN YARD MANAGEMENT LIMITED SWAN YARD PG LIMITED SWAN YARD PROPERTIES LIMITED