Company number 05745872
Status Active
Incorporation Date 16 March 2006
Company Type Private Limited Company
Address 43 WINDERMERE DRIVE, KINGSWINFORD, WEST MIDLANDS, DY6 8AN
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 forty-nine events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-10-07
; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of J SWINSCOE LTD are www.jswinscoe.co.uk, and www.j-swinscoe.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. J Swinscoe Ltd is a Private Limited Company.
The company registration number is 05745872. J Swinscoe Ltd has been working since 16 March 2006.
The present status of the company is Active. The registered address of J Swinscoe Ltd is 43 Windermere Drive Kingswinford West Midlands Dy6 8an. . SWINSCOE, Christine Elizabeth is a Director of the company. SWINSCOE, John Neville is a Director of the company. Secretary PAYNE, Sally Ann has been resigned. Secretary PAYNE, Sally Ann has been resigned. Director PAYNE, Sally Ann has been resigned. Director PAYNE, Sally Ann has been resigned. Director THOMPSON, Christopher Arthur has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
PAYNE, Sally Ann
Resigned: 01 October 2009
Appointed Date: 18 June 2008
61 years old
Director
PAYNE, Sally Ann
Resigned: 14 March 2008
Appointed Date: 16 March 2006
61 years old
Persons With Significant Control
Mr John Neville Swinscoe
Notified on: 16 March 2017
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
J SWINSCOE LTD Events
22 Mar 2017
Confirmation statement made on 16 March 2017 with updates
10 Oct 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-10-07
28 Sep 2016
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
25 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 39 more events
24 Jan 2007
Particulars of mortgage/charge
23 Aug 2006
Particulars of mortgage/charge
16 Jun 2006
Particulars of mortgage/charge
02 Jun 2006
Particulars of mortgage/charge
16 Mar 2006
Incorporation
17 May 2009
Legal charge
Delivered: 3 June 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 4 richmond road sedgley dudley west midlands by way of…
7 May 2009
Legal charge
Delivered: 8 May 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 4 richmond road sedgley dudley west midlands.
21 December 2007
Legal charge
Delivered: 28 December 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 72 kenilworth crescent, parkfields, wolverhampton, west…
27 September 2007
Legal charge
Delivered: 28 September 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 11 chevening close seagley west midlands. By way of fixed…
23 March 2007
Legal charge
Delivered: 24 March 2007
Status: Satisfied
on 5 December 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: "Brooklands" wartell bank lingswinford west midlands. By…
22 January 2007
Legal charge
Delivered: 24 January 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 62 louise street gornal wood dudley west midlands,. By way…
18 August 2006
Legal charge
Delivered: 23 August 2006
Status: Satisfied
on 5 December 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 8 freeland grove, kingswinford, west…
15 June 2006
Legal charge
Delivered: 16 June 2006
Status: Satisfied
on 5 December 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 59 elmdale road coseley bilston west midlands. By way of…
31 May 2006
Legal charge
Delivered: 2 June 2006
Status: Satisfied
on 5 December 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Sandhurst wartell bank kingswinford. By way of fixed charge…