BLACK SWAN PASTIMES LIMITED
HEMPSTED VILLAGE

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Company number 08910619
Status Active
Incorporation Date 25 February 2014
Company Type Private Limited Company
Address MILOCROFT, 117 HEMPSTED LANE, HEMPSTED VILLAGE, GLOUCESTERSHIRE, GL2 5JY
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of BLACK SWAN PASTIMES LIMITED are www.blackswanpastimes.co.uk, and www.black-swan-pastimes.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Black Swan Pastimes Limited is a Private Limited Company. The company registration number is 08910619. Black Swan Pastimes Limited has been working since 25 February 2014. The present status of the company is Active. The registered address of Black Swan Pastimes Limited is Milocroft 117 Hempsted Lane Hempsted Village Gloucestershire Gl2 5jy. . POLE, Gail is a Secretary of the company. POLE, Abigail Roberta is a Director of the company. POLE, Gail is a Director of the company. POLE, Richard is a Director of the company. WHITELEY - POLE, Joshua is a Director of the company. The company operates in "Public houses and bars".


Current Directors

Secretary
POLE, Gail
Appointed Date: 25 February 2014

Director
POLE, Abigail Roberta
Appointed Date: 12 April 2014
31 years old

Director
POLE, Gail
Appointed Date: 25 February 2014
60 years old

Director
POLE, Richard
Appointed Date: 25 February 2014
58 years old

Director
WHITELEY - POLE, Joshua
Appointed Date: 25 February 2014
33 years old

Persons With Significant Control

Mr Richard Pole
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

BLACK SWAN PASTIMES LIMITED Events

28 Feb 2017
Confirmation statement made on 25 February 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 28 February 2016
25 Apr 2016
Total exemption small company accounts made up to 28 February 2015
25 Apr 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 10

25 Apr 2016
Administrative restoration application
...
... and 2 more events
11 Jun 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 10

13 Nov 2014
Registration of charge 089106190001, created on 6 November 2014
30 Oct 2014
Director's details changed for Miss Abigail Roberta Whiteley Pole on 15 October 2014
12 Apr 2014
Appointment of Miss Abigail Roberta Whiteley Pole as a director
25 Feb 2014
Incorporation
Statement of capital on 2014-02-25
  • GBP 10

BLACK SWAN PASTIMES LIMITED Charges

6 November 2014
Charge code 0891 0619 0001
Delivered: 13 November 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…