BIVOUAC SWINTON LIMITED
RIPON

Hellopages » North Yorkshire » Harrogate » HG4 4JZ

Company number 07203550
Status Active
Incorporation Date 25 March 2010
Company Type Private Limited Company
Address HIGH KNOWLE FARM KNOWLE LANE, ILTON, RIPON, NORTH YORKSHIRE, HG4 4JZ
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Total exemption full accounts made up to 31 January 2016; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 100 . The most likely internet sites of BIVOUAC SWINTON LIMITED are www.bivouacswinton.co.uk, and www.bivouac-swinton.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Bivouac Swinton Limited is a Private Limited Company. The company registration number is 07203550. Bivouac Swinton Limited has been working since 25 March 2010. The present status of the company is Active. The registered address of Bivouac Swinton Limited is High Knowle Farm Knowle Lane Ilton Ripon North Yorkshire Hg4 4jz. . CUNLIFFE-LISTER, Felicity Clare is a Director of the company. CUNLIFFE-LISTER, Mark William Philip is a Director of the company. Director HAGGIE, Timothy John has been resigned. Director HARDWICK, Elizabeth Anne has been resigned. Director HARDWICK, Samuel David has been resigned. Director POOLE, Nicholas Joseph Varley has been resigned. The company operates in "Other holiday and other collective accommodation".


Current Directors

Director
CUNLIFFE-LISTER, Felicity Clare
Appointed Date: 14 February 2011
55 years old
Director
CUNLIFFE-LISTER, Mark William Philip
Appointed Date: 14 February 2011
55 years old

Resigned Directors

Director
HAGGIE, Timothy John
Resigned: 14 February 2011
Appointed Date: 25 March 2010
78 years old
Director
HARDWICK, Elizabeth Anne
Resigned: 09 November 2015
Appointed Date: 01 December 2011
47 years old
Director
HARDWICK, Samuel David
Resigned: 09 November 2015
Appointed Date: 01 December 2011
44 years old
Director
POOLE, Nicholas Joseph Varley
Resigned: 14 February 2011
Appointed Date: 25 March 2010
64 years old

Persons With Significant Control

Mrs Felicity Clare Cunliffe-Lister
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark William Philip Cunliffe-Lister
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIVOUAC SWINTON LIMITED Events

04 Apr 2017
Confirmation statement made on 25 March 2017 with updates
30 Sep 2016
Total exemption full accounts made up to 31 January 2016
10 May 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100
29 Dec 2015
Particulars of variation of rights attached to shares
29 Dec 2015
Change of share class name or designation
...
... and 23 more events
15 Feb 2011
Termination of appointment of Timothy Haggie as a director
15 Feb 2011
Appointment of Felicity Clare Cunliffe-Lister as a director
15 Feb 2011
Appointment of Mark William Philip Cunliffe-Lister as a director
15 Feb 2011
Resolutions
  • RES13 ‐ Approve transfer of shares 14/02/2011
25 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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