THE BLACK SWAN LIMITED
SOMERSET BLACK SWAN LIMITED(THE)

Hellopages » Somerset » Mendip » BA11 1BB

Company number 02101578
Status Active
Incorporation Date 19 February 1987
Company Type Private Limited Company
Address 2 BRIDGE STREET, FROME, SOMERSET, BA11 1BB
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 31 December 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-04 . The most likely internet sites of THE BLACK SWAN LIMITED are www.theblackswan.co.uk, and www.the-black-swan.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. The distance to to Avoncliff Rail Station is 7.6 miles; to Freshford Rail Station is 7.6 miles; to Bruton Rail Station is 10.1 miles; to Bath Spa Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Black Swan Limited is a Private Limited Company. The company registration number is 02101578. The Black Swan Limited has been working since 19 February 1987. The present status of the company is Active. The registered address of The Black Swan Limited is 2 Bridge Street Frome Somerset Ba11 1bb. The company`s financial liabilities are £3.31k. It is £0k against last year. . SHERIDAN, Amanda Jane is a Director of the company. WEBB, Alexander Paul is a Director of the company. YHEARM, Allen John is a Director of the company. Secretary CASTELL, Ann Teresa has been resigned. Secretary HIRST, Timothy David has been resigned. Secretary OSBORNE, Angela Mary has been resigned. Director ARNOLD, Henry James has been resigned. Director BARLOW, Christopher John has been resigned. Director BARWELL, Victoria Jane Arabella has been resigned. Director BUCHANAN, Andrew John has been resigned. Director BURTON, Mary Saunders has been resigned. Director CLARKE, Peter Sharman has been resigned. Director DALES, Caroline Jane has been resigned. Director EDDY, Gavin Rhys has been resigned. Director FRANCIS, Domenique Joy has been resigned. Director GILMORE, Hilary Ann Frances has been resigned. Director GOLDFINGER, Pippa Lesley Ann Tabitha has been resigned. Director HAMPSON, David John has been resigned. Director HENRY, Dominick Hugh Mitcheson has been resigned. Director HILDRETH, Jane Alyson has been resigned. Director HILL, Robin Rowland has been resigned. Director HIRST, Audrey Jane has been resigned. Director HIRST, Timothy David has been resigned. Director HYDE, Coralie Ann Edwina has been resigned. Director ISHERWOOD, Susan Mary has been resigned. Director JENKINS, Sara Melaine has been resigned. Director KEELY, Caroline has been resigned. Director KINSMAN, Rowena has been resigned. Director LE MARCHANT, Sandra Elizabeth has been resigned. Director LEWIS, Geoffrey Bowen has been resigned. Director MCSHARRY, Deidre Mary has been resigned. Director NETLEY, Robin James has been resigned. Director NOCTOR, Brian Andrew has been resigned. Director PENNIE, Michael, Prof has been resigned. Director PHELPS, Ruth Catherine has been resigned. Director PRITCHARD, Kenneth John has been resigned. Director SHORT, David has been resigned. Director SPENCE, Cathryn Helen Gordon, Dr has been resigned. Director TOLL, Albert Raymond has been resigned. Director TROSS, Monica Anne has been resigned. Director TRUMAN, Jacqueline has been resigned. Director VALLIS, Walter William Ritson has been resigned. Director WATSON, Julian Matthew has been resigned. Director WILDE, Luke Raymond has been resigned. Director WORRALL, Jane Elizabeth has been resigned. Director YOUNG, Grahaeme Edward has been resigned. Director YOUNG, Grahaeme Edward has been resigned. Director YOUNG, Lynette Rose has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


the black swan Key Finiance

LIABILITIES £3.31k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
SHERIDAN, Amanda Jane
Appointed Date: 18 October 2012
62 years old
Director
WEBB, Alexander Paul
Appointed Date: 14 November 2011
72 years old
Director
YHEARM, Allen John
Appointed Date: 16 December 2016
66 years old

Resigned Directors

Secretary
CASTELL, Ann Teresa
Resigned: 26 September 2004
Appointed Date: 14 January 1993
Secretary
HIRST, Timothy David
Resigned: 14 January 1993
Secretary
OSBORNE, Angela Mary
Resigned: 01 July 2007
Appointed Date: 26 September 2004
Director
ARNOLD, Henry James
Resigned: 24 January 1997
Appointed Date: 25 March 1993
101 years old
Director
BARLOW, Christopher John
Resigned: 18 January 1999
Appointed Date: 26 June 1997
73 years old
Director
BARWELL, Victoria Jane Arabella
Resigned: 21 September 2005
Appointed Date: 26 June 1997
67 years old
Director
BUCHANAN, Andrew John
Resigned: 19 November 2012
Appointed Date: 28 November 2009
76 years old
Director
BURTON, Mary Saunders
Resigned: 31 October 2010
Appointed Date: 01 June 2007
81 years old
Director
CLARKE, Peter Sharman
Resigned: 31 May 2006
Appointed Date: 06 December 2001
80 years old
Director
DALES, Caroline Jane
Resigned: 19 November 2007
Appointed Date: 22 February 1999
80 years old
Director
EDDY, Gavin Rhys
Resigned: 18 November 2011
Appointed Date: 28 November 2009
57 years old
Director
FRANCIS, Domenique Joy
Resigned: 08 March 2005
Appointed Date: 06 December 2001
76 years old
Director
GILMORE, Hilary Ann Frances
Resigned: 19 November 2012
Appointed Date: 28 November 2009
82 years old
Director
GOLDFINGER, Pippa Lesley Ann Tabitha
Resigned: 28 November 2009
Appointed Date: 31 May 2006
59 years old
Director
HAMPSON, David John
Resigned: 21 September 2005
Appointed Date: 07 December 2000
81 years old
Director
HENRY, Dominick Hugh Mitcheson
Resigned: 06 July 2005
Appointed Date: 21 October 2004
79 years old
Director
HILDRETH, Jane Alyson
Resigned: 10 January 2007
Appointed Date: 16 January 2006
70 years old
Director
HILL, Robin Rowland
Resigned: 28 November 2009
Appointed Date: 06 July 2005
64 years old
Director
HIRST, Audrey Jane
Resigned: 03 December 1998
69 years old
Director
HIRST, Timothy David
Resigned: 19 September 1997
71 years old
Director
HYDE, Coralie Ann Edwina
Resigned: 01 September 2014
Appointed Date: 14 November 2011
53 years old
Director
ISHERWOOD, Susan Mary
Resigned: 01 March 2015
Appointed Date: 15 November 2010
78 years old
Director
JENKINS, Sara Melaine
Resigned: 16 December 2016
Appointed Date: 01 March 2015
46 years old
Director
KEELY, Caroline
Resigned: 03 December 2007
Appointed Date: 14 May 2007
76 years old
Director
KINSMAN, Rowena
Resigned: 13 September 2001
Appointed Date: 02 March 2000
86 years old
Director
LE MARCHANT, Sandra Elizabeth
Resigned: 01 July 2004
Appointed Date: 16 January 2003
77 years old
Director
LEWIS, Geoffrey Bowen
Resigned: 01 April 2004
Appointed Date: 18 September 2002
72 years old
Director
MCSHARRY, Deidre Mary
Resigned: 31 October 1999
Appointed Date: 22 February 1999
93 years old
Director
NETLEY, Robin James
Resigned: 28 November 2009
Appointed Date: 21 October 2004
84 years old
Director
NOCTOR, Brian Andrew
Resigned: 28 November 2009
Appointed Date: 26 July 2006
55 years old
Director
PENNIE, Michael, Prof
Resigned: 19 March 2003
Appointed Date: 06 December 2001
88 years old
Director
PHELPS, Ruth Catherine
Resigned: 21 September 2005
Appointed Date: 25 March 1993
91 years old
Director
PRITCHARD, Kenneth John
Resigned: 11 December 1997
Appointed Date: 01 July 1993
99 years old
Director
SHORT, David
Resigned: 13 September 1992
72 years old
Director
SPENCE, Cathryn Helen Gordon, Dr
Resigned: 28 November 2009
Appointed Date: 25 June 2007
54 years old
Director
TOLL, Albert Raymond
Resigned: 01 July 1993
99 years old
Director
TROSS, Monica Anne
Resigned: 13 September 2001
Appointed Date: 02 March 2000
89 years old
Director
TRUMAN, Jacqueline
Resigned: 12 April 1999
Appointed Date: 12 July 1992
82 years old
Director
VALLIS, Walter William Ritson
Resigned: 08 November 2001
Appointed Date: 29 July 1999
91 years old
Director
WATSON, Julian Matthew
Resigned: 01 March 2015
Appointed Date: 15 November 2010
81 years old
Director
WILDE, Luke Raymond
Resigned: 01 March 2015
Appointed Date: 28 November 2009
57 years old
Director
WORRALL, Jane Elizabeth
Resigned: 01 September 2014
Appointed Date: 14 November 2011
65 years old
Director
YOUNG, Grahaeme Edward
Resigned: 13 September 2001
Appointed Date: 24 January 1997
81 years old
Director
YOUNG, Grahaeme Edward
Resigned: 19 August 1993
Appointed Date: 03 May 1992
81 years old
Director
YOUNG, Lynette Rose
Resigned: 08 January 1992
84 years old

Persons With Significant Control

The Black Swan Guild Limited
Notified on: 1 December 2016
Nature of control: Ownership of shares – 75% or more

THE BLACK SWAN LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
06 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-04
22 Dec 2016
Termination of appointment of Sara Melaine Jenkins as a director on 16 December 2016
21 Dec 2016
Appointment of Mr Allen John Yhearm as a director on 16 December 2016
...
... and 149 more events
02 Mar 1989
Secretary resigned;new secretary appointed;director resigned
13 Feb 1989
Return made up to 31/12/88; no change of members
21 Sep 1988
Return made up to 31/12/87; full list of members
20 Sep 1988
Director resigned
19 Feb 1987
Certificate of Incorporation

Similar Companies

THE BLACK SWAN INN (HORNCASTLE) LIMITED THE BLACK SWAN INN LTD THE BLACK SWEATER COMPANY LTD THE BLACK TIE (COVENTRY) LIMITED THE BLACK TIE SHOWROOM LIMITED THE BLACK TOURIST COMPANY LIMITED THE BLACK TURKEY COMPANY LIMITED