BLACK SWAN DEVELOPMENTS EAST ANGLIA LTD
IPSWICH

Hellopages » Suffolk » Mid Suffolk » IP6 0LW

Company number 07989715
Status Active
Incorporation Date 14 March 2012
Company Type Private Limited Company
Address SUFFOLK HOUSE 7 HYDRA, ORION COURT, ADDISON WAY GREAT BLAKENHAM, IPSWICH, SUFFOLK, IP6 0LW
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 3 . The most likely internet sites of BLACK SWAN DEVELOPMENTS EAST ANGLIA LTD are www.blackswandevelopmentseastanglia.co.uk, and www.black-swan-developments-east-anglia.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Black Swan Developments East Anglia Ltd is a Private Limited Company. The company registration number is 07989715. Black Swan Developments East Anglia Ltd has been working since 14 March 2012. The present status of the company is Active. The registered address of Black Swan Developments East Anglia Ltd is Suffolk House 7 Hydra Orion Court Addison Way Great Blakenham Ipswich Suffolk Ip6 0lw. . SHAW, Neil Maxwell is a Director of the company. SHAW, Teresa Ann is a Director of the company. The company operates in "Construction of domestic buildings".


Current Directors

Director
SHAW, Neil Maxwell
Appointed Date: 14 March 2012
62 years old

Director
SHAW, Teresa Ann
Appointed Date: 14 March 2012
56 years old

Persons With Significant Control

Mrs Teresa Ann Shaw
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Neil Maxwell Shaw
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BLACK SWAN DEVELOPMENTS EAST ANGLIA LTD Events

16 Mar 2017
Confirmation statement made on 14 March 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 3

05 Apr 2016
Director's details changed for Mrs Teresa Ann Sallows on 14 March 2016
22 Dec 2015
Satisfaction of charge 079897150005 in full
...
... and 15 more events
15 Mar 2013
Director's details changed for Mrs Teresa Sallows on 15 March 2013
19 Oct 2012
Particulars of a mortgage or charge / charge no: 3
08 Sep 2012
Particulars of a mortgage or charge / charge no: 2
18 Aug 2012
Particulars of a mortgage or charge / charge no: 1
14 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BLACK SWAN DEVELOPMENTS EAST ANGLIA LTD Charges

8 May 2015
Charge code 0798 9715 0005
Delivered: 12 May 2015
Status: Satisfied on 22 December 2015
Persons entitled: Pegasus Developments (East Anglia) Limited
Description: Land adjacent to hillcrest upper street witnesham…
9 October 2013
Charge code 0798 9715 0004
Delivered: 11 October 2013
Status: Satisfied on 21 October 2015
Persons entitled: National Westminster Bank PLC
Description: F/H property being land to the rear of nobell, lowroad…
3 October 2012
Legal charge
Delivered: 19 October 2012
Status: Satisfied on 21 October 2015
Persons entitled: National Westminster Bank PLC
Description: Plot 2 school lane ufford suffolk t/n SK304272(part) by way…
3 September 2012
Legal charge
Delivered: 8 September 2012
Status: Satisfied on 21 October 2015
Persons entitled: Christchurch Property Company LTD and Colwyn Developments LTD
Description: F/H property k/a plot 2 white meadow school lane ufford…
12 August 2012
Debenture
Delivered: 18 August 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…