SWALLOWCROFT HOLDINGS LTD
NEWCASTLE

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 5EG

Company number 09281538
Status Active
Incorporation Date 27 October 2014
Company Type Private Limited Company
Address THE OLD SCHOOL STONE ROAD, BLACKBROOK, NEWCASTLE, STAFFORDSHIRE, ST5 5EG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Resolutions RES13 ‐ Section 175 04/04/2016 ; Resolutions RES13 ‐ Section 175 04/04/2016 . The most likely internet sites of SWALLOWCROFT HOLDINGS LTD are www.swallowcroftholdings.co.uk, and www.swallowcroft-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Swallowcroft Holdings Ltd is a Private Limited Company. The company registration number is 09281538. Swallowcroft Holdings Ltd has been working since 27 October 2014. The present status of the company is Active. The registered address of Swallowcroft Holdings Ltd is The Old School Stone Road Blackbrook Newcastle Staffordshire St5 5eg. . CAPENER, Jonathan Peter is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
CAPENER, Jonathan Peter
Appointed Date: 27 October 2014
53 years old

Persons With Significant Control

Mr Jonathan Peter Capener
Notified on: 27 October 2016
53 years old
Nature of control: Ownership of shares – 75% or more

SWALLOWCROFT HOLDINGS LTD Events

01 Nov 2016
Confirmation statement made on 27 October 2016 with updates
14 Jul 2016
Resolutions
  • RES13 ‐ Section 175 04/04/2016
14 Jul 2016
Resolutions
  • RES13 ‐ Section 175 04/04/2016
14 Jul 2016
Resolutions
  • RES13 ‐ Debenture bank finance arrangements 04/04/2016
13 Jul 2016
Accounts for a dormant company made up to 31 October 2015
...
... and 0 more events
14 Jun 2016
Current accounting period extended from 31 October 2016 to 31 January 2017
06 Apr 2016
Registration of charge 092815380002, created on 4 April 2016
05 Apr 2016
Registration of charge 092815380001, created on 4 April 2016
10 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1
27 Oct 2014
Incorporation
Statement of capital on 2014-10-27
  • GBP 1

SWALLOWCROFT HOLDINGS LTD Charges

4 April 2016
Charge code 0928 1538 0002
Delivered: 6 April 2016
Status: Outstanding
Persons entitled: Jonathan Capener
Description: Contains fixed charge…
4 April 2016
Charge code 0928 1538 0001
Delivered: 5 April 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: None…

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