SWANNINGTON HERITAGE TRUST(THE)
COALVILLE

Hellopages » Leicestershire » North West Leicestershire » LE67 8HX

Company number 01858055
Status Active
Incorporation Date 23 October 1984
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address OAK VIEW CORNER, 2 BATSONS COURT TOP ROAD, GRIFFYDAM, COALVILLE, LEICESTERSHIRE, ENGLAND, LE67 8HX
Home Country United Kingdom
Nature of Business 91030 - Operation of historical sites and buildings and similar visitor attractions
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Appointment of Mr Ian Paul Baker as a director on 31 December 2016; Termination of appointment of Ian Paul Baker as a secretary on 31 December 2016; Termination of appointment of William James Pemberton as a director on 31 December 2016. The most likely internet sites of SWANNINGTON HERITAGE TRUST(THE) are www.swanningtonheritage.co.uk, and www.swannington-heritage.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and one months. The distance to to Long Eaton Rail Station is 9.3 miles; to Peartree Rail Station is 9.8 miles; to Spondon Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swannington Heritage Trust The is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01858055. Swannington Heritage Trust The has been working since 23 October 1984. The present status of the company is Active. The registered address of Swannington Heritage Trust The is Oak View Corner 2 Batsons Court Top Road Griffydam Coalville Leicestershire England Le67 8hx. The company`s financial liabilities are £31.72k. It is £-7.01k against last year. The cash in hand is £30.78k. It is £-6.83k against last year. And the total assets are £31.72k, which is £-7.01k against last year. ARIS, Clifford Anthony is a Director of the company. BAKER, Denis Walter is a Director of the company. BAKER, Ian Paul is a Director of the company. BIRD, Tracy is a Director of the company. BISGROVE, Roger is a Director of the company. BONIFACE, Thomas Alan Richard is a Director of the company. LINGHAM, Geoffrey is a Director of the company. PENTLOW, Katrina Lara Elizabeth is a Director of the company. SMITH, Jane Louise is a Director of the company. Secretary AGGAS, Marion has been resigned. Secretary BAKER, Ian Paul has been resigned. Secretary HOUGH, Jane Karen has been resigned. Secretary SMITH, Reginald Ian Atkins has been resigned. Director AGGAS, Marion has been resigned. Director AGGAS, Timothy Paul has been resigned. Director ARMSTRONG, Donald has been resigned. Director BAKER, Gwenda Elizabeth has been resigned. Director BAKER, Ian Paul has been resigned. Director BILLSDON, Donald David has been resigned. Director BIRD, Martin has been resigned. Director BLAKEY, Norma Jean has been resigned. Director BROOKS, George Rippon has been resigned. Director COLTMAN, Cedric Samuel has been resigned. Director FARRINGTON, Ava Maria has been resigned. Director FOSTER, Helen Elizabeth Alice has been resigned. Director HALE, Dorothy Lesley has been resigned. Director HALE, Ian William Percy has been resigned. Director HALE, Ian William Percy has been resigned. Director HOUGH, Richard Anthony has been resigned. Director JONES, John has been resigned. Director LEADER, Terence Peter has been resigned. Director LEADER, Terence Peter has been resigned. Director LUFF, Mavis Eileen has been resigned. Director LUFF, Michael John has been resigned. Director LUMSDEN, Frances Edith has been resigned. Director LYON, Alan Francis has been resigned. Director MOULDS, Cedric James has been resigned. Director PEMBERTON, William James has been resigned. Director PULFORD, Valerie Anne has been resigned. Director SIBSON, Martin has been resigned. Director STEVENSON, Anthony John has been resigned. Director TOMIE, Ian James has been resigned. Director WILKINS, John has been resigned. The company operates in "Operation of historical sites and buildings and similar visitor attractions".


swannington heritage Key Finiance

LIABILITIES £31.72k
-19%
CASH £30.78k
-19%
TOTAL ASSETS £31.72k
-19%
All Financial Figures

Current Directors

Director
ARIS, Clifford Anthony
Appointed Date: 04 September 2008
79 years old

Director
BAKER, Denis Walter

95 years old

Director
BAKER, Ian Paul
Appointed Date: 31 December 2016
68 years old

Director
BIRD, Tracy
Appointed Date: 11 December 1998
63 years old

Director
BISGROVE, Roger
Appointed Date: 16 September 2010
71 years old

Director
BONIFACE, Thomas Alan Richard
Appointed Date: 16 December 2015
27 years old

Director
LINGHAM, Geoffrey
Appointed Date: 11 July 2012
73 years old

Director
PENTLOW, Katrina Lara Elizabeth
Appointed Date: 13 June 2014
46 years old

Director
SMITH, Jane Louise
Appointed Date: 16 December 2015
56 years old

Resigned Directors

Secretary
AGGAS, Marion
Resigned: 16 December 2015
Appointed Date: 25 June 2008

Secretary
BAKER, Ian Paul
Resigned: 31 December 2016
Appointed Date: 16 September 2015

Secretary
HOUGH, Jane Karen
Resigned: 28 May 2008
Appointed Date: 16 June 2003

Secretary
SMITH, Reginald Ian Atkins
Resigned: 16 June 2003

Director
AGGAS, Marion
Resigned: 04 September 2008
Appointed Date: 13 July 2005
59 years old

Director
AGGAS, Timothy Paul
Resigned: 27 October 2011
Appointed Date: 18 July 2002
59 years old

Director
ARMSTRONG, Donald
Resigned: 18 July 2002
99 years old

Director
BAKER, Gwenda Elizabeth
Resigned: 16 September 2010
94 years old

Director
BAKER, Ian Paul
Resigned: 16 December 2015
Appointed Date: 08 September 1994
68 years old

Director
BILLSDON, Donald David
Resigned: 13 July 2005
Appointed Date: 19 July 2001
94 years old

Director
BIRD, Martin
Resigned: 18 July 2013
Appointed Date: 17 July 2003
65 years old

Director
BLAKEY, Norma Jean
Resigned: 27 October 2011
Appointed Date: 15 July 1999
85 years old

Director
BROOKS, George Rippon
Resigned: 11 November 1998
91 years old

Director
COLTMAN, Cedric Samuel
Resigned: 17 July 2003
Appointed Date: 15 July 1993
80 years old

Director
FARRINGTON, Ava Maria
Resigned: 19 July 2001
Appointed Date: 08 September 1994
89 years old

Director
FOSTER, Helen Elizabeth Alice
Resigned: 19 November 2015
Appointed Date: 11 July 2012
55 years old

Director
HALE, Dorothy Lesley
Resigned: 28 May 1999
98 years old

Director
HALE, Ian William Percy
Resigned: 01 January 2010
Appointed Date: 11 December 1998
95 years old

Director
HALE, Ian William Percy
Resigned: 15 July 1993
95 years old

Director
HOUGH, Richard Anthony
Resigned: 13 July 2005
80 years old

Director
JONES, John
Resigned: 25 October 1993
101 years old

Director
LEADER, Terence Peter
Resigned: 13 April 2012
Appointed Date: 27 October 2011
91 years old

Director
LEADER, Terence Peter
Resigned: 16 September 2010
Appointed Date: 20 January 2010
91 years old

Director
LUFF, Mavis Eileen
Resigned: 18 July 2002
Appointed Date: 08 September 1994
82 years old

Director
LUFF, Michael John
Resigned: 11 July 2012
84 years old

Director
LUMSDEN, Frances Edith
Resigned: 22 June 1996
Appointed Date: 15 July 1992
105 years old

Director
LYON, Alan Francis
Resigned: 18 July 2013
Appointed Date: 04 September 2008
89 years old

Director
MOULDS, Cedric James
Resigned: 01 September 2014
Appointed Date: 04 September 1998
90 years old

Director
PEMBERTON, William James
Resigned: 31 December 2016
Appointed Date: 16 September 2010
74 years old

Director
PULFORD, Valerie Anne
Resigned: 08 September 1994
81 years old

Director
SIBSON, Martin
Resigned: 10 December 2013
Appointed Date: 11 July 2012
70 years old

Director
STEVENSON, Anthony John
Resigned: 11 December 1998
86 years old

Director
TOMIE, Ian James
Resigned: 15 July 1992
70 years old

Director
WILKINS, John
Resigned: 10 March 2016
77 years old

Persons With Significant Control

Mr Roger Bisgrove
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control as a trustee of a trust

SWANNINGTON HERITAGE TRUST(THE) Events

31 Dec 2016
Appointment of Mr Ian Paul Baker as a director on 31 December 2016
31 Dec 2016
Termination of appointment of Ian Paul Baker as a secretary on 31 December 2016
31 Dec 2016
Termination of appointment of William James Pemberton as a director on 31 December 2016
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Sep 2016
Confirmation statement made on 3 September 2016 with updates
...
... and 131 more events
28 Jan 1988
Full accounts made up to 31 March 1987

04 Aug 1987
Annual return made up to 24/06/87

27 Jul 1987
Company type changed from pri to PRI30

29 Aug 1986
Full accounts made up to 28 February 1986

23 May 1986
Return made up to 12/05/86; full list of members