THE LAMPORT SWAN LIMITED
NORTHAMPTON

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Company number 02982367
Status Active
Incorporation Date 24 October 1994
Company Type Private Limited Company
Address THE BARRATTS CLUB, KINGSTHORPE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN2 6HT
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Accounts for a dormant company made up to 26 July 2015; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 140,762 . The most likely internet sites of THE LAMPORT SWAN LIMITED are www.thelamportswan.co.uk, and www.the-lamport-swan.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The Lamport Swan Limited is a Private Limited Company. The company registration number is 02982367. The Lamport Swan Limited has been working since 24 October 1994. The present status of the company is Active. The registered address of The Lamport Swan Limited is The Barratts Club Kingsthorpe Road Northampton Northamptonshire Nn2 6ht. . WRIGHT, Christopher Neil is a Secretary of the company. MCMANUS, Gary Michael is a Director of the company. MCMANUS, Paul Martin is a Director of the company. Secretary SCOUSE, Roger John has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director CARPENTER, Dennis Alan has been resigned. Director CHARLES, Stephen John has been resigned. Director SCOTNEY, Paul David has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
WRIGHT, Christopher Neil
Appointed Date: 27 March 2003

Director
MCMANUS, Gary Michael
Appointed Date: 27 March 2003
64 years old

Director
MCMANUS, Paul Martin
Appointed Date: 27 March 2003
56 years old

Resigned Directors

Secretary
SCOUSE, Roger John
Resigned: 27 March 2003
Appointed Date: 09 November 1994

Nominee Secretary
THOMAS, Howard
Resigned: 24 October 1994
Appointed Date: 24 October 1994

Director
CARPENTER, Dennis Alan
Resigned: 18 October 2001
Appointed Date: 09 November 1994
77 years old

Director
CHARLES, Stephen John
Resigned: 27 March 2003
Appointed Date: 08 November 1994
73 years old

Director
SCOTNEY, Paul David
Resigned: 08 March 1996
Appointed Date: 08 November 1994
65 years old

Nominee Director
TESTER, William Andrew Joseph
Resigned: 24 October 1994
Appointed Date: 24 October 1994
63 years old

Persons With Significant Control

Urban Spirit Limited
Notified on: 1 August 2016
Nature of control: Ownership of shares – 75% or more

THE LAMPORT SWAN LIMITED Events

31 Oct 2016
Confirmation statement made on 24 October 2016 with updates
22 Feb 2016
Accounts for a dormant company made up to 26 July 2015
10 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 140,762

10 Nov 2015
Director's details changed for Paul Martin Mcmanus on 1 July 2014
06 May 2015
Accounts for a dormant company made up to 26 July 2014
...
... and 78 more events
28 Nov 1994
Secretary resigned

25 Nov 1994
Registered office changed on 25/11/94 from: 16 st john street london EC1M 4AY

25 Nov 1994
New director appointed

25 Nov 1994
New director appointed

24 Oct 1994
Incorporation

THE LAMPORT SWAN LIMITED Charges

30 November 1994
Mortgage debenture
Delivered: 13 December 1994
Status: Satisfied on 30 August 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
30 November 1994
Legal mortgage
Delivered: 13 December 1994
Status: Satisfied on 30 August 2003
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a the lamport swan public house harborough…
30 November 1994
Legal charge
Delivered: 3 December 1994
Status: Satisfied on 30 August 2003
Persons entitled: Frederick Earl Jolliffe
Description: The swan inn lamport t/no NN824.