BLACK SWAN INTERNATIONAL LIMITED
NORWICH

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Company number 02621410
Status Active
Incorporation Date 18 June 1991
Company Type Private Limited Company
Address ASTON SHAW, THE UNION BUILDING, 51-59 ROSE LANE, NORWICH, NORFOLK, ENGLAND, NR1 1BY
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Group of companies' accounts made up to 31 May 2016; Registration of charge 026214100038, created on 28 September 2016; Satisfaction of charge 23 in full. The most likely internet sites of BLACK SWAN INTERNATIONAL LIMITED are www.blackswaninternational.co.uk, and www.black-swan-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. Black Swan International Limited is a Private Limited Company. The company registration number is 02621410. Black Swan International Limited has been working since 18 June 1991. The present status of the company is Active. The registered address of Black Swan International Limited is Aston Shaw The Union Building 51 59 Rose Lane Norwich Norfolk England Nr1 1by. . BURTON, Brett William is a Secretary of the company. BURTON, Brett William is a Director of the company. HILL, Clive Robert is a Director of the company. LYONS, Thomas Bruce is a Director of the company. WINFIELD, Steve is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director MURPHY, Anne Elizabeth has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
BURTON, Brett William
Appointed Date: 18 June 1991

Director
BURTON, Brett William
Appointed Date: 18 June 1991
58 years old

Director
HILL, Clive Robert
Appointed Date: 06 April 1994
69 years old

Director
LYONS, Thomas Bruce
Appointed Date: 02 February 2016
45 years old

Director
WINFIELD, Steve
Appointed Date: 18 June 1991
70 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 18 June 1991
Appointed Date: 18 June 1991

Director
MURPHY, Anne Elizabeth
Resigned: 28 September 2002
Appointed Date: 28 April 1998
74 years old

Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 18 June 1991
Appointed Date: 18 June 1991

BLACK SWAN INTERNATIONAL LIMITED Events

14 Feb 2017
Group of companies' accounts made up to 31 May 2016
11 Oct 2016
Registration of charge 026214100038, created on 28 September 2016
15 Sep 2016
Satisfaction of charge 23 in full
12 Aug 2016
Registration of charge 026214100037, created on 2 August 2016
04 Aug 2016
Satisfaction of charge 16 in full
...
... and 140 more events
16 Jun 1992
Accounting reference date notified as 30/06

12 Aug 1991
Registered office changed on 12/08/91 from: 372 old street london EC1V 9LT

12 Aug 1991
Secretary resigned;new secretary appointed;new director appointed

12 Aug 1991
Director resigned;new director appointed

18 Jun 1991
Incorporation

BLACK SWAN INTERNATIONAL LIMITED Charges

28 September 2016
Charge code 0262 1410 0038
Delivered: 11 October 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Drummonds the street feering colchester esex title no…
2 August 2016
Charge code 0262 1410 0037
Delivered: 12 August 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Laurel lodge nursing home 19 ipswich road norwich: NK30140…
17 November 2014
Charge code 0262 1410 0036
Delivered: 19 November 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Mid meadows 72-74 elm tree avenue frinton-on-sea t/no…
26 September 2014
Charge code 0262 1410 0035
Delivered: 15 October 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Maitland house 33 church road clacton-on-sea t/no EX635378…
26 September 2014
Charge code 0262 1410 0034
Delivered: 15 October 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: York house 47 norwich road dereham t/no NK302416 & NK320087…
26 September 2014
Charge code 0262 1410 0033
Delivered: 15 October 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Heathcote 19-23 unthank road norwich t/nos NK31530 &…
26 September 2014
Charge code 0262 1410 0032
Delivered: 15 October 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Nightingale lodge 6-8 austin street hunstanton t/no…
26 September 2014
Charge code 0262 1410 0031
Delivered: 15 October 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Park house 6 alexandra road great yarmouth t/no NK75585…
26 September 2014
Charge code 0262 1410 0030
Delivered: 15 October 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The gables, 1 east park street, chatteris t/no:CB267193…
26 September 2014
Charge code 0262 1410 0029
Delivered: 15 October 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Valentine house, broadway, silver end, witham t/no:NK388188…
26 September 2014
Charge code 0262 1410 0028
Delivered: 15 October 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Belamacanda, 172-174 the street, little clacton, clacton…
26 September 2014
Charge code 0262 1410 0027
Delivered: 15 October 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The beeches west harling road, east harling t/no:NK305076…
26 September 2014
Charge code 0262 1410 0026
Delivered: 15 October 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Westfield house, 12 wstfield road, dereham t/no:NK137415…
16 September 2014
Charge code 0262 1410 0025
Delivered: 17 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
21 December 2012
Charge on cash deposit
Delivered: 27 December 2012
Status: Satisfied on 8 November 2014
Persons entitled: Santander UK PLC (As Security Trustee)
Description: The deposit of £500,000 and all amounts in the future…
21 December 2012
Legal charge
Delivered: 27 December 2012
Status: Satisfied on 15 September 2016
Persons entitled: Santander UK PLC
Description: By way of fixed charge by way of leagal mortgage, all…
8 October 2012
Legal charge
Delivered: 18 October 2012
Status: Satisfied on 8 November 2014
Persons entitled: Santander UK PLC
Description: The gables, 1 east park street, chatteris, cambridgeshire…
17 February 2011
Legal charge
Delivered: 24 February 2011
Status: Satisfied on 8 November 2014
Persons entitled: Santander UK PLC
Description: 12 west field road dereham t/n NK137415 see image for full…
17 February 2011
Legal charge
Delivered: 24 February 2011
Status: Satisfied on 8 November 2014
Persons entitled: Santander UK PLC
Description: Maitland house 33 church road clacton on sea essex t/n…
17 February 2011
Legal charge
Delivered: 24 February 2011
Status: Satisfied on 8 November 2014
Persons entitled: Santander UK PLC
Description: York house 47 norwich road dereham norfolk t/no's nk 302416…
17 February 2011
Legal charge
Delivered: 24 February 2011
Status: Satisfied on 8 November 2014
Persons entitled: Santander UK PLC
Description: 172-174 the street, little clacton, clacton-on-sea, essex…
17 February 2011
Legal charge
Delivered: 24 February 2011
Status: Satisfied on 8 November 2014
Persons entitled: Santander UK PLC
Description: Mid meadows 72/74 elm tree avenue frinton-on-sea, essex t/n…
17 February 2011
Debenture
Delivered: 24 February 2011
Status: Satisfied on 4 August 2016
Persons entitled: Santander UK PLC
Description: Heathcote 19-23 unthank road norwich,park house 6 alexandra…
17 February 2011
Legal charge
Delivered: 24 February 2011
Status: Satisfied on 8 November 2014
Persons entitled: Santander UK PLC
Description: Heathcote 19-23 unthank road norwich t/no's NK31530 and nk…
17 February 2011
Legal charge
Delivered: 24 February 2011
Status: Satisfied on 8 November 2014
Persons entitled: Santander UK PLC
Description: Park house, 6 alexandra road, great yarmouth t/no NK75585…
17 February 2011
Legal charge
Delivered: 24 February 2011
Status: Satisfied on 8 November 2014
Persons entitled: Santander UK PLC
Description: Nightingale lodge 6 and 8 austin street hunstanton norfolk…
15 May 2009
Legal mortgage
Delivered: 20 May 2009
Status: Satisfied on 5 May 2011
Persons entitled: Aib Group (UK) PLC
Description: Westfield house westfield road dereham norfolk t/n…
9 March 2007
Legal mortgage
Delivered: 21 March 2007
Status: Satisfied on 5 May 2011
Persons entitled: Aib Group (UK) PLC
Description: 19 unthank road, norwich and heathcote hotel, norwich t/nos…
23 February 2007
Legal mortgage
Delivered: 9 March 2007
Status: Satisfied on 5 May 2011
Persons entitled: Aib Group (UK) P.L.C.
Description: 6 alexandra road great yarmouth norfolk t/n NK75585,. By…
21 December 2006
Legal mortgage
Delivered: 4 January 2007
Status: Satisfied on 5 May 2011
Persons entitled: Aib Group (UK) P.L.C.
Description: Land on north side of norwich road dereham norfolk t/n…
30 October 2006
Legal mortgage
Delivered: 7 November 2006
Status: Satisfied on 5 May 2011
Persons entitled: Aib Group (UK) PLC
Description: The property k/a maitland house, 33 church road…
25 June 2004
Legal mortgage
Delivered: 2 July 2004
Status: Satisfied on 9 November 2012
Persons entitled: Aib Group (UK) PLC
Description: Property k/a spring lodge 23 vicarage gardens…
17 November 2003
Legal mortgage
Delivered: 19 November 2003
Status: Satisfied on 5 May 2011
Persons entitled: Aib Group (UK) P.L.C.
Description: York house 47 norwich road east dereham norfolk. By way of…
7 March 2000
Legal mortgage
Delivered: 11 March 2000
Status: Satisfied on 5 May 2011
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of legal mortgage the freehold/leasehold property…
28 April 1998
Legal mortgage
Delivered: 2 May 1998
Status: Satisfied on 5 May 2011
Persons entitled: Aib Group (UK) PLC
Description: F/H belamacanda residential home 172-174 the street little…
1 August 1997
Mortgage debenture
Delivered: 9 August 1997
Status: Satisfied on 17 June 2011
Persons entitled: Aib Group (UK) P.L.C.
Description: (Including trade fixtures) f/h property k/a mablethorpe…
4 May 1995
Legal mortgage
Delivered: 15 May 1995
Status: Satisfied on 25 March 1998
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as 6 and 8 austin…
22 June 1994
Mortgage debenture
Delivered: 23 June 1994
Status: Satisfied on 5 May 2011
Persons entitled: Allied Irish Banks Plcas Trustee for Itself and Aib Finance Limited
Description: And all that f/h property k/a 6 and 8 austin street…