SWAN HOTEL WELLS (2007) LIMITED
PLYMOUTH SWAN HOTEL DEVELOPMENTS (2007) LIMITED

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Company number 06056703
Status Active
Incorporation Date 17 January 2007
Company Type Private Limited Company
Address SALT QUAY HOUSE, NORTH EAST QUAY, PLYMOUTH, ENGLAND, PL4 0BN
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 17 January 2017 with updates; Registered office address changed from C/O C/O Bishop Fleming 16 Queen Square Bristol BS1 4NT to Salt Quay House North East Quay Plymouth PL4 0BN on 15 August 2016. The most likely internet sites of SWAN HOTEL WELLS (2007) LIMITED are www.swanhotelwells2007.co.uk, and www.swan-hotel-wells-2007.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Swan Hotel Wells 2007 Limited is a Private Limited Company. The company registration number is 06056703. Swan Hotel Wells 2007 Limited has been working since 17 January 2007. The present status of the company is Active. The registered address of Swan Hotel Wells 2007 Limited is Salt Quay House North East Quay Plymouth England Pl4 0bn. . NEWTON, Daniel Roy is a Secretary of the company. ASHMORE, Bruce Patrick is a Director of the company. NEWTON, Kevin Roy is a Director of the company. Secretary TRACEY, Joyce has been resigned. Secretary WHITLOCK, Stephen Brian has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
NEWTON, Daniel Roy
Appointed Date: 24 June 2011
Director
ASHMORE, Bruce Patrick
Appointed Date: 10 May 2007
64 years old
Director
NEWTON, Kevin Roy
Appointed Date: 17 January 2007
60 years old

Resigned Directors

Secretary
TRACEY, Joyce
Resigned: 24 June 2011
Appointed Date: 10 May 2007
Secretary
WHITLOCK, Stephen Brian
Resigned: 10 May 2007
Appointed Date: 17 January 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 January 2007
Appointed Date: 17 January 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 January 2007
Appointed Date: 17 January 2007

Persons With Significant Control

Danzo Development Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
The Ashmores Childrens Settlement Trust 2004
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SWAN HOTEL WELLS (2007) LIMITED Events

09 Feb 2017
Accounts for a small company made up to 30 June 2016
25 Jan 2017
Confirmation statement made on 17 January 2017 with updates
15 Aug 2016
Registered office address changed from C/O C/O Bishop Fleming 16 Queen Square Bristol BS1 4NT to Salt Quay House North East Quay Plymouth PL4 0BN on 15 August 2016
11 Apr 2016
Accounts for a small company made up to 30 June 2015
03 Mar 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
...
... and 38 more events
19 Mar 2007
Director resigned
19 Mar 2007
Secretary resigned
05 Feb 2007
Memorandum and Articles of Association
24 Jan 2007
Company name changed swan hotel developments (2007) l imited\certificate issued on 24/01/07
17 Jan 2007
Incorporation

SWAN HOTEL WELLS (2007) LIMITED Charges

19 July 2007
Legal mortgage
Delivered: 20 July 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 1-5 swan mews high street wells somerset. With the…
17 April 2007
Legal mortgage
Delivered: 20 April 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a the swan hotel 11 sadler street wells…
13 April 2007
Debenture
Delivered: 20 April 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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