SWAN PETHERTON LIMITED
PLYMOUTH

Hellopages » Devon » Plymouth » PL7 4JN

Company number 07801109
Status Active
Incorporation Date 7 October 2011
Company Type Private Limited Company
Address STRODE ROAD BUSINESS CENTRE STRODE ROAD, PLYMPTON, PLYMOUTH, DEVON, PL7 4JN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 7 October 2016 with updates; Director's details changed for Mr Matthew Grendon Capps on 5 October 2016. The most likely internet sites of SWAN PETHERTON LIMITED are www.swanpetherton.co.uk, and www.swan-petherton.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Swan Petherton Limited is a Private Limited Company. The company registration number is 07801109. Swan Petherton Limited has been working since 07 October 2011. The present status of the company is Active. The registered address of Swan Petherton Limited is Strode Road Business Centre Strode Road Plympton Plymouth Devon Pl7 4jn. The cash in hand is £1.99k. It is £-0.19k against last year. . CAPPS, Helen Claire is a Director of the company. CAPPS, Matthew Grendon is a Director of the company. SYKES, Angela is a Director of the company. SYKES, David Edwin is a Director of the company. WARE, Andrew Eric Neil is a Director of the company. WARE, Christine Sonia is a Director of the company. The company operates in "Development of building projects".


swan petherton Key Finiance

LIABILITIES n/a
CASH £1.99k
-9%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
CAPPS, Helen Claire
Appointed Date: 07 October 2011
51 years old
Director
CAPPS, Matthew Grendon
Appointed Date: 07 October 2011
54 years old
Director
SYKES, Angela
Appointed Date: 07 October 2011
61 years old
Director
SYKES, David Edwin
Appointed Date: 07 October 2011
66 years old
Director
WARE, Andrew Eric Neil
Appointed Date: 07 October 2011
76 years old
Director
WARE, Christine Sonia
Appointed Date: 07 October 2011
77 years old

Persons With Significant Control

Mr Matthew Grendon Capps
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Edwin Sykes
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Eric Ware
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SWAN PETHERTON LIMITED Events

27 Mar 2017
Total exemption small company accounts made up to 30 September 2016
10 Oct 2016
Confirmation statement made on 7 October 2016 with updates
06 Oct 2016
Director's details changed for Mr Matthew Grendon Capps on 5 October 2016
05 Oct 2016
Director's details changed for Helen Claire Capps on 5 October 2016
16 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 9 more events
17 May 2012
Appointment of Helen Capps as a director
17 May 2012
Appointment of Angela Sykes as a director
17 Dec 2011
Particulars of a mortgage or charge / charge no: 2
06 Dec 2011
Particulars of a mortgage or charge / charge no: 1
07 Oct 2011
Incorporation

SWAN PETHERTON LIMITED Charges

13 December 2011
Legal charge
Delivered: 17 December 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The swan inn 68 fore street north petherton somerset t/n…
2 December 2011
Debenture
Delivered: 6 December 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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