THE WHITE SWAN AT ASH LIMITED
SEVENOAKS RAYMOND CONTRACTORS LIMITED

Hellopages » Kent » Sevenoaks » TN15 7HJ

Company number 02890232
Status Active
Incorporation Date 21 January 1994
Company Type Private Limited Company
Address THE WHITE SWAN ASH ROAD, ASH, SEVENOAKS, ENGLAND, TN15 7HJ
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Termination of appointment of John Stewart Baird as a secretary on 14 November 2016; Registered office address changed from 9 Pine Lodge St. Monicas Road Kingswood Tadworth Surrey KT20 6HA to The White Swan Ash Road Ash Sevenoaks TN15 7HJ on 21 November 2016. The most likely internet sites of THE WHITE SWAN AT ASH LIMITED are www.thewhiteswanatash.co.uk, and www.the-white-swan-at-ash.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. The distance to to Bat & Ball Rail Station is 6.5 miles; to Sevenoaks Rail Station is 7.6 miles; to Grays Rail Station is 8.1 miles; to Slade Green Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The White Swan At Ash Limited is a Private Limited Company. The company registration number is 02890232. The White Swan At Ash Limited has been working since 21 January 1994. The present status of the company is Active. The registered address of The White Swan At Ash Limited is The White Swan Ash Road Ash Sevenoaks England Tn15 7hj. . LANE, Valerie is a Director of the company. Secretary BAIRD, John Stewart has been resigned. Secretary FARMER, Graham John has been resigned. Secretary GUNNING, Rachel Veronica has been resigned. Secretary LANE, Valerie has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRADISH, Fred has been resigned. Director FARMER, Graham John has been resigned. Director GUNNING, Alistair Charles has been resigned. Director GUNNING, Rachel Veronica has been resigned. Director LANE, Valerie has been resigned. Director MORTLEY, Jason Roy has been resigned. Director SYRES, Victoria Elizabeth has been resigned. The company operates in "Public houses and bars".


Current Directors

Director
LANE, Valerie
Appointed Date: 11 February 2003
66 years old

Resigned Directors

Secretary
BAIRD, John Stewart
Resigned: 14 November 2016
Appointed Date: 04 June 2006
Secretary
FARMER, Graham John
Resigned: 04 June 2006
Appointed Date: 03 August 2005
Secretary
GUNNING, Rachel Veronica
Resigned: 02 August 2005
Appointed Date: 07 October 2002
Secretary
LANE, Valerie
Resigned: 07 October 2002
Appointed Date: 21 January 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 January 1994
Appointed Date: 21 January 1994
Director
BRADISH, Fred
Resigned: 17 July 1998
Appointed Date: 22 April 1997
95 years old
Director
FARMER, Graham John
Resigned: 01 June 2010
Appointed Date: 03 August 2005
75 years old
Director
GUNNING, Alistair Charles
Resigned: 02 August 2005
Appointed Date: 01 September 1998
83 years old
Director
GUNNING, Rachel Veronica
Resigned: 02 August 2005
Appointed Date: 01 September 1998
75 years old
Director
LANE, Valerie
Resigned: 13 September 2002
Appointed Date: 21 January 1994
66 years old
Director
MORTLEY, Jason Roy
Resigned: 22 April 1997
Appointed Date: 21 January 1994
58 years old
Director
SYRES, Victoria Elizabeth
Resigned: 04 September 2013
Appointed Date: 02 April 2011
47 years old

Persons With Significant Control

Mrs Valerie Lane
Notified on: 1 January 2017
66 years old
Nature of control: Ownership of shares – 75% or more

THE WHITE SWAN AT ASH LIMITED Events

05 Feb 2017
Confirmation statement made on 21 January 2017 with updates
21 Nov 2016
Termination of appointment of John Stewart Baird as a secretary on 14 November 2016
21 Nov 2016
Registered office address changed from 9 Pine Lodge St. Monicas Road Kingswood Tadworth Surrey KT20 6HA to The White Swan Ash Road Ash Sevenoaks TN15 7HJ on 21 November 2016
01 Jul 2016
Total exemption full accounts made up to 30 April 2016
21 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
...
... and 85 more events
07 Feb 1995
Return made up to 21/01/95; full list of members
21 Mar 1994
Accounting reference date notified as 30/04
21 Mar 1994
Ad 09/02/94--------- £ si 98@1=98 £ ic 2/100
05 Feb 1994
Secretary resigned
21 Jan 1994
Incorporation

THE WHITE SWAN AT ASH LIMITED Charges

4 November 2011
Debenture
Delivered: 12 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 February 2006
Mortgage
Delivered: 21 February 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a the white swan public house, ash…
15 December 2000
Commercial mortgage
Delivered: 23 December 2000
Status: Outstanding
Persons entitled: Sun Bank PLC
Description: Property k/a the white swan ash road ash sevenoaks kent and…
27 January 1999
Mortgage
Delivered: 29 January 1999
Status: Satisfied on 9 January 2001
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/a land adjacent to the white swan public…

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