BLACK SWAN (JACKFIELD) LTD
SHEFFIELD

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Company number 04865647
Status Active
Incorporation Date 13 August 2003
Company Type Private Limited Company
Address SUITE 22 THE QUADRANT, 99 PARKWAY AVENUE, SHEFFIELD, SOUTH YORKSHIRE, S9 4WG
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of BLACK SWAN (JACKFIELD) LTD are www.blackswanjackfield.co.uk, and www.black-swan-jackfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Rotherham Central Rail Station is 4.4 miles; to Elsecar Rail Station is 8 miles; to Swinton (South Yorks) Rail Station is 8.7 miles; to Mexborough Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Black Swan Jackfield Ltd is a Private Limited Company. The company registration number is 04865647. Black Swan Jackfield Ltd has been working since 13 August 2003. The present status of the company is Active. The registered address of Black Swan Jackfield Ltd is Suite 22 The Quadrant 99 Parkway Avenue Sheffield South Yorkshire S9 4wg. The company`s financial liabilities are £1.1k. It is £-0.55k against last year. The cash in hand is £44.51k. It is £8.48k against last year. And the total assets are £49k, which is £8.56k against last year. ROSLYN'S ACCOUNTING COMPANY LIMITED is a Secretary of the company. GREEN, Teresa is a Director of the company. GREEN, Tony is a Director of the company. Secretary THE PUB ACCOUNTING COMPANY LTD has been resigned. The company operates in "Public houses and bars".


black swan (jackfield) Key Finiance

LIABILITIES £1.1k
-34%
CASH £44.51k
+23%
TOTAL ASSETS £49k
+21%
All Financial Figures

Current Directors

Secretary
ROSLYN'S ACCOUNTING COMPANY LIMITED
Appointed Date: 02 July 2010
Director
GREEN, Teresa
Appointed Date: 13 August 2003
61 years old
Director
GREEN, Tony
Appointed Date: 13 August 2003
65 years old

Resigned Directors

Secretary
THE PUB ACCOUNTING COMPANY LTD
Resigned: 02 July 2010
Appointed Date: 13 August 2003

Persons With Significant Control

Mr Tony Green
Notified on: 1 June 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Teresa Green
Notified on: 1 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLACK SWAN (JACKFIELD) LTD Events

19 Apr 2017
Total exemption small company accounts made up to 31 October 2016
19 Aug 2016
Confirmation statement made on 13 August 2016 with updates
11 Feb 2016
Total exemption small company accounts made up to 31 October 2015
17 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 2
07 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 25 more events
28 Jul 2005
Particulars of mortgage/charge
11 Jul 2005
Total exemption full accounts made up to 31 October 2004
20 Aug 2004
Return made up to 13/08/04; full list of members
30 Jan 2004
Accounting reference date extended from 31/08/04 to 31/10/04
13 Aug 2003
Incorporation

BLACK SWAN (JACKFIELD) LTD Charges

20 July 2005
Legal charge
Delivered: 30 July 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H black swan public house lloyds head jackfield…
20 July 2005
Debenture
Delivered: 28 July 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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