PINKSWAN LIMITED
SPALDING

Hellopages » Lincolnshire » South Holland » PE12 8QA

Company number 06446275
Status Active
Incorporation Date 6 December 2007
Company Type Private Limited Company
Address MANOR FARM, FEN ROAD HOLBEACH, SPALDING, LINCOLNSHIRE, PE12 8QA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Second filing of Confirmation Statement dated 31/08/2016; Total exemption small company accounts made up to 30 June 2016; Register(s) moved to registered inspection location 3 Castlegate Grantham Lincolnshire NG31 6SF. The most likely internet sites of PINKSWAN LIMITED are www.pinkswan.co.uk, and www.pinkswan.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Hubberts Bridge Rail Station is 13.4 miles; to Swineshead Rail Station is 14.6 miles; to March Rail Station is 16.7 miles; to Peterborough Rail Station is 18.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pinkswan Limited is a Private Limited Company. The company registration number is 06446275. Pinkswan Limited has been working since 06 December 2007. The present status of the company is Active. The registered address of Pinkswan Limited is Manor Farm Fen Road Holbeach Spalding Lincolnshire Pe12 8qa. The company`s financial liabilities are £343.64k. It is £17.42k against last year. . KING, Ashley John is a Director of the company. Secretary KING, Ashley John has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director KING, John Henry, The Estate Of has been resigned. Director WALTON, John Anthony has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Development of building projects".


pinkswan Key Finiance

LIABILITIES £343.64k
+5%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
KING, Ashley John
Appointed Date: 11 January 2008
57 years old

Resigned Directors

Secretary
KING, Ashley John
Resigned: 16 October 2010
Appointed Date: 11 January 2008
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 06 December 2007
Appointed Date: 06 December 2007
Director
KING, John Henry, The Estate Of
Resigned: 16 October 2010
Appointed Date: 11 January 2008
80 years old
Director
WALTON, John Anthony
Resigned: 18 April 2008
Appointed Date: 18 February 2008
65 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 06 December 2007
Appointed Date: 06 December 2007

Persons With Significant Control

Ashley King Group Limited
Notified on: 20 April 2016
Nature of control: Ownership of shares – 75% or more
Ashley King (Developments) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PINKSWAN LIMITED Events

28 Mar 2017
Second filing of Confirmation Statement dated 31/08/2016
15 Mar 2017
Total exemption small company accounts made up to 30 June 2016
07 Sep 2016
Register(s) moved to registered inspection location 3 Castlegate Grantham Lincolnshire NG31 6SF
07 Sep 2016
Confirmation statement made on 31 August 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Standard Industrial Classification, Statement of capital, Shareholder information and Information about people with significant control) was registered on 28/03/2017
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 34 more events
14 Feb 2008
New director appointed
14 Feb 2008
New secretary appointed
12 Feb 2008
Director resigned
12 Feb 2008
Secretary resigned
06 Dec 2007
Incorporation

PINKSWAN LIMITED Charges

5 November 2015
Charge code 0644 6275 0002
Delivered: 10 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The poplars clay lake spalding t/no LL124785. Land at clay…
29 February 2008
Legal mortgage
Delivered: 4 March 2008
Status: Satisfied on 7 May 2015
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Land & buildings on the east side of spalding grove, clay…

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