SWINGHOLD LIMITED
ROMSEY

Hellopages » Hampshire » Test Valley » SO51 9AG

Company number 02176632
Status Active
Incorporation Date 12 October 1987
Company Type Private Limited Company
Address WARREN FARM OFFICE, HIGHWOOD, ROMSEY, HAMPSHIRE, SO51 9AG
Home Country United Kingdom
Nature of Business 01500 - Mixed farming, 68209 - Other letting and operating of own or leased real estate, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Confirmation statement made on 12 October 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of SWINGHOLD LIMITED are www.swinghold.co.uk, and www.swinghold.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. The distance to to Redbridge Rail Station is 4.9 miles; to Swaythling Rail Station is 5 miles; to St Denys Rail Station is 5.7 miles; to Shawford Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swinghold Limited is a Private Limited Company. The company registration number is 02176632. Swinghold Limited has been working since 12 October 1987. The present status of the company is Active. The registered address of Swinghold Limited is Warren Farm Office Highwood Romsey Hampshire So51 9ag. . SHONE, John Wellesley is a Secretary of the company. SHONE, John Wellesley is a Director of the company. STOCKER, Barbara Louise is a Director of the company. Secretary HOUSE, Stephen Donald has been resigned. Secretary SHONE, John Wellesley has been resigned. Director CHARD, Adie Helen has been resigned. Director HOUSE, Stephen Donald has been resigned. Director NOBLE, Geoffrey John has been resigned. Director SHONE, John Wellesley has been resigned. Director SHONE, Russell Wellesley has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
SHONE, John Wellesley
Appointed Date: 16 April 2008
Director
SHONE, John Wellesley
Appointed Date: 21 February 2007
86 years old
Director
STOCKER, Barbara Louise
Appointed Date: 08 July 2008
91 years old

Resigned Directors

Secretary
HOUSE, Stephen Donald
Resigned: 20 June 2007
Appointed Date: 05 June 2001
Secretary
SHONE, John Wellesley
Resigned: 05 June 2001
Director
CHARD, Adie Helen
Resigned: 04 June 2007
Appointed Date: 12 October 1987
102 years old
Director
HOUSE, Stephen Donald
Resigned: 20 June 2007
Appointed Date: 05 June 2001
72 years old
Director
NOBLE, Geoffrey John
Resigned: 19 March 1997
86 years old
Director
SHONE, John Wellesley
Resigned: 19 May 1998
Appointed Date: 06 November 1987
86 years old
Director
SHONE, Russell Wellesley
Resigned: 31 October 2005
Appointed Date: 19 May 1998
55 years old

Persons With Significant Control

Mr John Wellesley Shone
Notified on: 1 July 2016
86 years old
Nature of control: Ownership of shares – 75% or more

SWINGHOLD LIMITED Events

24 Nov 2016
Total exemption small company accounts made up to 31 October 2015
23 Nov 2016
Confirmation statement made on 12 October 2016 with updates
22 Oct 2016
Compulsory strike-off action has been discontinued
04 Oct 2016
First Gazette notice for compulsory strike-off
16 Oct 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 90 more events
25 Feb 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Nov 1987
New director appointed
20 Nov 1987
New secretary appointed;new director appointed
20 Nov 1987
Registered office changed on 20/11/87 from: 2ND floor 223 regent street london W1R 7DB
12 Oct 1987
Incorporation

SWINGHOLD LIMITED Charges

1 November 1989
Legal charge
Delivered: 13 November 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 31 abbey industrial park, wizborough lane, romsey…

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