LEONARD SWAN & SONS DEVELOPMENTS LIMITED
20 HIGH STREET


Company number NI050824
Status Active
Incorporation Date 29 May 2004
Company Type Private Limited Company
Address MACALLISTER KEENAN & CO, SOLICITORS, 20 HIGH STREET, LARNE, BT40 1JN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Micro company accounts made up to 31 May 2016; Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 20,000 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of LEONARD SWAN & SONS DEVELOPMENTS LIMITED are www.leonardswansonsdevelopments.co.uk, and www.leonard-swan-sons-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Leonard Swan Sons Developments Limited is a Private Limited Company. The company registration number is NI050824. Leonard Swan Sons Developments Limited has been working since 29 May 2004. The present status of the company is Active. The registered address of Leonard Swan Sons Developments Limited is Macallister Keenan Co Solicitors 20 High Street Larne Bt40 1jn. . SWAN, Andrew is a Director of the company. SWAN, David is a Director of the company. SWAN, Ian is a Director of the company. Secretary SWAN, Lilian has been resigned. Director SWAN, Leonard has been resigned. Director SWAN, Lilian has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
SWAN, Andrew
Appointed Date: 16 August 2004
56 years old
Director
SWAN, David
Appointed Date: 16 August 2004
58 years old
Director
SWAN, Ian
Appointed Date: 16 August 2004
53 years old

Resigned Directors

Secretary
SWAN, Lilian
Resigned: 15 December 2008
Appointed Date: 29 May 2004
Director
SWAN, Leonard
Resigned: 19 May 2010
Appointed Date: 16 August 2004
84 years old
Director
SWAN, Lilian
Resigned: 15 December 2008
Appointed Date: 16 August 2004
83 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 16 August 2004
Appointed Date: 29 May 2004

LEONARD SWAN & SONS DEVELOPMENTS LIMITED Events

08 Feb 2017
Micro company accounts made up to 31 May 2016
21 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 20,000
22 Feb 2016
Total exemption small company accounts made up to 31 May 2015
11 Jun 2015
Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 20,000
26 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 40 more events
16 Aug 2004
Resolution to change name
29 May 2004
Articles
29 May 2004
Memorandum
29 May 2004
Decln complnce reg new co
29 May 2004
Pars re dirs/sit reg off

LEONARD SWAN & SONS DEVELOPMENTS LIMITED Charges

15 February 2008
Mortgage or charge
Delivered: 27 February 2008
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. Lands to the rear of no.64…
15 February 2008
Mortgage or charge
Delivered: 27 February 2008
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. Lands to the rear of no.66…
8 September 2006
Mortgage or charge
Delivered: 28 September 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Charge & counterpart - all monies. First all that and those…
15 June 2005
Mortgage or charge
Delivered: 15 June 2005
Status: Satisfied on 15 June 2006
Persons entitled: Ulster Bank Limited
Description: All monies mortgage/charge.. The company as beneficial…
25 April 2005
Solicitors letter of undertaking
Delivered: 9 May 2005
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies solicitors letter of undertaking.. To hold in…
21 January 2005
Debenture
Delivered: 28 January 2005
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage debenture.. (A) a specific equitable…
19 October 2004
Mortgage or charge
Delivered: 26 October 2004
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies solicitors undertaking the companys property at…

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