SWALLOW GAMES LTD.
NORWICH


Company number 04133481
Status Active
Incorporation Date 29 December 2000
Company Type Private Limited Company
Address CAVELL HOUSE , 1ST FLOOR, STANNARD PLACE, NORWICH, NORFOLK, ENGLAND, NR31YE
Home Country United Kingdom
Nature of Business 47410 - Retail sale of computers, peripheral units and software in specialised stores
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Registered office address changed from Swallow Games 91 Magdalen Street Norwich Norfolk NR3 1AA to Cavell House , 1st Floor Stannard Place Norwich Norfolk NR31YE on 12 January 2017; Secretary's details changed for Kerry Ann Bayfield on 22 November 2016; Director's details changed for Mr Peter Richard Swallow on 22 November 2016. The most likely internet sites of SWALLOW GAMES LTD. are www.swallowgames.co.uk, and www.swallow-games.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Swallow Games Ltd is a Private Limited Company. The company registration number is 04133481. Swallow Games Ltd has been working since 29 December 2000. The present status of the company is Active. The registered address of Swallow Games Ltd is Cavell House 1st Floor Stannard Place Norwich Norfolk England Nr31ye. . BAYFIELD, Kerry Ann is a Secretary of the company. SWALLOW, Peter Richard is a Director of the company. Nominee Secretary IGP CORPORATE NOMINEES LTD has been resigned. The company operates in "Retail sale of computers, peripheral units and software in specialised stores".


Current Directors

Secretary
BAYFIELD, Kerry Ann
Appointed Date: 29 December 2000
Director
SWALLOW, Peter Richard
Appointed Date: 29 December 2000
53 years old

Resigned Directors

Nominee Secretary
IGP CORPORATE NOMINEES LTD
Resigned: 29 December 2000
Appointed Date: 29 December 2000

Persons With Significant Control

Mr Peter Richard Swallow
Notified on: 30 June 2016
53 years old
Nature of control: Ownership of shares – 75% or more

SWALLOW GAMES LTD. Events

12 Jan 2017
Registered office address changed from Swallow Games 91 Magdalen Street Norwich Norfolk NR3 1AA to Cavell House , 1st Floor Stannard Place Norwich Norfolk NR31YE on 12 January 2017
11 Jan 2017
Secretary's details changed for Kerry Ann Bayfield on 22 November 2016
11 Jan 2017
Director's details changed for Mr Peter Richard Swallow on 22 November 2016
29 Dec 2016
Confirmation statement made on 29 December 2016 with updates
19 Nov 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 39 more events
31 Oct 2001
Secretary's particulars changed
31 Oct 2001
Director's particulars changed
31 Oct 2001
Registered office changed on 31/10/01 from: flat 6 transopel house attleborough norwich norfolk NR17 2AG
15 Jan 2001
Secretary resigned
29 Dec 2000
Incorporation

SWALLOW GAMES LTD. Charges

20 March 2009
Rent deposit deed
Delivered: 3 April 2009
Status: Outstanding
Persons entitled: Eagle Colchester Limited
Description: The sum of £4,600 in accordance with clause 46 of the lease…
15 September 2006
Deed of charge of rent deposit
Delivered: 22 September 2006
Status: Outstanding
Persons entitled: Chalfords Limited
Description: £2,666.66.

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