THE SWAN AT ASCOTT LIMITED
CHIPPING NORTON

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Company number 08268122
Status Active
Incorporation Date 25 October 2012
Company Type Private Limited Company
Address 2B MARSTON HOUSE, CROMWELL BUSINESS PARK, CHIPPING NORTON, OXON, OX7 5SR
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 56101 - Licensed restaurants, 56302 - Public houses and bars
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Previous accounting period extended from 31 October 2016 to 31 January 2017; Satisfaction of charge 082681220002 in full; Satisfaction of charge 082681220001 in full. The most likely internet sites of THE SWAN AT ASCOTT LIMITED are www.theswanatascott.co.uk, and www.the-swan-at-ascott.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The Swan At Ascott Limited is a Private Limited Company. The company registration number is 08268122. The Swan At Ascott Limited has been working since 25 October 2012. The present status of the company is Active. The registered address of The Swan At Ascott Limited is 2b Marston House Cromwell Business Park Chipping Norton Oxon Ox7 5sr. . SIMPSON, Richard James Holdgate is a Director of the company. VERKOREN, Michiel is a Director of the company. The company operates in "Hotels and similar accommodation".


Current Directors

Director
SIMPSON, Richard James Holdgate
Appointed Date: 25 October 2012
63 years old

Director
VERKOREN, Michiel
Appointed Date: 25 October 2012
58 years old

Persons With Significant Control

Mr Richard James Holdgate Simpson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

THE SWAN AT ASCOTT LIMITED Events

01 Feb 2017
Previous accounting period extended from 31 October 2016 to 31 January 2017
25 Jan 2017
Satisfaction of charge 082681220002 in full
25 Jan 2017
Satisfaction of charge 082681220001 in full
02 Nov 2016
Confirmation statement made on 25 October 2016 with updates
12 Apr 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 7 more events
20 Nov 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

21 Jun 2013
Registration of charge 082681220002
20 Jun 2013
Registration of charge 082681220001
24 Dec 2012
Statement of capital following an allotment of shares on 25 October 2012
  • GBP 100

25 Oct 2012
Incorporation

THE SWAN AT ASCOTT LIMITED Charges

3 June 2013
Charge code 0826 8122 0002
Delivered: 21 June 2013
Status: Satisfied on 25 January 2017
Persons entitled: Santander UK PLC
Description: All that freehold property known as the swan inn 4 shipton…
3 June 2013
Charge code 0826 8122 0001
Delivered: 20 June 2013
Status: Satisfied on 25 January 2017
Persons entitled: Santander UK PLC
Description: The swan inn. 4 shipton road. Ascott-under-wychwood. OX7…