SWANKY'S PUB COMPANY LIMITED
WEYMOUTH

Hellopages » Dorset » Weymouth and Portland » DT4 7TP

Company number 06340360
Status Active
Incorporation Date 10 August 2007
Company Type Private Limited Company
Address ST JUST, 24 COOMBE AVENUE, WEYMOUTH, DORSET, DT4 7TP
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 1,000 . The most likely internet sites of SWANKY'S PUB COMPANY LIMITED are www.swankyspubcompany.co.uk, and www.swanky-s-pub-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Swanky S Pub Company Limited is a Private Limited Company. The company registration number is 06340360. Swanky S Pub Company Limited has been working since 10 August 2007. The present status of the company is Active. The registered address of Swanky S Pub Company Limited is St Just 24 Coombe Avenue Weymouth Dorset Dt4 7tp. The company`s financial liabilities are £1001.46k. It is £-31.37k against last year. The cash in hand is £74.18k. It is £-4.16k against last year. And the total assets are £86.32k, which is £-6.01k against last year. JONES, Richard Anthony is a Director of the company. JONES, Sharon Denise is a Director of the company. Secretary KNAUER, Sally Anne has been resigned. Secretary WESSEX COMPANY SECRETARIES LIMITED has been resigned. Director KNAUER, Ian Stuart has been resigned. Director KNAUER, Sally Anne has been resigned. The company operates in "Public houses and bars".


swanky's pub company Key Finiance

LIABILITIES £1001.46k
-4%
CASH £74.18k
-6%
TOTAL ASSETS £86.32k
-7%
All Financial Figures

Current Directors

Director
JONES, Richard Anthony
Appointed Date: 22 October 2007
62 years old

Director
JONES, Sharon Denise
Appointed Date: 01 May 2009
64 years old

Resigned Directors

Secretary
KNAUER, Sally Anne
Resigned: 01 May 2009
Appointed Date: 10 August 2007

Secretary
WESSEX COMPANY SECRETARIES LIMITED
Resigned: 10 January 2011
Appointed Date: 14 December 2007

Director
KNAUER, Ian Stuart
Resigned: 01 May 2009
Appointed Date: 10 August 2007
64 years old

Director
KNAUER, Sally Anne
Resigned: 10 December 2007
Appointed Date: 10 August 2007
62 years old

Persons With Significant Control

Mr Richard Anthony Jones
Notified on: 10 August 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SWANKY'S PUB COMPANY LIMITED Events

12 Sep 2016
Confirmation statement made on 31 August 2016 with updates
20 May 2016
Total exemption small company accounts made up to 31 August 2015
01 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1,000

12 May 2015
Total exemption small company accounts made up to 31 August 2014
12 Aug 2014
Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 1,000

...
... and 30 more events
13 Dec 2007
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

13 Dec 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

13 Dec 2007
Director resigned
07 Nov 2007
New director appointed
10 Aug 2007
Incorporation

SWANKY'S PUB COMPANY LIMITED Charges

1 February 2008
Legal charge
Delivered: 2 February 2008
Status: Satisfied on 29 September 2012
Persons entitled: Bank of Scotland PLC
Description: The antelope inn pidney hazelbury bryan sturminster newton…
23 January 2008
Legal charge
Delivered: 31 January 2008
Status: Satisfied on 29 September 2012
Persons entitled: Bank of Scotland PLC
Description: The drax arms high street spetisbury blandford forum…
4 January 2008
Debenture
Delivered: 12 January 2008
Status: Satisfied on 29 September 2012
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…