Active
Company Information for BLACK SWAN (EDWINSTOWE) LTD
MOOREWOOD HOUSE 15 MAISIES WAY, THE VILLAGE, SOUTH NORMANTON, DERBYSHIRE, DE55 2DS,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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BLACK SWAN (EDWINSTOWE) LTD | ||||
Legal Registered Office | ||||
MOOREWOOD HOUSE 15 MAISIES WAY THE VILLAGE SOUTH NORMANTON DERBYSHIRE DE55 2DS | ||||
Previous Names | ||||
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Company Number | 09762083 | |
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Company ID Number | 09762083 | |
Date formed | 2015-09-04 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 24/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | ||
Return next due | 02/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-02-11 07:55:25 |
Companies House |
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Officer | Role | Date Appointed |
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KEVIN ALBERT SAMMONS |
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ANDREW JAMES CRAWFORD |
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KEVIN ALBERT SAMMONS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DUKE OF SUSSEX (SUTTON IN ASHFIELD) LTD | Director | 2016-11-25 | CURRENT | 2016-11-25 | Active | |
NOTTINGHAM BID COMPANY LIMITED | Director | 2016-01-01 | CURRENT | 2010-03-29 | Active | |
PENTRICH BREWING CO. LTD | Director | 2015-11-27 | CURRENT | 2015-11-27 | Active | |
BUNKERS HILL (NOTTINGHAM) LTD | Director | 2015-09-04 | CURRENT | 2015-09-04 | Active | |
DENBY LODGE (DENBY VILLAGE) LTD | Director | 2015-09-04 | CURRENT | 2015-09-04 | Active | |
SEVCO 5116 LIMITED | Director | 2015-09-04 | CURRENT | 2015-09-04 | Active - Proposal to Strike off | |
RUTLAND COTTAGE (ILKESTON) LTD | Director | 2015-09-04 | CURRENT | 2015-09-04 | Active | |
PUB PEOPLE GROUP HOLDINGS LTD | Director | 2015-09-04 | CURRENT | 2015-09-04 | Active - Proposal to Strike off | |
PUB PEOPLE MANAGEMENT SERVICES LTD | Director | 2015-09-04 | CURRENT | 2015-09-04 | Active | |
LION INN (NOTTINGHAM) LTD | Director | 2007-10-18 | CURRENT | 2007-10-16 | Active | |
PUB PEOPLE HOLDINGS LIMITED | Director | 2004-04-29 | CURRENT | 2003-12-15 | Active | |
THE PUB PEOPLE COMPANY LIMITED | Director | 2002-08-01 | CURRENT | 1993-02-03 | Active | |
DUKE OF SUSSEX (SUTTON IN ASHFIELD) LTD | Director | 2016-11-25 | CURRENT | 2016-11-25 | Active | |
PENTRICH BREWING CO. LTD | Director | 2015-11-27 | CURRENT | 2015-11-27 | Active | |
BUNKERS HILL (NOTTINGHAM) LTD | Director | 2015-09-04 | CURRENT | 2015-09-04 | Active | |
DENBY LODGE (DENBY VILLAGE) LTD | Director | 2015-09-04 | CURRENT | 2015-09-04 | Active | |
SEVCO 5116 LIMITED | Director | 2015-09-04 | CURRENT | 2015-09-04 | Active - Proposal to Strike off | |
RUTLAND COTTAGE (ILKESTON) LTD | Director | 2015-09-04 | CURRENT | 2015-09-04 | Active | |
PUB PEOPLE GROUP HOLDINGS LTD | Director | 2015-09-04 | CURRENT | 2015-09-04 | Active - Proposal to Strike off | |
PUB PEOPLE MANAGEMENT SERVICES LTD | Director | 2015-09-04 | CURRENT | 2015-09-04 | Active | |
LION INN (NOTTINGHAM) LTD | Director | 2007-10-18 | CURRENT | 2007-10-16 | Active | |
PUB PEOPLE HOLDINGS LIMITED | Director | 2004-04-29 | CURRENT | 2003-12-15 | Active | |
THE PUB PEOPLE COMPANY LIMITED | Director | 1995-04-01 | CURRENT | 1993-02-03 | Active |
Date | Document Type | Document Description |
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FIRST GAZETTE notice for compulsory strike-off | ||
Compulsory strike-off action has been discontinued | ||
CONFIRMATION STATEMENT MADE ON 01/06/24, WITH NO UPDATES | ||
FIRST GAZETTE notice for compulsory strike-off | ||
APPOINTMENT TERMINATED, DIRECTOR GAUTAM CHHABRA | ||
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DE BURGH CARTER | ||
CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES | ||
24/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 30/09/22 TO 24/09/22 | ||
DIRECTOR APPOINTED MISS SARAH STRACHAN | ||
Previous accounting period shortened from 31/03/23 TO 30/09/22 | ||
APPOINTMENT TERMINATED, DIRECTOR KEVIN ALBERT SAMMONS | ||
Termination of appointment of Kevin Albert Sammons on 2022-09-27 | ||
DIRECTOR APPOINTED MR NICHOLAS DE BURGH CARTER | ||
DIRECTOR APPOINTED MR GAUTAM CHHABRA | ||
AP01 | DIRECTOR APPOINTED MR NICHOLAS DE BURGH CARTER | |
TM02 | Termination of appointment of Kevin Albert Sammons on 2022-09-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN ALBERT SAMMONS | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | |
PSC02 | Notification of Ppgh Topco Limited as a person with significant control on 2022-04-22 | |
PSC07 | CESSATION OF PUB PEOPLE GROUP HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/21, WITH UPDATES | |
PSC02 | Notification of Pub People Group Holdings Limited as a person with significant control on 2021-06-23 | |
PSC07 | CESSATION OF ANDREW JAMES CRAWFORD AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/21, WITH NO UPDATES | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH10 | Particulars of variation of rights attached to shares | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF KEVIN ALBERT SAMMONS AS A PSC | |
PSC07 | CESSATION OF ANDREW JAMES CRAWFORD AS A PSC | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN SAMMONS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW CRAWFORD | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/17, WITH NO UPDATES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 29/11/16 | |
SH08 | Change of share class name or designation | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES | |
LATEST SOC | 12/09/16 STATEMENT OF CAPITAL;GBP 100 | |
SH02 | Sub-division of shares on 2016-08-26 | |
RES15 | CHANGE OF NAME 27/06/2016 | |
CERTNM | Company name changed black swan edwinstowe LTD\certificate issued on 21/07/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
SH01 | 02/06/16 STATEMENT OF CAPITAL GBP 100 | |
RES15 | CHANGE OF COMPANY NAME 10/06/16 | |
CERTNM | COMPANY NAME CHANGED SEVCO 5117 LIMITED CERTIFICATE ISSUED ON 10/06/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097620830002 | |
AA01 | Current accounting period shortened from 30/09/16 TO 31/03/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097620830001 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLACK SWAN (EDWINSTOWE) LTD
The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as BLACK SWAN (EDWINSTOWE) LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |