OLDE SWAN INN LTD - BIRMINGHAM
| Company Profile | Company Filings |
Overview
OLDE SWAN INN LTD is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
OLDE SWAN INN LTD was incorporated 20 years ago on 20/08/2003 and has the registered number: 04872273. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2022.
OLDE SWAN INN LTD was incorporated 20 years ago on 20/08/2003 and has the registered number: 04872273. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2022.
OLDE SWAN INN LTD - BIRMINGHAM
This company is listed in the following categories:
56302 - Public houses and bars
56302 - Public houses and bars
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2020 | 31/03/2022 |
Registered Office
79 CAROLINE STREET
BIRMINGHAM
B3 1UP
This Company Originates in : United Kingdom
Previous trading names include:
COOKSEY & NEWEY LTD (until 29/03/2004)
COOKSEY & NEWEY LTD (until 29/03/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/08/2021 | 03/09/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TIMOTHY JAMES NEWEY | Oct 1959 | British | Director | 2003-09-10 | CURRENT |
| PAUL TREVOR COOKSEY | Dec 1957 | British | Director | 2003-09-10 | CURRENT |
| TIMOTHY JAMES NEWEY | Oct 1959 | British | Secretary | 2003-09-10 | CURRENT |
| CREDITREFORM LIMITED | Corporate Nominee Director | 2003-08-20 UNTIL 2003-09-10 | RESIGNED | ||
| CREDITREFORM (SECRETARIES) LIMITED | Corporate Nominee Secretary | 2003-08-20 UNTIL 2003-09-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Timothy James Newey | 2016-06-30 - 2019-02-19 | 10/1959 | Ownership of shares 50 to 75 percent | |
| Mr Paul Trevor Cooksey | 2016-06-30 | 12/1957 | Birmingham | Ownership of shares 25 to 50 percent |
| Paul Trevor Cooksey | 2016-04-06 - 2019-02-19 | 12/1957 | Dudley West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Timothy James Newey | 2016-04-06 | 12/1959 | Dudley West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Olde Swan Inn Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-05-04 | 31-03-2020 | £16,233 Cash £-26,507 equity |
| Olde Swan Inn Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-12-24 | 31-03-2019 | £31,018 Cash £-11,519 equity |
| Olde Swan Inn Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-08-31 | 31-03-2018 | £16,946 Cash £87,807 equity |
| Dormant Company Accounts - OLDE SWAN INN LTD | 2017-03-25 | 31-03-2016 | £100 equity |