BARCLAY-SWANN LIMITED

Profile BARCLAY-SWANN LIMITED

Actual on 01.12.2020
Company name
BARCLAY-SWANN LIMITED
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Company number
03282801
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Company status
In Administration
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Company type
Private Limited Company
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Incorporated on
Friday, 22 November 1996
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Accounts

Actual

First accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Monday, 09 November 2020 due by Monday, 21 December 2020

Last statement dated Saturday, 09 November 2019

Nature of business (SIC)
47910 - Retail sale via mail order houses or via Internet
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Registered office address
F A SIMMS ALMA PARK, WOODWAY LANE, LEICESTERSHIRE, CLAYBROOKE PARVA, LE17 5FB
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PSC and Officers BARCLAY-SWANN LIMITED

Officers

(as of 19.09.2020)

ASHWORTH, Alistair Martin
Status: Active
Appointed on: Saturday, 23 November 1996
Correspondence address: Alma Park, Woodway Lane, Leicestershire, Claybrooke Parva, LE17 5FB, F A Simms
Nationality: British
Role: Secretary
Occupation: Company Director
ASHWORTH, Alistair Martin
Status: Active
Appointed on: Saturday, 23 November 1996
Correspondence address: Alma Park, Woodway Lane, Leicestershire, Claybrooke Parva, LE17 5FB, F A Simms
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Company Director
Country of residence: England
CROSS, Hedley Edwin
Status: Active
Appointed on: Friday, 01 June 2012
Correspondence address: Alma Park, Woodway Lane, Leicestershire, Claybrooke Parva, LE17 5FB, F A Simms
Nationality: English
Date of birth: February 1954
Role: Director
Occupation: Accountant
Country of residence: England
TUCKLEY, Michael John
Status: Not active
Appointed on: Saturday, 23 November 1996
Resigned on: Friday, 14 January 2011
Correspondence address: Station Road, Lincs, Long Sutton, PE12 9BP, Trafalgar House
Nationality: British
Date of birth: December 1945
Role: Director
Occupation: Company Director
Country of residence: England
YEUNG, Tom
Status: Not active
Appointed on: Friday, 01 June 2012
Resigned on: Monday, 17 September 2012
Correspondence address: Anthony Nolan Road, Great Britain, Norfolk, King's Lynn, PE30 4GJ, 108
Nationality: Great Britain
Date of birth: June 1964
Role: Director
Occupation: Commercial Director
Country of residence: Great Britain
WHITE ROSE FORMATIONS LIMITED
Status: Not active
Appointed on: Friday, 22 November 1996
Resigned on: Saturday, 23 November 1996
Correspondence address: Sovereign House, 7 Station Road, Northamptonshire, Kettering, NN15 7HH
Role: Corporate Nominee Secretary
WRF INTERNATIONAL LIMITED
Status: Not active
Appointed on: Friday, 22 November 1996
Resigned on: Saturday, 23 November 1996
Correspondence address: Sovereign House, 7 Station Road, Northamptonshire, Kettering, NN15 7HH
Role: Corporate Nominee Director
CREASEY, Michael John
Status: Not active
Appointed on: Tuesday, 31 March 2009
Resigned on: Tuesday, 24 April 2012
Correspondence address: Station Road, Lincs, Long Sutton, PE12 9BP, Trafalgar House
Nationality: British
Date of birth: May 1944
Role: Director
Occupation: Accountant
Country of residence: England
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Person with significant control

(as of 01.12.2020)

Barclay-Swann Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Peterborough, Midsummer House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent