OLDE SWAN INN LTD
79 CAROLINE STREET, BIRMINGHAM B3 1UP- Liquidation
- Private Limited Company
- Company No. 04872273
- Last Updated: 07 Feb 2024
Company Profile
OLDE SWAN INN LTD was incorporated on Wednesday, August 20, 2003 as a Private Limited Company with registered address in BIRMINGHAM. OLDE SWAN INN LTD has the status: Liquidation and it's listed in the following category: Public houses and bars. This Private Limited Company has been operating for 21 years 6 months and 4 days.
| Name | OLDE SWAN INN LTD |
|---|---|
| Company number | 04872273 |
| Company type | Private Limited Company |
| Incorporation date | 20 Aug 2003 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
79 CAROLINE STREET BIRMINGHAM B3 1UP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Paul Trevor Cooksey Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Timothy James Newey Nationality: British |
Dates: Thursday, June 30, 2016 - Tuesday, February 19, 2019
ownership of shares 50 to 75 percent
|
| Mr Timothy James Newey Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Paul Trevor Cooksey Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 19, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2022, (-1061 days left) |
| Latest accounts | 31 March 2020 |
| Next confirmation statement due | 17 September 2016 |
| Last confirmation statement dated | 20 August 2015 |
Mortgages
No mortgages have been registered against OLDE SWAN INN LTD.
Previous Names
| Name | Change Date |
|---|---|
| OLDE SWAN INN LTD | 20 Aug 2003 |
| COOKSEY & NEWEY LTD | 29 Mar 2004 |