JOHN SWIFT HOMES LIMITED
COCKERMOUTH

Hellopages » Cumbria » Allerdale » CA13 0DF

Company number 04067663
Status Active
Incorporation Date 7 September 2000
Company Type Private Limited Company
Address 11 FERN BANK, COCKERMOUTH, CUMBRIA, ENGLAND, CA13 0DF
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registered office address changed from The New Bungalow High Trees Lamplugh Workington Cumbria CA14 4SH to 11 Fern Bank Cockermouth Cumbria CA13 0DF on 21 July 2016. The most likely internet sites of JOHN SWIFT HOMES LIMITED are www.johnswifthomes.co.uk, and www.john-swift-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Aspatria Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Swift Homes Limited is a Private Limited Company. The company registration number is 04067663. John Swift Homes Limited has been working since 07 September 2000. The present status of the company is Active. The registered address of John Swift Homes Limited is 11 Fern Bank Cockermouth Cumbria England Ca13 0df. . SWIFT, Ruth is a Secretary of the company. SWIFT, John Lynton Brocklebank Stokes is a Director of the company. SWIFT, Ruth is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director SWIFT, John Edward Stokes has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
SWIFT, Ruth
Appointed Date: 07 September 2000
Director
SWIFT, John Lynton Brocklebank Stokes
Appointed Date: 07 September 2000
48 years old
Director
SWIFT, Ruth
Appointed Date: 07 September 2000
81 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 September 2000
Appointed Date: 07 September 2000
Director
SWIFT, John Edward Stokes
Resigned: 03 November 2000
Appointed Date: 07 September 2000
90 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 September 2000
Appointed Date: 07 September 2000

Persons With Significant Control

Mr John Lynton Brocklebank Stokes Swift
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

JOHN SWIFT HOMES LIMITED Events

19 Sep 2016
Confirmation statement made on 7 September 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 30 November 2015
21 Jul 2016
Registered office address changed from The New Bungalow High Trees Lamplugh Workington Cumbria CA14 4SH to 11 Fern Bank Cockermouth Cumbria CA13 0DF on 21 July 2016
14 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 300
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 60 more events
11 Sep 2000
New director appointed
11 Sep 2000
New director appointed
11 Sep 2000
Director resigned
11 Sep 2000
Secretary resigned
07 Sep 2000
Incorporation

JOHN SWIFT HOMES LIMITED Charges

5 September 2007
Legal mortgage
Delivered: 7 September 2007
Status: Satisfied on 4 October 2011
Persons entitled: Clydesdale Bank PLC
Description: Chart house, withinlee road, prestbury, macclesfield…
3 November 2006
Legal mortgage
Delivered: 8 November 2006
Status: Satisfied on 12 December 2012
Persons entitled: Clydesdale Bank PLC
Description: Land adjacent to rosemary cottage lonsties keswick. Assigns…
23 June 2006
Legal mortgage
Delivered: 29 June 2006
Status: Satisfied on 12 December 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: Wood view withincee road prestbury.
16 January 2004
Legal charge
Delivered: 17 January 2004
Status: Satisfied on 26 October 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: Khandalla and adjoining land st. Bees cumbria.
16 January 2004
Legal charge
Delivered: 17 January 2004
Status: Satisfied on 26 June 2004
Persons entitled: Clydesdale Bank Public Limited Company
Description: Plot of land at high trees farm lamplugh.
14 January 2004
Debenture
Delivered: 20 January 2004
Status: Satisfied on 12 December 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
8 December 2003
Legal charge
Delivered: 17 December 2003
Status: Satisfied on 12 December 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: Land at bird dyke lamplugh workington cumbria.
25 March 2003
Legal mortgage
Delivered: 27 March 2003
Status: Satisfied on 12 December 2012
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a land at high trees lamplugh workington…
16 March 2001
Debenture
Delivered: 20 March 2001
Status: Satisfied on 12 December 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 January 2001
Legal mortgage
Delivered: 5 January 2001
Status: Satisfied on 12 December 2012
Persons entitled: Hsbc Bank PLC
Description: Plots H1 and H8 croasdale park,ennerdale bridge cumbria…

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