SWIFTOOL PRECISION ENGINEERING LIMITED
SUTTON IN ASHFIELD

Hellopages » Nottinghamshire » Ashfield » NG17 2NL

Company number 03634212
Status Active
Incorporation Date 17 September 1998
Company Type Private Limited Company
Address SWIFTTOOL HOUSE BROOKSIDE WAY, HUTHWAITE, SUTTON IN ASHFIELD, NOTTINGHAMSHIRE, NG17 2NL
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Accounts for a medium company made up to 30 September 2015; Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 200 . The most likely internet sites of SWIFTOOL PRECISION ENGINEERING LIMITED are www.swiftoolprecisionengineering.co.uk, and www.swiftool-precision-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Mansfield Woodhouse Rail Station is 5.4 miles; to Langley Mill Rail Station is 7.1 miles; to Hucknall Rail Station is 7.2 miles; to Bulwell Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swiftool Precision Engineering Limited is a Private Limited Company. The company registration number is 03634212. Swiftool Precision Engineering Limited has been working since 17 September 1998. The present status of the company is Active. The registered address of Swiftool Precision Engineering Limited is Swifttool House Brookside Way Huthwaite Sutton in Ashfield Nottinghamshire Ng17 2nl. . HANDLEY, Peter John is a Secretary of the company. HANDLEY, Peter John is a Director of the company. HANDLEY, Stuart John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director NEEDHAM, Barrie has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
HANDLEY, Peter John
Appointed Date: 17 September 1998
Director
HANDLEY, Peter John
Appointed Date: 17 September 1998
82 years old
Director
HANDLEY, Stuart John
Appointed Date: 01 September 2002
53 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 September 1998
Appointed Date: 17 September 1998
Director
NEEDHAM, Barrie
Resigned: 29 November 2002
Appointed Date: 17 September 1998
87 years old

Persons With Significant Control

Mr Stuart John Handley
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Peter John Handley
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SWIFTOOL PRECISION ENGINEERING LIMITED Events

22 Sep 2016
Confirmation statement made on 17 September 2016 with updates
13 Apr 2016
Accounts for a medium company made up to 30 September 2015
22 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 200
21 Sep 2015
Director's details changed for Stuart John Handley on 9 July 2015
23 Apr 2015
Accounts for a medium company made up to 30 September 2014
...
... and 50 more events
18 Sep 2000
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Jul 2000
Accounts for a dormant company made up to 30 September 1999
12 Oct 1999
Return made up to 17/09/99; full list of members
22 Sep 1998
Secretary resigned
17 Sep 1998
Incorporation

SWIFTOOL PRECISION ENGINEERING LIMITED Charges

4 June 2013
Charge code 0363 4212 0007
Delivered: 12 June 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank)
Description: Notification of addition to or amendment of charge…
5 March 2010
Legal mortgage
Delivered: 11 March 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Former neil martin international premises brookside way…
3 September 2009
Legal mortgage
Delivered: 8 September 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Swiftool house stoneyford road sutton in ashfield notts…
24 June 2009
Debenture
Delivered: 27 June 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 March 2004
Legal charge
Delivered: 16 April 2004
Status: Satisfied on 13 April 2012
Persons entitled: National Westminster Bank PLC
Description: Plot a, brierley industrial park, brierley park close…
31 March 2004
Debenture
Delivered: 2 April 2004
Status: Satisfied on 13 April 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 June 2001
Debenture
Delivered: 9 June 2001
Status: Satisfied on 28 April 2004
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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