Company number 05095073
Status Active
Incorporation Date 5 April 2004
Company Type Private Limited Company
Address GREENSIDE HOUSE GREENSIDE AVENUE, STAINCROSS, BARNSLEY, SOUTH YORKSHIRE, S75 6BB
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration seventy-nine events have happened. The last three records are Termination of appointment of Malcolm Swift as a secretary on 7 December 2016; Termination of appointment of Angela Swift as a director on 7 December 2016; Appointment of Mr Mark Terry as a secretary on 7 December 2016. The most likely internet sites of SWIFTBUILD PROPERTIES LIMITED are www.swiftbuildproperties.co.uk, and www.swiftbuild-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Swiftbuild Properties Limited is a Private Limited Company.
The company registration number is 05095073. Swiftbuild Properties Limited has been working since 05 April 2004.
The present status of the company is Active. The registered address of Swiftbuild Properties Limited is Greenside House Greenside Avenue Staincross Barnsley South Yorkshire S75 6bb. . TERRY, Mark is a Secretary of the company. BAGG, Adrian is a Director of the company. TERRY, Mark is a Director of the company. Secretary SWIFT, Malcolm has been resigned. Director SWIFT, Angela has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Director
TERRY, Mark
Appointed Date: 07 December 2016
62 years old
Resigned Directors
Secretary
SWIFT, Malcolm
Resigned: 07 December 2016
Appointed Date: 05 April 2004
Director
SWIFT, Angela
Resigned: 07 December 2016
Appointed Date: 05 April 2004
64 years old
SWIFTBUILD PROPERTIES LIMITED Events
13 Jan 2017
Termination of appointment of Malcolm Swift as a secretary on 7 December 2016
13 Jan 2017
Termination of appointment of Angela Swift as a director on 7 December 2016
13 Jan 2017
Appointment of Mr Mark Terry as a secretary on 7 December 2016
13 Jan 2017
Appointment of Mr Mark Terry as a director on 7 December 2016
13 Jan 2017
Appointment of Mr Adrian Bagg as a director on 7 December 2016
...
... and 69 more events
07 May 2005
Particulars of mortgage/charge
14 Mar 2005
Company name changed swiftbuild LIMITED\certificate issued on 14/03/05
17 Jan 2005
Accounts for a dormant company made up to 31 December 2004
17 Jan 2005
Accounting reference date shortened from 30/04/05 to 31/12/04
05 Apr 2004
Incorporation
20 May 2014
Charge code 0509 5073 0019
Delivered: 22 May 2014
Status: Satisfied
on 13 January 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land known as the former ecroyd day centre, gibfield…
30 May 2013
Charge code 0509 5073 0018
Delivered: 5 June 2013
Status: Satisfied
on 13 January 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
8 May 2012
Charge over building contract
Delivered: 12 May 2012
Status: Satisfied
on 13 January 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: All present and future rights, title and interest in and to…
9 December 2011
Legal charge
Delivered: 10 December 2011
Status: Satisfied
on 13 January 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Greenside house greenside avenue staincross barnsley t/no…
8 July 2008
Legal charge
Delivered: 11 July 2008
Status: Satisfied
on 13 January 2017
Persons entitled: Royal Bank of Scotland PLC
Description: Ebor house, queens road, burnley by way of fixed charge…
8 July 2008
Legal charge
Delivered: 11 July 2008
Status: Satisfied
on 13 January 2017
Persons entitled: Royal Bank of Scotland PLC
Description: 654 and 656 yarm road, eaglescliffe, stockton-on-tees by…
19 March 2008
Debenture
Delivered: 26 March 2008
Status: Satisfied
on 13 January 2017
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
18 August 2006
Legal mortgage
Delivered: 19 August 2006
Status: Satisfied
on 17 July 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: Ebor house queens road burnley lancs. Assigns the goodwill…
31 May 2006
Legal mortgage
Delivered: 1 June 2006
Status: Satisfied
on 13 August 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: Land to the rear of 50/50A high street norton stockton on…
3 April 2006
Legal mortgage
Delivered: 4 April 2006
Status: Satisfied
on 13 August 2014
Persons entitled: Clydesdale Bank PLC
Description: The property k/a land at north side of broad lane, south…
24 March 2006
Legal mortgage
Delivered: 25 March 2006
Status: Satisfied
on 13 August 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: Land to the rear of 32A high street norton stockton on…
22 December 2005
Legal mortgage
Delivered: 23 December 2005
Status: Satisfied
on 13 August 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: Land lying to the east of high street, norton, stockton on…
29 November 2005
Legal mortgage
Delivered: 6 December 2005
Status: Satisfied
on 13 August 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: Land to the eastside of thorpe house high street norton…
25 November 2005
Legal mortgage
Delivered: 29 November 2005
Status: Satisfied
on 17 July 2008
Persons entitled: Clydesdale Bank PLC
Description: The property k/a 654 and 656 yarm road, eaglescliffe…
4 November 2005
Legal mortgage
Delivered: 5 November 2005
Status: Satisfied
on 13 August 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: Land lying to the east of high street norton stockton on…
29 October 2005
Debenture
Delivered: 1 November 2005
Status: Satisfied
on 9 December 2011
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 April 2005
Legal mortgage
Delivered: 7 May 2005
Status: Satisfied
on 13 August 2014
Persons entitled: Clydesdale Bank PLC
Description: 29 somerville avenue killingbeck leeds. Assigns the…
22 April 2005
Legal mortgage
Delivered: 7 May 2005
Status: Satisfied
on 13 August 2014
Persons entitled: Clydesdale Bank PLC
Description: 5 melrose drive lower hartburn stockton on tees. Assigns…
22 April 2005
Legal mortgage
Delivered: 7 May 2005
Status: Satisfied
on 13 August 2014
Persons entitled: Clydesdale Bank PLC
Description: 42 somerville avenue killingbeck leeds. Assigns the…