SWIFT IMPORTS (SHADES) LIMITED
WICKFORD

Hellopages » Essex » Basildon » SS11 8YD

Company number 01308146
Status Active
Incorporation Date 13 April 1977
Company Type Private Limited Company
Address SHADES HOUSE, HODGSON WAY, WICKFORD, ESSEX, SS11 8YD
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 45,000 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of SWIFT IMPORTS (SHADES) LIMITED are www.swiftimportsshades.co.uk, and www.swift-imports-shades.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and eight months. The distance to to Basildon Rail Station is 4.4 miles; to Billericay Rail Station is 5.5 miles; to Laindon Rail Station is 5.6 miles; to Leigh-on-Sea Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swift Imports Shades Limited is a Private Limited Company. The company registration number is 01308146. Swift Imports Shades Limited has been working since 13 April 1977. The present status of the company is Active. The registered address of Swift Imports Shades Limited is Shades House Hodgson Way Wickford Essex Ss11 8yd. . BODDY, Lorraine is a Secretary of the company. BODDY, Lorraine is a Director of the company. GILBEY, Ronald James is a Director of the company. SWIFT, Jack Walter is a Director of the company. SWIFT, Mary Lilian is a Director of the company. Secretary SWIFT, Mary Lilian has been resigned. Director SIMPSON, John William has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
BODDY, Lorraine
Appointed Date: 07 November 2001
Director
BODDY, Lorraine
Appointed Date: 07 November 2001
68 years old
Director
GILBEY, Ronald James

77 years old
Director
SWIFT, Jack Walter

97 years old
Director
SWIFT, Mary Lilian

96 years old

Resigned Directors

Secretary
SWIFT, Mary Lilian
Resigned: 07 November 2001
Director
SIMPSON, John William
Resigned: 31 December 2003
78 years old

SWIFT IMPORTS (SHADES) LIMITED Events

27 Jul 2016
Total exemption small company accounts made up to 31 December 2015
24 May 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 45,000
19 Jun 2015
Total exemption small company accounts made up to 31 December 2014
27 May 2015
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 45,000
18 Aug 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 88 more events
05 Oct 1985
Particulars of mortgage/charge
20 Feb 1985
Particulars of mortgage/charge
03 Apr 1978
New secretary appointed
27 Jun 1977
New secretary appointed
13 Apr 1977
Certificate of incorporation

SWIFT IMPORTS (SHADES) LIMITED Charges

13 March 2012
Legal mortgage
Delivered: 15 March 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: Land to the north of russell gardens wickford essex title…
8 June 2011
Legal assignment
Delivered: 9 June 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due under the contract (the contract…
27 April 2011
Fixed charge on non-vesting debts and floating charge
Delivered: 30 April 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited (the Security Holder)
Description: By way of first fixed charge all debts and all export debts…
21 March 2011
Debenture
Delivered: 23 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 November 2008
Legal mortgage
Delivered: 3 December 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land on the south west side of hodgson way basildon…
7 April 2000
Legal mortgage
Delivered: 12 April 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Albert house unit d russell gardens wickford essex.
25 July 1996
Fixed and floating charge
Delivered: 9 August 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 October 1985
Legal charge
Delivered: 5 October 1985
Status: Satisfied on 1 March 2011
Persons entitled: Midland Bank PLC
Description: Unit 5, 5 mulberry road, canvey island, essex.
15 February 1985
Legal charge
Delivered: 20 February 1985
Status: Satisfied on 1 March 2011
Persons entitled: Midland Bank PLC
Description: Unit 4, no. 4 muberry road, canvey island, essex.
10 June 1983
Charge
Delivered: 23 June 1983
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All book debts & other debts both present & future.
14 June 1978
Mortgage
Delivered: 20 June 1978
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: Floating charge on the. Undertaking and all property and…

Similar Companies

SWIFT IMMIGRATION LTD SWIFT IMPERIAL CARS LTD SWIFT INC. LTD SWIFT INCLUSIVE SPORT SWIFT INCORPORATIONS LIMITED SWIFT INDUSTRIAL FLOORING LIMITED SWIFT INDUSTRIAL HOLDING COMPANY LIMITED