SWIFT JONES LTD
BATH FRESH WORKS LTD

Hellopages » Somerset » Bath and North East Somerset » BA1 7DE

Company number 07432077
Status Active
Incorporation Date 8 November 2010
Company Type Private Limited Company
Address THE PI PARTNERSHIP, BATH BREWERY, TOLL BRIDGE ROAD, BATH, SOMERSET, BA1 7DE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Termination of appointment of Christine Louise Swift as a director on 22 July 2016. The most likely internet sites of SWIFT JONES LTD are www.swiftjones.co.uk, and www.swift-jones.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Swift Jones Ltd is a Private Limited Company. The company registration number is 07432077. Swift Jones Ltd has been working since 08 November 2010. The present status of the company is Active. The registered address of Swift Jones Ltd is The Pi Partnership Bath Brewery Toll Bridge Road Bath Somerset Ba1 7de. . THE P I PARTNERSHIP is a Secretary of the company. JONES, Gareth is a Director of the company. Director SWIFT, Christine Louise has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
THE P I PARTNERSHIP
Appointed Date: 01 August 2015
Director
JONES, Gareth
Appointed Date: 08 November 2010
59 years old

Resigned Directors

Director
SWIFT, Christine Louise
Resigned: 22 July 2016
Appointed Date: 08 November 2010
57 years old

Persons With Significant Control

Mr Gareth Jones
Notified on: 1 September 2016
59 years old
Nature of control: Ownership of shares – 75% or more

SWIFT JONES LTD Events

14 Nov 2016
Confirmation statement made on 8 November 2016 with updates
12 Aug 2016
Total exemption small company accounts made up to 30 November 2015
28 Jul 2016
Termination of appointment of Christine Louise Swift as a director on 22 July 2016
01 Dec 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2
31 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 10 more events
12 Jul 2012
Total exemption small company accounts made up to 30 November 2011
21 Nov 2011
Annual return made up to 8 November 2011 with full list of shareholders
21 Nov 2011
Registered office address changed from 2 High Street Freshford Bath Banes BA2 7WE United Kingdom on 21 November 2011
14 Mar 2011
Company name changed fresh works LTD\certificate issued on 14/03/11
  • RES15 ‐ Change company name resolution on 2011-03-14
  • NM01 ‐ Change of name by resolution
08 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SWIFT JONES LTD Charges

22 July 2015
Charge code 0743 2077 0002
Delivered: 27 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
2 July 2015
Charge code 0743 2077 0001
Delivered: 3 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the leasehold property known as suite…

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