SWIFTFORD LIMITED
BEDFORD

Hellopages » Bedfordshire » Bedford » MK40 4AE

Company number 03281478
Status Active
Incorporation Date 20 November 1996
Company Type Private Limited Company
Address 45 DAY'S LANE, BIDDENHAM, BEDFORD, BEDFORDSHIRE, MK40 4AE
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 sixty-seven events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 200 . The most likely internet sites of SWIFTFORD LIMITED are www.swiftford.co.uk, and www.swiftford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Bedford St Johns Rail Station is 1.7 miles; to Kempston Hardwick Rail Station is 3.4 miles; to Lidlington Rail Station is 7.3 miles; to Flitwick Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swiftford Limited is a Private Limited Company. The company registration number is 03281478. Swiftford Limited has been working since 20 November 1996. The present status of the company is Active. The registered address of Swiftford Limited is 45 Day S Lane Biddenham Bedford Bedfordshire Mk40 4ae. . LAMM, Diane Jane is a Secretary of the company. LAMM, Anthony August is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director SCANES, Derrick John has been resigned. Director SCANES, Julie Rhona has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LAMM, Diane Jane
Appointed Date: 02 December 1996
Director
LAMM, Anthony August
Appointed Date: 02 December 1996
80 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 02 December 1996
Appointed Date: 20 November 1996
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 02 December 1996
Appointed Date: 20 November 1996
Director
SCANES, Derrick John
Resigned: 25 February 1998
Appointed Date: 01 May 1997
81 years old
Director
SCANES, Julie Rhona
Resigned: 25 February 1998
Appointed Date: 01 May 1997
68 years old

Persons With Significant Control

Mr Anthony August Lamm
Notified on: 1 November 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SWIFTFORD LIMITED Events

04 Dec 2016
Confirmation statement made on 20 November 2016 with updates
21 Jan 2016
Total exemption small company accounts made up to 31 October 2015
26 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 200
01 Jan 2015
Total exemption small company accounts made up to 31 October 2014
21 Nov 2014
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 200
...
... and 57 more events
03 Jan 1997
New secretary appointed
03 Jan 1997
Registered office changed on 03/01/97 from: 120 east road london N1 6AA
03 Jan 1997
Director resigned
03 Jan 1997
Secretary resigned
20 Nov 1996
Incorporation

SWIFTFORD LIMITED Charges

10 September 1997
Mortgage
Delivered: 11 September 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land and buildings at former leatherworks high street…

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