SWIFT DENTAL LABORATORY LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL3 2QJ

Company number 02878530
Status Active
Incorporation Date 7 December 1993
Company Type Private Limited Company
Address LAKESIDE HOUSE WATERSIDE INDUSTRIAL PARK, SMITHS ROAD, BOLTON, LANCASHIRE, BL3 2QJ
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Director's details changed for Mr. Mark Henry Stevenson on 22 December 2016; Director's details changed for Julie Ann Stevenson on 22 December 2016; Confirmation statement made on 7 December 2016 with updates. The most likely internet sites of SWIFT DENTAL LABORATORY LIMITED are www.swiftdentallaboratory.co.uk, and www.swift-dental-laboratory.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. Swift Dental Laboratory Limited is a Private Limited Company. The company registration number is 02878530. Swift Dental Laboratory Limited has been working since 07 December 1993. The present status of the company is Active. The registered address of Swift Dental Laboratory Limited is Lakeside House Waterside Industrial Park Smiths Road Bolton Lancashire Bl3 2qj. . MCGILLIVRAY, Roy Herbert is a Secretary of the company. MCGILLIVRAY, Roy Herbert is a Director of the company. MCGILLIVRAY, Susan is a Director of the company. STEVENSON, Julie Ann is a Director of the company. STEVENSON, Mark Henry is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Dental practice activities".


Current Directors

Secretary
MCGILLIVRAY, Roy Herbert
Appointed Date: 24 January 1994
Director
MCGILLIVRAY, Roy Herbert
Appointed Date: 24 January 1994
62 years old
Director
MCGILLIVRAY, Susan
Appointed Date: 24 January 1994
57 years old
Director
STEVENSON, Julie Ann
Appointed Date: 24 January 1994
54 years old
Director
STEVENSON, Mark Henry
Appointed Date: 24 January 1994
63 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 24 January 1994
Appointed Date: 07 December 1993
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 24 January 1994
Appointed Date: 07 December 1993

Persons With Significant Control

Mr Roy Herbert Mcgillivray
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Henry Stevenson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SWIFT DENTAL LABORATORY LIMITED Events

22 Dec 2016
Director's details changed for Mr. Mark Henry Stevenson on 22 December 2016
22 Dec 2016
Director's details changed for Julie Ann Stevenson on 22 December 2016
22 Dec 2016
Confirmation statement made on 7 December 2016 with updates
08 Nov 2016
Total exemption small company accounts made up to 31 January 2016
15 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1,000
...
... and 82 more events
30 Mar 1994
£ nc 1000/200000 04/01/94
30 Mar 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Mar 1994
Memorandum and Articles of Association
28 Feb 1994
Company name changed trackstatus LIMITED\certificate issued on 01/03/94
07 Dec 1993
Incorporation

SWIFT DENTAL LABORATORY LIMITED Charges

17 December 2014
Charge code 0287 8530 0013
Delivered: 12 May 2015
Status: Outstanding
Persons entitled: Mark Henry Stevenson Roy Herbert Mcgillivray
Description: Contains floating charge…
17 December 2014
Charge code 0287 8530 0012
Delivered: 30 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a lakeside house waterside industrial estate…
3 June 2013
Charge code 0287 8530 0011
Delivered: 20 June 2013
Status: Outstanding
Persons entitled: Roy Herbert Mcgillivray, Mark Henry Stevenson, Suntrust Limited
Description: Notification of addition to or amendment of charge…
29 September 2011
Floating charge
Delivered: 1 October 2011
Status: Outstanding
Persons entitled: Trustees of the Swift Dental Laboratory Limited Retirement Benefit Scheme
Description: By way of a first floating charge all the undertaking and…
12 May 2010
Floating charge
Delivered: 14 May 2010
Status: Outstanding
Persons entitled: Roy Herbert Mcgillivray and Mark Henry Stevenson
Description: By way of a first floating charge all the undertaking and…
15 December 2008
Floating charge 2008
Delivered: 19 December 2008
Status: Satisfied on 13 June 2015
Persons entitled: Roy Herbert Mcgillivray and Mark Henry Stevenson and Sun Trust Limited Being the Trustees for the Time Being of the Swift Dental Laboratory Retirement Benefit Scheme
Description: By way of a first floating charge all the undertaking and…
15 December 2008
Floating charge 2007
Delivered: 19 December 2008
Status: Satisfied on 13 June 2015
Persons entitled: Roy Herbert Mcgillivray and Mark Henry Stevenson and Sun Trust Limited Being the Trustees for the Time Being of the Swift Dental Laboratory Retirement Benefit Scheme
Description: By way of a first floating charge all the undertaking and…
2 June 2003
Legal charge
Delivered: 17 June 2003
Status: Satisfied on 14 September 2004
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 35 hollinshead street chorley lancashire.
11 October 2001
All assets debenture
Delivered: 13 October 2001
Status: Satisfied on 14 September 2004
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: .. fixed and floating charges over the undertaking and all…
26 February 2001
Debenture
Delivered: 5 March 2001
Status: Satisfied on 15 November 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 November 1998
Fixed and floating charge
Delivered: 2 December 1998
Status: Outstanding
Persons entitled: Alex Lawrie Receivables Financing Limited
Description: By way of a first fixed charge on all our book and other…
31 January 1997
Legal charge
Delivered: 1 February 1997
Status: Satisfied on 14 September 2004
Persons entitled: Tsb Bank PLC
Description: Dental laboratory premises in robert street atherton…
31 January 1997
Mortgage debenture
Delivered: 1 February 1997
Status: Satisfied on 14 September 2004
Persons entitled: Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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