SWIFT'S HOLDINGS LIMITED
LANCASHIRE CIRCUIT TECH LIMITED

Hellopages » Greater Manchester » Bolton » BL1 3AT

Company number 02613822
Status Active
Incorporation Date 23 May 1991
Company Type Private Limited Company
Address 67 CHORLEY OLD ROAD, BOLTON, LANCASHIRE, BL1 3AT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Appointment of Miss Emma Louise Swift as a director on 6 April 2017; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 100 . The most likely internet sites of SWIFT'S HOLDINGS LIMITED are www.swiftsholdings.co.uk, and www.swift-s-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. Swift S Holdings Limited is a Private Limited Company. The company registration number is 02613822. Swift S Holdings Limited has been working since 23 May 1991. The present status of the company is Active. The registered address of Swift S Holdings Limited is 67 Chorley Old Road Bolton Lancashire Bl1 3at. The company`s financial liabilities are £162.06k. It is £1.54k against last year. The cash in hand is £0.08k. It is £0k against last year. And the total assets are £0.08k, which is £-22k against last year. SWIFT, Elaine is a Secretary of the company. SWIFT, Elaine is a Director of the company. SWIFT, Emma Louise is a Director of the company. SWIFT, Steven Paul is a Director of the company. Secretary GILMORE, Elaine Denise has been resigned. Secretary KOLENIAK, Alan Zenon has been resigned. Secretary SWIFT, Elaine has been resigned. Secretary SWIFT, Steven Paul has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COOPER, Adrian Mark has been resigned. Director GILMORE, Elaine Denise has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


swift's holdings Key Finiance

LIABILITIES £162.06k
+0%
CASH £0.08k
+1%
TOTAL ASSETS £0.08k
-100%
All Financial Figures

Current Directors

Secretary
SWIFT, Elaine
Appointed Date: 18 May 2012
Director
SWIFT, Elaine
Appointed Date: 18 May 2012
65 years old
Director
SWIFT, Emma Louise
Appointed Date: 06 April 2017
35 years old
Director
SWIFT, Steven Paul
Appointed Date: 19 June 1991
68 years old

Resigned Directors

Secretary
GILMORE, Elaine Denise
Resigned: 18 May 2012
Appointed Date: 15 March 2006
Secretary
KOLENIAK, Alan Zenon
Resigned: 05 September 2005
Appointed Date: 23 February 1997
Secretary
SWIFT, Elaine
Resigned: 23 February 1997
Appointed Date: 19 June 1991
Secretary
SWIFT, Steven Paul
Resigned: 15 March 2006
Appointed Date: 05 September 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 June 1991
Appointed Date: 23 May 1991
Director
COOPER, Adrian Mark
Resigned: 31 July 2004
Appointed Date: 16 January 2003
53 years old
Director
GILMORE, Elaine Denise
Resigned: 30 April 2015
Appointed Date: 25 August 2011
52 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 June 1991
Appointed Date: 23 May 1991

SWIFT'S HOLDINGS LIMITED Events

07 Apr 2017
Appointment of Miss Emma Louise Swift as a director on 6 April 2017
20 Oct 2016
Total exemption small company accounts made up to 31 March 2016
12 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100
29 Oct 2015
Total exemption small company accounts made up to 31 March 2015
12 May 2015
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100
...
... and 82 more events
11 Jul 1991
New secretary appointed;director resigned
11 Jul 1991
Secretary resigned;new director appointed
11 Jul 1991
Registered office changed on 11/07/91 from: 2 baches street london N1 6UB
04 Jul 1991
Company name changed dealdevice LIMITED\certificate issued on 05/07/91
23 May 1991
Incorporation

SWIFT'S HOLDINGS LIMITED Charges

13 June 2011
Legal charge
Delivered: 16 June 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 466 and 466A halliwell road, bolton, t/no: GM89528 by way…
19 November 1998
Legal charge
Delivered: 20 November 1998
Status: Satisfied on 22 October 2011
Persons entitled: The Borough Council of Bolton
Description: All that land and buildings k/a units 1-10 stanley mill…
29 July 1998
Legal mortgage
Delivered: 7 August 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a units 1 to 9 stanley mill kirkbrook road…
7 April 1997
Legal mortgage
Delivered: 14 April 1997
Status: Satisfied on 5 October 2000
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a wharf mill harrop street deane bolton…
31 January 1997
Mortgage debenture
Delivered: 12 February 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
28 October 1996
Floating charge
Delivered: 31 October 1996
Status: Satisfied on 13 November 1998
Persons entitled: West Bromwich Building Society
Description: Undertaking property and assets of the chargor excluding…
28 October 1996
Mortgage
Delivered: 31 October 1996
Status: Satisfied on 20 June 2000
Persons entitled: West Bromwich Building Society
Description: Units 1-9 stanley mill kirkbrok road bolton county of…
31 October 1995
Mortgage
Delivered: 9 November 1995
Status: Satisfied on 20 June 2000
Persons entitled: West Bromwich Building Society
Description: Units 1-9 stanley mill kirkebrok road bolton greater…
31 October 1995
Floating charge
Delivered: 9 November 1995
Status: Satisfied on 13 November 1998
Persons entitled: West Bromwich Building Society
Description: But excluding any property subject to a fixed legal charge…

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