SWIFT ADVANCES PLC
THE DRIVE GREAT WARLEY

Hellopages » Essex » Brentwood » CM13 3BE
Company number 01800474
Status Active
Incorporation Date 15 March 1984
Company Type Public Limited Company
Address ARCADIA HOUSE, WARLEY HILL BUSINESS PARK, THE DRIVE GREAT WARLEY, BRENTWOOD ESSEX, CM13 3BE
Home Country United Kingdom
Nature of Business 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Phone, email, etc

Since the company registration two hundred and twelve events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Group of companies' accounts made up to 31 March 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 68,002 . The most likely internet sites of SWIFT ADVANCES PLC are www.swiftadvances.co.uk, and www.swift-advances.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eleven months. The distance to to Gidea Park Rail Station is 4.2 miles; to Billericay Rail Station is 5.5 miles; to Laindon Rail Station is 6 miles; to Grays Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swift Advances Plc is a Public Limited Company. The company registration number is 01800474. Swift Advances Plc has been working since 15 March 1984. The present status of the company is Active. The registered address of Swift Advances Plc is Arcadia House Warley Hill Business Park The Drive Great Warley Brentwood Essex Cm13 3be. . MCCONNELL, Stephen Francis is a Secretary of the company. BROOKS, Amanda is a Director of the company. PUNCH, Andrew Robert is a Director of the company. Secretary BARWICK, Bernard Robert has been resigned. Secretary BARWICK, Bernard Robert has been resigned. Secretary BOLLAND, David Paul has been resigned. Secretary LO, Sunny Ho Sun has been resigned. Secretary MARTIN, Montagu St.John has been resigned. Secretary MYERS, Dennis Edward has been resigned. Secretary MYERS, Patricia Ann has been resigned. Secretary ROSENBERG, Robert Alan Joseph has been resigned. Director BARWICK, Bernard Robert has been resigned. Director BOLLAND, David Paul has been resigned. Director HENDERSON, Joanne has been resigned. Director INGRAM, Nigel Jeffrey Martin has been resigned. Director LO, Sunny Ho Sun has been resigned. Director MYERS, Dennis Edward has been resigned. Director MYERS, Patricia has been resigned. Director WEBSTER, John Alfred has been resigned. Director WOOLCOTT, Simon Nicholas Lewis has been resigned. The company operates in "Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".


Current Directors

Secretary
MCCONNELL, Stephen Francis
Appointed Date: 25 April 2014
Director
BROOKS, Amanda
Appointed Date: 03 May 2007
60 years old
Director
PUNCH, Andrew Robert
Appointed Date: 16 July 2010
65 years old

Resigned Directors

Secretary
BARWICK, Bernard Robert
Resigned: 19 November 2010
Appointed Date: 30 October 2009
Secretary
BARWICK, Bernard Robert
Resigned: 30 April 2007
Appointed Date: 12 May 2004
Secretary
BOLLAND, David Paul
Resigned: 25 April 2014
Appointed Date: 19 November 2010
Secretary
LO, Sunny Ho Sun
Resigned: 18 December 2008
Appointed Date: 30 April 2007
Secretary
MARTIN, Montagu St.John
Resigned: 01 January 1998
Appointed Date: 13 December 1996
Secretary
MYERS, Dennis Edward
Resigned: 01 January 1998
Secretary
MYERS, Patricia Ann
Resigned: 12 May 2004
Appointed Date: 01 January 1998
Secretary
ROSENBERG, Robert Alan Joseph
Resigned: 30 October 2009
Appointed Date: 18 December 2008
Director
BARWICK, Bernard Robert
Resigned: 19 November 2010
Appointed Date: 06 May 2004
80 years old
Director
BOLLAND, David Paul
Resigned: 25 April 2014
Appointed Date: 19 November 2010
68 years old
Director
HENDERSON, Joanne
Resigned: 12 May 2004
Appointed Date: 21 August 2003
57 years old
Director
INGRAM, Nigel Jeffrey Martin
Resigned: 23 October 2008
Appointed Date: 09 May 2007
63 years old
Director
LO, Sunny Ho Sun
Resigned: 30 April 2007
Appointed Date: 03 May 2005
65 years old
Director
MYERS, Dennis Edward
Resigned: 12 May 2004
75 years old
Director
MYERS, Patricia
Resigned: 12 May 2004
78 years old
Director
WEBSTER, John Alfred
Resigned: 12 August 2011
Appointed Date: 01 February 2006
70 years old
Director
WOOLCOTT, Simon Nicholas Lewis
Resigned: 05 August 2005
Appointed Date: 06 May 2004
69 years old

Persons With Significant Control

Kestrel Acquistions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SWIFT ADVANCES PLC Events

03 Feb 2017
Confirmation statement made on 2 February 2017 with updates
17 Sep 2016
Group of companies' accounts made up to 31 March 2016
03 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 68,002
22 Dec 2015
Registration of charge 018004740026, created on 18 December 2015
22 Dec 2015
Registration of charge 018004740027, created on 18 December 2015
...
... and 202 more events
17 Feb 1987
First gazette
27 Jan 1987
Full accounts made up to 31 March 1986
27 Jan 1987
Return made up to 07/12/86; full list of members
15 Mar 1984
Certificate of incorporation
15 Mar 1984
Incorporation

SWIFT ADVANCES PLC Charges

18 December 2015
Charge code 0180 0474 0027
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent)
Description: Contains fixed charge…
18 December 2015
Charge code 0180 0474 0026
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent)
Description: Contains fixed charge…
22 August 2014
Charge code 0180 0474 0025
Delivered: 9 September 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC in Its Capacity as Security Trustee
Description: Contains fixed charge…
22 August 2014
Charge code 0180 0474 0024
Delivered: 9 September 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC in Its Capacity as Security Trustee
Description: Contains fixed charge…
1 September 2010
Debenture
Delivered: 17 September 2010
Status: Satisfied on 16 March 2012
Persons entitled: Singers Corporate Asset Finance Limited
Description: By way of first fixed charge all interests and rights…
19 November 2008
Supplemental facility agreement
Delivered: 8 December 2008
Status: Satisfied on 16 March 2012
Persons entitled: Singer & Friedlander Leasing Limited
Description: By way of first fixed charge all interests and rights in or…
14 September 2007
Debenture
Delivered: 2 October 2007
Status: Satisfied on 16 March 2012
Persons entitled: Singer & Friedlander Leasing Limited
Description: First fixed charge all its interests and rights in or to…
6 July 2007
Limited recourse composite guarantee and debenture
Delivered: 19 July 2007
Status: Satisfied on 10 July 2008
Persons entitled: Calyon S.A.
Description: By way of first fixed charge all of its right, title…
1 June 2005
Second supplemental security agreement
Delivered: 10 June 2005
Status: Satisfied on 23 January 2014
Persons entitled: Barclays Bank PLC as Agent and Security Trustee for the Transaction Parties (The Facilityagent)
Description: The first fixed charge and first floating charge all of its…
4 August 2004
Supplemental security agreement which is supplemental to and amends a security agreement dated 21ST november 2002
Delivered: 9 August 2004
Status: Satisfied on 23 January 2014
Persons entitled: Barclays Bank PLC (The Facility Agent)
Description: Fixed and floating charges over the undertaking and all…
25 June 2004
Limited recourse composite guarantee debenture
Delivered: 10 July 2004
Status: Satisfied on 23 January 2014
Persons entitled: Barclays Bank PLC
Description: All their right title interest and benefit in and to the…
21 November 2002
Security agreement
Delivered: 5 December 2002
Status: Satisfied on 23 January 2014
Persons entitled: Barclays Bank PLC as Facility Agent and Security Trustee for Itself and Each of the Originallenders
Description: By way of first fixed charge all its rights title interest…
31 January 2002
Debenture between swift advances PLC and swift securities PLC (each a "company") and barclays bank PLC (as "lender")
Delivered: 14 February 2002
Status: Satisfied on 11 December 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 April 2001
Debenture
Delivered: 11 April 2001
Status: Satisfied on 11 December 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 August 2000
Agreement and charge
Delivered: 8 September 2000
Status: Satisfied on 3 December 2003
Persons entitled: Greyhound Guaranty Limited
Description: Mortgages loans and book debts monies standing to the…
25 August 2000
Debenture
Delivered: 8 September 2000
Status: Satisfied on 3 December 2003
Persons entitled: Greyhound Guaranty Limited
Description: A specific equitable charge over all freehold and leasehold…
27 March 2000
Charge of loan protfolio
Delivered: 11 April 2000
Status: Satisfied on 23 November 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: All rights in respect of the loan agreements listed on any…
15 January 1999
Master agreement
Delivered: 2 February 1999
Status: Satisfied on 16 March 2012
Persons entitled: Singer & Friedlander Leasing Limited
Description: All right,title and interest in and to the unassigned debts…
2 June 1998
Debenture
Delivered: 4 June 1998
Status: Satisfied on 21 November 2002
Persons entitled: Greyhound Guaranty Limited
Description: A specific equitable charge over all freehold and leasehold…
2 June 1998
Agreement and charge
Delivered: 4 June 1998
Status: Satisfied on 21 November 2002
Persons entitled: Greyhound Guaranty Limited
Description: All present and future mortgage and loan agreements.all…
19 February 1998
Supplemental agreement and charge
Delivered: 28 February 1998
Status: Satisfied on 21 November 2002
Persons entitled: Greyhound Guaranty Limited
Description: Mortgages loans and book debts monies standing to the…
27 January 1998
Debenture
Delivered: 5 February 1998
Status: Satisfied on 3 June 2005
Persons entitled: Investec Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
27 January 1998
Assignment
Delivered: 5 February 1998
Status: Satisfied on 3 June 2005
Persons entitled: Investec Bank (UK) Limited
Description: All loan agreements deposited with the bank with the…
13 December 1996
Mortgage debenture
Delivered: 23 December 1996
Status: Satisfied on 7 March 2002
Persons entitled: Capital Home Loans Limited
Description: The charged PLC funds with full title guarantee in…
9 December 1996
Debenture
Delivered: 18 December 1996
Status: Satisfied on 21 November 2002
Persons entitled: Greyhound Guaranty Limited
Description: All property (freehold and leasehold) goodwill and…
9 December 1996
Agreement and charge
Delivered: 16 December 1996
Status: Satisfied on 21 November 2002
Persons entitled: Greyhound Guaranty Limited
Description: Mortgages loans and book debts, monies standing to the…
5 December 1994
Debenture
Delivered: 9 December 1994
Status: Satisfied on 21 November 2002
Persons entitled: Greyhound Guaranty PLC
Description: Fixed and floating charges over the undertaking and all…

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