SWIFT HOMELOANS LIMITED
THE DRIVE GREAT WARLEY

Hellopages » Essex » Brentwood » CM13 3BE
Company number 02807874
Status Active
Incorporation Date 7 April 1993
Company Type Private Limited Company
Address ARCADIA HOUSE, WARLEY HILL BUSINESS PARK, THE DRIVE GREAT WARLEY, BRENTWOOD ESSEX, CM13 3BE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 1,000 . The most likely internet sites of SWIFT HOMELOANS LIMITED are www.swifthomeloans.co.uk, and www.swift-homeloans.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten 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 Homeloans Limited is a Private Limited Company. The company registration number is 02807874. Swift Homeloans Limited has been working since 07 April 1993. The present status of the company is Active. The registered address of Swift Homeloans Limited 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 BARWICK, Bernard Robert has been resigned. Secretary BOLLAND, David Paul has been resigned. Secretary INCE, Stella Lilian has been resigned. Secretary LO, Sunny Ho Sun has been resigned. Secretary MARTIN, Montagu St.John has been resigned. Secretary MYERS, Patricia has been resigned. Secretary ROSENBERG, Robert Alan Joseph has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BARWICK, Bernard Robert has been resigned. Director BOLLAND, David Paul has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director GUINANE, David has been resigned. Director HENDERSON, Joanne has been resigned. Director HENDERSON, Joanne has been resigned. Director INCE, Stella Lilian has been resigned. Director INGRAM, Nigel Jeffrey Martin has been resigned. Director KANE, William has been resigned. Director LO, Sunny Ho Sun has been resigned. Director LO, Sunny Ho Sun has been resigned. Director MAIRS, Margaret Susan has been resigned. Director MYERS, Dennis Edward has been resigned. Director MYERS, Patricia has been resigned. Director MYERS, Patricia Ann has been resigned. Director THUNNISSEN, Jacques Henri has been resigned. Director WEBSTER, John Alfred has been resigned. Director WOOLCOTT, Simon Nicholas Lewis has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


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
BARWICK, Bernard Robert
Resigned: 13 January 1997
Appointed Date: 12 April 1996
Secretary
BOLLAND, David Paul
Resigned: 25 April 2014
Appointed Date: 19 November 2010
Secretary
INCE, Stella Lilian
Resigned: 12 April 1996
Appointed Date: 07 May 1993
Secretary
LO, Sunny Ho Sun
Resigned: 18 December 2008
Appointed Date: 30 April 2007
Secretary
MARTIN, Montagu St.John
Resigned: 14 January 1997
Appointed Date: 13 December 1996
Secretary
MYERS, Patricia
Resigned: 12 May 2004
Appointed Date: 14 January 1997
Secretary
ROSENBERG, Robert Alan Joseph
Resigned: 30 October 2009
Appointed Date: 18 December 2008
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 07 May 1993
Appointed Date: 07 April 1993
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
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 07 May 1993
Appointed Date: 07 April 1993
35 years old
Director
GUINANE, David
Resigned: 31 December 1996
Appointed Date: 03 December 1996
64 years old
Director
HENDERSON, Joanne
Resigned: 12 May 2004
Appointed Date: 21 August 2003
57 years old
Director
HENDERSON, Joanne
Resigned: 19 May 1999
Appointed Date: 10 December 1996
57 years old
Director
INCE, Stella Lilian
Resigned: 12 April 1996
Appointed Date: 07 May 1993
83 years old
Director
INGRAM, Nigel Jeffrey Martin
Resigned: 23 October 2008
Appointed Date: 09 May 2007
63 years old
Director
KANE, William
Resigned: 31 December 1996
Appointed Date: 03 December 1996
71 years old
Director
LO, Sunny Ho Sun
Resigned: 30 April 2007
Appointed Date: 03 May 2005
65 years old
Director
LO, Sunny Ho Sun
Resigned: 03 December 1996
Appointed Date: 12 April 1996
65 years old
Director
MAIRS, Margaret Susan
Resigned: 12 April 1996
Appointed Date: 07 May 1993
73 years old
Director
MYERS, Dennis Edward
Resigned: 12 May 2004
Appointed Date: 12 April 1996
75 years old
Director
MYERS, Patricia
Resigned: 12 May 2004
Appointed Date: 19 May 1999
78 years old
Director
MYERS, Patricia Ann
Resigned: 10 December 1996
Appointed Date: 12 April 1996
84 years old
Director
THUNNISSEN, Jacques Henri
Resigned: 03 December 1996
Appointed Date: 12 April 1996
88 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
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 07 May 1993
Appointed Date: 07 April 1993

Persons With Significant Control

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

SWIFT HOMELOANS LIMITED Events

09 Mar 2017
Confirmation statement made on 9 March 2017 with updates
20 Dec 2016
Accounts for a dormant company made up to 31 March 2016
18 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1,000
23 Dec 2015
Accounts for a dormant company made up to 31 March 2015
08 Apr 2015
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 1,000
...
... and 138 more events
26 May 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 May 1993
Registered office changed on 26/05/93 from: 33 crwys road cardiff CF2 4YF
26 May 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 May 1993
Company name changed stattile properties LIMITED\certificate issued on 18/05/93
07 Apr 1993
Incorporation

SWIFT HOMELOANS LIMITED Charges

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…
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…
13 December 1996
Mortgage debenture
Delivered: 23 December 1996
Status: Satisfied on 7 March 2002
Persons entitled: Capital Home Loans Limited
Description: The existing registered charges and future charges and all…

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