SWIFT SECURITIES LIMITED
THE DRIVE GREAT WARLEY

Hellopages » Essex » Brentwood » CM13 3BE

Company number 01559494
Status Active
Incorporation Date 5 May 1981
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 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Phone, email, etc

Since the company registration one hundred and eighty-five events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 50,000 ; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of SWIFT SECURITIES LIMITED are www.swiftsecurities.co.uk, and www.swift-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and nine 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 Securities Limited is a Private Limited Company. The company registration number is 01559494. Swift Securities Limited has been working since 05 May 1981. The present status of the company is Active. The registered address of Swift Securities 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 BOLLAND, David Paul has been resigned. Secretary LO, Sunny Ho Sun has been resigned. Secretary MYERS, Dennis Edward 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 RICHARDS, William Henry 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
MYERS, Dennis Edward
Resigned: 12 May 2004
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
77 years old
Director
RICHARDS, William Henry
Resigned: 01 January 1993
97 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

SWIFT SECURITIES LIMITED Events

20 Dec 2016
Accounts for a dormant company made up to 31 March 2016
30 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 50,000
23 Dec 2015
Accounts for a dormant company made up to 31 March 2015
29 Jun 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 50,000
16 Jul 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 175 more events
11 Aug 1987
Declaration of satisfaction of mortgage/charge
22 Apr 1987
Particulars of mortgage/charge
07 Oct 1986
Full accounts made up to 31 March 1986
30 Aug 1986
Return made up to 20/08/86; full list of members
18 Jun 1981
New secretary appointed

SWIFT SECURITIES 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…
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 10 May 2003
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 21 November 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…
2 June 1998
Agreement and charge
Delivered: 4 June 1998
Status: Satisfied on 21 November 2002
Persons entitled: Greyhound Guaranty Limited
Description: All mortgages & loan agreements.all monies standing in a…
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
Agreement and charge
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…
4 February 1994
Further deed of variation
Delivered: 9 February 1994
Status: Satisfied on 21 November 2002
Persons entitled: Greyhound Guaranty PLC
Description: All the assets and undertaking of swift securities limited.
17 September 1993
Deed of variation
Delivered: 22 September 1993
Status: Satisfied on 21 November 2002
Persons entitled: Greyhound Bank PLC
Description: All the assets and undertaking of the company more…
31 July 1992
Agreement and charge
Delivered: 1 August 1992
Status: Satisfied on 21 November 2002
Persons entitled: Greyhound Bank PLC
Description: 1. all mortgages made between the company and such…
1 November 1991
Assignment of debt
Delivered: 5 November 1991
Status: Satisfied on 24 March 2001
Persons entitled: Allied Trust Bank LTD
Description: All rights, titles & interest in all debts specified in all…
29 July 1991
Mortgage
Delivered: 2 August 1991
Status: Satisfied on 31 January 1997
Persons entitled: Whiteaway Laidlaw Bank Limited
Description: The instalment credit agreements specified in the schedule…
15 May 1991
Debenture
Delivered: 17 May 1991
Status: Satisfied on 29 March 2001
Persons entitled: Allied Trust Bank Limited
Description: Fixed and floating charges over the undertaking and all…
22 April 1991
Mortgage
Delivered: 10 May 1991
Status: Satisfied on 31 January 1997
Persons entitled: Whiteaway Laidlaw Bank Limited
Description: The instalment credit agreements specified on the schedule…
15 February 1991
Deed of variation
Delivered: 27 February 1991
Status: Satisfied on 21 November 2002
Persons entitled: Greyland Bank PLC
Description: Floating charge over undertaking & all property assets &…
5 February 1991
Mortgage
Delivered: 8 February 1991
Status: Satisfied on 31 January 1997
Persons entitled: Whiteaway Laidlaw Bank Limited
Description: The instalment credit agreements specified in the schedule…
17 December 1990
Mortgage
Delivered: 29 December 1990
Status: Satisfied on 31 January 1997
Persons entitled: Whiteaway Laidlaw Bank Limited
Description: The instalment credit agreements specified in the schedule…
12 October 1990
Mortgage
Delivered: 18 October 1990
Status: Satisfied on 31 January 1997
Persons entitled: Whiteaway Laidlaw Bank Limited
Description: The instalment credit agreements specified in the schedule…
21 May 1990
Mortgage
Delivered: 25 May 1990
Status: Satisfied on 31 January 1997
Persons entitled: Whiteaway Laidlaw Bank Limited
Description: The instalment credit agreement specified in the schedule…
15 January 1990
Mortgage
Delivered: 25 January 1990
Status: Satisfied on 31 January 1997
Persons entitled: Whiteaway Laidlaw Bank Limited
Description: The instalment credit agreements specified in the schedule…
16 November 1989
Agreement and charge
Delivered: 17 November 1989
Status: Satisfied on 21 November 2002
Persons entitled: Greyhound Bank PLC
Description: Those mortgages details of which appear in the schedule…
27 October 1989
Mortgage
Delivered: 1 November 1989
Status: Satisfied on 31 January 1997
Persons entitled: Whiteaway Laidlaw Bank Limited
Description: The instalment credit agreements specified in the schedule…
13 October 1989
Mortgage
Delivered: 20 October 1989
Status: Satisfied on 31 January 1997
Persons entitled: Whiteaway Laidlaw Bank Limited
Description: Certain finance agreements between the company and their…
25 January 1989
Agreement and charge
Delivered: 10 February 1989
Status: Satisfied on 21 November 2002
Persons entitled: Greyhound Bank Limited.
Description: All & any balances outstanding to the credit of collection…
10 May 1988
Agreement and charge
Delivered: 11 May 1988
Status: Satisfied on 21 November 2002
Persons entitled: Greyhound Guaranty Limited
Description: The benefit of and the right to receive monies standing to…
8 April 1988
Deed of variation and assignment
Delivered: 11 April 1988
Status: Satisfied on 21 November 2002
Persons entitled: Greyhound Guaranty Limited
Description: All and any balances standing to the credit of the…
15 January 1988
Agreement & charge
Delivered: 19 January 1988
Status: Satisfied on 21 November 2002
Persons entitled: Greyhound Guaranty Limited
Description: All and any balances standing to the credit of the…
21 October 1987
Agreement and charge
Delivered: 23 October 1987
Status: Satisfied on 21 November 2002
Persons entitled: Greyhound Guaranty Limited
Description: 1. all and any balances standing to the credit of the…
21 April 1987
Agreement and chargee
Delivered: 22 April 1987
Status: Satisfied on 21 November 2002
Persons entitled: Greyhound Guaranty Limited
Description: All and any balances standing to the credit of the…
21 February 1986
Agreement and charge
Delivered: 24 February 1986
Status: Satisfied on 11 August 1987
Persons entitled: Greyhound Guaranty Limited
Description: Any credit balance standing to the credit of the collection…

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