SWIFT FRAME LIMITED
NORWICH

Hellopages » Norfolk » Broadland » NR7 0LB

Company number 02196855
Status Active
Incorporation Date 20 November 1987
Company Type Private Limited Company
Address BANKSIDE 300 PEACHMAN WAY, BROADLAND BUSINESS PARK, NORWICH, NORFOLK, NR7 0LB
Home Country United Kingdom
Nature of Business 20160 - Manufacture of plastics in primary forms
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 10 January 2017 with updates; Full accounts made up to 30 April 2015. The most likely internet sites of SWIFT FRAME LIMITED are www.swiftframe.co.uk, and www.swift-frame.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eleven months. Swift Frame Limited is a Private Limited Company. The company registration number is 02196855. Swift Frame Limited has been working since 20 November 1987. The present status of the company is Active. The registered address of Swift Frame Limited is Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk Nr7 0lb. . RUSH, Terence is a Secretary of the company. CLEMENTS, Clive is a Director of the company. RUSH, Terence Andrew is a Director of the company. TUNNICLIFFE, David Albert is a Director of the company. Secretary TUNNICLIFFE, David Albert has been resigned. Secretary TUNNICLIFFE, Tania Jayne has been resigned. Director TRANTER, Paul Anthony has been resigned. Director TUNNICLIFFE, David Albert has been resigned. Director TUNNICLIFFE, Tania Jayne has been resigned. The company operates in "Manufacture of plastics in primary forms".


Current Directors

Secretary
RUSH, Terence
Appointed Date: 01 March 2011
Director
CLEMENTS, Clive
Appointed Date: 14 October 2003
67 years old
Director
RUSH, Terence Andrew
Appointed Date: 03 April 1995
64 years old
Director
TUNNICLIFFE, David Albert
Appointed Date: 19 November 2015
63 years old

Resigned Directors

Secretary
TUNNICLIFFE, David Albert
Resigned: 01 March 2011
Appointed Date: 16 October 1998
Secretary
TUNNICLIFFE, Tania Jayne
Resigned: 16 October 1998
Director
TRANTER, Paul Anthony
Resigned: 07 February 2014
Appointed Date: 02 June 2008
55 years old
Director
TUNNICLIFFE, David Albert
Resigned: 01 March 2011
63 years old
Director
TUNNICLIFFE, Tania Jayne
Resigned: 16 October 1998
63 years old

Persons With Significant Control

Swift Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SWIFT FRAME LIMITED Events

12 Jan 2017
Full accounts made up to 30 April 2016
12 Jan 2017
Confirmation statement made on 10 January 2017 with updates
03 Feb 2016
Full accounts made up to 30 April 2015
14 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 10,525
19 Nov 2015
Appointment of Mr David Albert Tunnicliffe as a director on 19 November 2015
...
... and 87 more events
02 Feb 1988
Company name changed stableplan LIMITED\certificate issued on 03/02/88
02 Feb 1988
Registered office changed on 02/02/88 from: 2 baches street london N1 6UB
02 Feb 1988
Director resigned;new director appointed
02 Feb 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Nov 1987
Incorporation

SWIFT FRAME LIMITED Charges

11 June 1993
Mortgage debenture
Delivered: 16 June 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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