SWEETT INTERNATIONAL (HOLDINGS) LIMITED
CYRIL SWEETT INTERNATIONAL (HOLDINGS) LIMITED CYRIL SWEETT INTERNATIONAL LIMITED

Hellopages » Greater London » Camden » WC1X 8AQ
Company number 06324426
Status Active
Incorporation Date 25 July 2007
Company Type Private Limited Company
Address 60 GRAY'S INN ROAD, LONDON, WC1X 8AQ
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Previous accounting period shortened from 31 March 2017 to 31 December 2016; Full accounts made up to 31 March 2016; Appointment of Ms Sandra Hogg as a director on 5 September 2016. The most likely internet sites of SWEETT INTERNATIONAL (HOLDINGS) LIMITED are www.sweettinternationalholdings.co.uk, and www.sweett-international-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sweett International Holdings Limited is a Private Limited Company. The company registration number is 06324426. Sweett International Holdings Limited has been working since 25 July 2007. The present status of the company is Active. The registered address of Sweett International Holdings Limited is 60 Gray S Inn Road London Wc1x 8aq. . HOGG, Sandra is a Secretary of the company. COOKE, Louise Susanne is a Director of the company. HOGG, Sandra is a Director of the company. ISAACS, David Anthony is a Director of the company. Secretary MURRAY, James Patrick has been resigned. Secretary PASS, Danielle Marie has been resigned. Secretary PASS, Danielle Marie has been resigned. Secretary WILSON, Francesca Joanne has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director BEIDER, Nicholas has been resigned. Director BERRY, Kim has been resigned. Director BRADBURY, Jimmi Thomas has been resigned. Director DOSHI, Mahesh R has been resigned. Director GAULT, Wesley Alexander has been resigned. Director GOSCOMB, Christopher Roderick John has been resigned. Director HADNUTT, Martin Charles has been resigned. Director IVES, Francis Robert has been resigned. Director JAMIESON, Paul Stephenson has been resigned. Director KEMSLEY, Michael has been resigned. Director KERR, Eamonn Dennis has been resigned. Director KINGSON, Richard has been resigned. Director KNIGHTS, Christopher Mark has been resigned. Director MABEY, Roger Stanley has been resigned. Director MCCORMICK, Douglas Alexander Drysdale has been resigned. Director PITCHER, Derek Ronald has been resigned. Director SINCLAIR, Patrick Malcolm Mann has been resigned. Director TRAVERS, Gary Patrick has been resigned. Director VAN DORP, Nicholas Aris has been resigned. Director WEBSTER, Dean Leslie has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
HOGG, Sandra
Appointed Date: 07 September 2016
Director
COOKE, Louise Susanne
Appointed Date: 05 September 2016
62 years old
Director
HOGG, Sandra
Appointed Date: 05 September 2016
48 years old
Director
ISAACS, David Anthony
Appointed Date: 05 September 2016
56 years old

Resigned Directors

Secretary
MURRAY, James Patrick
Resigned: 12 June 2008
Appointed Date: 30 August 2007
Secretary
PASS, Danielle Marie
Resigned: 27 March 2013
Appointed Date: 09 May 2011
Secretary
PASS, Danielle Marie
Resigned: 10 May 2011
Appointed Date: 09 May 2011
Secretary
WILSON, Francesca Joanne
Resigned: 04 March 2011
Appointed Date: 12 June 2008
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 30 August 2007
Appointed Date: 25 July 2007
Director
BEIDER, Nicholas
Resigned: 31 March 2009
Appointed Date: 30 August 2007
52 years old
Director
BERRY, Kim
Resigned: 21 October 2015
Appointed Date: 21 December 2011
71 years old
Director
BRADBURY, Jimmi Thomas
Resigned: 16 September 2011
Appointed Date: 30 August 2007
63 years old
Director
DOSHI, Mahesh R
Resigned: 31 March 2009
Appointed Date: 30 August 2007
72 years old
Director
GAULT, Wesley Alexander
Resigned: 31 March 2009
Appointed Date: 14 May 2008
77 years old
Director
GOSCOMB, Christopher Roderick John
Resigned: 31 December 2013
Appointed Date: 28 January 2008
73 years old
Director
HADNUTT, Martin Charles
Resigned: 31 March 2015
Appointed Date: 21 December 2011
69 years old
Director
IVES, Francis Robert
Resigned: 01 October 2009
Appointed Date: 30 August 2007
77 years old
Director
JAMIESON, Paul Stephenson
Resigned: 31 March 2009
Appointed Date: 30 August 2007
70 years old
Director
KEMSLEY, Michael
Resigned: 19 January 2009
Appointed Date: 30 August 2007
71 years old
Director
KERR, Eamonn Dennis
Resigned: 01 December 2011
Appointed Date: 30 August 2007
65 years old
Director
KINGSON, Richard
Resigned: 31 March 2009
Appointed Date: 30 August 2007
63 years old
Director
KNIGHTS, Christopher Mark
Resigned: 10 July 2009
Appointed Date: 30 August 2007
66 years old
Director
MABEY, Roger Stanley
Resigned: 24 September 2009
Appointed Date: 30 August 2007
81 years old
Director
MCCORMICK, Douglas Alexander Drysdale
Resigned: 06 September 2016
Appointed Date: 30 November 2015
64 years old
Director
PITCHER, Derek Ronald
Resigned: 03 November 2015
Appointed Date: 21 December 2011
66 years old
Director
SINCLAIR, Patrick Malcolm Mann
Resigned: 06 September 2016
Appointed Date: 01 January 2014
50 years old
Director
TRAVERS, Gary Patrick
Resigned: 21 December 2011
Appointed Date: 04 January 2010
56 years old
Director
VAN DORP, Nicholas Aris
Resigned: 31 March 2015
Appointed Date: 14 January 2008
69 years old
Director
WEBSTER, Dean Leslie
Resigned: 03 October 2014
Appointed Date: 30 August 2007
66 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 30 August 2007
Appointed Date: 25 July 2007

Persons With Significant Control

Sweett Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SWEETT INTERNATIONAL (HOLDINGS) LIMITED Events

06 Jan 2017
Previous accounting period shortened from 31 March 2017 to 31 December 2016
07 Oct 2016
Full accounts made up to 31 March 2016
09 Sep 2016
Appointment of Ms Sandra Hogg as a director on 5 September 2016
09 Sep 2016
Termination of appointment of Douglas Alexander Drysdale Mccormick as a director on 6 September 2016
09 Sep 2016
Termination of appointment of Patrick Malcolm Mann Sinclair as a director on 6 September 2016
...
... and 86 more events
21 Sep 2007
New director appointed
21 Sep 2007
New director appointed
21 Sep 2007
New director appointed
21 Sep 2007
New secretary appointed
25 Jul 2007
Incorporation

SWEETT INTERNATIONAL (HOLDINGS) LIMITED Charges

6 July 2016
Charge code 0632 4426 0004
Delivered: 15 July 2016
Status: Outstanding
Persons entitled: Currie & Brown Holdings Limited
Description: None…
7 April 2011
Share mortgage
Delivered: 9 April 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The mortgaged securities rights proceeds and any…
30 March 2011
Charge over shares
Delivered: 9 April 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The entire right title and interest in and to the shares…
27 February 2008
Debenture
Delivered: 29 February 2008
Status: Satisfied on 26 July 2016
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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