SWEETT (UK) LIMITED
CYRIL SWEETT LIMITED CYRIL SWEETT GROUP LIMITED

Hellopages » Greater London » Camden » WC1X 8AQ
Company number 06324201
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 one hundred and twenty-eight events have happened. The last three records are Previous accounting period shortened from 31 March 2017 to 31 December 2016; Statement by Directors; Statement of capital on 21 December 2016 GBP 1 . The most likely internet sites of SWEETT (UK) LIMITED are www.sweettuk.co.uk, and www.sweett-uk.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 Uk Limited is a Private Limited Company. The company registration number is 06324201. Sweett Uk Limited has been working since 25 July 2007. The present status of the company is Active. The registered address of Sweett Uk Limited is 60 Gray S Inn Road London Wc1x 8aq. . HOGG, Sandra is a Secretary of the company. ALLAN, William is a Director of the company. MANUEL, Alan James is a Director of the company. Secretary MURRAY, James Patrick has been resigned. Secretary PASS, Danielle Marie has been resigned. Secretary SINCLAIR, Patrick Malcolm Mann has been resigned. Secretary WATT, Philip has been resigned. Secretary WILSON, Francesca Joanne has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director BISHOP, Carl James has been resigned. Director BLACKWOOD, Gordon Robertson has been resigned. Director BLOORE, Alastair David has been resigned. Director BOYD, Shane Henry has been resigned. Director BRADBURY, Jimmi Thomas has been resigned. Director GOSCOMB, Christopher Roderick John has been resigned. Director HADNUTT, Martin Charles has been resigned. Director HEMSLEY, Andrew Robert has been resigned. Director IVES, Francis Robert has been resigned. Director KEMSLEY, Michael has been resigned. Director KERR, Eamonn Dennis has been resigned. Director KNIGHTS, Christopher Mark has been resigned. Director MARLOW, Paul Anthony has been resigned. Director MCSWEENEY, Charles has been resigned. Director MOORE, Andrew Victor James has been resigned. Director NASH, Paul John has been resigned. Director PITCHER, Derek Ronald has been resigned. Director SALE, Robert Edward has been resigned. Director SINCLAIR, Patrick Malcolm Mann has been resigned. Director TAYLOR, Peter John 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 WILDGUST, Andrew has been resigned. Director WOOD, Kenneth Michael has been resigned. Director WOOD, Kenneth Michael 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
ALLAN, William
Appointed Date: 01 June 2015
62 years old

Director
MANUEL, Alan James
Appointed Date: 30 August 2007
62 years old

Resigned Directors

Secretary
MURRAY, James Patrick
Resigned: 01 June 2009
Appointed Date: 30 August 2007

Secretary
PASS, Danielle Marie
Resigned: 27 March 2013
Appointed Date: 09 May 2011

Secretary
SINCLAIR, Patrick Malcolm Mann
Resigned: 26 September 2013
Appointed Date: 27 March 2013

Secretary
WATT, Philip
Resigned: 07 September 2016
Appointed Date: 27 September 2013

Secretary
WILSON, Francesca Joanne
Resigned: 04 March 2011
Appointed Date: 01 June 2009

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 30 August 2007
Appointed Date: 25 July 2007

Director
BISHOP, Carl James
Resigned: 31 March 2016
Appointed Date: 30 April 2009
64 years old

Director
BLACKWOOD, Gordon Robertson
Resigned: 26 February 2010
Appointed Date: 30 August 2007
65 years old

Director
BLOORE, Alastair David
Resigned: 01 April 2011
Appointed Date: 17 December 2007
59 years old

Director
BOYD, Shane Henry
Resigned: 03 October 2011
Appointed Date: 30 August 2007
63 years old

Director
BRADBURY, Jimmi Thomas
Resigned: 28 January 2008
Appointed Date: 30 August 2007
64 years old

Director
GOSCOMB, Christopher Roderick John
Resigned: 31 December 2013
Appointed Date: 28 January 2008
73 years old

Director
HADNUTT, Martin Charles
Resigned: 30 June 2013
Appointed Date: 01 April 2008
69 years old

Director
HEMSLEY, Andrew Robert
Resigned: 31 October 2007
Appointed Date: 30 August 2007
71 years old

Director
IVES, Francis Robert
Resigned: 01 October 2009
Appointed Date: 30 August 2007
77 years old

Director
KEMSLEY, Michael
Resigned: 19 January 2009
Appointed Date: 30 August 2007
71 years old

Director
KERR, Eamonn Dennis
Resigned: 28 January 2008
Appointed Date: 30 August 2007
65 years old

Director
KNIGHTS, Christopher Mark
Resigned: 01 September 2008
Appointed Date: 30 August 2007
66 years old

Director
MARLOW, Paul Anthony
Resigned: 31 January 2009
Appointed Date: 30 August 2007
69 years old

Director
MCSWEENEY, Charles
Resigned: 31 March 2016
Appointed Date: 03 October 2011
56 years old

Director
MOORE, Andrew Victor James
Resigned: 31 March 2016
Appointed Date: 30 August 2007
62 years old

Director
NASH, Paul John
Resigned: 06 July 2012
Appointed Date: 30 August 2007
61 years old

Director
PITCHER, Derek Ronald
Resigned: 03 November 2015
Appointed Date: 30 August 2007
66 years old

Director
SALE, Robert Edward
Resigned: 30 November 2015
Appointed Date: 01 April 2014
54 years old

Director
SINCLAIR, Patrick Malcolm Mann
Resigned: 06 September 2016
Appointed Date: 01 January 2014
50 years old

Director
TAYLOR, Peter John
Resigned: 31 March 2016
Appointed Date: 30 August 2007
70 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 2012
Appointed Date: 14 January 2008
70 years old

Director
WEBSTER, Dean Leslie
Resigned: 03 October 2014
Appointed Date: 30 August 2007
66 years old

Director
WILDGUST, Andrew
Resigned: 31 March 2016
Appointed Date: 01 June 2015
55 years old

Director
WOOD, Kenneth Michael
Resigned: 01 September 2016
Appointed Date: 01 December 2015
52 years old

Director
WOOD, Kenneth Michael
Resigned: 16 April 2015
Appointed Date: 30 April 2009
52 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 (UK) LIMITED Events

05 Jan 2017
Previous accounting period shortened from 31 March 2017 to 31 December 2016
21 Dec 2016
Statement by Directors
21 Dec 2016
Statement of capital on 21 December 2016
  • GBP 1

21 Dec 2016
Solvency Statement dated 21/12/16
21 Dec 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital

...
... and 118 more events
21 Sep 2007
Director resigned
21 Sep 2007
Registered office changed on 21/09/07 from: 1 park row leeds LS1 5AB
11 Sep 2007
Memorandum and Articles of Association
31 Aug 2007
Company name changed cyril sweett group LIMITED\certificate issued on 31/08/07
25 Jul 2007
Incorporation

SWEETT (UK) LIMITED Charges

6 July 2016
Charge code 0632 4201 0002
Delivered: 18 July 2016
Status: Outstanding
Persons entitled: Currie & Brown Holdings Limited
Description: None…
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…