S&W (UK) LIMITED
HERNE BAY

Hellopages » Kent » Canterbury » CT6 5TR

Company number 08139919
Status Active
Incorporation Date 12 July 2012
Company Type Private Limited Company
Address MBS HOUSE, 80, EDDINGTON LANE, HERNE BAY, KENT, CT6 5TR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Confirmation statement made on 12 July 2016 with updates; Previous accounting period extended from 31 July 2015 to 31 October 2015. The most likely internet sites of S&W (UK) LIMITED are www.swuk.co.uk, and www.s-w-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. S W Uk Limited is a Private Limited Company. The company registration number is 08139919. S W Uk Limited has been working since 12 July 2012. The present status of the company is Active. The registered address of S W Uk Limited is Mbs House 80 Eddington Lane Herne Bay Kent Ct6 5tr. . WHAID, Kulvinder Singh is a Director of the company. Director ADAMS, Laurence Douglas has been resigned. Director SENNY, Anton Bandula Ranjit has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
WHAID, Kulvinder Singh
Appointed Date: 12 July 2012
81 years old

Resigned Directors

Director
ADAMS, Laurence Douglas
Resigned: 12 July 2012
Appointed Date: 12 July 2012
60 years old
Director
SENNY, Anton Bandula Ranjit
Resigned: 16 May 2014
Appointed Date: 12 July 2012
81 years old

Persons With Significant Control

Mr Kulvinder Singh Whaid
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S&W (UK) LIMITED Events

29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
21 Jul 2016
Confirmation statement made on 12 July 2016 with updates
29 Apr 2016
Previous accounting period extended from 31 July 2015 to 31 October 2015
28 Aug 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100
16 Dec 2014
Registered office address changed from C/O M E Ball & Associates Limited Global House 1 Ashley Avenue Epsom Surrey KT18 5AD to Mbs House, 80 Eddington Lane Herne Bay Kent CT6 5TR on 16 December 2014
...
... and 12 more events
30 Jul 2012
Appointment of Antony Senny as a director
30 Jul 2012
Registered office address changed from C/O M E Ball & Associates Ltd Global House 1 Ashley Avenue Epsom Surrey KT18 5AD United Kingdom on 30 July 2012
30 Jul 2012
Appointment of Kulvinder Singh Whaid as a director
12 Jul 2012
Termination of appointment of Laurence Adams as a director
12 Jul 2012
Incorporation

S&W (UK) LIMITED Charges

7 July 2014
Charge code 0813 9919 0004
Delivered: 9 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Serena house bredgar road gillingham kent title no K107038…
4 July 2014
Charge code 0813 9919 0005
Delivered: 9 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 80 eddington lane herne bay kent title no K93008…
4 July 2014
Charge code 0813 9919 0003
Delivered: 9 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
4 October 2012
Legal charge
Delivered: 6 October 2012
Status: Satisfied on 5 September 2014
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land and buildings on the north side of…
6 September 2012
Debenture
Delivered: 14 September 2012
Status: Satisfied on 5 September 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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