SWIFT BRICKWORK CONTRACTORS LIMITED
ESSEX

Hellopages » Essex » Chelmsford » CM2 9RX

Company number 02675963
Status Active
Incorporation Date 9 January 1992
Company Type Private Limited Company
Address HAMPTON HOUSE, 137 BEEHIVE LANE, CHELMSFORD, ESSEX, CM2 9RX
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Group of companies' accounts made up to 31 May 2016; Confirmation statement made on 9 January 2017 with updates; Auditor's resignation. The most likely internet sites of SWIFT BRICKWORK CONTRACTORS LIMITED are www.swiftbrickworkcontractors.co.uk, and www.swift-brickwork-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. Swift Brickwork Contractors Limited is a Private Limited Company. The company registration number is 02675963. Swift Brickwork Contractors Limited has been working since 09 January 1992. The present status of the company is Active. The registered address of Swift Brickwork Contractors Limited is Hampton House 137 Beehive Lane Chelmsford Essex Cm2 9rx. . WALSH, Michael is a Secretary of the company. MOYE, Neil Anthony is a Director of the company. WALSH, Michael is a Director of the company. Secretary MOYE, Neil Antony has been resigned. Secretary WALSH, Noreen has been resigned. Secretary WEST, Catherine Margaret has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MOYE, Neil Antony has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
WALSH, Michael
Appointed Date: 01 July 1996
Director
MOYE, Neil Anthony
Appointed Date: 01 July 1994
60 years old
Director
WALSH, Michael
Appointed Date: 24 January 1992
60 years old

Resigned Directors

Secretary
MOYE, Neil Antony
Resigned: 21 April 1992
Appointed Date: 24 January 1992
Secretary
WALSH, Noreen
Resigned: 01 July 1996
Appointed Date: 01 September 1994
Secretary
WEST, Catherine Margaret
Resigned: 01 September 1994
Appointed Date: 21 April 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 January 1992
Appointed Date: 09 January 1992
Director
MOYE, Neil Antony
Resigned: 21 April 1992
Appointed Date: 24 January 1992
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 January 1992
Appointed Date: 09 January 1992

Persons With Significant Control

Mr Michael Walsh
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Anthony Moye
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SWIFT BRICKWORK CONTRACTORS LIMITED Events

13 Jan 2017
Group of companies' accounts made up to 31 May 2016
09 Jan 2017
Confirmation statement made on 9 January 2017 with updates
13 Sep 2016
Auditor's resignation
02 Sep 2016
Auditor's resignation
03 Aug 2016
Director's details changed for Michael Walsh on 10 January 2016
...
... and 115 more events
13 Feb 1992
Director resigned;new director appointed
13 Feb 1992
Director resigned;new director appointed
13 Feb 1992
Secretary resigned;new secretary appointed
13 Feb 1992
Registered office changed on 13/02/92 from: 2 baches street london N1 6UB
09 Jan 1992
Incorporation

SWIFT BRICKWORK CONTRACTORS LIMITED Charges

3 March 2015
Charge code 0267 5963 0025
Delivered: 4 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in the wrens…
10 September 2014
Charge code 0267 5963 0024
Delivered: 16 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Swift house hoffmans way chelmsford essex title no EX621986…
10 September 2014
Charge code 0267 5963 0023
Delivered: 16 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the east side of north lane marks tey…
13 August 2014
Charge code 0267 5963 0022
Delivered: 18 August 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
10 July 2012
Deed of charge over shares
Delivered: 14 July 2012
Status: Satisfied on 28 August 2014
Persons entitled: Banco Santander Totta S.A.
Description: All of the company's right title and interest in the shares…
2 September 2011
Legal charge
Delivered: 17 September 2011
Status: Satisfied on 1 October 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H garden land at bridge house 18 north lane marks tey…
3 March 2008
Legal charge
Delivered: 5 March 2008
Status: Satisfied on 1 October 2014
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Land and buildings on the east side of north lane marks tey…
1 March 2007
Legal charge
Delivered: 9 March 2007
Status: Satisfied on 8 April 2008
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H property k/a hampton house 137 beehive lane chelmsford…
14 October 2005
Legal charge
Delivered: 19 October 2005
Status: Satisfied on 8 April 2008
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The wrens polzeath wadebridge cornwall t/no CL207149. And…
20 September 2004
Legal charge
Delivered: 30 September 2004
Status: Satisfied on 8 April 2008
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Freehold property known as 245 london roads rainham medway…
30 July 2004
Legal charge
Delivered: 4 August 2004
Status: Satisfied on 8 April 2008
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The f/h property k/a 27 sheraton court chatham ME5 9EG t/n…
14 April 2003
Insurance premium
Delivered: 24 April 2003
Status: Satisfied on 11 May 2012
Persons entitled: Aib Group (UK) P.L.C. T/a Allied Irish Bank (GB)
Description: All monies that may become payable to the company under or…
18 July 2002
Charge on deposit
Delivered: 19 July 2002
Status: Satisfied on 8 April 2008
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The deposit being £133,471 and all entitlements to…
24 May 2002
Insurance premium
Delivered: 29 May 2002
Status: Satisfied on 11 May 2012
Persons entitled: Aib Group (UK) P.L.C.
Description: All monies that may become payable to the company under or…
11 July 2001
Legal charge
Delivered: 24 July 2001
Status: Satisfied on 8 April 2008
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All the f/h property k/a fort clarence,maidstone…
17 April 2001
Legal charge
Delivered: 21 April 2001
Status: Satisfied on 28 May 2008
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H property k/a plot 9 glan avon mews harlow essex. And…
17 April 2001
Debenture
Delivered: 21 April 2001
Status: Satisfied on 8 April 2008
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
30 June 1999
Legal charge
Delivered: 9 July 1999
Status: Satisfied on 1 October 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Property situate at land lying to the south east of bishop…
28 May 1999
Legal charge
Delivered: 5 June 1999
Status: Satisfied on 10 February 2000
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Property k/a plots 9, 10 and 11 glan avon kingsdon lane…
7 December 1998
Legal charge
Delivered: 11 December 1998
Status: Satisfied on 8 April 2008
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The freehold property known as unit H2 the maltings station…
7 December 1998
Legal charge
Delivered: 11 December 1998
Status: Satisfied on 8 April 2008
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The freehold property known as 111 carpenters road…
7 December 1998
Debenture
Delivered: 11 December 1998
Status: Satisfied on 20 September 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
8 August 1997
Legal mortgage
Delivered: 14 August 1997
Status: Satisfied on 20 July 1999
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 111 carpenters road stratford london…
17 February 1997
Legal mortgage
Delivered: 21 February 1997
Status: Satisfied on 20 July 1999
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a unit H2 the maltings sawbridgeworth…
31 December 1992
Mortgage debenture
Delivered: 5 January 1993
Status: Satisfied on 13 April 1999
Persons entitled: National Westminster Bank PLC
Description: Please see doc M83 for full details. A specific equitable…

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