SWIFT DEVELOPMENTS LIMITED
ESSEX

Hellopages » Essex » Chelmsford » CM2 9RX

Company number 04122631
Status Active
Incorporation Date 6 December 2000
Company Type Private Limited Company
Address HAMPTON HOUSE, 137 BEEHIVE LANE, CHELMSFORD, ESSEX, CM2 9RX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption full accounts made up to 31 May 2016; Confirmation statement made on 7 December 2016 with updates; Director's details changed for Michael Walsh on 8 December 2015. The most likely internet sites of SWIFT DEVELOPMENTS LIMITED are www.swiftdevelopments.co.uk, and www.swift-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Swift Developments Limited is a Private Limited Company. The company registration number is 04122631. Swift Developments Limited has been working since 06 December 2000. The present status of the company is Active. The registered address of Swift Developments 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. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WALSH, Michael
Appointed Date: 06 December 2000
Director
MOYE, Neil Anthony
Appointed Date: 06 December 2000
60 years old
Director
WALSH, Michael
Appointed Date: 06 December 2000
60 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 December 2000
Appointed Date: 06 December 2000
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 December 2000
Appointed Date: 06 December 2000

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 DEVELOPMENTS LIMITED Events

31 Jan 2017
Total exemption full accounts made up to 31 May 2016
13 Dec 2016
Confirmation statement made on 7 December 2016 with updates
03 Aug 2016
Director's details changed for Michael Walsh on 8 December 2015
03 Aug 2016
Director's details changed for Neil Anthony Moye on 8 December 2015
03 Aug 2016
Secretary's details changed for Michael Walsh on 8 December 2015
...
... and 78 more events
22 Feb 2001
New secretary appointed;new director appointed
22 Feb 2001
New director appointed
19 Feb 2001
Secretary resigned
19 Feb 2001
Director resigned
06 Dec 2000
Incorporation

SWIFT DEVELOPMENTS LIMITED Charges

11 December 2009
Legal charge
Delivered: 12 December 2009
Status: Satisfied on 11 May 2012
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Land at medici goodmayes hospital iiford essex all right…
4 July 2008
Legal mortgage
Delivered: 11 July 2008
Status: Satisfied on 11 May 2012
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a brook cottage and well cottage barnes mill…
11 April 2008
Legal charge
Delivered: 15 April 2008
Status: Satisfied on 28 August 2014
Persons entitled: The Governor & Company of the Bank of Ireland
Description: F/H land on west side of friars lane, land on south side of…
4 April 2008
Legal charge
Delivered: 8 April 2008
Status: Satisfied on 11 May 2012
Persons entitled: The Governor & Company of the Bank of Ireland
Description: The f/h property k/a 153 and 155 barley lane and l/h…
10 August 2007
Legal charge
Delivered: 14 August 2007
Status: Satisfied on 8 April 2008
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 11-19 blackheath colchester t/no ESX785476. And all…
1 June 2007
Legal charge
Delivered: 2 June 2007
Status: Satisfied on 11 May 2012
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H land and buildings lying to the south east of north…
31 May 2007
Legal charge
Delivered: 2 June 2007
Status: Satisfied on 11 May 2012
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H property k/a 41 corringham road stanford le hope r/no…
31 May 2007
Legal charge
Delivered: 2 June 2007
Status: Satisfied on 11 May 2012
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H 43 corringham road stanford-le-hope t/no EX714236. And…
1 March 2007
Legal charge
Delivered: 9 March 2007
Status: Satisfied on 2 October 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H property k/a the wrens polzeath t/no CL207149. And all…
1 September 2005
Legal charge
Delivered: 7 September 2005
Status: Satisfied on 8 April 2008
Persons entitled: Dunbar Bank PLC
Description: F/H property k/a 2 lethe grove and garage number 10…
17 March 2005
Legal charge
Delivered: 22 March 2005
Status: Satisfied on 8 April 2008
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 130 broomfield road, chelmsford t/no EX20732. And all…
15 November 2004
Legal mortgage
Delivered: 26 November 2004
Status: Satisfied on 11 May 2012
Persons entitled: Aib Group (UK) PLC
Description: F/H property land and buildings on the north-west side of…
4 October 2004
Legal charge
Delivered: 7 October 2004
Status: Satisfied on 8 April 2008
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Property on the north-east side of sheepen place…
11 September 2003
Floating charge
Delivered: 18 September 2003
Status: Satisfied on 8 April 2008
Persons entitled: Dunbar Bank PLC
Description: Floating charge all the undertaking and assets of the…
11 September 2003
Legal charge
Delivered: 18 September 2003
Status: Satisfied on 8 April 2008
Persons entitled: Dunbar Bank PLC
Description: F/H land at school lane, mistley, essex fixed charge rights…
1 October 2002
Legal mortgage
Delivered: 3 October 2002
Status: Satisfied on 11 May 2012
Persons entitled: Aib Group (UK) P.L.C.
Description: Land and buildings at the junction of barnes mill road and…
12 April 2002
Legal charge
Delivered: 22 April 2002
Status: Satisfied on 8 April 2008
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All that f/h property land at hythe house hawkins road…
12 April 2002
Legal charge
Delivered: 22 April 2002
Status: Satisfied on 8 April 2008
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All that f/h property land adjoining hythe house hawkins…
15 November 2001
Legal charge
Delivered: 20 November 2001
Status: Satisfied on 8 April 2008
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All that the freehold property known as 87 western road…
17 April 2001
Legal charge
Delivered: 21 April 2001
Status: Satisfied on 8 April 2008
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H property k/a formans works site roxwell road chelmsford…

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