SWIFTCARE UK LIMITED
BICESTER SWIFTCARE LOGISTICS LIMITED DIRECT VEHICLE LEASING (OXFORD) LIMITED SWIFT PARCELS LIMITED

Hellopages » Oxfordshire » Cherwell » OX26 6AD

Company number 03051338
Status Active
Incorporation Date 28 April 1995
Company Type Private Limited Company
Address 25A MARKET SQUARE, BICESTER, OXFORDSHIRE, OX26 6AD
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 2 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SWIFTCARE UK LIMITED are www.swiftcareuk.co.uk, and www.swiftcare-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. The distance to to Bicester North Rail Station is 0.5 miles; to Tackley Rail Station is 6.3 miles; to Kings Sutton Rail Station is 10.2 miles; to Oxford Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swiftcare Uk Limited is a Private Limited Company. The company registration number is 03051338. Swiftcare Uk Limited has been working since 28 April 1995. The present status of the company is Active. The registered address of Swiftcare Uk Limited is 25a Market Square Bicester Oxfordshire Ox26 6ad. . WORROD, John Henry is a Secretary of the company. WORROD, John Henry is a Director of the company. Secretary VAN DER MERWE, Hazel Yvonne has been resigned. Secretary WORROD, Bernard Edgar John has been resigned. Secretary WRIGHT, Eric Michael has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director WORROD, Bernard Edgar John has been resigned. Director WORROD, Diane has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
WORROD, John Henry
Appointed Date: 01 December 2010

Director
WORROD, John Henry
Appointed Date: 14 November 2002
70 years old

Resigned Directors

Secretary
VAN DER MERWE, Hazel Yvonne
Resigned: 01 December 2010
Appointed Date: 01 January 2008

Secretary
WORROD, Bernard Edgar John
Resigned: 31 December 2007
Appointed Date: 26 October 1995

Secretary
WRIGHT, Eric Michael
Resigned: 26 October 1995
Appointed Date: 28 April 1995

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 28 April 1995
Appointed Date: 28 April 1995

Director
WORROD, Bernard Edgar John
Resigned: 18 November 2002
Appointed Date: 28 April 1995
99 years old

Director
WORROD, Diane
Resigned: 18 November 2002
Appointed Date: 26 October 1995
97 years old

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 28 April 1995
Appointed Date: 28 April 1995

SWIFTCARE UK LIMITED Events

07 Apr 2017
Total exemption small company accounts made up to 31 March 2016
01 Jun 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 2

28 Jan 2016
Total exemption small company accounts made up to 31 March 2015
21 May 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 2

03 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 57 more events
03 Nov 1995
Resolutions
  • ELRES ‐ Elective resolution

04 May 1995
Registered office changed on 04/05/95 from: bridge house 181 queen victoria street london EC4V 4DD
04 May 1995
Director resigned;new director appointed
04 May 1995
Secretary resigned;new secretary appointed
28 Apr 1995
Incorporation

SWIFTCARE UK LIMITED Charges

1 June 2012
All assets debenture
Delivered: 2 June 2012
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Fixed and floating charge over the undertaking and all…