Company number 08389232
Status Active
Incorporation Date 5 February 2013
Company Type Private Limited Company
Address MONASTERY FARM, HIGH STREET, SHUTFORD, OX15 6PQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of SWIFTSURE PROPERTIES LIMITED are www.swiftsureproperties.co.uk, and www.swiftsure-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Heyford Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swiftsure Properties Limited is a Private Limited Company.
The company registration number is 08389232. Swiftsure Properties Limited has been working since 05 February 2013.
The present status of the company is Active. The registered address of Swiftsure Properties Limited is Monastery Farm High Street Shutford Ox15 6pq. . DAVIES, Frank John, Sir is a Director of the company. DAVIES, James Michael is a Director of the company. Director DAVIES, Frank John, Sir has been resigned. Director DAVIES, Sheila Margaret has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr James Michael Davies
Notified on: 5 February 2017
66 years old
Nature of control: Right to appoint and remove directors
SWIFTSURE PROPERTIES LIMITED Events
08 Feb 2017
Confirmation statement made on 5 February 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 29 February 2016
24 Feb 2016
Total exemption small company accounts made up to 28 February 2015
09 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
26 Nov 2015
Registration of charge 083892320002, created on 11 November 2015
...
... and 9 more events
11 Feb 2014
Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-11
11 Feb 2014
Director's details changed for James Michael Davies on 5 February 2014
25 Mar 2013
Appointment of Sheila Margaret Davies as a director
07 Feb 2013
Termination of appointment of Frank Davies as a director
05 Feb 2013
Incorporation
11 November 2015
Charge code 0838 9232 0005
Delivered: 26 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 106 bertram way norwich…
11 November 2015
Charge code 0838 9232 0004
Delivered: 26 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 115 bertram way, norwich…
11 November 2015
Charge code 0838 9232 0003
Delivered: 26 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 48 allison bank geoffrey watling way norwich…
11 November 2015
Charge code 0838 9232 0002
Delivered: 26 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 57 lord nelson drive fairfield park costessey norwich…
26 August 2015
Charge code 0838 9232 0001
Delivered: 8 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…