SWIFT MIXER HIRE LIMITED
CHIPPING CHAMDEN

Hellopages » Gloucestershire » Cotswold » GL55 6NW

Company number 05726120
Status Active
Incorporation Date 1 March 2006
Company Type Private Limited Company
Address THE WASHBROOK, EBRINGTON, CHIPPING CHAMDEN, GLOUCESTERSHIRE, GL55 6NW
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100 . The most likely internet sites of SWIFT MIXER HIRE LIMITED are www.swiftmixerhire.co.uk, and www.swift-mixer-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Honeybourne Rail Station is 5.6 miles; to Stratford-upon-Avon Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swift Mixer Hire Limited is a Private Limited Company. The company registration number is 05726120. Swift Mixer Hire Limited has been working since 01 March 2006. The present status of the company is Active. The registered address of Swift Mixer Hire Limited is The Washbrook Ebrington Chipping Chamden Gloucestershire Gl55 6nw. . CHAPPELL, Joan Ward is a Secretary of the company. CHAPPELL, Paul Henry is a Director of the company. Nominee Secretary ABERGAN REED NOMINEES LTD has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
CHAPPELL, Joan Ward
Appointed Date: 01 March 2006
Director
CHAPPELL, Paul Henry
Appointed Date: 01 March 2006
68 years old

Resigned Directors

Nominee Secretary
ABERGAN REED NOMINEES LTD
Resigned: 02 March 2006
Appointed Date: 01 March 2006
Nominee Director
ABERGAN REED LIMITED
Resigned: 02 March 2006
Appointed Date: 01 March 2006

Persons With Significant Control

Mr Darryl Aylott
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Joan Ward Chappell
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Paul Henry Chappell
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SWIFT MIXER HIRE LIMITED Events

06 Mar 2017
Confirmation statement made on 1 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
29 Mar 2016
Register inspection address has been changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY United Kingdom to Centrum House 36 Station Road Egham Surrey TW20 9LF
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 23 more events
15 Mar 2006
New director appointed
08 Mar 2006
Secretary resigned
08 Mar 2006
Director resigned
08 Mar 2006
Registered office changed on 08/03/06 from: ingles manor, castle hill avenue folkestone kent CT20 2RD
01 Mar 2006
Incorporation

SWIFT MIXER HIRE LIMITED Charges

19 November 2014
Charge code 0572 6120 0001
Delivered: 19 November 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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