SWIFT ROOFING CONTRACTS LIMITED
DARTFORD

Hellopages » Kent » Dartford » DA2 6QA

Company number 03017430
Status Active
Incorporation Date 2 February 1995
Company Type Private Limited Company
Address CHARLES LAKE HOUSE CLAIRE CAUSEWAY, CROSSWAYS BUSINESS PARK, DARTFORD, KENT, DA2 6QA
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Full accounts made up to 30 September 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 200 . The most likely internet sites of SWIFT ROOFING CONTRACTS LIMITED are www.swiftroofingcontracts.co.uk, and www.swift-roofing-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Swift Roofing Contracts Limited is a Private Limited Company. The company registration number is 03017430. Swift Roofing Contracts Limited has been working since 02 February 1995. The present status of the company is Active. The registered address of Swift Roofing Contracts Limited is Charles Lake House Claire Causeway Crossways Business Park Dartford Kent Da2 6qa. . SWIFT, Stephen Carl is a Secretary of the company. LEWIS, Paul Leslie is a Director of the company. SWIFT, Alan Dean is a Director of the company. SWIFT, Stephen Carl is a Director of the company. Secretary MANN, Raymond Michael has been resigned. Secretary SWIFT, Denis Leonard has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director FOSTER, Ronald Stanley has been resigned. Director HILTON, Gavin has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SHREEVE, Stephen Lewis has been resigned. Director STYLES, Geoffrey Thomas has been resigned. Director STYLES, Sandra Elizabeth has been resigned. Director SWIFT, Anne Carolyn has been resigned. Director SWIFT, Denis Leonard has been resigned. Director SWIFT, Eileen Bernadette has been resigned. Director WIGGINS, Linda Margaret has been resigned. The company operates in "Roofing activities".


Current Directors

Secretary
SWIFT, Stephen Carl
Appointed Date: 01 November 2001
Director
LEWIS, Paul Leslie
Appointed Date: 01 February 2002
70 years old
Director
SWIFT, Alan Dean
Appointed Date: 01 November 1997
58 years old
Director
SWIFT, Stephen Carl
Appointed Date: 01 February 1999
57 years old

Resigned Directors

Secretary
MANN, Raymond Michael
Resigned: 09 December 1995
Appointed Date: 25 April 1995
Secretary
SWIFT, Denis Leonard
Resigned: 01 November 2001
Appointed Date: 09 December 1995
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 February 1995
Appointed Date: 02 February 1995
Director
FOSTER, Ronald Stanley
Resigned: 31 January 2005
Appointed Date: 01 May 1996
82 years old
Director
HILTON, Gavin
Resigned: 19 December 2006
Appointed Date: 01 January 1997
81 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 02 February 1995
Appointed Date: 02 February 1995
Director
SHREEVE, Stephen Lewis
Resigned: 31 December 2013
Appointed Date: 01 April 2007
67 years old
Director
STYLES, Geoffrey Thomas
Resigned: 31 January 2005
Appointed Date: 09 December 1995
78 years old
Director
STYLES, Sandra Elizabeth
Resigned: 31 January 2005
Appointed Date: 24 January 2000
78 years old
Director
SWIFT, Anne Carolyn
Resigned: 31 January 2005
Appointed Date: 24 January 2000
67 years old
Director
SWIFT, Denis Leonard
Resigned: 31 January 2005
Appointed Date: 09 December 1995
78 years old
Director
SWIFT, Eileen Bernadette
Resigned: 01 June 2004
Appointed Date: 01 July 2003
78 years old
Director
WIGGINS, Linda Margaret
Resigned: 09 December 1995
Appointed Date: 25 April 1995
75 years old

Persons With Significant Control

Srch Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SWIFT ROOFING CONTRACTS LIMITED Events

13 Mar 2017
Confirmation statement made on 2 February 2017 with updates
23 Jan 2017
Full accounts made up to 30 September 2016
30 Mar 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 200
09 Feb 2016
Full accounts made up to 30 September 2015
02 Feb 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 200
...
... and 75 more events
07 Dec 1995
Company name changed a swift roofing company LIMITED\certificate issued on 08/12/95
05 Oct 1995
Accounting reference date notified as 30/09
27 Apr 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Apr 1995
Registered office changed on 27/04/95 from: 84 temple chambers temple avenue london EC4Y 0HP
02 Feb 1995
Incorporation

SWIFT ROOFING CONTRACTS LIMITED Charges

24 March 2006
Guarantee & debenture
Delivered: 8 April 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 April 1998
Guarantee & debenture
Delivered: 28 April 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 February 1996
Guarantee and debenture
Delivered: 8 March 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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