SWIFT ENGINEERING SERVICES (DERBY) LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE24 8JD
Company number 02873043
Status Active
Incorporation Date 18 November 1993
Company Type Private Limited Company
Address PONTEFRACT STREET, OSMASTON PARK INDUSTRIAL ESTATE, DERBY, ENGLAND, DE24 8JD
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Register(s) moved to registered inspection location 5 Prospect Place Millennium Way Pride Park Derby DE24 8HG; Change of share class name or designation. The most likely internet sites of SWIFT ENGINEERING SERVICES (DERBY) LIMITED are www.swiftengineeringservicesderby.co.uk, and www.swift-engineering-services-derby.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-two years and three months. The distance to to Derby Rail Station is 1.5 miles; to Willington Rail Station is 5.5 miles; to Duffield Rail Station is 6.5 miles; to Langley Mill Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swift Engineering Services Derby Limited is a Private Limited Company. The company registration number is 02873043. Swift Engineering Services Derby Limited has been working since 18 November 1993. The present status of the company is Active. The registered address of Swift Engineering Services Derby Limited is Pontefract Street Osmaston Park Industrial Estate Derby England De24 8jd. The company`s financial liabilities are £295.05k. It is £45.45k against last year. And the total assets are £486.16k, which is £51.5k against last year. BIRD, Lorraine Jean is a Secretary of the company. BIRD, Lorraine Jean is a Director of the company. BIRD, Nigel Anthony is a Director of the company. BROWN, Alexander is a Director of the company. Nominee Secretary HOWE, Iris has been resigned. Director CALLADINE, David Brian has been resigned. Nominee Director HOWE, Kenneth has been resigned. Director JOHNSON, Darren has been resigned. Director LYNCH, David has been resigned. The company operates in "Machining".


swift engineering services (derby) Key Finiance

LIABILITIES £295.05k
+18%
CASH n/a
TOTAL ASSETS £486.16k
+11%
All Financial Figures

Current Directors

Secretary
BIRD, Lorraine Jean
Appointed Date: 10 January 1994
Director
BIRD, Lorraine Jean
Appointed Date: 10 January 1994
72 years old
Director
BIRD, Nigel Anthony
Appointed Date: 10 January 1994
70 years old
Director
BROWN, Alexander
Appointed Date: 06 April 2011
50 years old

Resigned Directors

Nominee Secretary
HOWE, Iris
Resigned: 10 January 1994
Appointed Date: 18 November 1993
Director
CALLADINE, David Brian
Resigned: 08 February 1999
Appointed Date: 10 January 1994
76 years old
Nominee Director
HOWE, Kenneth
Resigned: 10 January 1994
Appointed Date: 18 November 1993
97 years old
Director
JOHNSON, Darren
Resigned: 14 May 2012
Appointed Date: 01 February 2004
56 years old
Director
LYNCH, David
Resigned: 08 February 1999
Appointed Date: 10 January 1994
76 years old

Persons With Significant Control

Mr Nigel Anthony Bird
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SWIFT ENGINEERING SERVICES (DERBY) LIMITED Events

01 Dec 2016
Confirmation statement made on 18 November 2016 with updates
13 Jun 2016
Register(s) moved to registered inspection location 5 Prospect Place Millennium Way Pride Park Derby DE24 8HG
26 Apr 2016
Change of share class name or designation
21 Apr 2016
Total exemption small company accounts made up to 31 January 2016
05 Apr 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
...
... and 80 more events
28 Jan 1994
New director appointed
28 Jan 1994
Secretary resigned;new secretary appointed;new director appointed
28 Jan 1994
Registered office changed on 28/01/94 from: 7 eton court west hallam ilkeston derbyshire DE7 6NB
14 Jan 1994
Company name changed farecliff LIMITED\certificate issued on 17/01/94
18 Nov 1993
Incorporation

SWIFT ENGINEERING SERVICES (DERBY) LIMITED Charges

30 September 2002
Legal charge
Delivered: 2 October 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the south east side of pontefract…
2 September 2002
Debenture
Delivered: 4 September 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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