SWP GROUP LIMITED
ELY

Hellopages » Cambridgeshire » East Cambridgeshire » CB7 5BA

Company number 00503188
Status Active
Incorporation Date 7 January 1952
Company Type Private Limited Company
Address BEDFORD HOUSE 1 REGAL LANE, SOHAM, ELY, CAMBRIDGESHIRE, UNITED KINGDOM, CB7 5BA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and forty-five events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Statement of company's objects; Resolutions RES13 ‐ Re-company business 12/12/2016 RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of SWP GROUP LIMITED are www.swpgroup.co.uk, and www.swp-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-three years and eleven months. Swp Group Limited is a Private Limited Company. The company registration number is 00503188. Swp Group Limited has been working since 07 January 1952. The present status of the company is Active. The registered address of Swp Group Limited is Bedford House 1 Regal Lane Soham Ely Cambridgeshire United Kingdom Cb7 5ba. . PETT, David Jonathan is a Secretary of the company. BELL, Martin is a Director of the company. PETT, David Jonathan is a Director of the company. STOTT, Colin Andre is a Director of the company. WALKER, James Alan Fairley is a Director of the company. Secretary GLANFIELD, Martin James has been resigned. Secretary HALFORD, Timothy William has been resigned. Secretary LINFORD, Stephen Geoffrey has been resigned. Secretary PRICE, William Harold has been resigned. Secretary SLATER, Iain Gordon has been resigned. Secretary WALKER, James Alan Fairley has been resigned. Director ARNSBY, Alan John has been resigned. Director BARCLAY, Stephen John has been resigned. Director CHAMBERLAIN, Alan John has been resigned. Director COOK, Francis Walker has been resigned. Director JENKINS, Trefor has been resigned. Director MUDDIMER, Robert Michael has been resigned. Director PENN, Anthony Willis has been resigned. Director PRICE, William Harold has been resigned. Director SMITH, Alan Graham has been resigned. Director SMITH, John Anthony has been resigned. Director STICKINGS, Robert Anthony has been resigned. Director WALL, Anthony Hubert has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PETT, David Jonathan
Appointed Date: 26 June 2003
Director
BELL, Martin
Appointed Date: 09 January 2006
64 years old
Director
PETT, David Jonathan
Appointed Date: 09 January 2006
67 years old
Director
STOTT, Colin Andre
Appointed Date: 16 February 2010
61 years old
Director
WALKER, James Alan Fairley
Appointed Date: 08 December 1998
75 years old

Resigned Directors

Secretary
GLANFIELD, Martin James
Resigned: 28 June 1993
Secretary
HALFORD, Timothy William
Resigned: 26 January 1996
Appointed Date: 28 June 1993
Secretary
LINFORD, Stephen Geoffrey
Resigned: 03 December 1996
Appointed Date: 31 January 1996
Secretary
PRICE, William Harold
Resigned: 08 December 1998
Appointed Date: 07 November 1997
Secretary
SLATER, Iain Gordon
Resigned: 10 November 1997
Appointed Date: 03 March 1997
Secretary
WALKER, James Alan Fairley
Resigned: 26 June 2003
Appointed Date: 08 December 1998
Director
ARNSBY, Alan John
Resigned: 03 April 1998
Appointed Date: 03 December 1996
74 years old
Director
BARCLAY, Stephen John
Resigned: 30 December 1998
Appointed Date: 29 December 1995
83 years old
Director
CHAMBERLAIN, Alan John
Resigned: 08 December 1998
Appointed Date: 29 December 1995
82 years old
Director
COOK, Francis Walker
Resigned: 08 December 1998
Appointed Date: 29 December 1995
92 years old
Director
JENKINS, Trefor
Resigned: 31 January 1999
Appointed Date: 03 April 1998
74 years old
Director
MUDDIMER, Robert Michael
Resigned: 12 January 2006
Appointed Date: 08 December 1998
92 years old
Director
PENN, Anthony Willis
Resigned: 03 July 1996
91 years old
Director
PRICE, William Harold
Resigned: 08 December 1998
Appointed Date: 10 November 1997
64 years old
Director
SMITH, Alan Graham
Resigned: 01 December 2016
Appointed Date: 08 December 1998
75 years old
Director
SMITH, John Anthony
Resigned: 16 November 2001
Appointed Date: 04 January 1999
72 years old
Director
STICKINGS, Robert Anthony
Resigned: 26 April 1996
80 years old
Director
WALL, Anthony Hubert
Resigned: 17 May 1997
91 years old

SWP GROUP LIMITED Events

10 Apr 2017
Group of companies' accounts made up to 30 June 2016
16 Jan 2017
Statement of company's objects
16 Jan 2017
Resolutions
  • RES13 ‐ Re-company business 12/12/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Dec 2016
Registration of charge 005031880015, created on 15 December 2016
02 Dec 2016
Resolutions
  • RES02 ‐ Resolution of re-registration
...
... and 235 more events
22 Sep 1987
Certificate of re-registration from Private to Public Limited Company
06 Sep 1987
Secretary resigned;new secretary appointed
23 Oct 1986
Return made up to 26/06/86; full list of members
04 Aug 1986
Accounts for a dormant company made up to 31 December 1985
07 Jan 1952
Incorporation

SWP GROUP LIMITED Charges

15 December 2016
Charge code 0050 3188 0015
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: An occupational leasehold interest of the first floor of…
28 February 2003
Legal charge
Delivered: 14 March 2003
Status: Satisfied on 18 July 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The freehold land and buildings known as 3 regal lane soham…
28 February 2003
Legal charge
Delivered: 14 March 2003
Status: Satisfied on 18 July 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The freehold land and buildings known as unit 11 fordham…
28 February 2003
Legal charge
Delivered: 14 March 2003
Status: Satisfied on 4 August 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The leasehold land and buildings known as unit 23 fordham…
28 February 2003
Legal charge
Delivered: 14 March 2003
Status: Satisfied on 4 August 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The freehold land and buildings known as unit 23A fordham…
10 April 2002
Debenture
Delivered: 25 April 2002
Status: Satisfied on 15 July 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade fixtures). Fixed and floating charges over…
6 December 2001
Legal mortgage
Delivered: 15 December 2001
Status: Satisfied on 26 February 2003
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a unit 23A fordham road soham cambridge…
6 December 2001
Legal mortgage
Delivered: 15 December 2001
Status: Satisfied on 26 February 2003
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a unit 11 fordham road soham cambridge…
6 December 2001
Legal mortgage
Delivered: 15 December 2001
Status: Satisfied on 26 February 2003
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a unit 23 fordham road soham cambridge…
10 July 2000
Mortgage debenture
Delivered: 24 July 2000
Status: Satisfied on 26 February 2003
Persons entitled: Castel View International Holdings Limited
Description: Fixed and floating charges over the undertaking and all…
8 November 1999
Legal mortgage
Delivered: 11 November 1999
Status: Satisfied on 26 February 2003
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 3 regal lane soham cambridgeshire tn…
8 March 1999
Mortgage debenture
Delivered: 25 March 1999
Status: Satisfied on 26 February 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
4 November 1998
Debenture
Delivered: 7 November 1998
Status: Satisfied on 26 February 2003
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
1 July 1997
Deed of deposit
Delivered: 12 July 1997
Status: Satisfied on 26 February 2003
Persons entitled: Howard De Walden Estates Limited
Description: The sum of £6,463 plus interest thereon.
11 March 1994
Fixed and floating charge
Delivered: 16 March 1994
Status: Satisfied on 26 February 2003
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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