SWP PROPERTY HOLDINGS LIMITED
ELY S.W.P. HOLDINGS LIMITED

Hellopages » Cambridgeshire » East Cambridgeshire » CB7 5BA
Company number 01764574
Status Active
Incorporation Date 26 October 1983
Company Type Private Limited Company
Address BEDFORD HOUSE 1 REGAL LANE, SOHAM, ELY, CAMBRIDGESHIRE, CB7 5BA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Full 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 PROPERTY HOLDINGS LIMITED are www.swppropertyholdings.co.uk, and www.swp-property-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and four months. Swp Property Holdings Limited is a Private Limited Company. The company registration number is 01764574. Swp Property Holdings Limited has been working since 26 October 1983. The present status of the company is Active. The registered address of Swp Property Holdings Limited is Bedford House 1 Regal Lane Soham Ely Cambridgeshire Cb7 5ba. . PETT, David Jonathan is a Secretary 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 MALLON, Ronald Jeffrey has been resigned. Secretary PRICE, William Harold 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 GLANFIELD, Martin James has been resigned. Director LINFORD, Stephen Geoffrey has been resigned. Director PENN, Anthony Willis has been resigned. Director SMITH, Alan Graham has been resigned. Director SMITH, Charles Geoffrey Gregory 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: 04 January 2011
Director
PETT, David Jonathan
Appointed Date: 06 April 2011
67 years old
Director
STOTT, Colin Andre
Appointed Date: 06 April 2011
61 years old
Director
WALKER, James Alan Fairley
Appointed Date: 15 February 1999
76 years old

Resigned Directors

Secretary
GLANFIELD, Martin James
Resigned: 28 June 1993
Secretary
HALFORD, Timothy William
Resigned: 31 January 1996
Appointed Date: 28 June 1993
Secretary
LINFORD, Stephen Geoffrey
Resigned: 19 December 1997
Appointed Date: 31 January 1996
Secretary
MALLON, Ronald Jeffrey
Resigned: 03 September 1999
Appointed Date: 20 November 1998
Secretary
PRICE, William Harold
Resigned: 20 November 1998
Appointed Date: 07 November 1997
Secretary
WALKER, James Alan Fairley
Resigned: 04 January 2011
Appointed Date: 03 September 1999
Director
ARNSBY, Alan John
Resigned: 01 May 1998
Appointed Date: 03 December 1996
75 years old
Director
BARCLAY, Stephen John
Resigned: 30 December 1998
Appointed Date: 19 May 1997
83 years old
Director
GLANFIELD, Martin James
Resigned: 31 March 1993
67 years old
Director
LINFORD, Stephen Geoffrey
Resigned: 19 December 1997
Appointed Date: 31 January 1996
67 years old
Director
PENN, Anthony Willis
Resigned: 03 July 1996
92 years old
Director
SMITH, Alan Graham
Resigned: 06 April 2011
Appointed Date: 15 February 1999
75 years old
Director
SMITH, Charles Geoffrey Gregory
Resigned: 08 December 1998
Appointed Date: 01 April 1997
71 years old
Director
STICKINGS, Robert Anthony
Resigned: 26 April 1996
81 years old
Director
WALL, Anthony Hubert
Resigned: 17 May 1997
91 years old

Persons With Significant Control

Swp Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SWP PROPERTY HOLDINGS LIMITED Events

11 Apr 2017
Full 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 017645740013, created on 15 December 2016
23 Dec 2016
Registration of charge 017645740015, created on 15 December 2016
...
... and 125 more events
26 Feb 1987
Full accounts made up to 30 June 1986
26 Feb 1987
Return made up to 12/12/86; full list of members
17 Jan 1987
Registered office changed on 17/01/87 from: burnt tree house burnt tree tipton midlands DY4 4UF
24 Jan 1984
Company name changed\certificate issued on 24/01/84
26 Oct 1983
Certificate of incorporation

SWP PROPERTY HOLDINGS LIMITED Charges

15 December 2016
Charge code 0176 4574 0016
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All that freehold land being unit d, hortonwood 31…
15 December 2016
Charge code 0176 4574 0015
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All that freehold land at the west side of somersham road…
15 December 2016
Charge code 0176 4574 0014
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All that leasehold land on the east side of holbrook…
15 December 2016
Charge code 0176 4574 0013
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All that freehold land lying to the south west of west…
15 December 2016
Charge code 0176 4574 0012
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 1) all that leasehold land being 36 regal drive, soham…
15 December 2016
Charge code 0176 4574 0011
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
11 January 2011
Legal charge
Delivered: 15 January 2011
Status: Satisfied on 14 July 2016
Persons entitled: Bank of Scotland PLC
Description: F/H property k/a unit d hortonwood 31 telford t/n SL72080.
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…
8 March 1999
Legal mortgage
Delivered: 25 March 1999
Status: Satisfied on 27 August 2003
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 21 regal drive soham cambridge…
8 March 1999
Mortgage debenture
Delivered: 25 March 1999
Status: Satisfied on 27 August 2003
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
8 March 1999
Legal mortgage
Delivered: 25 March 1999
Status: Satisfied on 27 August 2003
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a land on the east side of holbrook avenue…
9 November 1998
Legal mortgage
Delivered: 14 November 1998
Status: Satisfied on 26 February 2003
Persons entitled: Midland Bank PLC
Description: Land and buildings on the east side of holbrook avenue…
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…
23 June 1998
Legal mortgage
Delivered: 24 June 1998
Status: Satisfied on 26 February 2003
Persons entitled: Midland Bank PLC
Description: Land on the east side of holbrokk avenue sheffield. With…
13 February 1998
Legal mortgage
Delivered: 14 February 1998
Status: Satisfied on 26 February 2003
Persons entitled: Midland Bank PLC
Description: F/H 21 regal drive soham cambridge. With the benefit of all…
9 May 1985
Fixed and floating charge
Delivered: 16 May 1985
Status: Satisfied on 26 February 2003
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book and other debts owing the company…

Similar Companies

SWP PROMOTIONS LIMITED SWP PROPERTIES LTD SWP SCAFFOLDING LIMITED SWP TECHNOLOGY LIMITED SWP TRADING LTD SWP TRAINING LIMITED SWPC (UK) LTD