SWIFT HOLDINGS (UK) LIMITED
EAST YORKSHIRE INHOCO 3007 LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU16 4JX

Company number 04956515
Status Active
Incorporation Date 7 November 2003
Company Type Private Limited Company
Address DUNSWELL ROAD, COTTINGHAM, EAST YORKSHIRE, HU16 4JX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Accounts for a small company made up to 31 August 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 98,575 ; Accounts for a small company made up to 31 August 2015. The most likely internet sites of SWIFT HOLDINGS (UK) LIMITED are www.swiftholdingsuk.co.uk, and www.swift-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Hessle Rail Station is 5.7 miles; to Ferriby Rail Station is 6.9 miles; to Barrow Haven Rail Station is 7 miles; to Barton-on-Humber Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swift Holdings Uk Limited is a Private Limited Company. The company registration number is 04956515. Swift Holdings Uk Limited has been working since 07 November 2003. The present status of the company is Active. The registered address of Swift Holdings Uk Limited is Dunswell Road Cottingham East Yorkshire Hu16 4jx. . BRAYSHAW, Keith is a Secretary of the company. BRAYSHAW, Keith is a Director of the company. SMITH, Peter Mutlow is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Director ANWYLL, Joseph has been resigned. Director BROWN, Gordon Robert Shirlaw has been resigned. Director CLEMINSHAW, Anne has been resigned. Director HAILEY, John Anthony has been resigned. Director PINDER, John has been resigned. Director WHITE, John Richard has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BRAYSHAW, Keith
Appointed Date: 18 February 2004
Director
BRAYSHAW, Keith
Appointed Date: 18 February 2004
74 years old
Director
SMITH, Peter Mutlow
Appointed Date: 18 February 2004
76 years old

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 18 February 2004
Appointed Date: 07 November 2003
Director
ANWYLL, Joseph
Resigned: 14 December 2005
Appointed Date: 25 March 2004
69 years old
Director
BROWN, Gordon Robert Shirlaw
Resigned: 31 January 2009
Appointed Date: 30 April 2007
75 years old
Director
CLEMINSHAW, Anne
Resigned: 16 June 2006
Appointed Date: 26 February 2004
80 years old
Director
HAILEY, John Anthony
Resigned: 12 July 2007
Appointed Date: 26 February 2004
83 years old
Director
PINDER, John
Resigned: 06 June 2006
Appointed Date: 26 February 2004
85 years old
Director
WHITE, John Richard
Resigned: 30 September 2011
Appointed Date: 26 February 2004
77 years old
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 18 February 2004
Appointed Date: 07 November 2003

SWIFT HOLDINGS (UK) LIMITED Events

08 Mar 2017
Accounts for a small company made up to 31 August 2016
12 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 98,575
15 Jan 2016
Accounts for a small company made up to 31 August 2015
14 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 98,575
16 Feb 2015
Accounts for a small company made up to 31 August 2014
...
... and 81 more events
08 Mar 2004
Registered office changed on 08/03/04 from: 100 barbirolli square manchester M2 3AB
08 Mar 2004
New director appointed
08 Mar 2004
New secretary appointed;new director appointed
17 Feb 2004
Company name changed inhoco 3007 LIMITED\certificate issued on 17/02/04
07 Nov 2003
Incorporation

SWIFT HOLDINGS (UK) LIMITED Charges

28 August 2013
Charge code 0495 6515 0005
Delivered: 6 September 2013
Status: Outstanding
Persons entitled: Secretary of State for Transport
Description: The real property described in schedule 1 of the legal…
20 March 2009
Legal charge over property
Delivered: 26 March 2009
Status: Satisfied on 24 November 2012
Persons entitled: Hsbc Bank PLC
Description: F/H gates 2 and 3 dunswell lane cottingham hull and…
20 March 2009
Legal charge over property
Delivered: 26 March 2009
Status: Satisfied on 24 November 2012
Persons entitled: Hsbc Bank PLC
Description: F/H unit 6 swinton meadows industrial estate swinton and…
17 October 2008
Legal mortgage
Delivered: 22 October 2008
Status: Satisfied on 22 October 2011
Persons entitled: Melvyne John White
Description: F/H unit 8 swinton meadows industrial estate meadow way…
16 March 2004
Debenture
Delivered: 24 March 2004
Status: Satisfied on 24 November 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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