SWIFT HOLIDAY HOMES LIMITED
EAST YORKSHIRE ADAM DALE INDUSTRIES LIMITED

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

Company number 02364888
Status Active
Incorporation Date 22 March 1989
Company Type Private Limited Company
Address DUNSWELL ROAD, COTTINGHAM, EAST YORKSHIRE, HU16 4JX
Home Country United Kingdom
Nature of Business 99999 - Dormant 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 31 August 2016; Appointment of Mr Richard Paul Smeaton as a secretary on 23 June 2016; Appointment of Mr Richard Paul Smeaton as a director on 23 June 2016. The most likely internet sites of SWIFT HOLIDAY HOMES LIMITED are www.swiftholidayhomes.co.uk, and www.swift-holiday-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight 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 Holiday Homes Limited is a Private Limited Company. The company registration number is 02364888. Swift Holiday Homes Limited has been working since 22 March 1989. The present status of the company is Active. The registered address of Swift Holiday Homes Limited is Dunswell Road Cottingham East Yorkshire Hu16 4jx. . SMEATON, Richard Paul is a Secretary of the company. SMEATON, Richard Paul is a Director of the company. TURNER, James is a Director of the company. Secretary ARTLEY, Gordon has been resigned. Secretary BRAYSHAW, Keith has been resigned. Secretary BRAYSHAW, Keith has been resigned. Director ARTLEY, Gordon has been resigned. Director BRAYSHAW, Keith has been resigned. Director BRAYSHAW, Keith has been resigned. Director CLEMINSHAW, Anne has been resigned. Director HAILEY, John Anthony has been resigned. Director PINDER, John has been resigned. Director SMITH, Joan has been resigned. Director SMITH, Peter Mutlow has been resigned. Director WHITE, John Richard has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SMEATON, Richard Paul
Appointed Date: 23 June 2016
Director
SMEATON, Richard Paul
Appointed Date: 23 June 2016
51 years old
Director
TURNER, James
Appointed Date: 18 July 2012
55 years old

Resigned Directors

Secretary
ARTLEY, Gordon
Resigned: 04 August 2015
Appointed Date: 18 July 2012
Secretary
BRAYSHAW, Keith
Resigned: 23 June 2016
Appointed Date: 08 September 2015
Secretary
BRAYSHAW, Keith
Resigned: 18 July 2012
Director
ARTLEY, Gordon
Resigned: 04 August 2015
Appointed Date: 18 July 2012
68 years old
Director
BRAYSHAW, Keith
Resigned: 23 June 2016
Appointed Date: 08 September 2015
74 years old
Director
BRAYSHAW, Keith
Resigned: 18 July 2012
74 years old
Director
CLEMINSHAW, Anne
Resigned: 30 April 2004
80 years old
Director
HAILEY, John Anthony
Resigned: 30 April 2004
83 years old
Director
PINDER, John
Resigned: 30 April 2004
Appointed Date: 26 February 1998
85 years old
Director
SMITH, Joan
Resigned: 10 February 2004
106 years old
Director
SMITH, Peter Mutlow
Resigned: 18 July 2012
76 years old
Director
WHITE, John Richard
Resigned: 30 April 2004
Appointed Date: 26 February 1998
77 years old

SWIFT HOLIDAY HOMES LIMITED Events

29 Mar 2017
Full accounts made up to 31 August 2016
27 Jun 2016
Appointment of Mr Richard Paul Smeaton as a secretary on 23 June 2016
27 Jun 2016
Appointment of Mr Richard Paul Smeaton as a director on 23 June 2016
27 Jun 2016
Termination of appointment of Keith Brayshaw as a director on 23 June 2016
27 Jun 2016
Termination of appointment of Keith Brayshaw as a secretary on 23 June 2016
...
... and 125 more events
06 Jul 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 May 1989
Nc inc already adjusted
02 May 1989
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
02 May 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Mar 1989
Incorporation

SWIFT HOLIDAY HOMES LIMITED Charges

18 July 2012
Debenture
Delivered: 20 July 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 June 1997
Transfer of part
Delivered: 8 July 1997
Status: Satisfied on 4 January 2003
Persons entitled: Lloyds Bank PLC
Description: Land at blackmoorfoot road and standard drive huddersfield…
16 June 1997
Legal charge
Delivered: 18 June 1997
Status: Satisfied on 4 January 2003
Persons entitled: Chartered Trust PLC
Description: All that f/h land and premises situate at 2 smithy brook…
10 November 1994
Legal charge
Delivered: 24 November 1994
Status: Satisfied on 4 January 2003
Persons entitled: Chartered Trust Public Limited Company
Description: Land and buildings at the oaks business park fordham road…
28 September 1994
Legal charge
Delivered: 30 September 1994
Status: Satisfied on 30 March 2000
Persons entitled: Chartered Trust PLC
Description: Land and buildings at the oaks business park oaks drive…
7 December 1990
Fixed and floating charge
Delivered: 14 December 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book and other debts floating…
11 October 1990
Legal charge
Delivered: 17 October 1990
Status: Satisfied on 24 February 1995
Persons entitled: Midland Bank PLC
Description: F/H property k/a land on west side of dunswell rd…

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