SWIFT LEISURE GROUP LIMITED
COTTINGHAM AGHOCO 1097 LIMITED

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

Company number 08008563
Status Active
Incorporation Date 27 March 2012
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 forty-seven 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 LEISURE GROUP LIMITED are www.swiftleisuregroup.co.uk, and www.swift-leisure-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine 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 Leisure Group Limited is a Private Limited Company. The company registration number is 08008563. Swift Leisure Group Limited has been working since 27 March 2012. The present status of the company is Active. The registered address of Swift Leisure Group 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. Secretary A G SECRETARIAL LIMITED has been resigned. Director ARTLEY, Gordon has been resigned. Director BRAYSHAW, Keith has been resigned. Director BRAYSHAW, Keith has been resigned. Director HART, Roger has been resigned. Director SMITH, Peter Mutlow has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED 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: 08 April 2013
55 years old

Resigned Directors

Secretary
ARTLEY, Gordon
Resigned: 04 August 2015
Appointed Date: 08 April 2013

Secretary
BRAYSHAW, Keith
Resigned: 23 June 2016
Appointed Date: 08 September 2015

Secretary
BRAYSHAW, Keith
Resigned: 08 April 2013
Appointed Date: 17 April 2012

Secretary
A G SECRETARIAL LIMITED
Resigned: 17 April 2012
Appointed Date: 27 March 2012

Director
ARTLEY, Gordon
Resigned: 04 August 2015
Appointed Date: 08 April 2013
68 years old

Director
BRAYSHAW, Keith
Resigned: 23 June 2016
Appointed Date: 08 September 2015
74 years old

Director
BRAYSHAW, Keith
Resigned: 08 April 2013
Appointed Date: 17 April 2012
74 years old

Director
HART, Roger
Resigned: 17 April 2012
Appointed Date: 27 March 2012
54 years old

Director
SMITH, Peter Mutlow
Resigned: 08 April 2013
Appointed Date: 17 April 2012
76 years old

Director
A G SECRETARIAL LIMITED
Resigned: 17 April 2012
Appointed Date: 27 March 2012

Director
INHOCO FORMATIONS LIMITED
Resigned: 17 April 2012
Appointed Date: 27 March 2012

SWIFT LEISURE GROUP LIMITED Events

28 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 37 more events
26 Apr 2012
Current accounting period shortened from 31 March 2013 to 31 August 2012
26 Apr 2012
Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 26 April 2012
26 Apr 2012
Company name changed aghoco 1097 LIMITED\certificate issued on 26/04/12
  • RES15 ‐ Change company name resolution on 2012-04-19

26 Apr 2012
Change of name notice
27 Mar 2012
Incorporation

SWIFT LEISURE GROUP 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…