SWIFT TRIMMINGS LIMITED
STAPLEFORD ABBOTTS ROMFORD

Hellopages » Essex » Epping Forest » RM4 1JT

Company number 02438333
Status Active
Incorporation Date 31 October 1989
Company Type Private Limited Company
Address BARN 3 TYSEA HILL FARM, MURTHERING LANE, STAPLEFORD ABBOTTS ROMFORD, ESSEX, RM4 1JT
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of SWIFT TRIMMINGS LIMITED are www.swifttrimmings.co.uk, and www.swift-trimmings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. Swift Trimmings Limited is a Private Limited Company. The company registration number is 02438333. Swift Trimmings Limited has been working since 31 October 1989. The present status of the company is Active. The registered address of Swift Trimmings Limited is Barn 3 Tysea Hill Farm Murthering Lane Stapleford Abbotts Romford Essex Rm4 1jt. . MARINO, Giuseppe is a Secretary of the company. MARINO, Giuseppe is a Director of the company. RALPH, Ralph Oliver is a Director of the company. Secretary RALPH, Ralph Oliver has been resigned. The company operates in "Wholesale of textiles".


Current Directors

Secretary
MARINO, Giuseppe
Appointed Date: 14 January 2013
Director
MARINO, Giuseppe

62 years old
Director
RALPH, Ralph Oliver

91 years old

Resigned Directors

Secretary
RALPH, Ralph Oliver
Resigned: 14 January 2013

Persons With Significant Control

Mr Giuseppe Marino
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Ralph Oliver Ralph
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SWIFT TRIMMINGS LIMITED Events

24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
02 Nov 2016
Confirmation statement made on 25 October 2016 with updates
09 Feb 2016
Total exemption small company accounts made up to 30 April 2015
12 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 200
19 Aug 2015
Director's details changed for Ralph Oliver Ralph on 5 June 2015
...
... and 70 more events
23 Feb 1990
Memorandum and Articles of Association
23 Feb 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Feb 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Nov 1989
Secretary resigned
31 Oct 1989
Incorporation

SWIFT TRIMMINGS LIMITED Charges

29 March 2006
Fixed and floating charge
Delivered: 31 March 2006
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
8 February 2006
Debenture
Delivered: 10 February 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 January 2005
Debenture deed
Delivered: 20 January 2005
Status: Satisfied on 21 June 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 May 1992
Debenture
Delivered: 2 June 1992
Status: Satisfied on 18 April 2002
Persons entitled: Ralph Oliver Ralph and Mavis Ann Ralph
Description: 538/552 dowsett road,london N17 see doc ref M212C for full…

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