Company number 03467051
Status Active
Incorporation Date 17 November 1997
Company Type Private Limited Company
Address 6 NOTTINGHAM ROAD, LONG EATON, NOTTINGHAM, NOTTINGHAMSHIRE, NG10 1HP
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SWIFTGAIN LIMITED are www.swiftgain.co.uk, and www.swiftgain.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Beeston Rail Station is 3 miles; to Bulwell Rail Station is 7.6 miles; to Langley Mill Rail Station is 8.6 miles; to Hucknall Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swiftgain Limited is a Private Limited Company.
The company registration number is 03467051. Swiftgain Limited has been working since 17 November 1997.
The present status of the company is Active. The registered address of Swiftgain Limited is 6 Nottingham Road Long Eaton Nottingham Nottinghamshire Ng10 1hp. The company`s financial liabilities are £553.62k. It is £-26.94k against last year. The cash in hand is £19.42k. It is £19.42k against last year. And the total assets are £23.02k, which is £23.02k against last year. STIMPSON, Ann is a Secretary of the company. WOODS, Alexander Clifford is a Director of the company. Secretary STIMPSON, Ann has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BUDDHARANGSI, Nipa has been resigned. Director STIMPSON, William Claude has been resigned. Director WOODS, Norman, Sir has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".
swiftgain Key Finiance
LIABILITIES
£553.62k
-5%
CASH
£19.42k
+970750%
TOTAL ASSETS
£23.02k
+1150750%
All Financial Figures
Current Directors
Resigned Directors
Secretary
STIMPSON, Ann
Resigned: 30 September 2011
Appointed Date: 06 May 1998
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 06 May 1998
Appointed Date: 17 November 1997
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 06 May 1998
Appointed Date: 17 November 1997
Persons With Significant Control
Ms Nipa Buddharangsi
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – 75% or more
SWIFTGAIN LIMITED Events
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Dec 2016
Confirmation statement made on 17 November 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
30 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 68 more events
11 May 1998
New director appointed
11 May 1998
Secretary resigned
11 May 1998
Director resigned
11 May 1998
Registered office changed on 11/05/98 from: 12 york place leeds west yorkshire LS1 2DS
17 Nov 1997
Incorporation
11 March 2013
Legal charge
Delivered: 19 March 2013
Status: Outstanding
Persons entitled: P C Trustees Limited and Malcolm Walker
Description: Land at the rear of 47 watson road worksop nottinghamshire…
24 October 2011
Mortgage deed
Delivered: 1 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 4 oxford street, long eaton t/no DY93522, f/h 6 oxford…
5 August 2011
Debenture
Delivered: 9 August 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 June 2009
Legal charge
Delivered: 13 June 2009
Status: Satisfied
on 25 October 2011
Persons entitled: National Westminster Bank PLC
Description: 43 ellesmere avenue colne lancashire t/no LA604567 by way…
11 June 2009
Legal charge
Delivered: 13 June 2009
Status: Satisfied
on 25 October 2011
Persons entitled: National Westminster Bank PLC
Description: 5 glenfield road nelson lancashire t/no's LA528861 and…
27 June 2007
Legal charge
Delivered: 29 June 2007
Status: Satisfied
on 25 October 2011
Persons entitled: National Westminster Bank PLC
Description: 82 royal oak drive selston nottingham. By way of fixed…
3 October 2005
Legal charge
Delivered: 4 October 2005
Status: Satisfied
on 25 October 2011
Persons entitled: National Westminster Bank PLC
Description: 19 townley street colne lancashire. By way of fixed charge…
30 September 2005
Legal charge
Delivered: 4 October 2005
Status: Satisfied
on 25 October 2011
Persons entitled: National Westminster Bank PLC
Description: 40 ockerby street bulwell nottingham. By way of fixed…
5 February 2001
Legal mortgage
Delivered: 9 February 2001
Status: Satisfied
on 25 October 2011
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as 5 cyril ave,stapleford nottingham;…
4 January 2001
Legal mortgage
Delivered: 17 January 2001
Status: Satisfied
on 25 October 2011
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as 4,6 and 8 oxford st,long…
29 February 2000
Legal mortgage
Delivered: 3 March 2000
Status: Satisfied
on 25 October 2011
Persons entitled: National Westminster Bank PLC
Description: F/H bungalows 1 and 2 beechcroft with land and…
4 May 1999
Legal mortgage
Delivered: 17 May 1999
Status: Satisfied
on 25 October 2011
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as 114 cole lane borrowash…
22 June 1998
Mortgage debenture
Delivered: 29 June 1998
Status: Satisfied
on 25 October 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…