S.W.S. LIMITED
HARTLEPOOL

Hellopages » County Durham » Hartlepool » TS25 1NS

Company number 00907260
Status Active
Incorporation Date 30 May 1967
Company Type Private Limited Company
Address FORMER BSC POWER STATION, THOMLINSON ROAD, HARTLEPOOL, TS25 1NS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Termination of appointment of Frank Antropik as a director on 31 December 2016; Appointment of Mr Neil Elliott as a director on 31 December 2016; Full accounts made up to 31 March 2016. The most likely internet sites of S.W.S. LIMITED are www.sws.co.uk, and www.s-w-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and six months. The distance to to Seaton Carew Rail Station is 1.1 miles; to Middlesbrough Rail Station is 6.6 miles; to Redcar Central Rail Station is 6.8 miles; to Thornaby Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S W S Limited is a Private Limited Company. The company registration number is 00907260. S W S Limited has been working since 30 May 1967. The present status of the company is Active. The registered address of S W S Limited is Former Bsc Power Station Thomlinson Road Hartlepool Ts25 1ns. . ELLIOTT, Neil is a Director of the company. Secretary DEAN, Malcolm Robert has been resigned. Secretary MARTIN, Harry Hall has been resigned. Secretary SHADFORTH, Diane has been resigned. Director ANTROPIK, Frank has been resigned. Director BETTS, Mark Edward has been resigned. Director DEAN, Malcolm Robert has been resigned. Director ELLIOTT, Neil has been resigned. Director ELLIOTT, Nicholas Mark has been resigned. Director FOREMAN, John Henry has been resigned. Director LENNOX, Philip Thomas has been resigned. Director LENNOX, Philip Thomas has been resigned. Director PATTERSON, John has been resigned. Director PATTERSON, John has been resigned. Director SHADFORTH, Gary has been resigned. Director SHADFORTH, John has been resigned. Director WANLESS, Kevin John has been resigned. Director WANLESS, Kevin John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ELLIOTT, Neil
Appointed Date: 31 December 2016
50 years old

Resigned Directors

Secretary
DEAN, Malcolm Robert
Resigned: 01 February 2010
Appointed Date: 21 November 2007
Secretary
MARTIN, Harry Hall
Resigned: 29 May 1997
Secretary
SHADFORTH, Diane
Resigned: 21 November 2007
Appointed Date: 29 May 1997
Director
ANTROPIK, Frank
Resigned: 31 December 2016
Appointed Date: 01 August 2014
69 years old
Director
BETTS, Mark Edward
Resigned: 01 August 2014
Appointed Date: 27 September 2013
59 years old
Director
DEAN, Malcolm Robert
Resigned: 01 February 2010
Appointed Date: 21 November 2007
64 years old
Director
ELLIOTT, Neil
Resigned: 19 January 2009
Appointed Date: 21 November 2007
50 years old
Director
ELLIOTT, Nicholas Mark
Resigned: 14 January 2009
Appointed Date: 21 November 2007
52 years old
Director
FOREMAN, John Henry
Resigned: 15 March 1999
Appointed Date: 01 May 1996
75 years old
Director
LENNOX, Philip Thomas
Resigned: 27 September 2013
Appointed Date: 31 January 2013
67 years old
Director
LENNOX, Philip Thomas
Resigned: 07 February 2012
Appointed Date: 01 March 2010
67 years old
Director
PATTERSON, John
Resigned: 21 November 2007
Appointed Date: 20 December 2004
85 years old
Director
PATTERSON, John
Resigned: 08 April 1996
85 years old
Director
SHADFORTH, Gary
Resigned: 01 December 2001
Appointed Date: 15 June 1999
64 years old
Director
SHADFORTH, John
Resigned: 21 November 2007
87 years old
Director
WANLESS, Kevin John
Resigned: 31 January 2013
Appointed Date: 07 February 2012
52 years old
Director
WANLESS, Kevin John
Resigned: 01 August 2010
Appointed Date: 01 February 2010
52 years old

Persons With Significant Control

Niramax Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

S.W.S. LIMITED Events

03 Jan 2017
Termination of appointment of Frank Antropik as a director on 31 December 2016
03 Jan 2017
Appointment of Mr Neil Elliott as a director on 31 December 2016
08 Dec 2016
Full accounts made up to 31 March 2016
01 Dec 2016
Confirmation statement made on 30 November 2016 with updates
14 Dec 2015
Full accounts made up to 31 March 2015
...
... and 137 more events
05 Dec 1984
Company name changed\certificate issued on 05/12/84
10 Feb 1979
Share capital
03 Sep 1977
Memorandum and Articles of Association
10 Jan 1973
Allotment of shares
30 May 1967
Certificate of incorporation

S.W.S. LIMITED Charges

21 June 2010
Guarantee and fixed and floating charge
Delivered: 29 June 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 January 2010
Guarantee & debenture
Delivered: 22 January 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 December 2008
Fixed charge on debts and floating charge on other debts
Delivered: 20 December 2008
Status: Satisfied on 2 September 2010
Persons entitled: Bibby Factors Yorkshire Limited
Description: By way of fixed all factored debts and other debts and by…
19 November 2008
Legal charge
Delivered: 27 November 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land lying to the east of windermere road hartlepool…
19 November 2008
Legal charge
Delivered: 27 November 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land lying to the north east of windemere road…
10 March 2008
Debenture
Delivered: 22 March 2008
Status: Satisfied on 17 January 2009
Persons entitled: Bibby Financial Services Limited, as Security Trustee for Itself and Others
Description: Fixed and floating charge over the undertaking and all…
17 July 2002
Master agreement and charge
Delivered: 17 July 2002
Status: Satisfied on 18 June 2009
Persons entitled: Assetfinance Limited, Assetfinance City Investments Limited and Assetfinance December (A)Limited; For Full Details of the Chargees Please See Form 395
Description: Any agreement. See the mortgage charge document for full…
27 November 1997
Chattels mortgage
Delivered: 28 November 1997
Status: Satisfied on 18 June 2009
Persons entitled: Forward Trust Group Limited
Description: One new logemann model 245A1 - (r) - at automatic baling…
24 September 1993
Legal charge
Delivered: 29 September 1993
Status: Satisfied on 18 June 2009
Persons entitled: Midland Bank PLC
Description: Land situate to the south and east of windermere road…
15 April 1993
Legal charge
Delivered: 16 April 1993
Status: Satisfied on 19 September 2000
Persons entitled: Midland Bank PLC
Description: F/H property k/a land lying to the north east od windermere…
17 January 1989
Legal charge
Delivered: 19 January 1989
Status: Satisfied on 18 June 2009
Persons entitled: Midland Bank PLC
Description: F/H property k/a land lying to the south & west of mains…
30 April 1987
Legal charge
Delivered: 1 May 1987
Status: Satisfied on 11 February 1989
Persons entitled: Midland Bank PLC
Description: Land at hartlepool shown on the plan refered to in the…
2 April 1987
Legal charge
Delivered: 3 April 1987
Status: Satisfied on 11 February 1989
Persons entitled: Midland Bank PLC
Description: F/H lands hereditaments & premises being land on the north…
19 February 1987
Legal charge
Delivered: 3 March 1987
Status: Satisfied on 18 June 2009
Persons entitled: Midland Bank PLC
Description: F/Hold property forming part of former cliffe house branch…
9 December 1986
Legal charge
Delivered: 17 December 1986
Status: Satisfied on 18 June 2009
Persons entitled: Midland Bank PLC
Description: F/H land at wellfield easington county durham T.N. du…
30 November 1984
Charge
Delivered: 4 December 1984
Status: Satisfied on 18 June 2009
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over the undertaking and all…
29 November 1984
Legal charge
Delivered: 6 December 1984
Status: Satisfied on 18 June 2009
Persons entitled: Midland Bank PLC
Description: F/Hold land & buildings on the west side of coniston road…
29 November 1984
Legal charge
Delivered: 6 December 1984
Status: Satisfied on 19 September 2000
Persons entitled: Midland Bank PLC
Description: F/Hold land on the west side of coniston road, hartlepool…
29 November 1984
Legal charge
Delivered: 6 December 1984
Status: Satisfied on 19 September 2000
Persons entitled: Midland Bank PLC
Description: F/Hold land & buildings on us east side of thomlinson road…
29 November 1984
Legal charge
Delivered: 6 December 1984
Status: Satisfied on 6 March 1989
Persons entitled: Midland Bank PLC
Description: F/Hold land lying to the south west of thomlinson road…
29 November 1984
Legal charge
Delivered: 6 December 1984
Status: Satisfied on 18 June 2009
Persons entitled: Midland Bank PLC
Description: F/Hold land adjoining former power station, north works…
22 May 1984
Debenture
Delivered: 24 May 1984
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 November 1983
Legal charge
Delivered: 24 November 1983
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/H property-thomlinson rd, hartlepool, cleveland.
25 November 1981
Legal charge
Delivered: 9 December 1981
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Property being approx 2.76 acres at the former power…
2 October 1981
Legal charge
Delivered: 5 October 1981
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/H land situate thomlinson road hartlepool county of…
3 April 1981
Legal charge
Delivered: 4 April 1981
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/H land at coniston road hartlepool county of cleveland.
21 April 1980
Legal charge
Delivered: 25 April 1980
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Land situate at the power station north works hartlepool…

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