SWIFT ENGINEERING SUPPLIES (HUMBERSIDE) LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU5 4HF

Company number 02608585
Status Active
Incorporation Date 8 May 1991
Company Type Private Limited Company
Address UNIT 2 NATIONAL INDUSTRIAL ESTATE, BONTOFT AVENUE, HULL, HU5 4HF
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 100 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of SWIFT ENGINEERING SUPPLIES (HUMBERSIDE) LIMITED are www.swiftengineeringsupplieshumberside.co.uk, and www.swift-engineering-supplies-humberside.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. Swift Engineering Supplies Humberside Limited is a Private Limited Company. The company registration number is 02608585. Swift Engineering Supplies Humberside Limited has been working since 08 May 1991. The present status of the company is Active. The registered address of Swift Engineering Supplies Humberside Limited is Unit 2 National Industrial Estate Bontoft Avenue Hull Hu5 4hf. . SARGESON, John Robert is a Secretary of the company. SARGESON, John Robert is a Director of the company. SARGESON, John Stephen is a Director of the company. Secretary SARGESON, Eileen has been resigned. Secretary SARGESON, Jane Elizabeth has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SARGESON, Eileen has been resigned. Director SARGESON, John Henry has been resigned. Director SARGESON, John Stephen has been resigned. Director WARD, David has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
SARGESON, John Robert
Appointed Date: 02 March 2007

Director
SARGESON, John Robert
Appointed Date: 31 March 2012
41 years old

Director
SARGESON, John Stephen
Appointed Date: 01 January 1997
71 years old

Resigned Directors

Secretary
SARGESON, Eileen
Resigned: 02 January 1997

Secretary
SARGESON, Jane Elizabeth
Resigned: 02 March 2007
Appointed Date: 02 January 1997

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 08 May 1991
Appointed Date: 08 May 1991

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 08 May 1991
Appointed Date: 08 May 1991

Director
SARGESON, Eileen
Resigned: 02 January 1997
Appointed Date: 31 December 1991
94 years old

Director
SARGESON, John Henry
Resigned: 02 January 1997
Appointed Date: 25 July 1991
96 years old

Director
SARGESON, John Stephen
Resigned: 25 July 1991
Appointed Date: 08 May 1991
71 years old

Director
WARD, David
Resigned: 16 November 2002
Appointed Date: 01 September 1998
62 years old

SWIFT ENGINEERING SUPPLIES (HUMBERSIDE) LIMITED Events

22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Jun 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100

26 Aug 2015
Total exemption small company accounts made up to 31 December 2014
01 Jun 2015
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100

30 May 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 69 more events
08 Aug 1991
New director appointed

20 May 1991
Registered office changed on 20/05/91 from: 84 temple chambers temple ave london EC4Y 0HP

20 May 1991
Director resigned;new director appointed

20 May 1991
Secretary resigned;new secretary appointed

08 May 1991
Incorporation

SWIFT ENGINEERING SUPPLIES (HUMBERSIDE) LIMITED Charges

16 March 2001
Legal charge
Delivered: 17 March 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a unit 5 wharram street northumberland…
4 March 1993
Legal charge
Delivered: 10 March 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 4 westsidde northumberland avenue kingston upon hull.
17 February 1993
Debenture
Delivered: 26 February 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (See form 395 for full details). Fixed and floating charges…