SWIFT OAK HOMES LTD
MIRFIELD OAKLAND PROPERTIES LIMITED

Hellopages » West Yorkshire » Kirklees » WF14 0HS

Company number 03484712
Status Active
Incorporation Date 22 December 1997
Company Type Private Limited Company
Address BUILDERS YARD, 8 OLD BANK ROAD, MIRFIELD, WEST YORKSHIRE, WF14 0HS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of SWIFT OAK HOMES LTD are www.swiftoakhomes.co.uk, and www.swift-oak-homes.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 Brockholes Rail Station is 6.8 miles; to Bradford Interchange Rail Station is 7.6 miles; to Bradford Forster Square Rail Station is 8 miles; to Leeds Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swift Oak Homes Ltd is a Private Limited Company. The company registration number is 03484712. Swift Oak Homes Ltd has been working since 22 December 1997. The present status of the company is Active. The registered address of Swift Oak Homes Ltd is Builders Yard 8 Old Bank Road Mirfield West Yorkshire Wf14 0hs. . OAKES, Michael Richard is a Director of the company. SWIFT, Christian is a Director of the company. Secretary BENFIELD, Graham Norman has been resigned. Secretary BIRKENSHAW, Gary has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BIRKENSHAW, Christina May has been resigned. Director BIRKENSHAW, Gary has been resigned. Director OAKES, Michael Richard has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
OAKES, Michael Richard
Appointed Date: 26 June 2012
69 years old
Director
SWIFT, Christian
Appointed Date: 26 June 2012
55 years old

Resigned Directors

Secretary
BENFIELD, Graham Norman
Resigned: 26 June 2012
Appointed Date: 14 January 2000
Secretary
BIRKENSHAW, Gary
Resigned: 14 January 2000
Appointed Date: 22 December 1997
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 22 December 1997
Appointed Date: 22 December 1997
Director
BIRKENSHAW, Christina May
Resigned: 26 June 2012
Appointed Date: 25 September 2003
65 years old
Director
BIRKENSHAW, Gary
Resigned: 14 January 2000
Appointed Date: 22 December 1997
66 years old
Director
OAKES, Michael Richard
Resigned: 25 September 2003
Appointed Date: 22 December 1997
69 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 22 December 1997
Appointed Date: 22 December 1997

Persons With Significant Control

Mr Lee Christian Swift
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Richard Oakes
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SWIFT OAK HOMES LTD Events

23 Dec 2016
Confirmation statement made on 22 December 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 30 April 2016
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
24 Dec 2015
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100
30 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 53 more events
04 Jan 1998
Secretary resigned
04 Jan 1998
New director appointed
04 Jan 1998
New secretary appointed;new director appointed
04 Jan 1998
Registered office changed on 04/01/98 from: 12 york place, leeds, LS1 2DS
22 Dec 1997
Incorporation

SWIFT OAK HOMES LTD Charges

15 September 2014
Charge code 0348 4712 0007
Delivered: 19 September 2014
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: 14, 16, 18, 20 francis street mirfield.
13 September 2013
Charge code 0348 4712 0006
Delivered: 24 September 2013
Status: Outstanding
Persons entitled: Goldentree Financial Services PLC
Description: Notification of addition to or amendment of charge…
13 September 2013
Charge code 0348 4712 0005
Delivered: 24 September 2013
Status: Outstanding
Persons entitled: Goldentree Financial Services PLC
Description: Land on the south east side of francis street mirfield…
26 July 2001
Legal charge
Delivered: 9 August 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Tornado house high street heckmondwike t/nos.WYK642931 and…
22 January 1999
Deed of assignment of rental income
Delivered: 1 February 1999
Status: Outstanding
Persons entitled: West Bromwich Building Society
Description: The company assigns the exclusive right to receive all…
22 January 1999
Commercial mortgage deed
Delivered: 1 February 1999
Status: Outstanding
Persons entitled: West Bromwich Building Society
Description: By legal mortgage the f/h property k/a land adjoining high…
22 January 1999
Commercial mortgage deed
Delivered: 1 February 1999
Status: Outstanding
Persons entitled: West Bromwich Building Society
Description: The f/h land and buildings k/a tornado house,high street…

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