SWIFT DESPATCH LIMITED
LIVERPOOL

Hellopages » Merseyside » Knowsley » L36 6AN

Company number 06468687
Status Active
Incorporation Date 9 January 2008
Company Type Private Limited Company
Address 11B WILSON ROAD, HUYTON BUSINESS PARK, LIVERPOOL, MERSEYSIDE, L36 6AN
Home Country United Kingdom
Nature of Business 53202 - Unlicensed carrier
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 1,000 . The most likely internet sites of SWIFT DESPATCH LIMITED are www.swiftdespatch.co.uk, and www.swift-despatch.co.uk. The predicted number of employees is 20 to 30. The company’s age is eighteen years and one months. Swift Despatch Limited is a Private Limited Company. The company registration number is 06468687. Swift Despatch Limited has been working since 09 January 2008. The present status of the company is Active. The registered address of Swift Despatch Limited is 11b Wilson Road Huyton Business Park Liverpool Merseyside L36 6an. The company`s financial liabilities are £159.87k. It is £43.02k against last year. The cash in hand is £132.39k. It is £-0.18k against last year. And the total assets are £762.14k, which is £180.11k against last year. FRIERY, Vincent Joseph is a Secretary of the company. CHARLTON, Deborah Jaqueline is a Director of the company. DAVIES, Mark Thomas is a Director of the company. FRIERY, Vincent Joseph is a Director of the company. The company operates in "Unlicensed carrier".


swift despatch Key Finiance

LIABILITIES £159.87k
+36%
CASH £132.39k
-1%
TOTAL ASSETS £762.14k
+30%
All Financial Figures

Current Directors

Secretary
FRIERY, Vincent Joseph
Appointed Date: 09 January 2008
Director
CHARLTON, Deborah Jaqueline
Appointed Date: 09 January 2008
58 years old
Director
DAVIES, Mark Thomas
Appointed Date: 09 January 2008
63 years old
Director
FRIERY, Vincent Joseph
Appointed Date: 09 January 2008
69 years old

Persons With Significant Control

Mr Vincent Joseph Friery
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

SWIFT DESPATCH LIMITED Events

23 Jan 2017
Confirmation statement made on 9 January 2017 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
05 Feb 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1,000
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
06 Feb 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 1,000
...
... and 16 more events
19 Aug 2009
Nc dec already adjusted 14/08/09
19 Aug 2009
Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
06 Feb 2009
Return made up to 09/01/09; full list of members
26 Feb 2008
Particulars of a mortgage or charge / charge no: 1
09 Jan 2008
Incorporation

SWIFT DESPATCH LIMITED Charges

14 August 2009
Debenture
Delivered: 21 August 2009
Status: Outstanding
Persons entitled: Vincent Friery
Description: Fixed and floating charge over the undertaking and all…
20 February 2008
Debenture
Delivered: 26 February 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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