BLAND AND SWIFT LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS12 4RY

Company number 02813980
Status Active
Incorporation Date 29 April 1993
Company Type Private Limited Company
Address RIPLEY LODGE, 19 LOWER WORTLEY ROAD, LEEDS, WEST YORKSHIRE, LS12 4RY
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Director's details changed for Steven Russell Slinger on 9 May 2017; Register(s) moved to registered inspection location Leigh House 28-32 st Paul's Street Leeds West Yorkshire LS1 2JT; Confirmation statement made on 29 April 2017 with updates. The most likely internet sites of BLAND AND SWIFT LIMITED are www.blandandswift.co.uk, and www.bland-and-swift.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. The distance to to Ravensthorpe Rail Station is 8.1 miles; to Wakefield Kirkgate Rail Station is 8.6 miles; to Menston Rail Station is 9.4 miles; to Sandal & Agbrigg Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bland and Swift Limited is a Private Limited Company. The company registration number is 02813980. Bland and Swift Limited has been working since 29 April 1993. The present status of the company is Active. The registered address of Bland and Swift Limited is Ripley Lodge 19 Lower Wortley Road Leeds West Yorkshire Ls12 4ry. . EVERS, Harry is a Secretary of the company. BUXTON, Nicholas Charles is a Director of the company. CALLAGHAN, Andrew is a Director of the company. EVERS, Harry is a Director of the company. SLINGER, Steven Russell is a Director of the company. Secretary BLAND, Peter Dudley has been resigned. Secretary BLAND, Peter Dudley has been resigned. Secretary BOYD, Phillip has been resigned. Secretary STUPART, Alison has been resigned. Secretary SWIFT, Donald Edgar has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BLAND, Peter Dudley has been resigned. Director BOYD, Phillip has been resigned. Director STUPART, Alison has been resigned. Director SWIFT, Donald Edgar has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
EVERS, Harry
Appointed Date: 19 September 2006
Director
BUXTON, Nicholas Charles
Appointed Date: 28 October 1998
68 years old
Director
CALLAGHAN, Andrew
Appointed Date: 28 October 1998
57 years old
Director
EVERS, Harry
Appointed Date: 28 October 1998
66 years old
Director
SLINGER, Steven Russell
Appointed Date: 29 April 1993
67 years old

Resigned Directors

Secretary
BLAND, Peter Dudley
Resigned: 11 March 1998
Appointed Date: 01 November 1996
Secretary
BLAND, Peter Dudley
Resigned: 01 June 1994
Appointed Date: 29 April 1993
Secretary
BOYD, Phillip
Resigned: 01 October 1998
Appointed Date: 11 March 1998
Secretary
STUPART, Alison
Resigned: 19 September 2006
Appointed Date: 01 October 1998
Secretary
SWIFT, Donald Edgar
Resigned: 01 November 1996
Appointed Date: 01 June 1994
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 29 April 1993
Appointed Date: 29 April 1993
Director
BLAND, Peter Dudley
Resigned: 28 October 1998
Appointed Date: 29 April 1993
87 years old
Director
BOYD, Phillip
Resigned: 04 February 2013
Appointed Date: 29 April 1993
77 years old
Director
STUPART, Alison
Resigned: 19 September 2006
Appointed Date: 28 October 1998
57 years old
Director
SWIFT, Donald Edgar
Resigned: 31 December 1996
Appointed Date: 29 April 1993
89 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 29 April 1993
Appointed Date: 29 April 1993

Persons With Significant Control

Steven Russell Slinger
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Nicholas Charles Buxton
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLAND AND SWIFT LIMITED Events

09 May 2017
Director's details changed for Steven Russell Slinger on 9 May 2017
09 May 2017
Register(s) moved to registered inspection location Leigh House 28-32 st Paul's Street Leeds West Yorkshire LS1 2JT
09 May 2017
Confirmation statement made on 29 April 2017 with updates
02 Nov 2016
Total exemption small company accounts made up to 30 April 2016
17 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 236
...
... and 82 more events
05 May 1993
Director resigned
05 May 1993
Secretary resigned
05 May 1993
Registered office changed on 05/05/93 from: 12 york place leeds LS1 2DS
29 Apr 1993
Incorporation
29 Apr 1993
Incorporation

BLAND AND SWIFT LIMITED Charges

29 November 2005
Debenture
Delivered: 30 November 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
14 May 1993
Mortgage debenture
Delivered: 20 May 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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