SWIFT FACILITIES MANAGEMENT UK LIMITED
SWIFT HYGIENE SERVICES LIMITED

Hellopages » West Yorkshire » Leeds » LS7 4AB

Company number 00796651
Status Active
Incorporation Date 17 March 1964
Company Type Private Limited Company
Address 52 BARRACK RD, LEEDS, LS7 4AB
Home Country United Kingdom
Nature of Business 81210 - General cleaning of buildings
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Secretary's details changed for David Holdsworth on 10 March 2017; Director's details changed for Mr David Holdsworth on 10 March 2017; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of SWIFT FACILITIES MANAGEMENT UK LIMITED are www.swiftfacilitiesmanagementuk.co.uk, and www.swift-facilities-management-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and eight months. Swift Facilities Management Uk Limited is a Private Limited Company. The company registration number is 00796651. Swift Facilities Management Uk Limited has been working since 17 March 1964. The present status of the company is Active. The registered address of Swift Facilities Management Uk Limited is 52 Barrack Rd Leeds Ls7 4ab. . HOLDSWORTH, David is a Secretary of the company. HOLDSWORTH, David is a Director of the company. MIDDLETON, William Lawson is a Director of the company. Secretary HOLDSWORTH, Adele Marie has been resigned. Secretary MIDDLETON, William Lawson has been resigned. Secretary MORAN, Christine Elaine has been resigned. Director HOLDSWORTH, Adele Marie has been resigned. Director HOLDSWORTH, Kathryn Anne has been resigned. Director HOLDSWORTH, Patricia has been resigned. Director MORAN, Christine Elaine has been resigned. Director MORAN, John Michael has been resigned. The company operates in "General cleaning of buildings".


Current Directors

Secretary
HOLDSWORTH, David
Appointed Date: 01 January 2003
Director
HOLDSWORTH, David
Appointed Date: 03 March 1993
59 years old
Director
MIDDLETON, William Lawson
Appointed Date: 03 March 1993
77 years old

Resigned Directors

Secretary
HOLDSWORTH, Adele Marie
Resigned: 01 January 2003
Appointed Date: 31 March 1999
Secretary
MIDDLETON, William Lawson
Resigned: 31 March 1999
Appointed Date: 03 March 1993
Secretary
MORAN, Christine Elaine
Resigned: 03 March 1993
Director
HOLDSWORTH, Adele Marie
Resigned: 13 January 2006
Appointed Date: 31 January 2000
56 years old
Director
HOLDSWORTH, Kathryn Anne
Resigned: 31 March 1999
Appointed Date: 12 November 1996
64 years old
Director
HOLDSWORTH, Patricia
Resigned: 31 May 1995
Appointed Date: 01 November 1994
72 years old
Director
MORAN, Christine Elaine
Resigned: 03 March 1993
80 years old
Director
MORAN, John Michael
Resigned: 03 March 1993
82 years old

Persons With Significant Control

Mr David Holdsworth
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr William Lawson Middleton
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SWIFT FACILITIES MANAGEMENT UK LIMITED Events

10 Mar 2017
Secretary's details changed for David Holdsworth on 10 March 2017
10 Mar 2017
Director's details changed for Mr David Holdsworth on 10 March 2017
01 Feb 2017
Confirmation statement made on 31 December 2016 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1,100
...
... and 91 more events
22 Sep 1988
Return made up to 17/08/88; full list of members
09 Sep 1987
Full accounts made up to 31 March 1987
09 Sep 1987
Return made up to 17/08/87; full list of members
28 Jan 1987
Full accounts made up to 31 March 1986
28 Jan 1987
Return made up to 20/08/86; full list of members

SWIFT FACILITIES MANAGEMENT UK LIMITED Charges

7 May 1993
Fixed and floating charge
Delivered: 13 May 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 March 1985
Mortgage debenture
Delivered: 3 April 1985
Status: Satisfied on 5 December 1992
Persons entitled: National Westminster Bank PLC
Description: A speicific equitable charge over the companys f/h or l/h…

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