SW HOLDINGS LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK11 1BN

Company number 02509725
Status Active
Incorporation Date 8 June 1990
Company Type Private Limited Company
Address THE STABLE YARD VICARAGE ROAD, STONY STRATFORD, MILTON KEYNES, BUCKINGHAMSHIRE, ENGLAND, MK11 1BN
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Director's details changed for Mr John Edward Warner on 6 March 2017; Secretary's details changed for Kathleen Ann Warner on 6 March 2017; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of SW HOLDINGS LIMITED are www.swholdings.co.uk, and www.sw-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and six months. The distance to to Milton Keynes Central Rail Station is 3.7 miles; to Bletchley Rail Station is 6.6 miles; to Fenny Stratford Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sw Holdings Limited is a Private Limited Company. The company registration number is 02509725. Sw Holdings Limited has been working since 08 June 1990. The present status of the company is Active. The registered address of Sw Holdings Limited is The Stable Yard Vicarage Road Stony Stratford Milton Keynes Buckinghamshire England Mk11 1bn. The company`s financial liabilities are £25.06k. It is £12.59k against last year. The cash in hand is £3.95k. It is £-10.14k against last year. And the total assets are £120.6k, which is £98.43k against last year. WARNER, Kathleen Ann is a Secretary of the company. WARNER, John Edward is a Director of the company. Secretary BENTLEY, Paula has been resigned. Secretary SLADE, Rodney Allen has been resigned. Director BENNION, David Brian has been resigned. Director GODDEN, Edwin Percy has been resigned. Director SLADE, Rodney Allen has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


sw holdings Key Finiance

LIABILITIES £25.06k
+100%
CASH £3.95k
-72%
TOTAL ASSETS £120.6k
+443%
All Financial Figures

Current Directors

Secretary
WARNER, Kathleen Ann
Appointed Date: 01 September 2007
Director
WARNER, John Edward

74 years old

Resigned Directors

Secretary
BENTLEY, Paula
Resigned: 01 September 2007
Appointed Date: 30 June 2006
Secretary
SLADE, Rodney Allen
Resigned: 30 June 2006
Director
BENNION, David Brian
Resigned: 06 May 1994
Director
GODDEN, Edwin Percy
Resigned: 20 October 1992
95 years old
Director
SLADE, Rodney Allen
Resigned: 30 June 2006
79 years old

SW HOLDINGS LIMITED Events

06 Mar 2017
Director's details changed for Mr John Edward Warner on 6 March 2017
06 Mar 2017
Secretary's details changed for Kathleen Ann Warner on 6 March 2017
12 Dec 2016
Total exemption small company accounts made up to 30 June 2016
28 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 600
15 Apr 2016
Change of share class name or designation
...
... and 97 more events
27 Jul 1990
Memorandum and Articles of Association
24 Jul 1990
Company name changed drawsearch LIMITED\certificate issued on 25/07/90
20 Jul 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Jul 1990
Registered office changed on 20/07/90 from: 2 baches street london N1 6UB
08 Jun 1990
Incorporation

SW HOLDINGS LIMITED Charges

29 August 2003
Legal charge
Delivered: 30 August 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 30 potters lane kiln farm estate milton keynes t/n…
29 August 2003
Legal charge
Delivered: 30 August 2003
Status: Satisfied on 9 November 2007
Persons entitled: National Westminster Bank PLC
Description: Unit 31 minton investments trading estate kiln farm potters…
29 August 2003
Debenture
Delivered: 30 August 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 January 2002
Mortgage deed
Delivered: 8 February 2002
Status: Satisfied on 25 January 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit 30, potters lane, kiln farm estate…
30 January 2002
Mortgage deed
Delivered: 8 February 2002
Status: Satisfied on 25 January 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit 31, potters lane, kiln farm estate…
29 October 2001
Legal charge
Delivered: 2 November 2001
Status: Satisfied on 25 January 2005
Persons entitled: Nationwide Building Society
Description: The freehold property known as units 30 & 31 milton…
29 October 2001
Debenture
Delivered: 2 November 2001
Status: Satisfied on 25 January 2005
Persons entitled: Nationwide Building Society
Description: First floating charge all property and assets, both present…
29 April 1994
Single debenture
Delivered: 6 May 1994
Status: Satisfied on 25 January 2005
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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