SWIFTBRIDGE LIMITED
LETCHWORTH GARDEN CITY

Hellopages » Hertfordshire » North Hertfordshire » SG6 1PT

Company number 05670288
Status Active
Incorporation Date 10 January 2006
Company Type Private Limited Company
Address C/O LEADERMANS, ST CHRISTOPHERS HOUSE, RIDGE ROAD, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 1PT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SWIFTBRIDGE LIMITED are www.swiftbridge.co.uk, and www.swiftbridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Swiftbridge Limited is a Private Limited Company. The company registration number is 05670288. Swiftbridge Limited has been working since 10 January 2006. The present status of the company is Active. The registered address of Swiftbridge Limited is C O Leadermans St Christophers House Ridge Road Letchworth Garden City Hertfordshire Sg6 1pt. . WALSH, Alexandra is a Secretary of the company. CASHIN, Thomas Patrick is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WALSH, Alexandra
Appointed Date: 02 March 2006
Director
CASHIN, Thomas Patrick
Appointed Date: 02 March 2006
58 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 02 March 2006
Appointed Date: 10 January 2006
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 02 March 2006
Appointed Date: 10 January 2006

Persons With Significant Control

Mr Thomas Patrick Cashin
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

SWIFTBRIDGE LIMITED Events

27 Mar 2017
Total exemption full accounts made up to 31 December 2016
20 Jan 2017
Confirmation statement made on 10 January 2017 with updates
15 Mar 2016
Total exemption small company accounts made up to 31 December 2015
19 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
14 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 36 more events
08 Mar 2006
New director appointed
08 Mar 2006
Registered office changed on 08/03/06 from: 47-49 green lane northwood middlesex HA6 3AE
08 Mar 2006
Accounting reference date shortened from 31/01/07 to 31/12/06
08 Mar 2006
Ad 02/03/06--------- £ si 99@1=99 £ ic 1/100
10 Jan 2006
Incorporation

SWIFTBRIDGE LIMITED Charges

26 September 2008
Legal charge
Delivered: 1 October 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 12 crawley drive, hemel hempstead by way of fixed charge…
26 September 2008
Legal charge
Delivered: 1 October 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 27 craigavon road, hemel hempstead by way of fixed charge…
6 June 2006
Legal charge
Delivered: 19 June 2006
Status: Satisfied on 10 March 2007
Persons entitled: National Westminster Bank PLC
Description: 58 livingstone walk, t/n HD189107. By way of fixed charge…
6 June 2006
Legal charge
Delivered: 16 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 bracknell place, hemel hempstead. By way of fixed charge…
6 June 2006
Legal charge
Delivered: 16 June 2006
Status: Satisfied on 30 October 2009
Persons entitled: National Westminster Bank PLC
Description: 47 burns drive, hemel hempstead. By way of fixed charge the…
6 June 2006
Legal charge
Delivered: 16 June 2006
Status: Satisfied on 10 March 2007
Persons entitled: National Westminster Bank PLC
Description: 12 wharfedale, hemel hempstead. By way of fixed charge the…
22 May 2006
Debenture
Delivered: 27 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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