Company number 02098421
Status Active
Incorporation Date 10 February 1987
Company Type Private Limited Company
Address 2 EPSOM DOWNS METRO CENTRE, WATERFIELD, TADWORTH, SURREY, KT20 5LR
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings, 43320 - Joinery installation
Phone, email, etc
Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
GBP 100,000
. The most likely internet sites of SWIFT CRAFTED LIMITED are www.swiftcrafted.co.uk, and www.swift-crafted.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and ten months. The distance to to Chessington North Rail Station is 5.1 miles; to East Croydon Rail Station is 8.2 miles; to Fulwell Rail Station is 10.4 miles; to Balham Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swift Crafted Limited is a Private Limited Company.
The company registration number is 02098421. Swift Crafted Limited has been working since 10 February 1987.
The present status of the company is Active. The registered address of Swift Crafted Limited is 2 Epsom Downs Metro Centre Waterfield Tadworth Surrey Kt20 5lr. . DAY, Martin Christopher is a Secretary of the company. DAY, Martin Christopher is a Director of the company. HEARLE, Simon Timothy is a Director of the company. MOORE, Lee is a Director of the company. SLAVIN, Adrian is a Director of the company. SMITH, Paul Thomas is a Director of the company. Secretary HEARLE, Simon Timothy has been resigned. Director COOK, Martyn William has been resigned. Director DAY, Martin Christopher has been resigned. Director HALLIGAN, Martin Dominick has been resigned. Director HALLIGAN, Michael James has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Director
MOORE, Lee
Appointed Date: 31 October 2011
49 years old
Resigned Directors
Persons With Significant Control
Swift Crafted Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SWIFT CRAFTED LIMITED Events
03 Oct 2016
Confirmation statement made on 3 October 2016 with updates
10 Aug 2016
Total exemption small company accounts made up to 31 December 2015
13 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
18 Jun 2015
Appointment of Mr Adrian Slavin as a director on 18 June 2015
07 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 94 more events
30 Apr 1987
Accounting reference date notified as 31/03
12 Mar 1987
Registered office changed on 12/03/87 from: temple house 20 holywell row london EC2A 4JB
12 Mar 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Feb 1987
Certificate of Incorporation
10 Feb 1987
Incorporation
2 September 1996
Legal mortgage
Delivered: 10 September 1996
Status: Satisfied
on 10 November 2009
Persons entitled: Midland Bank PLC
Description: Unit 2 epsom downs metro centre tadworth surrey (freehold)…
19 July 1996
Fixed and floating charge
Delivered: 2 August 1996
Status: Satisfied
on 10 November 2009
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 November 1989
Debenture
Delivered: 17 November 1989
Status: Satisfied
on 10 November 2009
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…