SWIFT TECHNICAL HOLDINGS LIMITED
SALFORD BROOMCO (4012) LIMITED

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Company number 05826372
Status Active
Incorporation Date 23 May 2006
Company Type Private Limited Company
Address DELPHIAN HOUSE, 4TH FLOOR, RIVERSIDE, NEW BAILEY S, NEW BAILEY STREET, SALFORD, ENGLAND, M3 5FS
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Registered office address changed from Innova House Innova Business Park Kinetic Crescent Enfield Middlesex EN3 7XH to Delphian House, 4th Floor, Riverside, New Bailey S New Bailey Street Salford M3 5FS on 2 February 2017; Full accounts made up to 31 December 2015; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 1,190 . The most likely internet sites of SWIFT TECHNICAL HOLDINGS LIMITED are www.swifttechnicalholdings.co.uk, and www.swift-technical-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Eccles Rail Station is 3.4 miles; to Burnage Rail Station is 4.5 miles; to Chassen Road Rail Station is 5.4 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swift Technical Holdings Limited is a Private Limited Company. The company registration number is 05826372. Swift Technical Holdings Limited has been working since 23 May 2006. The present status of the company is Active. The registered address of Swift Technical Holdings Limited is Delphian House 4th Floor Riverside New Bailey S New Bailey Street Salford England M3 5fs. . CASCADE, Joshua Charles is a Director of the company. DYMOTT, James Graham is a Director of the company. MARX, Janette Bates is a Director of the company. SEARLE, Peter William Courtis is a Director of the company. Secretary BAILEY, Stephen Arnott has been resigned. Secretary JACOBS, Paul has been resigned. Director BARBOUR-SMITH, James Kenneth Alexander has been resigned. Director CANTLEY, Stewart has been resigned. Director JACOBS, Paul has been resigned. Director MULCAHY, Richard Joseph has been resigned. Director PORDAGE, Andrew John has been resigned. Director READ, Jonathan Hugh Tobias has been resigned. Director SLIPPER, James Andrew has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
CASCADE, Joshua Charles
Appointed Date: 31 October 2013
53 years old
Director
DYMOTT, James Graham
Appointed Date: 16 June 2011
59 years old
Director
MARX, Janette Bates
Appointed Date: 17 May 2015
50 years old
Director
SEARLE, Peter William Courtis
Appointed Date: 04 February 2016
63 years old

Resigned Directors

Secretary
BAILEY, Stephen Arnott
Resigned: 11 May 2007
Appointed Date: 23 May 2006
Secretary
JACOBS, Paul
Resigned: 14 September 2010
Appointed Date: 11 May 2007
Director
BARBOUR-SMITH, James Kenneth Alexander
Resigned: 31 October 2013
Appointed Date: 21 December 2011
59 years old
Director
CANTLEY, Stewart
Resigned: 14 September 2010
Appointed Date: 14 December 2006
66 years old
Director
JACOBS, Paul
Resigned: 14 September 2010
Appointed Date: 11 May 2007
70 years old
Director
MULCAHY, Richard Joseph
Resigned: 14 December 2006
Appointed Date: 23 May 2006
63 years old
Director
PORDAGE, Andrew John
Resigned: 31 August 2011
Appointed Date: 28 September 2010
52 years old
Director
READ, Jonathan Hugh Tobias
Resigned: 04 February 2016
Appointed Date: 14 September 2010
60 years old
Director
SLIPPER, James Andrew
Resigned: 31 October 2013
Appointed Date: 21 December 2011
55 years old

SWIFT TECHNICAL HOLDINGS LIMITED Events

02 Feb 2017
Registered office address changed from Innova House Innova Business Park Kinetic Crescent Enfield Middlesex EN3 7XH to Delphian House, 4th Floor, Riverside, New Bailey S New Bailey Street Salford M3 5FS on 2 February 2017
12 Oct 2016
Full accounts made up to 31 December 2015
08 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1,190
05 Feb 2016
Appointment of Mr Peter William Searle as a director on 4 February 2016
05 Feb 2016
Termination of appointment of Jonathan Hugh Tobias Read as a director on 4 February 2016
...
... and 81 more events
11 Jul 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jul 2006
Particulars of mortgage/charge
06 Jul 2006
Memorandum and Articles of Association
26 Jun 2006
Company name changed broomco (4012) LIMITED\certificate issued on 26/06/06
23 May 2006
Incorporation

SWIFT TECHNICAL HOLDINGS LIMITED Charges

20 January 2016
Charge code 0582 6372 0013
Delivered: 28 January 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
20 January 2016
Charge code 0582 6372 0012
Delivered: 28 January 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge.
20 January 2016
Charge code 0582 6372 0011
Delivered: 28 January 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge.
20 January 2016
Charge code 0582 6372 0010
Delivered: 1 February 2016
Status: Outstanding
Persons entitled: Pnc Business Credit, a Trading Style of Pnc Financial Services UK LTD
Description: Contains fixed charge…
20 January 2016
Charge code 0582 6372 0009
Delivered: 26 January 2016
Status: Outstanding
Persons entitled: Wilmington Trust, National Association
Description: Contains fixed charge…
20 January 2016
Charge code 0582 6372 0008
Delivered: 26 January 2016
Status: Outstanding
Persons entitled: Wilmington Trust, National Association
Description: Contains fixed charge…
20 January 2016
Charge code 0582 6372 0007
Delivered: 26 January 2016
Status: Outstanding
Persons entitled: Wilmington Trust, National Association
Description: Contains fixed charge…
31 October 2013
Charge code 0582 6372 0006
Delivered: 18 November 2013
Status: Outstanding
Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD
Description: Notification of addition to or amendment of charge…
31 October 2013
Charge code 0582 6372 0005
Delivered: 8 November 2013
Status: Satisfied on 30 January 2016
Persons entitled: Wilmington Trust, National Association
Description: Notification of addition to or amendment of charge…
31 October 2013
Charge code 0582 6372 0004
Delivered: 8 November 2013
Status: Satisfied on 30 January 2016
Persons entitled: Wilmington Trust, National Association
Description: Trademark with title "swift worldwide resources" registered…
31 October 2013
Charge code 0582 6372 0003
Delivered: 8 November 2013
Status: Satisfied on 30 January 2016
Persons entitled: Wilmington Trust, National Association
Description: Trademark: swift worldwide resources, country: us federal…
9 July 2010
Equitable mortgage
Delivered: 15 July 2010
Status: Satisfied on 23 November 2013
Persons entitled: Ge Commercial Finance Limited
Description: The securities being 20,000 shares swift technical group…
28 June 2006
Composite all assets guarantee and indemnity and debenture
Delivered: 6 July 2006
Status: Satisfied on 23 November 2013
Persons entitled: Ge Commercial Finance Limited (The Security Holder)
Description: Fixed and floating charges over the undertaking and all…

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