SWC PROPERTIES LTD

Hellopages » South Yorkshire » Sheffield » S1 4BT

Company number 04074115
Status Active
Incorporation Date 19 September 2000
Company Type Private Limited Company
Address 60-70 BROAD LANE, SHEFFIELD, S1 4BT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of SWC PROPERTIES LTD are www.swcproperties.co.uk, and www.swc-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Darnall Rail Station is 2.6 miles; to Dronfield Rail Station is 5.7 miles; to Rotherham Central Rail Station is 5.8 miles; to Elsecar Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swc Properties Ltd is a Private Limited Company. The company registration number is 04074115. Swc Properties Ltd has been working since 19 September 2000. The present status of the company is Active. The registered address of Swc Properties Ltd is 60 70 Broad Lane Sheffield S1 4bt. . HUNTER, Ian Anthony is a Secretary of the company. HUNTER, Ian Lee is a Director of the company. HUNTER, Ian Anthony is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HUNTER, Ian Anthony
Appointed Date: 20 September 2000

Director
HUNTER, Ian Lee
Appointed Date: 20 September 2000
46 years old

Director
HUNTER, Ian Anthony
Appointed Date: 20 September 2000
75 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 September 2000
Appointed Date: 19 September 2000

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 September 2000
Appointed Date: 19 September 2000

Persons With Significant Control

Ian Anthony Hunter Discretionary Trust
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

SWC PROPERTIES LTD Events

01 Mar 2017
Total exemption small company accounts made up to 31 July 2016
30 Sep 2016
Confirmation statement made on 5 September 2016 with updates
04 May 2016
Total exemption small company accounts made up to 31 July 2015
30 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100

11 Feb 2015
Satisfaction of charge 2 in full
...
... and 41 more events
06 Oct 2000
New director appointed
06 Oct 2000
Registered office changed on 06/10/00 from: 28 terminus road sheffield S7 2LH
28 Sep 2000
Secretary resigned
28 Sep 2000
Director resigned
19 Sep 2000
Incorporation

SWC PROPERTIES LTD Charges

30 March 2010
Debenture
Delivered: 3 April 2010
Status: Satisfied on 11 February 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 March 2010
Legal mortgage
Delivered: 3 April 2010
Status: Satisfied on 11 February 2015
Persons entitled: Hsbc Bank PLC
Description: F/H 101 scotland street sheffield t/nos SYK355695 and…
29 March 2010
Legal mortgage
Delivered: 3 April 2010
Status: Satisfied on 11 February 2015
Persons entitled: Hsbc Bank PLC
Description: F/H 135 scotland street sheffield t/no SYK279973 with the…
14 February 2001
Mortgage deed
Delivered: 2 March 2001
Status: Satisfied on 18 July 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold and leasehold property known as or being…