Company number 01504448
Status Active
Incorporation Date 27 June 1980
Company Type Private Limited Company
Address 19 LEIGH STREET, SHEFFIELD, S9 2PR
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 7 August 2016 with updates; Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
GBP 200
. The most likely internet sites of SWIFT PLANT SPARES LIMITED are www.swiftplantspares.co.uk, and www.swift-plant-spares.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and seven months. The distance to to Rotherham Central Rail Station is 3.6 miles; to Swinton (South Yorks) Rail Station is 7.8 miles; to Mexborough Rail Station is 8.6 miles; to Silkstone Common Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swift Plant Spares Limited is a Private Limited Company.
The company registration number is 01504448. Swift Plant Spares Limited has been working since 27 June 1980.
The present status of the company is Active. The registered address of Swift Plant Spares Limited is 19 Leigh Street Sheffield S9 2pr. . SWIFT, Albert is a Secretary of the company. SWIFT, Albert is a Director of the company. SWIFT, Jason is a Director of the company. SWIFT, June is a Director of the company. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".
Current Directors
Persons With Significant Control
Mr Albert Swift
Notified on: 7 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jason Swift
Notified on: 7 April 2016
56 years old
Nature of control: Has significant influence or control as a member of a firm
Mrs June Swift
Notified on: 7 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SWIFT PLANT SPARES LIMITED Events
01 Sep 2016
Total exemption small company accounts made up to 31 January 2016
22 Aug 2016
Confirmation statement made on 7 August 2016 with updates
11 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
29 May 2015
Total exemption small company accounts made up to 31 January 2015
15 Aug 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 66 more events
10 Nov 1987
Full accounts made up to 31 January 1987
10 Nov 1987
Return made up to 28/10/87; full list of members
02 Mar 1987
Accounting reference date shortened from 31/03 to 31/01
13 Feb 1987
Full accounts made up to 31 January 1986
11 Dec 1986
Return made up to 03/11/86; full list of members
22 July 2010
Debenture
Delivered: 27 July 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 November 1995
Legal mortgage
Delivered: 15 November 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a 19 leigh street sheffield and the…
7 June 1991
Legal mortgage
Delivered: 19 June 1991
Status: Satisfied
on 28 September 1995
Persons entitled: National Westminster Bank PLC
Description: 7-19 (odd) leigh street now k/a 19 leigh street sheffield…