SWINFORD HOLDINGS LIMITED
STOURBRIDGE

Hellopages » Staffordshire » South Staffordshire » DY7 6BX
Company number 06253535
Status Active
Incorporation Date 21 May 2007
Company Type Private Limited Company
Address 48 POTTERS CROSS, ENVILLE ROAD KINVER, STOURBRIDGE, WEST MIDLANDS, DY7 6BX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 100,200 ; Statement of capital following an allotment of shares on 30 September 2015 GBP 1,000,200 . The most likely internet sites of SWINFORD HOLDINGS LIMITED are www.swinfordholdings.co.uk, and www.swinford-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Swinford Holdings Limited is a Private Limited Company. The company registration number is 06253535. Swinford Holdings Limited has been working since 21 May 2007. The present status of the company is Active. The registered address of Swinford Holdings Limited is 48 Potters Cross Enville Road Kinver Stourbridge West Midlands Dy7 6bx. . WILLETTS, Richard is a Secretary of the company. BREVITT, Michael is a Director of the company. DUNN, Christopher is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WILLETTS, Richard
Appointed Date: 21 May 2007
Director
BREVITT, Michael
Appointed Date: 21 May 2007
65 years old
Director
DUNN, Christopher
Appointed Date: 21 May 2007
73 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 May 2007
Appointed Date: 21 May 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 May 2007
Appointed Date: 21 May 2007

SWINFORD HOLDINGS LIMITED Events

02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Jun 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100,200
16 Oct 2015
Statement of capital following an allotment of shares on 30 September 2015
  • GBP 1,000,200
16 Oct 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Oct 2015
Statement of company's objects
...
... and 31 more events
16 Jul 2007
New director appointed
16 Jul 2007
New director appointed
16 Jul 2007
Secretary resigned
16 Jul 2007
Director resigned
21 May 2007
Incorporation

SWINFORD HOLDINGS LIMITED Charges

23 January 2009
Debenture
Delivered: 27 January 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 March 2008
Legal mortgage
Delivered: 28 March 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 48 enville road potters cross kinver stourbridge t/no…

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