Company number 00804093
Status Active
Incorporation Date 6 May 1964
Company Type Private Limited Company
Address 170 MOUNTDALE GARDENS, LEIGH-ON-SEA, ESSEX, SS9 4AB
Home Country United Kingdom
Nature of Business 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Phone, email, etc
Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Register inspection address has been changed from Ground Floor Office Suite 6 Sylvan Court Laindon Basildon Essex SS15 6TU United Kingdom to 12 High Street Stanford-Le-Hope SS17 0EY; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of F.H.SWIFT FUELS(ESSEX)LIMITED are www.fhswift.co.uk, and www.f-h-swift.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and seven months. F H Swift Fuels Essex Limited is a Private Limited Company.
The company registration number is 00804093. F H Swift Fuels Essex Limited has been working since 06 May 1964.
The present status of the company is Active. The registered address of F H Swift Fuels Essex Limited is 170 Mountdale Gardens Leigh On Sea Essex Ss9 4ab. . SCOTT, Edward Ernest is a Secretary of the company. SCOTT, Edward Ernest is a Director of the company. SCOTT, Eileen Elizabeth is a Director of the company. Director BROWN, Deborah Jane has been resigned. Director SCOTT, Corinne Anne has been resigned. The company operates in "Agents involved in the sale of fuels, ores, metals and industrial chemicals".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Edward Ernest Scott
Notified on: 6 April 2016
97 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Eileen Elizabeth Scott
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
F.H.SWIFT FUELS(ESSEX)LIMITED Events
17 Jan 2017
Confirmation statement made on 27 December 2016 with updates
07 Nov 2016
Register inspection address has been changed from Ground Floor Office Suite 6 Sylvan Court Laindon Basildon Essex SS15 6TU United Kingdom to 12 High Street Stanford-Le-Hope SS17 0EY
19 Sep 2016
Total exemption small company accounts made up to 30 April 2016
14 Jan 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
14 Dec 2015
Register(s) moved to registered inspection location Ground Floor Office Suite 6 Sylvan Court Laindon Basildon Essex SS15 6TU
...
... and 72 more events
23 Jan 1989
Return made up to 16/12/88; full list of members
02 Feb 1988
Accounts for a small company made up to 30 April 1987
02 Feb 1988
Return made up to 26/11/87; full list of members
26 Nov 1986
Accounts for a small company made up to 30 April 1986
26 Nov 1986
Return made up to 31/10/86; full list of members
1 December 1978
Mortgage
Delivered: 4 December 1978
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H plots 9 & 10 great oak estate new thundersley, essex.
6 September 1976
Mortgage
Delivered: 14 September 1976
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 10, brunel road, thundersley, benfleet, essex.
4 October 1971
Second legal charge
Delivered: 8 October 1971
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Manor trading estate, thundersley, essex.
2 July 1971
Legal charge
Delivered: 13 July 1971
Status: Satisfied
on 13 September 2008
Persons entitled: Twentieth Century Banking Corp. LTD.
Description: Land in brunel rd. Manor trading estate,thundersley, essex.