Company number 05115205
Status Active
Incorporation Date 28 April 2004
Company Type Private Limited Company
Address 6 MANOR PARK CHURCH ROAD, GT BARTON, BURY ST EDMUNDS, SUFFOLK, IP31 2QR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
GBP 2
; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of SWIFT CONCEPTS LIMITED are www.swiftconcepts.co.uk, and www.swift-concepts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Bury St Edmunds Rail Station is 2.5 miles; to Elmswell Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swift Concepts Limited is a Private Limited Company.
The company registration number is 05115205. Swift Concepts Limited has been working since 28 April 2004.
The present status of the company is Active. The registered address of Swift Concepts Limited is 6 Manor Park Church Road Gt Barton Bury St Edmunds Suffolk Ip31 2qr. . GRIMES, Diane Ruth is a Secretary of the company. GRIMES, Diane Ruth is a Director of the company. GRIMES, Richard Edward is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 May 2004
Appointed Date: 28 April 2004
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 May 2004
Appointed Date: 28 April 2004
SWIFT CONCEPTS LIMITED Events
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
25 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
22 Oct 2015
Total exemption small company accounts made up to 30 April 2015
27 May 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
14 May 2015
Registered office address changed from 1 Langham Grange Langham Bury St Edmunds Suffolk IP31 3EE to 6 Manor Park Church Road Gt Barton Bury St Edmunds Suffolk IP31 2QR on 14 May 2015
...
... and 45 more events
02 Jun 2004
New director appointed
02 Jun 2004
New secretary appointed;new director appointed
20 May 2004
Registered office changed on 20/05/04 from: 6-8 underwood street london N1 7JQ
14 May 2004
Company name changed speed 9874 LIMITED\certificate issued on 14/05/04
28 Apr 2004
Incorporation
22 June 2010
Debenture
Delivered: 26 June 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 November 2009
Mortgage deed
Delivered: 1 December 2009
Status: Outstanding
Persons entitled: Bridging Loans Limited
Description: F/H land k/a rosecroft, borley green, wollpit, bury st…
18 July 2008
Mortgage
Delivered: 22 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 2 borley green woolpit suffolk t/no:SK303182 together with…
7 March 2008
Mortgage deed
Delivered: 19 March 2008
Status: Outstanding
Persons entitled: Mortgage Express
Description: 68 churchgate street bury st edmunds fixed charge all…
3 November 2006
Mortgage
Delivered: 8 November 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a 68 churchgate street, bury st edmonds…
14 June 2006
Mortgage
Delivered: 20 June 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as plot 1 ash lane tostock bury st…
17 March 2006
Deed of charge
Delivered: 24 March 2006
Status: Satisfied
on 24 June 2006
Persons entitled: Capital Home Loans Limited
Description: Orchard house ash lane tostock suffolk,. Fixed charge over…
9 September 2004
Mortgage deed
Delivered: 14 September 2004
Status: Satisfied
on 20 May 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a plot 2 at the rear of gable end, leys…