SWIFT ELECTRICAL WHOLESALERS (S-O-T) LIMITED
STOKE ON TRENT SWIFT ELECTRICAL DISTRIBUTORS LIMITED

Hellopages » Staffordshire » Stoke-on-Trent » ST4 1EW

Company number 02401639
Status Active
Incorporation Date 6 July 1989
Company Type Private Limited Company
Address 141, MONARCH WORKS, ELSWICK ROAD, STOKE ON TRENT, ST4 1EW
Home Country United Kingdom
Nature of Business 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 2 ; Full accounts made up to 31 December 2014. The most likely internet sites of SWIFT ELECTRICAL WHOLESALERS (S-O-T) LIMITED are www.swiftelectricalwholesalerssot.co.uk, and www.swift-electrical-wholesalers-s-o-t.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. Swift Electrical Wholesalers S O T Limited is a Private Limited Company. The company registration number is 02401639. Swift Electrical Wholesalers S O T Limited has been working since 06 July 1989. The present status of the company is Active. The registered address of Swift Electrical Wholesalers S O T Limited is 141 Monarch Works Elswick Road Stoke On Trent St4 1ew. . LAWSON, Jonathan Ian is a Secretary of the company. LAWSON, Jonathan Ian is a Director of the company. SWIFT, James Andrew is a Director of the company. SWIFT, Michael John is a Director of the company. Secretary SWIFT, Irene Mary has been resigned. Secretary TOMKINSON, Geoffrey has been resigned. Director SWIFT, Irene Mary has been resigned. Director SWIFT, James Bernard has been resigned. Director TOMKINSON, Geoffrey has been resigned. Director WINNETT, Neville Alfred John has been resigned. The company operates in "Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)".


Current Directors

Secretary
LAWSON, Jonathan Ian
Appointed Date: 20 December 2004
Director
LAWSON, Jonathan Ian
Appointed Date: 01 January 2007
49 years old
Director
SWIFT, James Andrew

68 years old
Director
SWIFT, Michael John
Appointed Date: 01 January 2003
62 years old

Resigned Directors

Secretary
SWIFT, Irene Mary
Resigned: 01 January 2003
Appointed Date: 01 May 1992
Secretary
TOMKINSON, Geoffrey
Resigned: 20 December 2004
Appointed Date: 01 January 2003
Director
SWIFT, Irene Mary
Resigned: 02 December 2008
92 years old
Director
SWIFT, James Bernard
Resigned: 28 April 1995
112 years old
Director
TOMKINSON, Geoffrey
Resigned: 31 December 2004
Appointed Date: 01 January 2003
75 years old
Director
WINNETT, Neville Alfred John
Resigned: 31 December 2008
Appointed Date: 01 January 2003
100 years old

SWIFT ELECTRICAL WHOLESALERS (S-O-T) LIMITED Events

25 Aug 2016
Full accounts made up to 31 December 2015
06 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 2
27 May 2015
Full accounts made up to 31 December 2014
30 Apr 2015
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 2
11 Sep 2014
Registration of charge 024016390006, created on 4 September 2014
...
... and 83 more events
27 Feb 1990
Accounting reference date extended from 31/03 to 31/12
23 Feb 1990
Particulars of mortgage/charge
23 Feb 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Jul 1989
Certificate of incorporation
06 Jul 1989
Incorporation

SWIFT ELECTRICAL WHOLESALERS (S-O-T) LIMITED Charges

4 September 2014
Charge code 0240 1639 0006
Delivered: 11 September 2014
Status: Outstanding
Persons entitled: Handelsbanken Finans Ab (Publ)
Description: Contains fixed charge…
22 July 2011
Deed of legal mortgage
Delivered: 26 July 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Unit 18 smeaton road west portway industrial estate andover…
22 July 2011
Mortgage debenture
Delivered: 26 July 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
14 October 2005
Legal charge
Delivered: 20 October 2005
Status: Satisfied on 9 August 2011
Persons entitled: National Westminster Bank PLC
Description: 18 smeaton road west portway industrial estate andover…
28 January 2005
Legal charge
Delivered: 14 February 2005
Status: Satisfied on 9 August 2011
Persons entitled: National Westminster Bank PLC
Description: The property k/a 18 smearton road, west portway industrial…
16 February 1990
Mortgage debenture
Delivered: 23 February 1990
Status: Satisfied on 9 August 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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