SWIFT JOINERY MANUFACTURERS LIMITED
GLASSHOUGHTON

Hellopages » West Yorkshire » Wakefield » WF10 4SB

Company number 02613376
Status Active
Incorporation Date 22 May 1991
Company Type Private Limited Company
Address UNIT 6, CARR WOOD ROAD, GLASSHOUGHTON, CASTLEFORD, WF10 4SB
Home Country United Kingdom
Nature of Business 16230 - Manufacture of other builders' carpentry and joinery
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 75,000 ; Satisfaction of charge 4 in full; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SWIFT JOINERY MANUFACTURERS LIMITED are www.swiftjoinerymanufacturers.co.uk, and www.swift-joinery-manufacturers.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-four years and seven months. The distance to to Featherstone Rail Station is 2.5 miles; to Garforth Rail Station is 6.1 miles; to Sandal & Agbrigg Rail Station is 6.9 miles; to Moorthorpe Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swift Joinery Manufacturers Limited is a Private Limited Company. The company registration number is 02613376. Swift Joinery Manufacturers Limited has been working since 22 May 1991. The present status of the company is Active. The registered address of Swift Joinery Manufacturers Limited is Unit 6 Carr Wood Road Glasshoughton Castleford Wf10 4sb. The company`s financial liabilities are £116.12k. It is £36.94k against last year. The cash in hand is £45.18k. It is £-6.1k against last year. And the total assets are £322.88k, which is £35.78k against last year. RONAN, Mark is a Secretary of the company. EARNSHAW, Mark is a Director of the company. RONAN, Mark Lyndon is a Director of the company. ROSS, Andrew Mackie is a Director of the company. Secretary JOWITT, Lynne Beverley has been resigned. Secretary SWIFT, Judith Marcia has been resigned. Secretary SWIFT, Judith Marcia has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director SWIFT, Judith Marcia has been resigned. Director SWIFT, Owen has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other builders' carpentry and joinery".


swift joinery manufacturers Key Finiance

LIABILITIES £116.12k
+46%
CASH £45.18k
-12%
TOTAL ASSETS £322.88k
+12%
All Financial Figures

Current Directors

Secretary
RONAN, Mark
Appointed Date: 01 January 2013
Director
EARNSHAW, Mark
Appointed Date: 11 June 2014
64 years old
Director
RONAN, Mark Lyndon
Appointed Date: 01 January 2013
53 years old
Director
ROSS, Andrew Mackie
Appointed Date: 01 January 2013
60 years old

Resigned Directors

Secretary
JOWITT, Lynne Beverley
Resigned: 28 February 2001
Appointed Date: 01 June 1999
Secretary
SWIFT, Judith Marcia
Resigned: 01 January 2013
Appointed Date: 28 February 2001
Secretary
SWIFT, Judith Marcia
Resigned: 31 May 1999
Appointed Date: 22 May 1991
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 22 May 1991
Appointed Date: 22 May 1991
Director
SWIFT, Judith Marcia
Resigned: 01 January 2013
Appointed Date: 22 May 1991
80 years old
Director
SWIFT, Owen
Resigned: 01 January 2013
Appointed Date: 22 May 1991
82 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 22 May 1991
Appointed Date: 22 May 1991

SWIFT JOINERY MANUFACTURERS LIMITED Events

27 May 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 75,000
05 May 2016
Satisfaction of charge 4 in full
26 Apr 2016
Total exemption small company accounts made up to 30 September 2015
05 Jun 2015
Total exemption small company accounts made up to 30 September 2014
29 May 2015
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 75,000
...
... and 74 more events
06 Aug 1991
Particulars of mortgage/charge
25 Jun 1991
Secretary resigned;new secretary appointed;new director appointed
07 Jun 1991
Director resigned;new director appointed
07 Jun 1991
Registered office changed on 07/06/91 from: 12 york place leeds LS1 2DS
22 May 1991
Incorporation

SWIFT JOINERY MANUFACTURERS LIMITED Charges

4 November 2011
Debenture
Delivered: 16 November 2011
Status: Satisfied on 5 May 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 March 1998
Debenture
Delivered: 13 March 1998
Status: Satisfied on 16 November 2011
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 August 1992
Legal mortgage
Delivered: 12 August 1992
Status: Satisfied on 20 March 2004
Persons entitled: National Westminster Bank PLC
Description: 0.32 acres industrial estate, carr wood road…
29 July 1991
Mortgage debenture
Delivered: 6 August 1991
Status: Satisfied on 20 March 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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