SWICO LIMITED
HASLEMERE FUNTASO LIMITED

Hellopages » Surrey » Waverley » GU27 1NN

Company number 00469666
Status Active
Incorporation Date 15 June 1949
Company Type Private Limited Company
Address MEADWAY HOUSE, MEADWAY, HASLEMERE, SURREY, GU27 1NN
Home Country United Kingdom
Nature of Business 46480 - Wholesale of watches and jewellery
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 800 . The most likely internet sites of SWICO LIMITED are www.swico.co.uk, and www.swico.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-six years and six months. The distance to to Milford (Surrey) Rail Station is 6.7 miles; to Bentley (Hants) Rail Station is 8.7 miles; to Farnham Rail Station is 9 miles; to Farncombe Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swico Limited is a Private Limited Company. The company registration number is 00469666. Swico Limited has been working since 15 June 1949. The present status of the company is Active. The registered address of Swico Limited is Meadway House Meadway Haslemere Surrey Gu27 1nn. . YIP, Gerard is a Secretary of the company. SHEPPARD, Keith Ronald is a Director of the company. YIP, Gerard is a Director of the company. Secretary SPIRO, Lynda Ailsa has been resigned. Director LEACH, Craig Victor has been resigned. Director MILNE, Laurence Peter John has been resigned. Director PANDYA, Dhiraj has been resigned. Director ROOM, David Lindsay has been resigned. Director SPIRO, Dan has been resigned. Director SPIRO, Lynda Ailsa has been resigned. The company operates in "Wholesale of watches and jewellery".


Current Directors

Secretary
YIP, Gerard
Appointed Date: 01 February 1999
Director
SHEPPARD, Keith Ronald

72 years old
Director
YIP, Gerard
Appointed Date: 01 March 2002
64 years old

Resigned Directors

Secretary
SPIRO, Lynda Ailsa
Resigned: 31 January 1999
Director
LEACH, Craig Victor
Resigned: 31 March 2013
Appointed Date: 01 October 2010
57 years old
Director
MILNE, Laurence Peter John
Resigned: 15 April 2011
Appointed Date: 01 March 2002
61 years old
Director
PANDYA, Dhiraj
Resigned: 18 April 2013
Appointed Date: 20 August 1999
77 years old
Director
ROOM, David Lindsay
Resigned: 18 April 2013
Appointed Date: 20 August 1999
75 years old
Director
SPIRO, Dan
Resigned: 20 August 1999
92 years old
Director
SPIRO, Lynda Ailsa
Resigned: 20 August 1999
81 years old

Persons With Significant Control

Mr Keith Ronald Sheppard
Notified on: 1 July 2016
72 years old
Nature of control: Has significant influence or control

SWICO LIMITED Events

02 Nov 2016
Confirmation statement made on 31 October 2016 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
25 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 800
30 Oct 2015
Total exemption small company accounts made up to 31 December 2014
26 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 800
...
... and 89 more events
26 Oct 1987
Full accounts made up to 31 May 1987
26 Oct 1987
Return made up to 11/09/87; full list of members
09 Oct 1986
Full accounts made up to 31 May 1986
09 Oct 1986
Return made up to 26/08/86; full list of members
15 Jun 1949
Incorporation

SWICO LIMITED Charges

8 April 2011
Legal charge
Delivered: 13 April 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Stanford house nutcombe lane hindhead surrey t/no SY256084.
17 December 2008
Deed of charge over credit balances
Delivered: 20 December 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
20 August 1999
Guarantee & debenture
Delivered: 3 September 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 June 1992
Credit agreement
Delivered: 16 June 1992
Status: Satisfied on 7 July 1999
Persons entitled: Close Brothers Limited
Description: All rights,title and interest in all sums payable. See form…
15 March 1984
Debenture
Delivered: 26 March 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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