SWIFT (24) PROPERTY SERVICES LIMITED
NEWBURY WEBSTUDY LIMITED

Hellopages » Berkshire » West Berkshire » RG14 5TU

Company number 03472338
Status Active
Incorporation Date 27 November 1997
Company Type Private Limited Company
Address SWIFT HOUSE, HAMBRIDGE LANE, NEWBURY, BERKSHIRE, RG14 5TU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Satisfaction of charge 034723380003 in full; Confirmation statement made on 27 November 2016 with updates; Director's details changed for Mr Adrian Geoffrey Smith on 27 November 2016. The most likely internet sites of SWIFT (24) PROPERTY SERVICES LIMITED are www.swift24propertyservices.co.uk, and www.swift-24-property-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Newbury Rail Station is 1.4 miles; to Thatcham Rail Station is 2.1 miles; to Midgham Rail Station is 4.9 miles; to Overton Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swift 24 Property Services Limited is a Private Limited Company. The company registration number is 03472338. Swift 24 Property Services Limited has been working since 27 November 1997. The present status of the company is Active. The registered address of Swift 24 Property Services Limited is Swift House Hambridge Lane Newbury Berkshire Rg14 5tu. . PURTON, Louise June is a Director of the company. SMITH, Adrian Geoffrey is a Director of the company. Secretary TURNER, Martin William has been resigned. Secretary B H COMPANY SECRETARIES LTD has been resigned. Secretary COSEC MANAGEMENT LTD has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HUNTLEY, Steven James Andrew has been resigned. Director TURNER, Martin William has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
PURTON, Louise June
Appointed Date: 14 March 2011
58 years old

Director
SMITH, Adrian Geoffrey
Appointed Date: 07 November 2014
57 years old

Resigned Directors

Secretary
TURNER, Martin William
Resigned: 01 April 2004
Appointed Date: 09 December 1997

Secretary
B H COMPANY SECRETARIES LTD
Resigned: 07 November 2014
Appointed Date: 11 November 2005

Secretary
COSEC MANAGEMENT LTD
Resigned: 11 November 2005
Appointed Date: 01 April 2004

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 December 1997
Appointed Date: 27 November 1997

Director
HUNTLEY, Steven James Andrew
Resigned: 11 March 2011
Appointed Date: 09 December 1997
62 years old

Director
TURNER, Martin William
Resigned: 31 March 2004
Appointed Date: 09 December 1997
67 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 December 1997
Appointed Date: 27 November 1997

Persons With Significant Control

Swift Group Of Companies Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SWIFT (24) PROPERTY SERVICES LIMITED Events

13 Jan 2017
Satisfaction of charge 034723380003 in full
15 Dec 2016
Confirmation statement made on 27 November 2016 with updates
15 Dec 2016
Director's details changed for Mr Adrian Geoffrey Smith on 27 November 2016
05 Jul 2016
Full accounts made up to 30 September 2015
06 Jan 2016
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1

...
... and 56 more events
24 Dec 1997
Director resigned
24 Dec 1997
New secretary appointed;new director appointed
24 Dec 1997
New director appointed
24 Dec 1997
Registered office changed on 24/12/97 from: 1 mitchell lane bristol BS1 6BU
27 Nov 1997
Incorporation

SWIFT (24) PROPERTY SERVICES LIMITED Charges

29 April 2014
Charge code 0347 2338 0003
Delivered: 14 May 2014
Status: Satisfied on 13 January 2017
Persons entitled: Swift Group of Companies Limited
Description: Swift house hambridge lane newbury berkshire…
16 May 2006
Legal charge
Delivered: 6 June 2006
Status: Satisfied on 30 November 2012
Persons entitled: National Westminster Bank PLC
Description: Unit j, hambridge lane, newbury, berkshire. By way of fixed…
16 January 1998
Legal mortgage
Delivered: 21 January 1998
Status: Satisfied on 30 November 2012
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as kempergrove house hambridge…