SWIFT APPLIANCE SERVICES LIMITED
NEWBURY BROOMCO (2289) LIMITED

Hellopages » Berkshire » West Berkshire » RG14 5SQ

Company number 04057344
Status Active
Incorporation Date 22 August 2000
Company Type Private Limited Company
Address UNIT D MANDARIN COURT, HAMBRIDGE ROAD, NEWBURY, BERKSHIRE, RG14 5SQ
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores, 95220 - Repair of household appliances and home and garden equipment
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SWIFT APPLIANCE SERVICES LIMITED are www.swiftapplianceservices.co.uk, and www.swift-appliance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Newbury Rail Station is 0.7 miles; to Thatcham Rail Station is 2.8 miles; to Midgham Rail Station is 5.6 miles; to Kintbury Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swift Appliance Services Limited is a Private Limited Company. The company registration number is 04057344. Swift Appliance Services Limited has been working since 22 August 2000. The present status of the company is Active. The registered address of Swift Appliance Services Limited is Unit D Mandarin Court Hambridge Road Newbury Berkshire Rg14 5sq. The company`s financial liabilities are £47.99k. It is £5.25k against last year. The cash in hand is £41.95k. It is £-87.1k against last year. And the total assets are £178.62k, which is £-57.36k against last year. BUTLER, Arthur William is a Director of the company. BUTLER, Martyn Antony is a Director of the company. Secretary BUTLER, Marilyn Ann has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Director BUTLER, Marilyn Ann has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".


swift appliance services Key Finiance

LIABILITIES £47.99k
+12%
CASH £41.95k
-68%
TOTAL ASSETS £178.62k
-25%
All Financial Figures

Current Directors

Director
BUTLER, Arthur William
Appointed Date: 08 November 2000
76 years old
Director
BUTLER, Martyn Antony
Appointed Date: 27 August 2010
46 years old

Resigned Directors

Secretary
BUTLER, Marilyn Ann
Resigned: 27 August 2010
Appointed Date: 08 November 2000
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 08 November 2000
Appointed Date: 22 August 2000
Director
BUTLER, Marilyn Ann
Resigned: 27 August 2010
Appointed Date: 20 October 2005
75 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 08 November 2000
Appointed Date: 22 August 2000
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 08 November 2000
Appointed Date: 22 August 2000

Persons With Significant Control

Mr Arthur William Butler
Notified on: 19 August 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martyn Antony Butler
Notified on: 19 August 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SWIFT APPLIANCE SERVICES LIMITED Events

05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Sep 2016
Confirmation statement made on 21 August 2016 with updates
02 Oct 2015
Total exemption small company accounts made up to 31 March 2015
18 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 2
15 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 47 more events
10 Nov 2000
Registered office changed on 10/11/00 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
10 Nov 2000
Secretary resigned;director resigned
10 Nov 2000
Director resigned
04 Oct 2000
Company name changed broomco (2289) LIMITED\certificate issued on 05/10/00
22 Aug 2000
Incorporation

SWIFT APPLIANCE SERVICES LIMITED Charges

7 February 2005
Lease
Delivered: 10 February 2005
Status: Satisfied on 17 February 2014
Persons entitled: Industrial Property Investment Fund
Description: £5,287.50 and the amount standing to the credit of the…
15 November 2004
Deed
Delivered: 19 November 2004
Status: Satisfied on 17 February 2014
Persons entitled: Welding Industries Limited
Description: The company's interest in the deposit account.
28 April 2003
Rent deposit deed
Delivered: 2 May 2003
Status: Satisfied on 17 February 2014
Persons entitled: Industrial Property Investment Fund (Acting by Its General Partner Legal & General Propertypartners (Industrial Fund) Limited
Description: £2,000.
24 July 2001
Rent deposit deed
Delivered: 1 August 2001
Status: Satisfied on 17 February 2014
Persons entitled: Industrial Property Investment Fund
Description: The deposit of £2,350 and the amount from time to time held…
31 December 2000
Debenture
Delivered: 12 January 2001
Status: Satisfied on 17 February 2014
Persons entitled: Electrolux Finance PLC
Description: All real property, rights to the collection account, plant…

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