SWIFT GROUP OF COMPANIES LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 5TU

Company number 05617055
Status Active
Incorporation Date 9 November 2005
Company Type Private Limited Company
Address SWIFT HOUSE, HAMBRIDGE LANE, NEWBURY, BERKSHIRE, RG14 5TU
Home Country United Kingdom
Nature of Business 64204 - Activities of distribution holding companies
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Group of companies' accounts made up to 30 September 2015; Cancellation of shares. Statement of capital on 4 December 2015 GBP 5,000 . The most likely internet sites of SWIFT GROUP OF COMPANIES LIMITED are www.swiftgroupofcompanies.co.uk, and www.swift-group-of-companies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one 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 Group of Companies Limited is a Private Limited Company. The company registration number is 05617055. Swift Group of Companies Limited has been working since 09 November 2005. The present status of the company is Active. The registered address of Swift Group of Companies 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 HUNTLEY, Steven James Andrew has been resigned. Secretary B H COMPANY SECRETARIES LTD has been resigned. Director HUNTLEY, Steven James Andrew has been resigned. The company operates in "Activities of distribution holding companies".


Current Directors

Director
PURTON, Louise June
Appointed Date: 14 March 2011
58 years old
Director
SMITH, Adrian Geoffrey
Appointed Date: 29 September 2008
57 years old

Resigned Directors

Secretary
HUNTLEY, Steven James Andrew
Resigned: 11 March 2011
Appointed Date: 29 September 2008
Secretary
B H COMPANY SECRETARIES LTD
Resigned: 29 September 2008
Appointed Date: 09 November 2005
Director
HUNTLEY, Steven James Andrew
Resigned: 11 March 2011
Appointed Date: 09 November 2005
62 years old

SWIFT GROUP OF COMPANIES LIMITED Events

04 Dec 2016
Confirmation statement made on 9 November 2016 with updates
05 Jul 2016
Group of companies' accounts made up to 30 September 2015
04 Mar 2016
Cancellation of shares. Statement of capital on 4 December 2015
  • GBP 5,000
13 Jan 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Jan 2016
Purchase of own shares.
...
... and 36 more events
12 Dec 2007
Resolutions
  • RES13 ‐ Purch shares and allot 01/10/06
16 May 2007
Total exemption full accounts made up to 30 September 2006
04 Jan 2007
Return made up to 09/11/06; full list of members
12 Dec 2005
Accounting reference date shortened from 30/11/06 to 30/09/06
09 Nov 2005
Incorporation

SWIFT GROUP OF COMPANIES LIMITED Charges

30 July 2010
Legal charge
Delivered: 3 August 2010
Status: Satisfied on 30 November 2012
Persons entitled: National Westminster Bank PLC
Description: 3 hambridge lane, newbury, berkshire t/no BK177900 by way…
16 July 2010
Debenture
Delivered: 20 July 2010
Status: Satisfied on 30 November 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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