SWIFT FIRE & SECURITY (NATIONAL) LIMITED
LONDON SWIFT FIRE & SECURITY (SOUTHERN) LIMITED SWIFT FIRE & SECURITY (SOUTH WEST) LIMITED SWIFT 64 LIMITED

Hellopages » Greater London » Westminster » SW1X 7HN

Company number 05239777
Status Active
Incorporation Date 23 September 2004
Company Type Private Limited Company
Address MARLOWE PLC, 20 GROSVENOR PLACE, LONDON, ENGLAND, SW1X 7HN
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Registration of charge 052397770010, created on 26 October 2016; Registration of charge 052397770009, created on 8 September 2016; Registered office address changed from 20 Grosvenor Place London SW1X 7HN England to C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN on 17 August 2016. The most likely internet sites of SWIFT FIRE & SECURITY (NATIONAL) LIMITED are www.swiftfiresecuritynational.co.uk, and www.swift-fire-security-national.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swift Fire Security National Limited is a Private Limited Company. The company registration number is 05239777. Swift Fire Security National Limited has been working since 23 September 2004. The present status of the company is Active. The registered address of Swift Fire Security National Limited is Marlowe Plc 20 Grosvenor Place London England Sw1x 7hn. . DACRE, Alexander Peter is a Director of the company. JACKSON, Nigel Keith is a Director of the company. O'NEILL, Derek is a Director of the company. RICHARDSON, Paul is a Director of the company. WARDLE, Anna is a Director of the company. Secretary JACKSON, Nigel Keith has been resigned. Secretary SMITH, James John has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Secretary PREMIER BUSINESS ADVISERS LTD has been resigned. Director BOTTOMLEY, Stephen has been resigned. Director DAVIES, Andrew has been resigned. Director GLOVER, Stuart has been resigned. Director HOWARTH, Paul Joseph has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. Director FIRE & SECURITY (GROUP) LIMITED has been resigned. Director SWIFT FIRE AND SECURITY GROUP PLC has been resigned. The company operates in "Security systems service activities".


Current Directors

Director
DACRE, Alexander Peter
Appointed Date: 01 April 2016
38 years old
Director
JACKSON, Nigel Keith
Appointed Date: 28 June 2005
70 years old
Director
O'NEILL, Derek
Appointed Date: 01 April 2016
62 years old
Director
RICHARDSON, Paul
Appointed Date: 22 December 2014
52 years old
Director
WARDLE, Anna
Appointed Date: 02 April 2015
57 years old

Resigned Directors

Secretary
JACKSON, Nigel Keith
Resigned: 28 February 2006
Appointed Date: 23 September 2004
Secretary
SMITH, James John
Resigned: 31 March 2015
Appointed Date: 10 April 2013
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 24 September 2004
Appointed Date: 23 September 2004
Secretary
PREMIER BUSINESS ADVISERS LTD
Resigned: 10 April 2013
Appointed Date: 28 February 2006
Director
BOTTOMLEY, Stephen
Resigned: 21 December 2012
Appointed Date: 28 May 2008
71 years old
Director
DAVIES, Andrew
Resigned: 22 December 2014
Appointed Date: 20 May 2013
62 years old
Director
GLOVER, Stuart
Resigned: 08 February 2006
Appointed Date: 28 June 2005
61 years old
Director
HOWARTH, Paul Joseph
Resigned: 28 February 2006
Appointed Date: 23 September 2004
70 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 24 September 2004
Appointed Date: 23 September 2004
Director
FIRE & SECURITY (GROUP) LIMITED
Resigned: 01 April 2016
Appointed Date: 01 March 2013
Director
SWIFT FIRE AND SECURITY GROUP PLC
Resigned: 21 December 2012
Appointed Date: 13 January 2010

Persons With Significant Control

Swift Fire And Security Group Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

SWIFT FIRE & SECURITY (NATIONAL) LIMITED Events

02 Nov 2016
Registration of charge 052397770010, created on 26 October 2016
15 Sep 2016
Registration of charge 052397770009, created on 8 September 2016
17 Aug 2016
Registered office address changed from 20 Grosvenor Place London SW1X 7HN England to C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN on 17 August 2016
15 Aug 2016
Full accounts made up to 31 March 2016
09 Aug 2016
Registered office address changed from Matthew Elliot House, 64 Broadway, Salford Quays Manchester M50 2TS to 20 Grosvenor Place London SW1X 7HN on 9 August 2016
...
... and 76 more events
16 Feb 2005
Company name changed swift 64 LIMITED\certificate issued on 16/02/05
19 Jan 2005
Accounting reference date shortened from 30/09/05 to 28/02/05
24 Sep 2004
Secretary resigned
24 Sep 2004
Director resigned
23 Sep 2004
Incorporation

SWIFT FIRE & SECURITY (NATIONAL) LIMITED Charges

26 October 2016
Charge code 0523 9777 0010
Delivered: 2 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
8 September 2016
Charge code 0523 9777 0009
Delivered: 15 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
9 June 2016
Charge code 0523 9777 0008
Delivered: 14 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
3 May 2016
Charge code 0523 9777 0007
Delivered: 6 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
3 May 2016
Charge code 0523 9777 0006
Delivered: 6 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
4 June 2013
Charge code 0523 9777 0005
Delivered: 10 June 2013
Status: Satisfied on 4 April 2016
Persons entitled: Close Brothers Limited (The Security Trustee)
Description: Notification of addition to or amendment of charge…
2 February 2011
Debenture
Delivered: 5 February 2011
Status: Satisfied on 14 April 2016
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 April 2007
Debenture
Delivered: 1 May 2007
Status: Satisfied on 8 November 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
31 August 2005
Debenture
Delivered: 8 September 2005
Status: Satisfied on 15 April 2016
Persons entitled: Swift Fire & Security Group PLC
Description: Legal charge over property,fixed charge on f/h…
8 July 2005
Fixed and floating charge
Delivered: 15 July 2005
Status: Satisfied on 18 December 2009
Persons entitled: Euro Sales Finance PLC
Description: Fixed and floating charges over the undertaking and all…

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