SWIFT-LITE CHARCOAL COMPANY LIMITED
LONDON BPL (TABLET) LIMITED

Hellopages » Greater London » Westminster » W1U 6RD

Company number 02652353
Status Liquidation
Incorporation Date 8 October 1991
Company Type Private Limited Company
Address TENON RECOVERY, SHERLOCK HOUSE, 73 BAKER STREET, LONDON, W1U 6RD
Home Country United Kingdom
Nature of Business 2466 - Manufacture of other chemical products, 3663 - Other manufacturing
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Liquidators' statement of receipts and payments to 30 November 2009; Statement of affairs with form 4.19; Resolutions LRESEX ‐ Extraordinary resolution to wind up . The most likely internet sites of SWIFT-LITE CHARCOAL COMPANY LIMITED are www.swiftlitecharcoalcompany.co.uk, and www.swift-lite-charcoal-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. Swift Lite Charcoal Company Limited is a Private Limited Company. The company registration number is 02652353. Swift Lite Charcoal Company Limited has been working since 08 October 1991. The present status of the company is Liquidation. The registered address of Swift Lite Charcoal Company Limited is Tenon Recovery Sherlock House 73 Baker Street London W1u 6rd. . BARNES, Gay Hamilton is a Secretary of the company. BARNES, Anthony Stephen is a Director of the company. Secretary ADAMS, Karon Elizabeth has been resigned. Secretary BARNES, Gay Hamilton has been resigned. Secretary BARNES, Iain Richard has been resigned. Secretary HARRISON, Kathryn Margaret has been resigned. Secretary MAYLAM, Andrew has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BARNES, Gay Hamilton has been resigned. Director BARNES, Iain Richard has been resigned. Director MAYLAM, Andrew has been resigned. Director ODIAM, Graham John has been resigned. Director ROBERTS, Christopher David has been resigned. Director SARGENT, Peter William has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other chemical products".


Current Directors

Secretary
BARNES, Gay Hamilton
Appointed Date: 27 January 2000
Director
BARNES, Anthony Stephen
Appointed Date: 19 June 1995
67 years old

Resigned Directors

Secretary
ADAMS, Karon Elizabeth
Resigned: 01 November 1993
Appointed Date: 08 October 1991
Secretary
BARNES, Gay Hamilton
Resigned: 24 January 1996
Appointed Date: 19 June 1995
Secretary
BARNES, Iain Richard
Resigned: 27 November 2000
Appointed Date: 23 September 1997
Secretary
HARRISON, Kathryn Margaret
Resigned: 19 June 1995
Appointed Date: 01 November 1993
Secretary
MAYLAM, Andrew
Resigned: 23 September 1997
Appointed Date: 24 January 1996
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 08 October 1991
Appointed Date: 08 October 1991
Director
BARNES, Gay Hamilton
Resigned: 24 January 1996
Appointed Date: 19 June 1995
72 years old
Director
BARNES, Iain Richard
Resigned: 27 November 2000
Appointed Date: 19 June 1995
65 years old
Director
MAYLAM, Andrew
Resigned: 23 September 1997
Appointed Date: 24 January 1996
59 years old
Director
ODIAM, Graham John
Resigned: 19 June 1995
Appointed Date: 02 October 1991
67 years old
Director
ROBERTS, Christopher David
Resigned: 15 November 2004
Appointed Date: 01 September 2001
78 years old
Director
SARGENT, Peter William
Resigned: 23 September 1997
Appointed Date: 24 January 1996
70 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 08 October 1991
Appointed Date: 08 October 1991

SWIFT-LITE CHARCOAL COMPANY LIMITED Events

11 Jan 2010
Liquidators' statement of receipts and payments to 30 November 2009
12 Dec 2008
Statement of affairs with form 4.19
12 Dec 2008
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
12 Dec 2008
Appointment of a voluntary liquidator
18 Nov 2008
Registered office changed on 18/11/2008 from innovation centre highfield drive st. Leonards-on-sea east sussex TN38 9UH
...
... and 60 more events
07 Nov 1992
Return made up to 08/10/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Oct 1991
Registered office changed on 17/10/91 from: 12 york place leeds west yorkshire LS1 2DS
17 Oct 1991
Secretary resigned;new secretary appointed
17 Oct 1991
Director resigned;new director appointed
08 Oct 1991
Incorporation

SWIFT-LITE CHARCOAL COMPANY LIMITED Charges

1 August 2002
Guarantee and debenture
Delivered: 9 August 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 February 2001
Chattel mortgage
Delivered: 26 February 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Winkworth mixer model name RT400 serial no: R011695…
2 February 1996
Debenture
Delivered: 9 February 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

SWIFTLINE MARINE LTD SWIFTLINE TAXIS LIMITED SWIFT-LITE INTERNATIONAL LTD SWIFTLOGIC DIGITAL SOLUTIONS LTD SWIFTLOGIC LIMITED SWIFTLY DIGITAL LIMITED SWIFTLY LIMITED