SWS GROUP HOLDINGS LIMITED
WORTHING FRAMESCREEN LIMITED

Hellopages » West Sussex » Worthing » BN13 3NX

Company number 04324498
Status Active
Incorporation Date 19 November 2001
Company Type Private Limited Company
Address SOUTHERN HOUSE, YEOMAN ROAD, WORTHING, WEST SUSSEX, BN13 3NX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Appointment of Mr Ian James Mcaulay as a director on 31 March 2017; Termination of appointment of Matthew Reginald Wright as a director on 31 December 2016; Confirmation statement made on 16 November 2016 with updates. The most likely internet sites of SWS GROUP HOLDINGS LIMITED are www.swsgroupholdings.co.uk, and www.sws-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Worthing Rail Station is 2.2 miles; to Angmering Rail Station is 2.8 miles; to Amberley Rail Station is 7.1 miles; to Pulborough Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sws Group Holdings Limited is a Private Limited Company. The company registration number is 04324498. Sws Group Holdings Limited has been working since 19 November 2001. The present status of the company is Active. The registered address of Sws Group Holdings Limited is Southern House Yeoman Road Worthing West Sussex Bn13 3nx. . STATTON, Joanne is a Secretary of the company. LAMBE, William Anthony is a Director of the company. MCAULAY, Ian James is a Director of the company. STATTON, Joanne is a Director of the company. Secretary HALL, Kevin Gregory has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CARMEDY, Michael has been resigned. Director DAWSON, Leslie William has been resigned. Director DELACOUR, Barrie Walter has been resigned. Director DERWENT, Stuart has been resigned. Director GOODBOURN, Howard Charles has been resigned. Director HALL, Kevin Gregory has been resigned. Director HUTCHINSON, Eric John has been resigned. Director NELSON, Richard Anthony has been resigned. Director WELTON, Michael William has been resigned. Director WRIGHT, Matthew Reginald has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
STATTON, Joanne
Appointed Date: 01 October 2015
Director
LAMBE, William Anthony
Appointed Date: 25 May 2016
53 years old
Director
MCAULAY, Ian James
Appointed Date: 31 March 2017
60 years old
Director
STATTON, Joanne
Appointed Date: 31 October 2016
56 years old

Resigned Directors

Secretary
HALL, Kevin Gregory
Resigned: 30 September 2015
Appointed Date: 10 December 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 December 2001
Appointed Date: 19 November 2001
Director
CARMEDY, Michael
Resigned: 31 March 2016
Appointed Date: 04 January 2012
61 years old
Director
DAWSON, Leslie William
Resigned: 26 May 2010
Appointed Date: 21 June 2007
68 years old
Director
DELACOUR, Barrie Walter
Resigned: 25 April 2007
Appointed Date: 31 May 2003
75 years old
Director
DERWENT, Stuart
Resigned: 17 March 2005
Appointed Date: 10 December 2001
80 years old
Director
GOODBOURN, Howard Charles
Resigned: 07 March 2011
Appointed Date: 22 June 2004
64 years old
Director
HALL, Kevin Gregory
Resigned: 30 September 2015
Appointed Date: 04 January 2012
74 years old
Director
HUTCHINSON, Eric John
Resigned: 31 May 2003
Appointed Date: 10 December 2001
73 years old
Director
NELSON, Richard Anthony
Resigned: 07 May 2003
Appointed Date: 23 April 2002
77 years old
Director
WELTON, Michael William
Resigned: 04 January 2012
Appointed Date: 26 May 2010
79 years old
Director
WRIGHT, Matthew Reginald
Resigned: 31 December 2016
Appointed Date: 14 March 2011
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 December 2001
Appointed Date: 19 November 2001

Persons With Significant Control

Southern Water Services Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SWS GROUP HOLDINGS LIMITED Events

31 Mar 2017
Appointment of Mr Ian James Mcaulay as a director on 31 March 2017
03 Jan 2017
Termination of appointment of Matthew Reginald Wright as a director on 31 December 2016
29 Nov 2016
Confirmation statement made on 16 November 2016 with updates
09 Nov 2016
Appointment of Joanne Statton as a director on 31 October 2016
01 Sep 2016
Full accounts made up to 31 March 2016
...
... and 87 more events
18 Dec 2001
New director appointed
18 Dec 2001
New director appointed
18 Dec 2001
New secretary appointed
14 Dec 2001
Company name changed framescreen LIMITED\certificate issued on 14/12/01
19 Nov 2001
Incorporation

SWS GROUP HOLDINGS LIMITED Charges

23 July 2003
A security agreement
Delivered: 7 August 2003
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited as Security Trustee for Itself and Each of the Securedcreditors
Description: Fixed and floating charges over the undertaking and all…
23 July 2003
Security trust and intercreditor deed
Delivered: 6 August 2003
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited the Security Trustee (As Trustee for Itself and Each of Thesecured Creditors)
Description: The benefit of the encumbrances, rights, obligations and…
28 June 2002
Debenture
Delivered: 9 July 2002
Status: Satisfied on 3 September 2003
Persons entitled: The Royal Bank of Scotland PLC as Trustee for the Secured Parties
Description: Fixed and floating charges over the undertaking and all…

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