S.W. PROPERTY INVESTMENTS NORTH WEST LIMITED
POULTON LE FYLDE

Hellopages » Lancashire » Wyre » FY6 8JX

Company number 04161905
Status Active
Incorporation Date 16 February 2001
Company Type Private Limited Company
Address BECKETT HOUSE SOVEREIGN COURT, WYREFIELDS, POULTON LE FYLDE, LANCASHIRE, FY6 8JX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100 . The most likely internet sites of S.W. PROPERTY INVESTMENTS NORTH WEST LIMITED are www.swpropertyinvestmentsnorthwest.co.uk, and www.s-w-property-investments-north-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. S W Property Investments North West Limited is a Private Limited Company. The company registration number is 04161905. S W Property Investments North West Limited has been working since 16 February 2001. The present status of the company is Active. The registered address of S W Property Investments North West Limited is Beckett House Sovereign Court Wyrefields Poulton Le Fylde Lancashire Fy6 8jx. . WEBSTER, Stephen Campbell is a Director of the company. Secretary STONES, Michael Joseph has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director STONES, Michael Joseph has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
WEBSTER, Stephen Campbell
Appointed Date: 16 February 2001
65 years old

Resigned Directors

Secretary
STONES, Michael Joseph
Resigned: 15 July 2011
Appointed Date: 16 February 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 February 2001
Appointed Date: 16 February 2001
Director
STONES, Michael Joseph
Resigned: 15 July 2011
Appointed Date: 16 February 2001
65 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 February 2001
Appointed Date: 16 February 2001

Persons With Significant Control

Mr Stephen Campbell Webster
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

S.W. PROPERTY INVESTMENTS NORTH WEST LIMITED Events

08 Feb 2017
Confirmation statement made on 7 February 2017 with updates
27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
08 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
03 Dec 2015
Total exemption small company accounts made up to 30 April 2015
13 Feb 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 100
...
... and 59 more events
21 Mar 2001
Director resigned
13 Mar 2001
Secretary resigned
13 Mar 2001
New secretary appointed
13 Mar 2001
New director appointed
16 Feb 2001
Incorporation

S.W. PROPERTY INVESTMENTS NORTH WEST LIMITED Charges

13 December 2009
Legal mortgage
Delivered: 24 December 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 66 cookson street blackpool assigns the goodwill of all…
13 December 2009
Legal mortgage
Delivered: 24 December 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 68 cookson street blackpool assigns the goodwill of all…
1 June 2009
Legal mortgage
Delivered: 5 June 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 15 clifford road blackpool lancashire assigns the goodwill…
2 July 2004
Legal mortgage
Delivered: 17 July 2004
Status: Outstanding
Persons entitled: Yorkshire Bank
Description: 12 ashburton road blackpool lancashire FY1 2PE,. Assigns…
2 July 2004
Legal mortgage
Delivered: 10 July 2004
Status: Outstanding
Persons entitled: Yorkshire Bank
Description: 62 park road blackpool lancashire. Together with all…
6 May 2003
Legal mortgage
Delivered: 22 May 2003
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 43 carshalton road blackpool. Assigns the goodwill of all…
2 May 2003
Legal mortgage
Delivered: 16 May 2003
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 139 burnley road blackburn. Assigns the goodwill of all…
2 May 2003
Legal mortgage
Delivered: 16 May 2003
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 141 wensley road blackburn. Assigns the goodwill of all…
16 April 2003
Debenture
Delivered: 17 April 2003
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 September 2002
Legal mortgage
Delivered: 3 October 2002
Status: Satisfied on 14 November 2007
Persons entitled: Yorkshire Bank PLC
Description: 33 bethesda road blackpool. Assigns the goodwill of all…
19 August 2002
Legal mortgage
Delivered: 30 August 2002
Status: Satisfied on 14 February 2003
Persons entitled: Yorkshire Bank PLC
Description: 10 charles street blackpool. Assigns the goodwill of all…
1 July 2002
Legal mortgage
Delivered: 5 July 2002
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: By way of legal mortgage elm house 22-24 derby road…
1 July 2002
Legal mortgage
Delivered: 5 July 2002
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: The property k/a oak house 9 knowle avenue blackpool…
1 July 2002
Legal mortgage
Delivered: 5 July 2002
Status: Satisfied on 21 October 2011
Persons entitled: Yorkshire Bank PLC
Description: The property holly house 20 pleasant street blackpool…
1 July 2002
Legal mortgage
Delivered: 5 July 2002
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: The property k/a 45 bairstow street blackpool. Assigns the…
12 April 2002
Legal mortgage
Delivered: 1 May 2002
Status: Satisfied on 7 September 2002
Persons entitled: Yorkshire Bank PLC
Description: 82 park road blackpool. Assigns the goodwill of all…
20 April 2001
Legal mortgage
Delivered: 21 April 2001
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 26 raikes avenue blackpool. Assigns the goodwill of all…
28 March 2001
Legal mortgage
Delivered: 2 April 2001
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 12 pleasant street blackpool. Assigns the goodwill of all…

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