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SWIFT HOTELS LIMITED

Learn more about SWIFT HOTELS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WHITBREAD COURT, HOUGHTON HALL BUSINESS PARK, PORZ AVENUE, DUNSTABLE, LU5 5XE

SWIFT HOTELS LIMITED on the map

Company type: Private Limited Company
Company number: 00050371
Company status: Active
country of origin: United Kingdom
incorporation date: 1896.12.02
last member list: 2016.01.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Previous names:

Company SWIFT HOTELS LIMITED is a Private Limited Company, registration number 00050371, established in United Kingdom on the 2. December 1896. The company is now active. The company has been in business for 120 years . This company used to be called SWALLOW HOTELS LIMITED, SWALLOW HOTELS (PROPERTIES) LIMITED, SWALLOW HOTELS LIMITED. The company is based on WHITBREAD COURT, HOUGHTON HALL BUSINESS PARK, PORZ AVENUE, DUNSTABLE, LU5 5XE. Business of the company SWIFT HOTELS LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED DAREN CLIVE LOWRY" from the 2016.02.18. The latest accounts are filed up to 2015.02.26. The latest annual return was filed up to 2016.01.15. We do not have any information about the company SWIFT HOTELS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 20. The total number of secretaries was 8. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 01.03
next due date: 2016.12.01
overdue: NO
last made update: 2015.02.26
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.12
overdue: NO
last made update: 2016.01.15
documents available: 1

Mortgages:

BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
LEGAL CHARGE - Outstanding on 2005.05.16
BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
LEGAL CHARGE - Outstanding on 2005.05.16
BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
LEGAL CHARGE - Outstanding on 2005.05.16
BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
LEGAL CHARGE - Outstanding on 2005.05.16
BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
LEGAL CHARGE - Outstanding on 2005.05.16
BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
LEGAL CHARGE - Outstanding on 2005.05.16
BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
LEGAL CHARGE - Outstanding on 2005.05.16
BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
LEGAL CHARGE - Outstanding on 2005.05.16
BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
LEGAL CHARGE - Outstanding on 2005.05.16
BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
LEGAL CHARGE - Outstanding on 2005.05.16
BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR EACH OF THE SECURITY PARTIES UNDER THE FACILITIESAGREEMENT (THE SECURITY TRUSTEE)
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 30TH MAY 2005 AND - Outstanding on 2005.06.02
BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR EACH OF THE SECURITY PARTIES UNDER THE FACILITIESAGREEMENT (THE SECURITY TRUSTEE)
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 30TH MAY 2005 AND - Outstanding on 2005.06.02

List of company documents:

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DIRECTOR APPOINTED DAREN CLIVE LOWRY
Form type: AP01
Date: 2016.02.18
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APPOINTMENT TERMINATED, DIRECTOR SIMON BARRATT
Form type: TM01
Date: 2016.02.16
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15/01/16 FULL LIST
Form type: AR01
Date: 2016.02.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.15
Form type: LATEST SOC
Document description: 15/02/16 STATEMENT OF CAPITAL;GBP 200412000
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FULL ACCOUNTS MADE UP TO 26/02/15
Form type: AA
Date: 2015.12.07
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15/01/15 FULL LIST
Form type: AR01
Date: 2015.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN DENLEY / 26/08/2014
Form type: CH01
Date: 2015.01.19
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FULL ACCOUNTS MADE UP TO 27/02/14
Form type: AA
Date: 2014.11.27
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15/01/14 FULL LIST
Form type: AR01
Date: 2014.01.30
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FULL ACCOUNTS MADE UP TO 28/02/13
Form type: AA
Date: 2013.11.13
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15/01/13 FULL LIST
Form type: AR01
Date: 2013.01.24
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FULL ACCOUNTS MADE UP TO 01/03/12
Form type: AA
Date: 2012.12.04
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROGERS
Form type: TM01
Date: 2012.07.24
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15/01/12 FULL LIST
Form type: AR01
Date: 2012.01.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/11
Form type: AA
Date: 2011.09.22
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15/01/11 FULL LIST
Form type: AR01
Date: 2011.03.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/10
Form type: AA
Date: 2010.12.01
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES 18/03/2010
Form type: RES01
Date: 2010.03.30
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.03.30
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15/01/10 FULL LIST
Form type: AR01
Date: 2010.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 26/02/09
Form type: AA
Date: 2010.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES BEVAN ROGERS / 01/10/2009
Form type: CH01
Date: 2009.11.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN DENLEY / 01/10/2009
Form type: CH01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES BARRATT / 01/10/2009
Form type: CH01
Date: 2009.11.03
£2.95
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RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/08
Form type: AA
Date: 2008.10.03
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RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 01/03/07
Form type: AA
Date: 2008.01.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.22
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ACC. REF. DATE EXTENDED FROM 31/12/06 TO 01/03/07
Form type: 225
Date: 2007.09.24
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RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.18
£2.95
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REGISTERED OFFICE CHANGED ON 19/09/06 FROM:, 12 PLUMTREE COURT, LONDON, EC4A 4HT
Form type: 287
Date: 2006.09.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.10
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2006.02.21
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RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.01
£2.95
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S366A DISP HOLDING AGM 16/12/05
Form type: ELRES
Date: 2006.01.11
Child documents:
Document type: ANNOTATION
Date: 2006.01.11
Form type: ELRES
Document description: S386 DISP APP AUDS 16/12/05
Document type: ANNOTATION
Date: 2006.01.11
Form type: ELRES
Document description: S252 DISP LAYING ACC 16/12/05
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FULL ACCOUNTS MADE UP TO 03/03/05
Form type: AA
Date: 2006.01.10
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DELIVERY EXT'D 3 MTH 01/03/05
Form type: 244
Date: 2006.01.05
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ACC. REF. DATE SHORTENED FROM 01/03/06 TO 31/12/05
Form type: 225
Date: 2005.11.18
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REGISTERED OFFICE CHANGED ON 12/09/05 FROM:, WHITBREAD HOUSE, PARK STREET WEST, LUTON, BEDFORDSHIRE LU1 3BG
Form type: 287
Date: 2005.09.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.12
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2005.07.23
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2005.07.23
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2005.07.23
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2005.07.23
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2005.07.23
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REGISTERED OFFICE CHANGED ON 03/06/05 FROM:, WHITBREAD GROUP PLC, CITYPOINT ONE ROPEMAKER STREET, LONDON, EC2Y 9HX
Form type: 287
Date: 2005.06.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.02
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.05.26

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Company directors and board members:

WHITBREAD SECRETARIES LIMITED (current)
Secretary, 2006.08.31
WHITBREAD COURT HOUGHTON HALL BUSINESS PARK, PORZ AVENUE , DUNSTABLE
LU5 5XE, BEDFORDSHIRE
CHRISTOPHER JOHN DENLEY (current)
Director, CHARTERED ACCOUNTANT, 2007.11.20
WHITBREAD COURT HOUGHTON HALL BUSINESS PARK , PORZ AVENUE
LU5 5XE, DUNSTABLE
DAREN CLIVE LOWRY (current)
Director, COMPANY SECRETARY, 2015.11.17
WHITBREAD COURT HOUGHTON HALL BUSINESS PARK , PORZ AVENUE
LU5 5XE, DUNSTABLE
MARIA RITA BUXTON SMITH (resigned)
Secretary, 2000.05.26 - 2002.08.25
83 WORDSWORTH AVENUE , NEWPORT PAGNELL
MK16 8RH, BUCKS
MARK IAN HODGSON (resigned)
Secretary, 1999.07.05 - 2000.05.26
18 CLOCKBURNSYDE CLOSE WHICKHAM , NEWCASTLE UPON TYNE
NE16 5UR, TYNE AND WEAR
DAREN CLIVE LOWRY (resigned)
Secretary, 2003.06.26 - 2005.05.05
118 BRIDPORT WAY , BRAINTREE
CM7 9FJ, ESSEX
PETERSHILL SECRETARIES LIMITED (resigned)
Secretary, 2005.05.05 - 2006.08.31
12 PLUMTREE COURT , LONDON
EC4A 4HT
CHRISTOPHER JAMES STOREY (resigned)
Secretary, 1991.02.05 - 1999.07.05
RED COTTAGE CHURCH LANE WHITBURN , SUNDERLAND
SR6 7JL, TYNE AND WEAR
ELIZABETH ANNE THORPE (resigned)
Secretary, 2000.05.26 - 2004.01.30
85 SILVERDALE ROAD EARLEY , READING
RG6 7NF, BERKSHIRE
STUART WILLIAM WEEKS (resigned)
Secretary, 2004.01.30 - 2005.05.05
4 TELLISFORD , ESHER
KT10 8AE, SURREY
SIMON CHARLES BARRATT (resigned)
Director, SOLICITOR, 2006.09.15 - 2015.11.17
WHITBREAD COURT HOUGHTON HALL BUSINESS PARK , PORZ AVENUE
LU5 5XE, DUNSTABLE
WILLIAM PETER CATESBY (resigned)
Director, MANAGING DIRECTOR, 1991.02.05 - 2000.02.22
BADGERS GREEN 10 WEST END SEDGEFIELD , STOCKTON ON TEES
TS21 2BS, CLEVELAND
JOHN ALAN COUGHTRIE (resigned)
Director, BUSINESS EXECUTIVE, 2005.05.05 - 2005.07.14
17 PENSFORD AVENUE , KEW
TW9 4HR, SURREY
PATRICK JOSEPH ANTHONY DEMPSEY (resigned)
Director, MANAGING DIRECTOR, 2004.09.13 - 2005.05.04
CUCKOO MEADOW LITTLE SHARDELOES , OLD AMERSHAM
HP7 0EF, BUCKINGHAMSHIRE
NEAL TREVOR GOSSAGE (resigned)
Director, FINANCE DIRECTOR, 1996.09.18 - 1999.02.08
20 CAWDELL DRIVE , LONG WHATTON
LE12 5BW, LEICESTERSHIRE
MARTIN JAMES GRANT (resigned)
Director, CHIEF EXECUTIVE, 1998.10.26 - 1999.02.02
OAK HOUSE WAVERLEY EDGE , BUBBENHALL
CV8 3LW, WARWICKSHIRE
JOHN HEALY (resigned)
Director, FINANCE DIRECTOR, 2005.05.05 - 2005.07.14
65 CHIPSTEAD STREET , LONDON
SW6 3SR
STEVEN PETER LAMBERT (resigned)
Director, FINANCE & SYSTEMS DIRECTOR, 2002.02.01 - 2005.04.27
14 HOLBORN CLOSE JERSEY FARM , ST ALBANS
AL4 9YG, HERTFORDSHIRE
FRANK NICHOLSON (resigned)
Director, COMPANY DIRECTOR, 1998.04.02 - 1999.06.11
COCKEN HOUSE , CHESTER LE STREET
DH3 4EN, COUNTY DURHAM
PAUL DOUGLAS NICHOLSON (resigned)
Director, CHAIRMAN, 1991.02.05 - 1999.03.26
QUARRY HILL , BRANCEPETH
DH7 8DW, COUNTY DURHAM
ALAN CHARLES PARKER (resigned)
Director, MD WHITBREAD HOTEL COMPANY, 2000.02.22 - 2004.09.13
WAYFARERS LAKE ROAD WENTWORTH , VIRGINIA WATER
GU25 4QW, SURREY
ROBERT WILLIAM PARKER (resigned)
Director, ACCOUNTANT, 2000.02.22 - 2001.12.31
41 TORTOISESHELL WAY , BERKHAMSTEAD
HP4 1TB, HERTS
CHRISTOPHER CHARLES BEVAN ROGERS (resigned)
Director, FINANCE DIRECTOR, 2006.10.31 - 2012.07.20
WHITBREAD COURT HOUGHTON HALL BUSINESS PARK , PORZ AVENUE
LU5 5XE, DUNSTABLE
CHRISTOPHER JAMES STOREY (resigned)
Director, COMPANY SECRETARY, 1991.02.05 - 2000.02.22
RED COTTAGE CHURCH LANE WHITBURN , SUNDERLAND
SR6 7JL, TYNE AND WEAR
DESMOND LOUIS MILDMAY TALJAARD (resigned)
Director, ACCOUNTANT, 2005.05.04 - 2006.09.15
59 CRESCENT WEST , HADLEY WOOD
EN4 0EQ, HERTFORDSHIRE
TIMOTHY GRAHAM WALKER (resigned)
Director, FINANCIAL DIRECTOR, 1991.02.05 - 1996.05.01
17 BLAIDWOOD DRIVE , DURHAM
DH1 3TD, COUNTY DURHAM
TIMOTHY GRAHAM WALKER (resigned)
Director, COMPANY DIRECTOR, 1999.06.09 - 2000.02.22
CHURCH FARM GREAT MEADOW , CASTLETOWN
IM9 4EB, ISLE OF MAN
GRAHAM RICHARD LAWSON WINDLE (resigned)
Director, BUSINESS EXECUTIVE, 2000.02.22 - 2006.10.31
22 CHURCHILL ROAD , ST ALBANS
AL1 4HQ, HERTFORDSHIRE

Companies near to SWIFT HOTELS ltd.

Information about the Private Limited Company SWIFT HOTELS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data