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NU-SWIFT INTERNATIONAL LIMITED

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

Company details

PREMIER HOUSE, 2 JUBILEE WAY, ELLAND, WEST YORKSHIRE, HX5 9DY

NU-SWIFT INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00276465
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.05.31
last member list: 2015.07.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade
  • 96090 - Other service activities not elsewhere classified
  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.10
overdue: NO
last made update: 2015.07.13
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
- Outstanding on 2013.05.07
LLOYDS TSB BANK PLC
- Outstanding on 2013.05.07

List of company documents:

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13/07/15 FULL LIST
Form type: AR01
Date: 2015.07.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.24
Form type: LATEST SOC
Document description: 24/07/15 STATEMENT OF CAPITAL;GBP 211050
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.11
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.10.30
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13/07/14 FULL LIST
Form type: AR01
Date: 2014.07.15
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.09
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13/07/13 FULL LIST
Form type: AR01
Date: 2013.07.23
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ADOPT ARTICLES 01/05/2013
Form type: RES01
Date: 2013.05.15
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.05.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.05.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.05.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.05.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2013.05.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2013.05.09
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.08
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REGISTRATION OF A CHARGE / CHARGE CODE 002764650010
Form type: MR01
Date: 2013.05.07
Child documents:
Document type: ANNOTATION
Date: 2013.05.13
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 380371.
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REGISTRATION OF A CHARGE / CHARGE CODE 002764650009
Form type: MR01
Date: 2013.05.07
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REGISTERED OFFICE CHANGED ON 18/01/2013 FROM, PREMIER HOUSE 2 JUBILEE WAY, ELLAND, WEST YORKSHIRE, HX5 9DY, ENGLAND
Form type: AD01
Date: 2013.01.18
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REGISTERED OFFICE CHANGED ON 18/01/2013 FROM, WISTONS LANE, ELLAND, YORKSHIRE, HX5 9DS
Form type: AD01
Date: 2013.01.18
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13/07/12 FULL LIST
Form type: AR01
Date: 2012.07.23
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.18
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13/07/11 FULL LIST
Form type: AR01
Date: 2011.07.18
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DIRECTOR APPOINTED MR JEAN-JACQUES MURRAY
Form type: AP01
Date: 2011.07.06
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.19
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.22
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13/07/10 FULL LIST
Form type: AR01
Date: 2010.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN POLLARD / 13/07/2010
Form type: CH01
Date: 2010.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LUNN / 13/07/2010
Form type: CH01
Date: 2010.07.15
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SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JOHN POLLARD / 13/07/2010
Form type: CH03
Date: 2010.07.15
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RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.15
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.02
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8
Form type: 395
Date: 2009.03.03
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8
Form type: 395
Date: 2009.03.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2009.02.27
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DIRECTOR APPOINTED MR MICHAEL WILLIAM LUNN
Form type: 288a
Date: 2009.02.23
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APPOINTMENT TERMINATED DIRECTOR BRIAN GIBBONS
Form type: 288b
Date: 2009.02.23
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.10
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RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.27
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RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.20
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RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.01
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.31
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.30
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RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.16
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RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.20
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.24
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RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.11
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RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.21
Child documents:
Document type: ANNOTATION
Date: 2002.07.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.02
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RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.18
£2.95
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RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.20
Child documents:
Document type: ANNOTATION
Date: 2000.07.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.11

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Company directors and board members:

RICHARD JOHN POLLARD (current)
Secretary, 1992.09.18
PREMIER HOUSE 2 JUBILEE WAY , ELLAND
HX5 9DY, WEST YORKSHIRE
ENGLAND
MICHAEL WILLIAM LUNN (current)
Director, OPERATIONS DIRECTOR, 2009.02.23
PREMIER HOUSE 2 JUBILEE WAY , ELLAND
HX5 9DY, WEST YORKSHIRE
ENGLAND
JEAN-JACQUES MURRAY (current)
Director, COMPANY DIRECTOR, 2011.07.05
PREMIER HOUSE 2 JUBILEE WAY , ELLAND
HX5 9DY, WEST YORKSHIRE
ENGLAND
RICHARD JOHN POLLARD (current)
Director, CHARTERED ACCOUNTANT, 1994.12.31
PREMIER HOUSE 2 JUBILEE WAY , ELLAND
HX5 9DY, WEST YORKSHIRE
ENGLAND
PETER MICHAEL EVANS (resigned)
Secretary, 1991.07.14 - 1992.09.18
SANDFIELD HOUSE WINN MOOR LANE SHADWELL , LEEDS
LS17 8LT
NICHOLAS HARVEY BOYD (resigned)
Director, OPERATIONS DIRECTOR, 1993.06.01 - 1993.11.15
6 REDCLYFFE ROAD WEST DIDSBURY , MANCHESTER
M20 3JR
IVAN CHARLES ALFRED DORR (resigned)
Director, COMPANY DIRECTOR, 1991.07.14 - 1994.12.31
11 LIGHTRIDGE CLOSE FIXBY , HUDDERSFIELD
HD2 2HW, WEST YORKSHIRE
PETER MICHAEL EVANS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.09.18 - 2002.07.05
SANDFIELD HOUSE WINN MOOR LANE SHADWELL , LEEDS
LS17 8LT
BRIAN FRANK GIBBONS (resigned)
Director, 2000.01.17 - 2009.01.26
6 BUCKLAND GATE WEXHAM STREET , WEXHAM
SL3 6LS, BUCKINGHAMSHIRE
DAVID RODNEY HOLDEN (resigned)
Director, COMPANY DIRECTOR, 1991.07.14 - 1992.09.18
MOUNT PLEASANT HOWES LANE NORTHOWRAM , HALIFAX
HX3 7UR, WEST YORKSHIRE
JEAN PIERRE LANDRE (resigned)
Director, COMPANY DIRECTOR, 1991.07.14 - 1993.11.26
APARTMENT 34 55 WHITWORTH STREET , MANCHESTER
M1 3WS
JEAN-PIERRE LANDRE (resigned)
Director, 1998.07.01 - 2005.07.05
AVENUE DE BOETENDAEL 25 BRUSSELS 1180 , BELGIUM
FOREIGN

Companies near to NU-SWIFT INTERNATIONAL ltd.

Information about the Private Limited Company NU-SWIFT INTERNATIONAL 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: 2016.04.18. Reload the data