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SWIFT LEASING COMPANY LIMITED

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

Company details

18 ROOKWOOD WAY, HAVERHILL, SUFFOLK, CB9 8PD

SWIFT LEASING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00438230
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.07.03
last member list: 2015.05.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77110 - Renting and leasing of cars and light motor vehicles

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.25
overdue: NO
last made update: 2015.05.28
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2012.04.11

List of company documents:

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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.03.23
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.05
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28/05/15 FULL LIST
Form type: AR01
Date: 2015.05.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.29
Form type: LATEST SOC
Document description: 29/05/15 STATEMENT OF CAPITAL;GBP 2
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD04
Date: 2015.05.29
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SAIL ADDRESS CHANGED FROM:, C/O T H CRAMPHORN, 18 ROOKWOOD WAY, HAVERHILL, SUFFOLK, CB9 8PD, ENGLAND
Form type: AD02
Date: 2015.05.29
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.30
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28/05/14 FULL LIST
Form type: AR01
Date: 2014.06.03
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.09
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28/05/13 FULL LIST
Form type: AR01
Date: 2013.05.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.11.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.11.27
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.12
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28/05/12 FULL LIST
Form type: AR01
Date: 2012.05.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.04.11
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.12
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28/05/11 FULL LIST
Form type: AR01
Date: 2011.06.03
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APPOINTMENT TERMINATED, DIRECTOR TERENCE CRAMPHORN
Form type: TM01
Date: 2011.01.11
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APPOINTMENT TERMINATED, SECRETARY TERENCE CRAMPHORN
Form type: TM02
Date: 2011.01.11
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.30
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28/05/10 FULL LIST
Form type: AR01
Date: 2010.06.14
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2010.06.14
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES HERBERT / 28/05/2010
Form type: CH01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE HENRY CRAMPHORN / 28/05/2010
Form type: CH01
Date: 2010.06.14
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SECRETARY'S CHANGE OF PARTICULARS / MR TERENCE HENRY CRAMPHORN / 28/05/2010
Form type: CH03
Date: 2010.06.14
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.03
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RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.03
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.17
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RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.17
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.19
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RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.20
£2.95
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RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.08
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RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.08
£2.95
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RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.16
£2.95
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RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.05
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03
Form type: 225
Date: 2003.03.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.23
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RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.02
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.25
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.01.04
Child documents:
Document type: ANNOTATION
Date: 2002.01.04
Form type: ELRES
Document description: S386 DISP APP AUDS 18/12/01
Document type: ANNOTATION
Date: 2002.01.04
Form type: ELRES
Document description: S252 DISP LAYING ACC 18/12/01
Document type: ANNOTATION
Date: 2002.01.04
Form type: ELRES
Document description: S366A DISP HOLDING AGM 18/12/01
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.11
£2.95
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RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.25
£2.95
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RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.01
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.02
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.12
£2.95
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RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.01
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.29
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RETURN MADE UP TO 28/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.14
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RETURN MADE UP TO 28/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.08.08

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Company directors and board members:

RICHARD JAMES HERBERT (current)
Director, MANAGING DIRECTOR, 1991.06.06
18 ROOKWOOD WAY HAVERHILL , SUFFOLK
CB9 8PD
TERENCE HENRY CRAMPHORN (resigned)
Secretary, FINANCIAL DIRECTOR, 1999.02.01 - 2011.01.07
18 ROOKWOOD WAY HAVERHILL , SUFFOLK
CB9 8PD
DUDLEY LEONARD TROOD (resigned)
Secretary, 1991.06.06 - 1999.10.27
62 MUMFORD ROAD WEST BERGHOLT , COLCHESTER
CO6 3BL, ESSEX
TERENCE HENRY CRAMPHORN (resigned)
Director, FINANCIAL DIRECTOR, 1999.02.01 - 2011.01.07
18 ROOKWOOD WAY HAVERHILL , SUFFOLK
CB9 8PD
ARTHUR JAMES HERBERT (resigned)
Director, 1991.06.06 - 1996.04.24
STREET FARM WICKHAMBROOK , NEWMARKET
CB8 8PD, SUFFOLK
PAMELA MARY HERBERT (resigned)
Director, 1991.06.06 - 1991.06.19
STREET FARM WICKHAMBROOK , NEWMARKET
CB8 8PD, SUFFOLK
DUDLEY LEONARD TROOD (resigned)
Director, 1996.04.24 - 1999.10.27
62 MUMFORD ROAD WEST BERGHOLT , COLCHESTER
CO6 3BL, ESSEX

Companies near to SWIFT LEASING COMPANY ltd.

Information about the Private Limited Company SWIFT LEASING COMPANY 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: 2016.05.04. Reload the data