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WILLIAM B. SWIFT LIMITED

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

Company details

BIRKBY GRANGE, BIRKBY HALL ROAD, HUDDERSFIELD, WEST YORKSHIRE, HD2 2XB

WILLIAM B. SWIFT LIMITED on the map

Company type: Private Limited Company
Company number: 00496924
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.06.27
last member list: 2015.05.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28940 - Manufacture of machinery for textile, apparel and leather production

Accounts:

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

Returns:

next due date: 2016.06.22
overdue: NO
last made update: 2015.05.25
documents available: 1

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.24
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25/05/15 FULL LIST
Form type: AR01
Date: 2015.06.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.18
Form type: LATEST SOC
Document description: 18/06/15 STATEMENT OF CAPITAL;GBP 20845
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.22
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REGISTERED OFFICE CHANGED ON 07/08/2014 FROM, WEST VALE WORKS GREETLAND, HALIFAX, WEST YORKSHIRE, HX4 8BB
Form type: AD01
Date: 2014.08.07
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25/05/14 FULL LIST
Form type: AR01
Date: 2014.06.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.25
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25/05/13 FULL LIST
Form type: AR01
Date: 2013.06.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.27
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25/05/12 FULL LIST
Form type: AR01
Date: 2012.06.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.12
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25/05/11 FULL LIST
Form type: AR01
Date: 2011.06.20
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APPOINTMENT TERMINATED, DIRECTOR JOHN BENSON
Form type: TM01
Date: 2011.03.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
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25/05/10 FULL LIST
Form type: AR01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID DEAKIN / 25/05/2010
Form type: CH01
Date: 2010.06.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HORSFALL BENSON / 25/05/2010
Form type: CH01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HORSFALL WASHINGTON BENSON / 25/05/2010
Form type: CH01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANNE BENSON / 25/05/2010
Form type: CH01
Date: 2010.06.14
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SECRETARY'S CHANGE OF PARTICULARS / ROBERT STEPHEN CURRIE / 25/05/2010
Form type: CH03
Date: 2010.06.14
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RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.16
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.07
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DIRECTOR APPOINTED PETER HORSFALL BENSON
Form type: 288a
Date: 2009.03.06
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REGISTERED OFFICE CHANGED ON 05/03/2009 FROM, LEAFLAND STREET WORKS, LEAFLAND STREET, HALIFAX, HX1 4LX
Form type: 287
Date: 2009.03.05
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DIRECTOR APPOINTED JACQUELINE ANNE BENSON
Form type: 288a
Date: 2009.02.25
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DIRECTOR APPOINTED JOHN HORSFALL WASHINGTON BENSON
Form type: 288a
Date: 2009.02.25
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DIRECTOR APPOINTED DAVID DEAKIN
Form type: 288a
Date: 2009.02.25
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JAYNE HINCHLIFFE
Form type: 288b
Date: 2009.02.23
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APPOINTMENT TERMINATED DIRECTOR PETER ALLSOPP
Form type: 288b
Date: 2009.02.20
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER ALLSOPP
Form type: 288b
Date: 2009.02.20
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SECRETARY APPOINTED ROBERT STEPHEN CURRIE
Form type: 288a
Date: 2009.02.20
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RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.25
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.11
£2.95
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RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.14
£2.95
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RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2007.07.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.24
£2.95
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RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.02.27
£2.95
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RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.17
£2.95
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RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.16
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RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.17
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RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.22
£2.95
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RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.23
£2.95
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RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.08
£2.95
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RETURN MADE UP TO 10/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.16
Child documents:
Document type: ANNOTATION
Date: 1999.06.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.29
£2.95
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RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.14
£2.95
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RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.15
£2.95
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RETURN MADE UP TO 25/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.29
£2.95
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RETURN MADE UP TO 03/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.19

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Company directors and board members:

ROBERT STEPHEN CURRIE (current)
Secretary, ACCOUNTANT, 2009.02.16
BIRKBY GRANGE BIRKBY HALL ROAD , HUDDERSFIELD
HD2 2XB, WEST YORKSHIRE
ENGLAND
JACQUELINE ANNE BENSON (current)
Director, MARKETING ASSISTANT, 2009.02.16
BIRKBY GRANGE BIRKBY HALL ROAD , HUDDERSFIELD
HD2 2XB, WEST YORKSHIRE
ENGLAND
PETER HORSFALL BENSON (current)
Director, 2009.02.16
BIRKBY GRANGE BIRKBY HALL ROAD , HUDDERSFIELD
HD2 2XB, WEST YORKSHIRE
ENGLAND
DAVID DEAKIN (current)
Director, SALES DIRECTOR, 2009.02.16
BIRKBY GRANGE BIRKBY HALL ROAD , HUDDERSFIELD
HD2 2XB, WEST YORKSHIRE
ENGLAND
CHRISTOPHER ALLSOPP (resigned)
Secretary, 1991.07.18 - 1993.08.25
10 SPRINGFIELD SOWERBY , HALIFAX
HX6 1AD, WEST YORKSHIRE
JAYNE HINCHLIFFE (resigned)
Secretary, 1993.08.25 - 2009.02.16
329 HOLME ROAD WARLEY , HALIFAX
HX2 7RP, WEST YORKSHIRE
CHRISTOPHER ALLSOPP (resigned)
Director, CARPET WIRE MANUFACTURER, 1991.07.18 - 2009.02.16
10 SPRINGFIELD SOWERBY , HALIFAX
HX6 1AD, WEST YORKSHIRE
IAN SWIFT ALLSOPP (resigned)
Director, CARPET WIRE MANUFACTURER, 1991.07.18 - 1993.08.25
5 BRACEWELL DRIVE WHEATLEY , HALIFAX
HX3 5HY, WEST YORKSHIRE
PETER STOCKPORT ALLSOPP (resigned)
Director, CARPET WIRE MANUFACTURER, 1991.07.18 - 2009.02.16
327 HOLME ROAD WARLEY , HALIFAX
HX2 7RP, WEST YORKSHIRE
JOHN HORSFALL WASHINGTON BENSON (resigned)
Director, 2009.02.16 - 2011.01.26
WEST VALE WORKS GREETLAND , HALIFAX
HX4 8BB, WEST YORKSHIRE
JAYNE HINCHLIFFE (resigned)
Director, COMPANY SECRETARY, 1994.04.12 - 2009.02.16
329 HOLME ROAD WARLEY , HALIFAX
HX2 7RP, WEST YORKSHIRE

Companies near to WILLIAM B. SWIFT ltd.

Information about the Private Limited Company WILLIAM B. SWIFT 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: 2016.05.12. Reload the data