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W.F. SWIFT LIMITED

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

Company details

OLD BARN HOUSE, CHURCH STREET WYRE PIDDLE, PERSHORE, WORCESTERSHIRE, WR10 2JD

W.F. SWIFT LIMITED on the map

Company type: Private Limited Company
Company number: 00576362
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.12.31
last member list: 2015.11.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate
Company W.F. SWIFT LIMITED is a Private Limited Company, registration number 00576362, established in United Kingdom on the 31. December 1956. The company is now active. The company has been in business for 59 years and 11 months. The company is based on OLD BARN HOUSE, CHURCH STREET WYRE PIDDLE, PERSHORE, WORCESTERSHIRE, WR10 2JD. Business of the company W.F. SWIFT LIMITED by SIC and NACE code is "68201 - Renting and operating of Housing Association real estate". There are 60 company documents available. The most recent document is "14/11/15 FULL LIST" from the 2015.12.08. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.11.14. We do not have any information about the company W.F. SWIFT LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.12.12
overdue: NO
last made update: 2015.11.14
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1977.02.18
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1978.06.02
MIDLAND BANK PLC
EQUITABLE CHARGE BY DEPOSIT OF DEEDS - Outstanding on 1989.11.29

List of company documents:

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14/11/15 FULL LIST
Form type: AR01
Date: 2015.12.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.08
Form type: LATEST SOC
Document description: 08/12/15 STATEMENT OF CAPITAL;GBP 12880
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.06
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14/11/14 FULL LIST
Form type: AR01
Date: 2014.11.25
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
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17/04/14 STATEMENT OF CAPITAL GBP 12880
Form type: SH01
Date: 2014.07.09
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26/11/13 STATEMENT OF CAPITAL GBP 11440
Form type: SH01
Date: 2014.04.15
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ADOPT ARTICLES 26/11/2013
Form type: RES01
Date: 2014.04.09
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14/11/13 FULL LIST
Form type: AR01
Date: 2013.11.25
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES SWIFT / 15/11/2011
Form type: CH01
Date: 2012.11.22
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14/11/12 FULL LIST
Form type: AR01
Date: 2012.11.22
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MAXWELL SWIFT / 15/11/2011
Form type: CH01
Date: 2012.11.22
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SECRETARY'S CHANGE OF PARTICULARS / WILLIAM JAMES SWIFT / 15/11/2012
Form type: CH03
Date: 2012.11.22
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.26
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14/11/11 FULL LIST
Form type: AR01
Date: 2011.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES SWIFT / 13/11/2011
Form type: CH01
Date: 2011.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MAXWELL SWIFT / 13/11/2011
Form type: CH01
Date: 2011.11.17
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.13
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14/11/10 FULL LIST
Form type: AR01
Date: 2010.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES SWIFT / 13/11/2010
Form type: CH01
Date: 2010.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MAXWELL SWIFT / 13/11/2010
Form type: CH01
Date: 2010.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS BENJAMIN SWIFT / 13/11/2010
Form type: CH01
Date: 2010.11.17
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.13
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14/11/09 FULL LIST
Form type: AR01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY KAY SWIFT / 13/11/2009
Form type: CH01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / JANE IDIENS / 13/11/2009
Form type: CH01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES SWIFT / 13/11/2009
Form type: CH01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS BENJAMIN SWIFT / 13/11/2009
Form type: CH01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MAXWELL SWIFT / 23/11/2009
Form type: CH01
Date: 2009.12.01
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SECRETARY'S CHANGE OF PARTICULARS / WILLIAM JAMES SWIFT / 13/11/2009
Form type: CH03
Date: 2009.12.01
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SECRETARY'S CHANGE OF PARTICULARS / WILLIAM JAMES SWIFT / 13/11/2009
Form type: CH03
Date: 2009.12.01
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.25
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RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.19
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WILLIAM SWIFT / 27/04/2008
Form type: 288c
Date: 2009.02.19
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.01
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RETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.17
Child documents:
Document type: ANNOTATION
Date: 2007.12.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.19
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RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.30
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
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RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.16
Child documents:
Document type: ANNOTATION
Date: 2005.11.16
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.01
£2.95
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RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.17
£2.95
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RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.18
Child documents:
Document type: ANNOTATION
Date: 2004.03.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.30
£2.95
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RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.13
£2.95
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RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.23
£2.95
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RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.25
£2.95
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RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.11
Child documents:
Document type: ANNOTATION
Date: 2000.02.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/02/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.06
£2.95
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RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.06
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RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.24
Child documents:
Document type: ANNOTATION
Date: 1998.02.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/02/98

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Company directors and board members:

WILLIAM JAMES SWIFT (current)
Secretary, COMPANY DIRECTOR, 2006.10.16
1 BROOK COTTAGES BROOK LANE CHARLTON , PERSHORE
WR10 3LG, WORCESTERSHIRE
JANE IDIENS (current)
Director, COMPANY DIRECTOR, 2006.10.16
BANK FARM HOUSE NEWCASTLE ROAD, WOORE , CREWE
CW3 9RE, CHESHIRE
JOHN MAXWELL SWIFT (current)
Director, COMPANY DIRECTOR, 2006.10.16
OLD BARN HOUSE CHURCH STREET WYRE PIDDLE , PERSHORE
WR10 2JD
MARCUS BENJAMIN SWIFT (current)
Director, AGRICULTURAL WORKER, 1992.11.14
2 HASELOR LANE , EVESHAM
WR11 2QZ
ROSEMARY KAY SWIFT (current)
Director, MANAGING DIRECTOR, 1991.11.14
OLD BARN HOUSE CHURCH STREET WYRE PIDDLE , PERSHORE
WR10 2JD, WORCESTERSHIRE
WILLIAM JAMES SWIFT (current)
Director, COMPANY DIRECTOR, 2006.10.16
OLD BARN HOUSE WYRE PIDDLE , PERSHORE
WR10 2JD, WORCESTERSHIRE
ROSEMARY KAY SWIFT (resigned)
Secretary, 1991.11.14 - 2006.10.16
OLD BARN HOUSE CHURCH STREET WYRE PIDDLE , PERSHORE
WR10 2JD, WORCESTERSHIRE
PETER KEITH COLLIER (resigned)
Director, RET, 1992.11.14 - 1993.09.10
PRIORS GARDEN, DOCK LANE BREDON , TEWKESBURY
GL20 7LG, GLOUCESTERSHIRE
SHELIA CLARE COLLIER (resigned)
Director, 1991.11.14 - 1993.09.10
PRIORS GARDEN DOCK LANE BREDON , TEWKESBURY
GL20 7LG, GLOUCESTERSHIRE
JOHN STEPHEN SWIFT (resigned)
Director, FARMER, 1991.11.14 - 2004.11.02
OLD BARN HOUSE CHURCH STREET WYRE PIDDLE , PERSHORE
WR10 2JD, WORCESTERSHIRE
Date 2012.12.31
Fixed Assets £ 490,198
Tangible Fixed Assets £ 490,198
Current Assets £ 130,094
Debtors £ 2,775
Shareholder Funds £ 594,997
Profit Loss Account Reserve £ 584,997
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 594,997
Net Current Assets Liabilities £ 104,799
Creditors Due Within One Year £ 25,295
Cash Bank In Hand £ 127,319
Par Value Share Ordinary of £1 each
Number Shares Allotted £ 10,000

Companies near to W.F. SWIFT ltd.

Information about the Private Limited Company W.F. 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: 2016.05.18. Reload the data