Having been setup in 1994, Swift (24 Hour) Courier Services Ltd has its registered office in Newbury, it has a status of "Active". Currently we aren't aware of the number of employees at the this organisation. The companies directors are listed as Huntley, Steven James Andrew, Broad, Emma Jane, Filmer, Greg, Huntley, Kenneth William, Simpson, David Tinley, Turner, Martin William at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROAD, Emma Jane | 07 September 1994 | 15 August 1995 | 1 |
| FILMER, Greg | 06 December 2017 | 05 August 2019 | 1 |
| HUNTLEY, Kenneth William | 07 September 1994 | 22 April 2003 | 1 |
| SIMPSON, David Tinley | 01 April 2001 | 29 September 2008 | 1 |
| TURNER, Martin William | 01 April 2001 | 01 April 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HUNTLEY, Steven James Andrew | 29 September 2008 | 11 March 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 07 August 2020 | |
| TM01 - Termination of appointment of director | 07 January 2020 | |
| CS01 - N/A | 09 September 2019 | |
| AP01 - Appointment of director | 05 August 2019 | |
| TM01 - Termination of appointment of director | 05 August 2019 | |
| AA - Annual Accounts | 30 April 2019 | |
| CS01 - N/A | 13 September 2018 | |
| AA - Annual Accounts | 14 June 2018 | |
| AP01 - Appointment of director | 07 December 2017 | |
| CS01 - N/A | 02 October 2017 | |
| PSC02 - N/A | 02 October 2017 | |
| PSC09 - N/A | 02 October 2017 | |
| AA - Annual Accounts | 18 June 2017 | |
| CS01 - N/A | 09 September 2016 | |
| AA - Annual Accounts | 05 July 2016 | |
| AR01 - Annual Return | 14 September 2015 | |
| AA - Annual Accounts | 22 January 2015 | |
| AR01 - Annual Return | 15 September 2014 | |
| AA - Annual Accounts | 28 March 2014 | |
| AR01 - Annual Return | 03 October 2013 | |
| AA - Annual Accounts | 16 January 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 December 2012 | |
| MG01 - Particulars of a mortgage or charge | 27 September 2012 | |
| AR01 - Annual Return | 18 September 2012 | |
| AA - Annual Accounts | 27 April 2012 | |
| AR01 - Annual Return | 10 October 2011 | |
| TM01 - Termination of appointment of director | 17 March 2011 | |
| TM02 - Termination of appointment of secretary | 17 March 2011 | |
| AP01 - Appointment of director | 14 March 2011 | |
| AA - Annual Accounts | 24 February 2011 | |
| AR01 - Annual Return | 22 September 2010 | |
| CH01 - Change of particulars for director | 22 September 2010 | |
| CH01 - Change of particulars for director | 22 September 2010 | |
| AA - Annual Accounts | 18 May 2010 | |
| 363a - Annual Return | 22 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 June 2009 | |
| AA - Annual Accounts | 20 March 2009 | |
| 363a - Annual Return | 01 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2008 | |
| AA - Annual Accounts | 13 March 2008 | |
| 395 - Particulars of a mortgage or charge | 05 February 2008 | |
| 363a - Annual Return | 08 October 2007 | |
| AA - Annual Accounts | 16 May 2007 | |
| 363s - Annual Return | 04 January 2007 | |
| AA - Annual Accounts | 02 August 2006 | |
| AA - Annual Accounts | 22 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 November 2005 | |
| 363s - Annual Return | 22 November 2005 | |
| AA - Annual Accounts | 30 November 2004 | |
| AA - Annual Accounts | 30 November 2004 | |
| 363s - Annual Return | 10 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 2004 | |
| 363s - Annual Return | 22 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 September 2003 | |
| AA - Annual Accounts | 30 September 2002 | |
| 363s - Annual Return | 17 September 2002 | |
| 287 - Change in situation or address of Registered Office | 21 June 2002 | |
| AA - Annual Accounts | 03 September 2001 | |
| 363s - Annual Return | 03 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 03 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2001 | |
| 363s - Annual Return | 18 September 2000 | |
| AA - Annual Accounts | 28 July 2000 | |
| AA - Annual Accounts | 05 July 2000 | |
| RESOLUTIONS - N/A | 24 September 1999 | |
| 123 - Notice of increase in nominal capital | 24 September 1999 | |
| 363s - Annual Return | 10 September 1999 | |
| AA - Annual Accounts | 05 August 1999 | |
| 363s - Annual Return | 26 October 1998 | |
| 395 - Particulars of a mortgage or charge | 11 September 1998 | |
| 395 - Particulars of a mortgage or charge | 18 August 1998 | |
| AA - Annual Accounts | 27 July 1998 | |
| AA - Annual Accounts | 06 July 1998 | |
| 363s - Annual Return | 19 September 1997 | |
| 287 - Change in situation or address of Registered Office | 20 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 02 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 1996 | |
| 363s - Annual Return | 16 September 1996 | |
| 363s - Annual Return | 07 November 1995 | |
| 288 - N/A | 23 August 1995 | |
| 288 - N/A | 23 August 1995 | |
| 287 - Change in situation or address of Registered Office | 21 August 1995 | |
| 288 - N/A | 21 August 1995 | |
| 288 - N/A | 21 August 1995 | |
| 288 - N/A | 21 August 1995 | |
| CERTNM - Change of name certificate | 10 August 1995 | |
| NEWINC - New incorporation documents | 07 September 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 25 September 2012 | Outstanding |
N/A |
| Rent deposit deed | 01 February 2008 | Outstanding |
N/A |
| Legal mortgage | 27 August 1998 | Fully Satisfied |
N/A |
| Mortgage debenture | 10 August 1998 | Outstanding |
N/A |
