Founded in 1974, Swift Direct Blinds Ltd has its registered office in Huddersfield, it's status at Companies House is "Active". There are currently 51-100 employees at the company. There are 17 directors listed for the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DICKSON, Russell Cameron | 30 April 2020 | - | 1 |
DICKSON, Stuart Michael | 30 April 2020 | - | 1 |
MACMANAMAN, Katharine | 07 January 2017 | - | 1 |
MCCLUGGAGE, Jonathan Dc | 30 April 2020 | - | 1 |
ROEBUCK, David | 01 April 2004 | - | 1 |
SPEER, James Alistair David | 30 April 2020 | - | 1 |
LEWIS, Alan | 01 January 1999 | 03 July 2008 | 1 |
SWIFT, Alan Crossley | N/A | 01 January 1997 | 1 |
SWIFT, Caroline Ann | N/A | 12 October 2003 | 1 |
SWIFT, Christian Michael Crossley | N/A | 30 April 2020 | 1 |
SWIFT, Heather Patricia | N/A | 30 April 2020 | 1 |
SWIFT, Mary Elizabeth | 17 September 2012 | 30 April 2020 | 1 |
SWIFT, Mary Patricia | N/A | 01 January 1997 | 1 |
SWIFT, Nicolas Paul Crossley | N/A | 30 April 2020 | 1 |
WHYATT, Joanne | 01 January 2016 | 30 August 2019 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCCLUGGAGE, Jonathan David Campbell | 30 April 2020 | - | 1 |
SWIFT, Nicolas Paul Crossley | 04 March 2013 | 30 April 2020 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 27 August 2020 | |
AP01 - Appointment of director | 27 August 2020 | |
AP01 - Appointment of director | 27 August 2020 | |
CH03 - Change of particulars for secretary | 27 August 2020 | |
CH01 - Change of particulars for director | 27 August 2020 | |
AP01 - Appointment of director | 26 August 2020 | |
AP03 - Appointment of secretary | 26 August 2020 | |
PSC02 - N/A | 26 August 2020 | |
PSC07 - N/A | 26 August 2020 | |
PSC07 - N/A | 26 August 2020 | |
TM01 - Termination of appointment of director | 26 August 2020 | |
TM01 - Termination of appointment of director | 26 August 2020 | |
TM01 - Termination of appointment of director | 26 August 2020 | |
TM01 - Termination of appointment of director | 26 August 2020 | |
TM02 - Termination of appointment of secretary | 26 August 2020 | |
SH08 - Notice of name or other designation of class of shares | 06 May 2020 | |
MR04 - N/A | 23 April 2020 | |
CS01 - N/A | 08 April 2020 | |
AA - Annual Accounts | 11 September 2019 | |
TM01 - Termination of appointment of director | 06 September 2019 | |
CS01 - N/A | 05 April 2019 | |
AA - Annual Accounts | 07 October 2018 | |
CS01 - N/A | 09 April 2018 | |
AA - Annual Accounts | 07 October 2017 | |
CS01 - N/A | 10 April 2017 | |
AP01 - Appointment of director | 19 January 2017 | |
AA - Annual Accounts | 28 July 2016 | |
AR01 - Annual Return | 01 April 2016 | |
AP01 - Appointment of director | 08 January 2016 | |
AA - Annual Accounts | 25 August 2015 | |
AR01 - Annual Return | 04 April 2015 | |
AA - Annual Accounts | 23 September 2014 | |
MR01 - N/A | 05 August 2014 | |
CERTNM - Change of name certificate | 03 July 2014 | |
CONNOT - N/A | 15 May 2014 | |
MR04 - N/A | 15 April 2014 | |
MR04 - N/A | 15 April 2014 | |
MR04 - N/A | 15 April 2014 | |
AR01 - Annual Return | 09 April 2014 | |
MR04 - N/A | 12 March 2014 | |
MR04 - N/A | 12 March 2014 | |
AA - Annual Accounts | 07 June 2013 | |
AR01 - Annual Return | 03 April 2013 | |
AP01 - Appointment of director | 03 April 2013 | |
AP03 - Appointment of secretary | 03 April 2013 | |
TM02 - Termination of appointment of secretary | 03 April 2013 | |
AA - Annual Accounts | 22 August 2012 | |
AR01 - Annual Return | 30 April 2012 | |
AR01 - Annual Return | 24 May 2011 | |
AA - Annual Accounts | 17 May 2011 | |
AR01 - Annual Return | 13 May 2010 | |
CH01 - Change of particulars for director | 13 May 2010 | |
CH01 - Change of particulars for director | 13 May 2010 | |
CH01 - Change of particulars for director | 13 May 2010 | |
AA - Annual Accounts | 07 May 2010 | |
RESOLUTIONS - N/A | 09 July 2009 | |
AA - Annual Accounts | 05 April 2009 | |
363a - Annual Return | 01 April 2009 | |
288b - Notice of resignation of directors or secretaries | 31 March 2009 | |
AA - Annual Accounts | 13 June 2008 | |
363a - Annual Return | 22 April 2008 | |
287 - Change in situation or address of Registered Office | 22 April 2008 | |
395 - Particulars of a mortgage or charge | 21 August 2007 | |
363s - Annual Return | 11 May 2007 | |
AA - Annual Accounts | 11 May 2007 | |
AA - Annual Accounts | 30 June 2006 | |
363s - Annual Return | 13 April 2006 | |
363s - Annual Return | 26 April 2005 | |
AA - Annual Accounts | 20 April 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 November 2004 | |
363s - Annual Return | 26 July 2004 | |
288a - Notice of appointment of directors or secretaries | 18 May 2004 | |
AA - Annual Accounts | 11 May 2004 | |
288a - Notice of appointment of directors or secretaries | 04 December 2003 | |
288b - Notice of resignation of directors or secretaries | 04 December 2003 | |
AA - Annual Accounts | 03 July 2003 | |
363s - Annual Return | 27 April 2003 | |
AA - Annual Accounts | 19 August 2002 | |
363s - Annual Return | 10 April 2002 | |
363s - Annual Return | 09 July 2001 | |
AA - Annual Accounts | 03 May 2001 | |
AA - Annual Accounts | 31 October 2000 | |
363s - Annual Return | 16 May 2000 | |
AA - Annual Accounts | 15 October 1999 | |
288a - Notice of appointment of directors or secretaries | 25 May 1999 | |
363s - Annual Return | 14 April 1999 | |
AA - Annual Accounts | 22 July 1998 | |
CERTNM - Change of name certificate | 17 July 1998 | |
363s - Annual Return | 18 April 1998 | |
AA - Annual Accounts | 08 July 1997 | |
363s - Annual Return | 07 May 1997 | |
288b - Notice of resignation of directors or secretaries | 09 January 1997 | |
288b - Notice of resignation of directors or secretaries | 09 January 1997 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 04 November 1996 | |
AA - Annual Accounts | 04 November 1996 | |
363s - Annual Return | 29 April 1996 | |
AA - Annual Accounts | 28 June 1995 | |
363s - Annual Return | 18 April 1995 | |
AA - Annual Accounts | 31 May 1994 | |
363s - Annual Return | 14 April 1994 | |
AA - Annual Accounts | 16 June 1993 | |
363s - Annual Return | 07 April 1993 | |
RESOLUTIONS - N/A | 29 October 1992 | |
RESOLUTIONS - N/A | 29 October 1992 | |
RESOLUTIONS - N/A | 29 October 1992 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 29 October 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 October 1992 | |
123 - Notice of increase in nominal capital | 29 October 1992 | |
363s - Annual Return | 15 July 1992 | |
AA - Annual Accounts | 30 June 1992 | |
AA - Annual Accounts | 20 June 1991 | |
363a - Annual Return | 15 April 1991 | |
395 - Particulars of a mortgage or charge | 27 March 1991 | |
395 - Particulars of a mortgage or charge | 27 March 1991 | |
395 - Particulars of a mortgage or charge | 26 May 1990 | |
363 - Annual Return | 17 May 1990 | |
AA - Annual Accounts | 01 May 1990 | |
288 - N/A | 26 March 1990 | |
363 - Annual Return | 27 June 1989 | |
AA - Annual Accounts | 01 June 1989 | |
363 - Annual Return | 27 January 1989 | |
AA - Annual Accounts | 16 May 1988 | |
288 - N/A | 26 April 1988 | |
287 - Change in situation or address of Registered Office | 18 February 1988 | |
395 - Particulars of a mortgage or charge | 15 February 1988 | |
363 - Annual Return | 08 October 1987 | |
AA - Annual Accounts | 26 August 1987 | |
AA - Annual Accounts | 04 December 1986 | |
363 - Annual Return | 04 December 1986 | |
288 - N/A | 29 July 1986 | |
NEWINC - New incorporation documents | 15 November 1974 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 04 August 2014 | Fully Satisfied |
N/A |
Legal charge | 07 August 2007 | Fully Satisfied |
N/A |
Legal charge | 08 March 1991 | Fully Satisfied |
N/A |
Legal charge | 08 March 1991 | Fully Satisfied |
N/A |
Debenture | 23 May 1990 | Fully Satisfied |
N/A |
Legal charge | 08 February 1988 | Fully Satisfied |
N/A |