Established in 1989, Swift Holiday Homes Ltd are based in East Yorkshire. The current directors of the organisation are listed as Artley, Gordon, Brayshaw, Keith, Smeaton, Richard Paul, Cleminshaw, Anne, Pinder, John, White, John Richard at Companies House. We don't know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLEMINSHAW, Anne | N/A | 30 April 2004 | 1 |
| PINDER, John | 26 February 1998 | 30 April 2004 | 1 |
| WHITE, John Richard | 26 February 1998 | 30 April 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ARTLEY, Gordon | 18 July 2012 | 04 August 2015 | 1 |
| BRAYSHAW, Keith | 08 September 2015 | 23 June 2016 | 1 |
| SMEATON, Richard Paul | 23 June 2016 | 18 August 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 08 September 2020 | |
| TM01 - Termination of appointment of director | 28 August 2020 | |
| TM02 - Termination of appointment of secretary | 28 August 2020 | |
| AA - Annual Accounts | 07 May 2020 | |
| CS01 - N/A | 04 May 2020 | |
| AA - Annual Accounts | 16 May 2019 | |
| CS01 - N/A | 08 May 2019 | |
| CS01 - N/A | 09 May 2018 | |
| AA - Annual Accounts | 19 March 2018 | |
| CS01 - N/A | 08 May 2017 | |
| AA - Annual Accounts | 29 March 2017 | |
| AP03 - Appointment of secretary | 27 June 2016 | |
| AP01 - Appointment of director | 27 June 2016 | |
| TM01 - Termination of appointment of director | 27 June 2016 | |
| TM02 - Termination of appointment of secretary | 27 June 2016 | |
| AR01 - Annual Return | 12 May 2016 | |
| AA - Annual Accounts | 15 January 2016 | |
| AP03 - Appointment of secretary | 09 September 2015 | |
| AP01 - Appointment of director | 09 September 2015 | |
| TM02 - Termination of appointment of secretary | 09 September 2015 | |
| TM01 - Termination of appointment of director | 09 September 2015 | |
| AR01 - Annual Return | 14 May 2015 | |
| AA - Annual Accounts | 16 February 2015 | |
| AR01 - Annual Return | 08 May 2014 | |
| AA - Annual Accounts | 20 February 2014 | |
| AR01 - Annual Return | 08 May 2013 | |
| AA - Annual Accounts | 27 March 2013 | |
| RESOLUTIONS - N/A | 06 August 2012 | |
| MEM/ARTS - N/A | 06 August 2012 | |
| AP03 - Appointment of secretary | 01 August 2012 | |
| TM01 - Termination of appointment of director | 01 August 2012 | |
| TM01 - Termination of appointment of director | 01 August 2012 | |
| TM02 - Termination of appointment of secretary | 01 August 2012 | |
| AP01 - Appointment of director | 31 July 2012 | |
| AP01 - Appointment of director | 31 July 2012 | |
| MG01 - Particulars of a mortgage or charge | 20 July 2012 | |
| AR01 - Annual Return | 14 May 2012 | |
| AA - Annual Accounts | 19 January 2012 | |
| AR01 - Annual Return | 14 May 2011 | |
| AA - Annual Accounts | 03 March 2011 | |
| CH01 - Change of particulars for director | 26 May 2010 | |
| CH01 - Change of particulars for director | 26 May 2010 | |
| AR01 - Annual Return | 12 May 2010 | |
| CH03 - Change of particulars for secretary | 12 May 2010 | |
| AA - Annual Accounts | 14 December 2009 | |
| 363a - Annual Return | 13 May 2009 | |
| AA - Annual Accounts | 28 January 2009 | |
| 363a - Annual Return | 12 May 2008 | |
| AA - Annual Accounts | 28 February 2008 | |
| 363a - Annual Return | 18 May 2007 | |
| AA - Annual Accounts | 20 December 2006 | |
| 363s - Annual Return | 10 May 2006 | |
| AA - Annual Accounts | 07 March 2006 | |
| RESOLUTIONS - N/A | 12 October 2005 | |
| RESOLUTIONS - N/A | 12 October 2005 | |
| RESOLUTIONS - N/A | 12 October 2005 | |
| 363s - Annual Return | 10 May 2005 | |
| AA - Annual Accounts | 07 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 26 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2004 | |
| 363s - Annual Return | 21 May 2004 | |
| CERTNM - Change of name certificate | 21 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 2004 | |
| AA - Annual Accounts | 12 January 2004 | |
| 363s - Annual Return | 12 May 2003 | |
| AA - Annual Accounts | 07 January 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 January 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 January 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 January 2003 | |
| AA - Annual Accounts | 20 November 2002 | |
| 363s - Annual Return | 10 May 2002 | |
| 169 - Return by a company purchasing its own shares | 03 April 2002 | |
| RESOLUTIONS - N/A | 07 March 2002 | |
| 363s - Annual Return | 30 May 2001 | |
| AA - Annual Accounts | 21 May 2001 | |
| 363s - Annual Return | 23 May 2000 | |
| AA - Annual Accounts | 23 May 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 March 2000 | |
| 363s - Annual Return | 04 June 1999 | |
| AA - Annual Accounts | 23 April 1999 | |
| 363s - Annual Return | 15 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 1998 | |
| AA - Annual Accounts | 22 January 1998 | |
| 287 - Change in situation or address of Registered Office | 28 July 1997 | |
| 395 - Particulars of a mortgage or charge | 08 July 1997 | |
| 395 - Particulars of a mortgage or charge | 18 June 1997 | |
| 363s - Annual Return | 08 June 1997 | |
| AA - Annual Accounts | 08 June 1997 | |
| 363s - Annual Return | 29 May 1996 | |
| AA - Annual Accounts | 29 May 1996 | |
| AA - Annual Accounts | 09 June 1995 | |
| 363s - Annual Return | 31 May 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 February 1995 | |
| 395 - Particulars of a mortgage or charge | 24 November 1994 | |
| 395 - Particulars of a mortgage or charge | 30 September 1994 | |
| 363s - Annual Return | 01 July 1994 | |
| AA - Annual Accounts | 10 June 1994 | |
| 363a - Annual Return | 25 June 1993 | |
| AA - Annual Accounts | 05 June 1993 | |
| AA - Annual Accounts | 18 June 1992 | |
| 287 - Change in situation or address of Registered Office | 17 June 1992 | |
| 363s - Annual Return | 14 May 1992 | |
| RESOLUTIONS - N/A | 23 December 1991 | |
| CERTNM - Change of name certificate | 30 August 1991 | |
| SA - Shares agreement | 15 July 1991 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 15 July 1991 | |
| SA - Shares agreement | 15 July 1991 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 15 July 1991 | |
| SA - Shares agreement | 15 July 1991 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 15 July 1991 | |
| 363b - Annual Return | 25 June 1991 | |
| AUD - Auditor's letter of resignation | 19 March 1991 | |
| AA - Annual Accounts | 28 January 1991 | |
| 395 - Particulars of a mortgage or charge | 14 December 1990 | |
| 395 - Particulars of a mortgage or charge | 17 October 1990 | |
| 288 - N/A | 18 September 1990 | |
| 363 - Annual Return | 26 July 1990 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 14 May 1990 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 14 May 1990 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 14 May 1990 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 14 May 1990 | |
| 88(2)P - N/A | 01 May 1990 | |
| 88(2)P - N/A | 01 May 1990 | |
| 88(2)P - N/A | 01 May 1990 | |
| 88(2)P - N/A | 01 May 1990 | |
| 88(2)P - N/A | 01 May 1990 | |
| 288 - N/A | 27 February 1990 | |
| 288 - N/A | 15 February 1990 | |
| RESOLUTIONS - N/A | 20 November 1989 | |
| RESOLUTIONS - N/A | 20 November 1989 | |
| CERTNM - Change of name certificate | 07 November 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 26 October 1989 | |
| 123 - Notice of increase in nominal capital | 11 October 1989 | |
| 288 - N/A | 06 October 1989 | |
| 287 - Change in situation or address of Registered Office | 06 July 1989 | |
| 288 - N/A | 06 July 1989 | |
| RESOLUTIONS - N/A | 02 May 1989 | |
| RESOLUTIONS - N/A | 02 May 1989 | |
| 123 - Notice of increase in nominal capital | 02 May 1989 | |
| NEWINC - New incorporation documents | 22 March 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 18 July 2012 | Outstanding |
N/A |
| Transfer of part | 25 June 1997 | Fully Satisfied |
N/A |
| Legal charge | 16 June 1997 | Fully Satisfied |
N/A |
| Legal charge | 10 November 1994 | Fully Satisfied |
N/A |
| Legal charge | 28 September 1994 | Fully Satisfied |
N/A |
| Fixed and floating charge | 07 December 1990 | Outstanding |
N/A |
| Legal charge | 11 October 1990 | Fully Satisfied |
N/A |
