About

Registered Number: 02810683
Date of Incorporation: 20/04/1993 (31 years and 8 months ago)
Company Status: Active
Registered Address: Leigh House, 28-32 St Paul's Street, Leeds, West Yorkshire, LS1 2JT

 

Swift Wines Ltd was registered on 20 April 1993 and has its registered office in West Yorkshire, it's status in the Companies House registry is set to "Active". The current directors of this organisation are listed as Leonard, Julie Anne, Leonard, Graham Patrick in the Companies House registry. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEONARD, Graham Patrick 20 April 1993 31 March 2010 1
Secretary Name Appointed Resigned Total Appointments
LEONARD, Julie Anne 30 November 2017 - 1

Filing History

Document Type Date
AA - Annual Accounts 18 December 2019
CS01 - N/A 06 November 2019
CS01 - N/A 05 November 2018
AA - Annual Accounts 16 October 2018
AA - Annual Accounts 14 December 2017
AP03 - Appointment of secretary 30 November 2017
TM02 - Termination of appointment of secretary 30 November 2017
CS01 - N/A 03 November 2017
RESOLUTIONS - N/A 01 March 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 01 March 2017
CC04 - Statement of companies objects 01 March 2017
SH08 - Notice of name or other designation of class of shares 01 March 2017
AA - Annual Accounts 09 December 2016
CS01 - N/A 04 November 2016
AA - Annual Accounts 07 January 2016
AR01 - Annual Return 06 November 2015
CH01 - Change of particulars for director 27 April 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 30 October 2014
AR01 - Annual Return 18 July 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 15 August 2013
AA - Annual Accounts 02 January 2013
AR01 - Annual Return 24 July 2012
AA - Annual Accounts 03 January 2012
AR01 - Annual Return 12 July 2011
AD01 - Change of registered office address 13 May 2011
AR01 - Annual Return 13 July 2010
AA - Annual Accounts 21 May 2010
AR01 - Annual Return 29 April 2010
CH03 - Change of particulars for secretary 29 April 2010
TM01 - Termination of appointment of director 29 April 2010
CH01 - Change of particulars for director 29 April 2010
AA - Annual Accounts 01 July 2009
363a - Annual Return 01 May 2009
287 - Change in situation or address of Registered Office 27 January 2009
AA - Annual Accounts 09 July 2008
363a - Annual Return 07 May 2008
AA - Annual Accounts 23 May 2007
363s - Annual Return 09 May 2007
AA - Annual Accounts 27 June 2006
363s - Annual Return 18 May 2006
AA - Annual Accounts 26 May 2005
363s - Annual Return 27 April 2005
AA - Annual Accounts 13 May 2004
363s - Annual Return 10 May 2004
AA - Annual Accounts 04 June 2003
363s - Annual Return 30 April 2003
363s - Annual Return 26 April 2002
AA - Annual Accounts 22 April 2002
363s - Annual Return 17 May 2001
AA - Annual Accounts 27 April 2001
AA - Annual Accounts 07 July 2000
363s - Annual Return 09 May 2000
AA - Annual Accounts 28 May 1999
363s - Annual Return 12 May 1999
AA - Annual Accounts 09 September 1998
363s - Annual Return 01 May 1998
287 - Change in situation or address of Registered Office 03 March 1998
363s - Annual Return 17 June 1997
AA - Annual Accounts 30 May 1997
AA - Annual Accounts 11 July 1996
363s - Annual Return 28 May 1996
AA - Annual Accounts 11 July 1995
363s - Annual Return 24 April 1995
AA - Annual Accounts 19 May 1994
363s - Annual Return 15 April 1994
RESOLUTIONS - N/A 24 June 1993
RESOLUTIONS - N/A 24 June 1993
RESOLUTIONS - N/A 24 June 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 16 June 1993
288 - N/A 27 April 1993
288 - N/A 27 April 1993
288 - N/A 27 April 1993
288 - N/A 27 April 1993
287 - Change in situation or address of Registered Office 27 April 1993
NEWINC - New incorporation documents 20 April 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.