About

Registered Number: 01342518
Date of Incorporation: 06/12/1977 (47 years and 4 months ago)
Company Status: Active
Registered Address: Drumochter, Station Road, Wickham Bishops, Witham, Essex, CM8 3JL

 

Swiftbow Ltd was founded on 06 December 1977 and are based in Witham, it's status in the Companies House registry is set to "Active". We do not know the number of employees at Swiftbow Ltd. The current directors of the business are listed as Lathwell - Fisher, Victoria, Shail, James Richard, Langley, Deborah, Shail, Irene Joan.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LATHWELL - FISHER, Victoria 31 October 2018 - 1
SHAIL, James Richard 03 March 2018 - 1
SHAIL, Irene Joan N/A 05 December 2014 1
Secretary Name Appointed Resigned Total Appointments
LANGLEY, Deborah 24 November 1994 31 December 1995 1

Filing History

Document Type Date
AA - Annual Accounts 18 February 2020
CS01 - N/A 10 January 2020
MR01 - N/A 15 March 2019
AA - Annual Accounts 22 February 2019
CS01 - N/A 18 January 2019
AP01 - Appointment of director 04 January 2019
AP01 - Appointment of director 16 March 2018
AA - Annual Accounts 01 February 2018
CS01 - N/A 02 January 2018
CS01 - N/A 10 February 2017
AA - Annual Accounts 04 January 2017
AA - Annual Accounts 26 February 2016
AR01 - Annual Return 12 January 2016
TM02 - Termination of appointment of secretary 14 August 2015
TM01 - Termination of appointment of director 14 August 2015
MR04 - N/A 11 August 2015
MR04 - N/A 11 August 2015
MR04 - N/A 11 August 2015
AR01 - Annual Return 04 February 2015
AA - Annual Accounts 16 January 2015
AAMD - Amended Accounts 03 February 2014
AA - Annual Accounts 28 January 2014
AR01 - Annual Return 02 January 2014
AA - Annual Accounts 25 January 2013
AR01 - Annual Return 21 January 2013
AR01 - Annual Return 24 January 2012
AA - Annual Accounts 09 January 2012
AA - Annual Accounts 19 January 2011
AR01 - Annual Return 10 January 2011
AA - Annual Accounts 15 February 2010
AR01 - Annual Return 15 January 2010
AA - Annual Accounts 19 February 2009
363a - Annual Return 06 February 2009
AA - Annual Accounts 01 April 2008
363s - Annual Return 04 February 2008
AA - Annual Accounts 16 January 2007
363s - Annual Return 12 January 2007
AA - Annual Accounts 10 January 2006
363s - Annual Return 06 January 2006
395 - Particulars of a mortgage or charge 19 November 2005
395 - Particulars of a mortgage or charge 19 November 2005
395 - Particulars of a mortgage or charge 19 November 2005
AA - Annual Accounts 01 June 2005
AA - Annual Accounts 28 January 2005
363s - Annual Return 11 January 2005
AA - Annual Accounts 07 June 2004
363s - Annual Return 24 February 2004
AA - Annual Accounts 01 April 2003
363s - Annual Return 08 January 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 December 2002
363s - Annual Return 20 February 2002
AA - Annual Accounts 16 January 2002
363s - Annual Return 23 January 2001
287 - Change in situation or address of Registered Office 07 June 2000
AA - Annual Accounts 01 June 2000
363s - Annual Return 27 January 2000
AA - Annual Accounts 22 September 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 May 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 May 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 May 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 May 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 May 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 May 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 May 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 May 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 May 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 May 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 May 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 May 1999
363s - Annual Return 12 May 1999
363s - Annual Return 12 May 1999
288b - Notice of resignation of directors or secretaries 12 May 1999
363s - Annual Return 12 May 1999
363s - Annual Return 12 May 1999
3.6 - Abstract of receipt and payments in receivership 26 March 1999
3.6 - Abstract of receipt and payments in receivership 26 March 1999
3.6 - Abstract of receipt and payments in receivership 26 March 1999
3.6 - Abstract of receipt and payments in receivership 26 March 1999
405(2) - Notice of ceasing to act of Receiver 24 March 1999
405(2) - Notice of ceasing to act of Receiver 24 March 1999
405(2) - Notice of ceasing to act of Receiver 24 March 1999
405(2) - Notice of ceasing to act of Receiver 24 March 1999
3.6 - Abstract of receipt and payments in receivership 24 March 1999
3.6 - Abstract of receipt and payments in receivership 24 March 1999
3.6 - Abstract of receipt and payments in receivership 24 March 1999
3.6 - Abstract of receipt and payments in receivership 24 March 1999
3.6 - Abstract of receipt and payments in receivership 24 March 1999
3.6 - Abstract of receipt and payments in receivership 24 March 1999
3.6 - Abstract of receipt and payments in receivership 24 March 1999
3.6 - Abstract of receipt and payments in receivership 24 March 1999
3.6 - Abstract of receipt and payments in receivership 24 March 1999
3.6 - Abstract of receipt and payments in receivership 24 March 1999
3.6 - Abstract of receipt and payments in receivership 24 March 1999
3.6 - Abstract of receipt and payments in receivership 24 March 1999
AA - Annual Accounts 21 December 1998
AA - Annual Accounts 09 June 1998
395 - Particulars of a mortgage or charge 03 April 1998
AA - Annual Accounts 22 September 1997
363a - Annual Return 06 March 1997
AA - Annual Accounts 08 August 1996
AA - Annual Accounts 08 August 1996
3.6 - Abstract of receipt and payments in receivership 19 July 1996
3.6 - Abstract of receipt and payments in receivership 19 July 1996
3.6 - Abstract of receipt and payments in receivership 19 July 1996
3.6 - Abstract of receipt and payments in receivership 19 July 1996
3.6 - Abstract of receipt and payments in receivership 04 April 1996
3.6 - Abstract of receipt and payments in receivership 04 April 1996
3.6 - Abstract of receipt and payments in receivership 04 April 1996
3.6 - Abstract of receipt and payments in receivership 04 April 1996
AUD - Auditor's letter of resignation 30 November 1995
405(1) - Notice of appointment of Receiver 09 January 1995
405(1) - Notice of appointment of Receiver 09 January 1995
405(1) - Notice of appointment of Receiver 09 January 1995
405(1) - Notice of appointment of Receiver 09 January 1995
363s - Annual Return 05 January 1995
288 - N/A 20 December 1994
288 - N/A 14 December 1994
288 - N/A 10 October 1994
288 - N/A 10 October 1994
AA - Annual Accounts 05 April 1994
363s - Annual Return 26 January 1994
363s - Annual Return 29 March 1993
AA - Annual Accounts 08 March 1993
363a - Annual Return 15 April 1992
363a - Annual Return 15 April 1992
363a - Annual Return 15 April 1992
288 - N/A 17 January 1992
363b - Annual Return 17 January 1992
395 - Particulars of a mortgage or charge 21 August 1991
395 - Particulars of a mortgage or charge 21 August 1991
363 - Annual Return 22 January 1991
AA - Annual Accounts 17 January 1991
395 - Particulars of a mortgage or charge 20 December 1990
AA - Annual Accounts 27 November 1990
AA - Annual Accounts 04 May 1990
363 - Annual Return 05 April 1990
395 - Particulars of a mortgage or charge 30 March 1990
395 - Particulars of a mortgage or charge 21 December 1989
395 - Particulars of a mortgage or charge 21 December 1989
395 - Particulars of a mortgage or charge 21 December 1989
395 - Particulars of a mortgage or charge 21 December 1989
288 - N/A 14 December 1989
363 - Annual Return 17 May 1989
395 - Particulars of a mortgage or charge 20 April 1989
AC05 - N/A 17 April 1989
395 - Particulars of a mortgage or charge 23 November 1988
287 - Change in situation or address of Registered Office 08 November 1988
363 - Annual Return 11 July 1988
RESOLUTIONS - N/A 31 May 1988
AA - Annual Accounts 21 October 1987
AA - Annual Accounts 22 July 1987
363 - Annual Return 30 April 1987
AA - Annual Accounts 18 July 1986
AA - Annual Accounts 18 July 1986
363 - Annual Return 18 July 1986
363 - Annual Return 18 July 1986
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 29 May 1986
MISC - Miscellaneous document 06 December 1977

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 March 2019 Outstanding

N/A

Legal mortgage 17 November 2005 Fully Satisfied

N/A

Legal mortgage 17 November 2005 Fully Satisfied

N/A

Legal mortgage 17 November 2005 Fully Satisfied

N/A

Legal mortgage 25 March 1998 Fully Satisfied

N/A

Legal charge 09 August 1991 Fully Satisfied

N/A

Legal charge 09 August 1991 Fully Satisfied

N/A

Charge 14 December 1990 Fully Satisfied

N/A

Legal mortgage 20 March 1990 Fully Satisfied

N/A

Legal charge 19 December 1989 Fully Satisfied

N/A

Legal charge 19 December 1989 Fully Satisfied

N/A

Legal charge 19 December 1989 Fully Satisfied

N/A

Legal charge 19 December 1989 Fully Satisfied

N/A

Legal charge 12 April 1989 Fully Satisfied

N/A

Legal charge 15 November 1988 Fully Satisfied

N/A

Legal charge 15 March 1985 Fully Satisfied

N/A

Legal charge 11 September 1981 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.