SWALLOW HOMES LIMITED

UK Flag C/o Begbies Traynor (South) Llp, 32 Cornhill, London, EC3V 3BT

dissolved
Company is dissolved
Age: 33 Year(s)
Directors: 2
Company No: 02669767

SWALLOW HOMES LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

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Company Name

SWALLOW HOMES LIMITED

Company Type

Private limited with Share Capital

Company Status

Company is dissolved

Incorporated On

10 December 1991

Nature of business (SIC)

41201 Construction of commercial buildings - Gen construction and civil engineer

Accounts

Available to 30 Jun 2004. Next accounts due by 30 Mar 2006

Does this company owe you money?

Name	Role	Date Of Birth	Appointed
KH & DM LIMITED	Director	-	29 Mar 2004
MR MATTHEW WILSON	Company Secretary	-	20 Jul 2006

Name
Kim Michael Taylor
Mr Stuart William Robinson
Mr John Laithwaite
Mr David Williams
Mr Terry Rene Roydon
Mr Richard Reginald Lewis
LONDON LAW SECRETARIAL LIMITED
LONDON LAW SERVICES LIMITED
Mr Andrew Roger West
Mr Karl Stephen Hick
Mr Karl Stephen Hick
Mr Howard Rheidol Mantle Jones
Mr David Mee
Mr Paul Adams

Total Outstanding

Total Satisfied

129

Type	Created	Registered	Persons Entitled	Status
Charge	26 Jun 2000	12 Jul 2000	William Davis Limited	SATISFIED
Debenture	08 Nov 1995	25 Nov 1995	Midland Bank PLC	SATISFIED
Debenture	23 Mar 2000	11 Apr 2000	Donald Moody Investments And Developments Limited (For Itself And As Trustee For Others)	SATISFIED
Debenture Made Between Swallow Homes Limited (The "company") And Donald Moody Investments And Developments Limited For Itself And As Trustee For Others (The "security Trustee") As Amended In Manuscript Pursuant To A Deed Of Variation Dated13th April 2000 Issued By The Company	23 Mar 2000	13 Apr 2000	Donald Moody Investments And Developments Limited(For Itself And As Trustee For Others)	SATISFIED
Fixed And Floating Charge	17 Jul 1992	21 Jul 1992	Midland Bank PLC	SATISFIED
Legal Charge	17 Jul 1992	23 Jul 1992	Midland Bank PLC	SATISFIED
Legal Charge	17 Jul 1992	23 Jul 1992	Midland Bank PLC	SATISFIED
Legal Charge	17 Jul 1992	23 Jul 1992	Midland Bank PLC	SATISFIED
Legal Charge	17 Jul 1992	23 Jul 1992	Midland Bank PLC	SATISFIED
Legal Charge	17 Jul 1992	23 Jul 1992	Midland Bank PLC	SATISFIED
Legal Charge	23 Apr 1993	10 May 1993	Midland Bank PLC	SATISFIED
Legal Charge	30 Apr 1993	10 May 1993	Midland Bank PLC	SATISFIED
Legal Charge	30 Jun 1993	08 Jul 1993	Midland Bank PLC	SATISFIED
Legal Charge	02 Aug 1993	05 Aug 1993	John Thurlby	SATISFIED
Legal Charge	02 Aug 1993	07 Aug 1993	Midland Bank PLC	SATISFIED
Legal Charge	29 Sep 1993	08 Oct 1993	Midland Bank PLC	SATISFIED
Legal Charge	23 Mar 1994	25 Mar 1994	Midland Bank PLC	SATISFIED
Legal Charge	01 Jul 1994	05 Jul 1994	Midland Bank PLC	SATISFIED
Legal Charge	06 Jul 1994	07 Jul 1994	Midland Bank PLC	SATISFIED
Legal Charge	12 Aug 1994	24 Aug 1994	Butler Construction Limited	SATISFIED
Legal Charge	16 Dec 1994	23 Dec 1994	Midland Bank PLC	SATISFIED
Legal Charge	19 Dec 1994	22 Dec 1994	Midland Bank PLC	SATISFIED
Legal Charge	22 Dec 1994	10 Jan 1995	Midland Bank PLC	SATISFIED
Legal Charge	03 Jan 1995	06 Jan 1995	Midland Bank PLC	SATISFIED
Legal Charge	03 Jan 1995	13 Jan 1995	Robert Peasgood	SATISFIED
Legal Charge	01 Feb 1995	09 Feb 1995	Midland Bank PLC	SATISFIED
Legal Charge	11 Apr 1995	19 Apr 1995	Midland Bank PLC	SATISFIED
Legal Charge	02 May 1995	10 May 1995	Midland Bank PLC	SATISFIED
Legal Charge	14 Jul 1995	26 Jul 1995	Norman William Moyes Marga	SATISFIED
Legal Charge	14 Jul 1995	26 Jul 1995	Ret Jean Moyes	SATISFIED
Legal Charge	08 Sep 1995	12 Sep 1995	Midland Bank PLC	SATISFIED
Legal Charge	29 Sep 1995	05 Oct 1995	Midland Bank PLC	SATISFIED
Legal Charge	23 Oct 1995	27 Oct 1995	Midland Bank PLC	SATISFIED
Legal Charge	02 Nov 1995	07 Nov 1995	Midland Bank PLC	SATISFIED
Legal Charge	18 Aug 1998	03 Sep 1998	Rochford Homes Limited	SATISFIED
Legal Charge	25 Nov 1999	26 Nov 1999	George Robert Keal, Linda Mary Keal, Malcolm William Keal And Dawn Angela Keal	SATISFIED
Legal Charge	25 Nov 1999	26 Nov 1999	George Robert Keal, Linda Mary Keal, Malcolm William Keal And Dawn Angela Keal	SATISFIED
Legal Charge	09 Nov 2000	28 Nov 2000	Close Brothers Limited	SATISFIED
Legal Charge	01 Aug 2001	02 Aug 2001	Anglian Water Infrastructure Limited	SATISFIED
Legal Mortgage	11 Mar 1996	12 Mar 1996	Midland Bank PLC	SATISFIED
Legal Mortgage	11 Mar 1996	12 Mar 1996	Midland Bank PLC	SATISFIED
Legal Mortgage	01 May 1996	11 May 1996	Midland Bank PLC	SATISFIED
Legal Mortgage	01 Aug 1996	02 Aug 1996	Midland Bank PLC	SATISFIED
Legal Mortgage	29 Oct 1996	30 Oct 1996	Midland Bank PLC	SATISFIED
Legal Mortgage	01 Nov 1996	02 Nov 1996	Jean Edna Walker	SATISFIED
Legal Mortgage	01 Nov 1996	02 Nov 1996	Midland Bank PLC	SATISFIED
Legal Mortgage	01 Nov 1996	06 Nov 1996	Midland Bank PLC	SATISFIED
Legal Mortgage	12 Nov 1996	14 Nov 1996	Midland Bank PLC	SATISFIED
Legal Mortgage	12 Nov 1996	14 Nov 1996	Midland Bank PLC	SATISFIED
Legal Mortgage	20 Nov 1996	29 Nov 1996	Midland Bank PLC	SATISFIED
Legal Mortgage	13 Dec 1996	18 Dec 1996	Midland Bank PLC	SATISFIED
Legal Mortgage	27 Jan 1997	29 Jan 1997	Midland Bank PLC	SATISFIED
Legal Mortgage	31 Jan 1997	05 Feb 1997	Midland Bank PLC	SATISFIED
Legal Mortgage	14 Feb 1997	18 Feb 1997	Midland Bank PLC	SATISFIED
Legal Mortgage	23 Apr 1997	26 Apr 1997	Midland Bank PLC	SATISFIED
Legal Mortgage	21 May 1997	10 Jun 1997	Midland Bank PLC	SATISFIED
Legal Mortgage	27 Jun 1997	05 Jul 1997	Midland Bank PLC	SATISFIED
Legal Mortgage	01 Jul 1997	18 Jul 1997	Midland Bank PLC	SATISFIED
Legal Mortgage	05 Nov 1997	05 Nov 1997	Midland Bank PLC	SATISFIED
Legal Mortgage	25 Nov 1997	04 Dec 1997	Midland Bank PLC	SATISFIED
Legal Mortgage	29 Jan 1998	04 Feb 1998	Midland Bank PLC	SATISFIED
Legal Mortgage	30 Jan 1998	03 Feb 1998	Midland Bank PLC	SATISFIED
Legal Mortgage	02 Feb 1998	04 Feb 1998	Midland Bank PLC	SATISFIED
Legal Mortgage	13 Feb 1998	17 Feb 1998	Midland Bank PLC	SATISFIED
Legal Mortgage	31 Mar 1998	03 Apr 1998	Midland Bank PLC	SATISFIED
Legal Mortgage	16 Apr 1998	18 Apr 1998	Midland Bank PLC	SATISFIED
Legal Mortgage	23 Apr 1998	29 Apr 1998	Midland Bank PLC	SATISFIED
Legal Mortgage	12 Jun 1998	16 Jun 1998	Midland Bank PLC	SATISFIED
Legal Mortgage	10 Jul 1998	17 Jul 1998	Midland Bank PLC	SATISFIED
Legal Mortgage	10 Aug 1998	12 Aug 1998	Midland Bank PLC	SATISFIED
Legal Mortgage	18 Aug 1998	20 Aug 1998	Midland Bank PLC	SATISFIED
Legal Mortgage	14 Sep 1998	15 Sep 1998	Midland Bank PLC	SATISFIED
Legal Mortgage	11 Dec 1998	23 Dec 1998	Midland Bank PLC	SATISFIED
Legal Mortgage	23 Dec 1998	24 Dec 1998	Midland Bank PLC	SATISFIED
Legal Mortgage	08 Mar 1999	18 Mar 1999	Midland Bank PLC	SATISFIED
Legal Mortgage	23 Apr 1999	28 Apr 1999	Midland Bank PLC	SATISFIED
Legal Mortgage	28 Apr 1999	12 May 1999	Midland Bank PLC	SATISFIED
Legal Mortgage	10 May 1999	19 May 1999	Midland Bank PLC	SATISFIED
Legal Mortgage	12 May 1999	14 May 1999	Midland Bank PLC	SATISFIED
Legal Mortgage	20 May 1999	25 May 1999	Midland Bank PLC	SATISFIED
Legal Mortgage	26 May 1999	08 Jun 1999	Midland Bank PLC	SATISFIED
Legal Mortgage	22 Jun 1999	25 Jun 1999	Midland Bank PLC	SATISFIED
Legal Mortgage	30 Jun 1999	03 Jul 1999	Midland Bank PLC	SATISFIED
Legal Mortgage	01 Jul 1999	03 Jul 1999	Midland Bank PLC	SATISFIED
Legal Mortgage	03 Sep 1999	18 Sep 1999	Midland Bank PLC	SATISFIED
Legal Mortgage	13 Sep 1999	14 Sep 1999	Midland Bank PLC	SATISFIED
Legal Mortgage	01 Oct 1999	06 Oct 1999	Hsbc Bank PLC	SATISFIED
Legal Mortgage	01 Oct 1999	06 Oct 1999	Hsbc Bank PLC	SATISFIED
Legal Mortgage	08 Nov 1999	19 Nov 1999	Hsbc Bank PLC	SATISFIED
Legal Mortgage	12 Nov 1999	16 Nov 1999	Hsbc Bank PLC	SATISFIED
Legal Mortgage	03 Dec 1999	10 Dec 1999	Hsbc Bank PLC	SATISFIED
Legal Mortgage	20 Dec 1999	08 Jan 2000	Hsbc Bank PLC	SATISFIED
Legal Mortgage	21 Dec 1999	22 Dec 1999	Hsbc Bank PLC	SATISFIED
Legal Mortgage	31 Jan 2000	15 Feb 2000	Hsbc Bank PLC	SATISFIED
Legal Mortgage	27 Mar 2000	06 Apr 2000	Hsbc Bank PLC	SATISFIED
Legal Mortgage	03 Apr 2000	06 Apr 2000	Hsbc Bank PLC	SATISFIED
Legal Mortgage	09 May 2000	13 May 2000	Hsbc Bank PLC	SATISFIED
Legal Mortgage	06 Jun 2000	24 Jun 2000	Hsbc Bank PLC	SATISFIED
Legal Mortgage	16 Jun 2000	22 Jun 2000	Hsbc Bank PLC	SATISFIED
Legal Mortgage	22 Jun 2000	04 Jul 2000	Hsbc Bank PLC	SATISFIED
Legal Mortgage	03 Jul 2000	13 Jul 2000	Hsbc Bank PLC	SATISFIED
Legal Mortgage	01 Sep 2000	08 Sep 2000	Hsbc Bank PLC	SATISFIED
Legal Mortgage	11 Oct 2000	13 Oct 2000	Hsbc Bank PLC	SATISFIED
Legal Mortgage	31 Oct 2000	03 Nov 2000	Hsbc Bank PLC	SATISFIED
Legal Mortgage	31 Oct 2000	04 Nov 2000	Hsbc Bank PLC	SATISFIED
Legal Mortgage	03 Nov 2000	08 Nov 2000	Hsbc Bank PLC	SATISFIED
Legal Mortgage	15 Nov 2000	17 Nov 2000	Close Brothers Limited	SATISFIED
Legal Mortgage	15 Nov 2000	17 Nov 2000	Close Brothers Limited	SATISFIED
Legal Mortgage	15 Nov 2000	17 Nov 2000	Close Brothers Limited	SATISFIED
Legal Mortgage	15 Nov 2000	17 Nov 2000	Close Brothers Limited	SATISFIED
Legal Mortgage	23 Nov 2000	27 Nov 2000	Close Brothers Limited	SATISFIED
Legal Mortgage	05 Dec 2000	07 Dec 2000	Close Brothers Limited ("the Secured Party")	SATISFIED
Legal Mortgage	19 Dec 2000	21 Dec 2000	Close Brothers Limited	SATISFIED
Legal Mortgage	12 Jan 2001	13 Jan 2001	Hsbc Bank PLC	SATISFIED
Legal Mortgage	08 Feb 2001	13 Feb 2001	Close Brothers Limited	SATISFIED
Legal Mortgage	06 Mar 2001	12 Mar 2001	Close Brothers Limited	SATISFIED
Legal Mortgage	26 Mar 2001	29 Mar 2001	Close Brothers Limited ("the Secured Party")	SATISFIED
Legal Mortgage	30 Mar 2001	09 Apr 2001	Close Brothers Limited	SATISFIED
Legal Mortgage	05 Apr 2001	18 Apr 2001	Hsbc Bank PLC	SATISFIED
Legal Mortgage	12 Apr 2001	18 Apr 2001	Hsbc Bank PLC	SATISFIED
Legal Mortgage	23 Apr 2001	25 Apr 2001	Hsbc Bank PLC	SATISFIED
Legal Mortgage	05 Jul 2001	10 Jul 2001	Hsbc Bank PLC	SATISFIED
Legal Mortgage	16 Jul 2001	26 Jul 2001	Hsbc Bank PLC	SATISFIED
Legal Mortgage	23 Jul 2001	26 Jul 2001	Hsbc Bank PLC	SATISFIED
Legal Mortgage	25 Jul 2001	26 Jul 2001	Hsbc Bank PLC	SATISFIED
Legal Mortgage	31 Jul 2001	07 Aug 2001	Adam George Andrew Cooke, Peter Edward Delanoix Cooke, Michael Williamnorth And Judith Turner	SATISFIED
Legal Mortgage	13 Aug 2001	16 Aug 2001	Hsbc Bank PLC	SATISFIED
Legal Mortgage	24 Aug 2001	07 Sep 2001	Hsbc Bank PLC	SATISFIED
Mortgage	23 Apr 1993	06 May 1993	Midland Bank PLC	SATISFIED

Accounts
Cash
Net Worth
Total Current Liabilities
Total Current Assets

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SWALLOW HOMES LIMITED

SWALLOW HOMES LIMITED Credit Report

Does this company owe you money?

Current Directors & Secretaries

Previous Directors & Secretaries

Mortgages and Charges

Total Outstanding

Total Satisfied

Key Financials

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SWALLOW HOMES LIMITED

SWALLOW HOMES LIMITED Credit Report

Does this company owe you money?

Current Directors & Secretaries

Previous Directors & Secretaries

Mortgages and Charges

Total Outstanding

Total Satisfied

Key Financials