SWIFT HOTELS LIMITED

Whitbread Court, Porz Avenue, LU5 5XE Houghton Hall Business Park
StatusACTIVE
Company No.00050371
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated02 Dec 1896
Years123 years, 10 months, 19 days


SUMMARY

SWIFT HOTELS LIMITED is an active private limited company with number 00050371. It was incorporated 123 years, 10 months, 19 days ago, on 02 December 1896. The company address is Whitbread Court, Porz Avenue, LU5 5XE Houghton Hall Business Park, Porz Avenue, Dunstable and the country of origin is United Kingdom. On 29 January 2003 the company had it's name changed from 'SWALLOW HOTELS LIMITED' to the actual name 'SWIFT HOTELS LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for SWIFT HOTELS LIMITED is 'Development of building projects ' (41100). The accounting category is 'Full', last accounts made up to 01 March 2018 next accounts are due by 01 December 2019.

OVERVIEW


Accounts
Reference Day1 March
Next due date01 Dec 2019
Last made up01 Mar 2018
CategoryFULL
Returns Due Date12 Feb 2017
Returns Last Date15 Jan 2016
Nature of business (SIC)
41100Development of building projects
Previous Names
2003-01-29SWALLOW HOTELS LIMITED
Mortgages
Num. Charges16
Outstanding0
Part. Satisfied0
Satisfied16
Partners
General0
Limited0



OFFICERS


WHITBREAD SECRETARIES LIMITED
Corporate-secretary
ACTIVE
Assigned on 31 Aug 2006
Current time on role 14 years, 1 months, 21 days

LOWRY, Daren Clive
Director
ACTIVE
Assigned on 17 Nov 2015
Current time on role 4 years, 11 months, 4 days

YATES, Matthew
Director
ACTIVE
Assigned on 12 Oct 2018
Current time on role 2 years, 0 months, 9 days

BUXTON SMITH, Maria Rita
Secretary
RESIGNED
Assigned on 26 May 2000
Resigned on 25 Aug 2002
Time on role 2 years, 2 months, 30 days

HODGSON, Mark Ian
Secretary
RESIGNED
Assigned on 05 Jul 1999
Resigned on 26 May 2000
Time on role 0 years, 10 months, 21 days

LOWRY, Daren Clive
Secretary
RESIGNED
Assigned on 26 Jun 2003
Resigned on 05 May 2005
Time on role 1 years, 10 months, 9 days



STOREY, Christopher James
Secretary
RESIGNED
Assigned on
Resigned on 05 Jul 1999
Time on role 21 years, 3 months, 16 days

THORPE, Elizabeth Anne
Secretary
RESIGNED
Assigned on 26 May 2000
Resigned on 30 Jan 2004
Time on role 3 years, 8 months, 4 days

WEEKS, Stuart William
Secretary
RESIGNED
Assigned on 30 Jan 2004
Resigned on 05 May 2005
Time on role 1 years, 3 months, 6 days

PETERSHILL SECRETARIES LIMITED
Corporate-secretary
RESIGNED
Assigned on 05 May 2005
Resigned on 31 Aug 2006
Time on role 1 years, 3 months, 26 days

BARRATT, Simon Charles
Director
RESIGNED
Assigned on 15 Sep 2006
Resigned on 17 Nov 2015
Time on role 9 years, 2 months, 2 days



CATESBY, William Peter
Director
RESIGNED
Assigned on
Resigned on 22 Feb 2000
Time on role 20 years, 7 months, 29 days

COUGHTRIE, John Alan
Director
RESIGNED
Assigned on 05 May 2005
Resigned on 14 Jul 2005
Time on role 0 years, 2 months, 9 days

DEMPSEY, Patrick Joseph Anthony
Director
RESIGNED
Assigned on 13 Sep 2004
Resigned on 04 May 2005
Time on role 0 years, 7 months, 21 days

DENLEY, Christopher John
Director
RESIGNED
Assigned on 20 Nov 2007
Resigned on 01 Feb 2017
Time on role 9 years, 2 months, 11 days

FAIRHURST, Russell William
Director
RESIGNED
Assigned on 01 Feb 2017
Resigned on 12 Oct 2018
Time on role 1 years, 8 months, 11 days



GOSSAGE, Neal Trevor
Director
RESIGNED
Assigned on 18 Sep 1996
Resigned on 08 Feb 1999
Time on role 2 years, 4 months, 20 days

GRANT, Martin James
Director
RESIGNED
Assigned on 26 Oct 1998
Resigned on 02 Feb 1999
Time on role 0 years, 3 months, 7 days

HEALY, John
Director
RESIGNED
Assigned on 05 May 2005
Resigned on 14 Jul 2005
Time on role 0 years, 2 months, 9 days

LAMBERT, Steven Peter
Director
RESIGNED
Assigned on 01 Feb 2002
Resigned on 27 Apr 2005
Time on role 3 years, 2 months, 26 days

NICHOLSON, Frank
Director
RESIGNED
Assigned on 02 Apr 1998
Resigned on 11 Jun 1999
Time on role 1 years, 2 months, 9 days



NICHOLSON, Paul Douglas, Sir
Director
RESIGNED
Assigned on
Resigned on 26 Mar 1999
Time on role 21 years, 6 months, 25 days

PARKER, Alan Charles
Director
RESIGNED
Assigned on 22 Feb 2000
Resigned on 13 Sep 2004
Time on role 4 years, 6 months, 20 days

PARKER, Robert William
Director
RESIGNED
Assigned on 22 Feb 2000
Resigned on 31 Dec 2001
Time on role 1 years, 10 months, 9 days

ROGERS, Christopher Charles Bevan
Director
RESIGNED
Assigned on 31 Oct 2006
Resigned on 20 Jul 2012
Time on role 5 years, 8 months, 20 days

STOREY, Christopher James
Director
RESIGNED
Assigned on
Resigned on 22 Feb 2000
Time on role 20 years, 7 months, 29 days



TALJAARD, Desmond Louis Mildmay
Director
RESIGNED
Assigned on 04 May 2005
Resigned on 15 Sep 2006
Time on role 1 years, 4 months, 11 days

WALKER, Timothy Graham
Director
RESIGNED
Assigned on 09 Jun 1999
Resigned on 22 Feb 2000
Time on role 0 years, 8 months, 13 days

WALKER, Timothy Graham
Director
RESIGNED
Assigned on
Resigned on 01 May 1996
Time on role 24 years, 5 months, 20 days

WINDLE, Graham
Director
RESIGNED
Assigned on 22 Feb 2000
Resigned on 31 Oct 2006
Time on role 6 years, 8 months, 9 days

CHARGES


16 charges registered
16 outstanding, 16 satisfied, 0 partially satisfied


A standard security which was presented for registration in scotland on the 30TH may 2005 and


Created on 05 May 2005
Delivered on 02 Jun 2005
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC as Security Trustee for Each of the Security Parties Under the Facilitiesagreement (The Security Trustee)

Amount Secured
All monies due or to become due from the borrower or guarantors to the security trustee or any of the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
The inverness marriott hotel, culcabock road/damfield road, inverness. See the mortgage charge document for full details.


Transactions

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A standard security which was presented for registration in scotland on the 30TH may 2005 and


Created on 05 May 2005
Delivered on 02 Jun 2005
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC as Security Trustee for Each of the Security Parties Under the Facilitiesagreement (The Security Trustee)

Amount Secured
All monies due or to become due from the borrower or guarantors to the security trustee or any of the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
The property k/a edinburgh marriott hotel, 111 glasgow street, edinburgh. See the mortgage charge document for full details.


Transactions

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Legal charge


Created on 05 May 2005
Delivered on 16 May 2005
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC (As Security Trustee for the Secured Parties)

Amount Secured
All monies due or to become due from the borrower or a guarantor to the chargee or any of the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
York marriott hotel, tadcaster road, york t/no NYK114405. See the mortgage charge document for full details.


Transactions

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Legal charge


Created on 05 May 2005
Delivered on 16 May 2005
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC (As Security Trustee for the Secured Parties)

Amount Secured
All monies due or to become due from the borrower or a guarantor to the chargee or any of the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
L/H property under t/no CB191308 k/a huntingdon marriott hotels. See the mortgage charge document for full details.


Transactions

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Legal charge


Created on 05 May 2005
Delivered on 16 May 2005
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC (As Security Trustee for the Secured Parties)

Amount Secured
All monies due or to become due from the borrower or a guarantor to the chargee or any of the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
L/H property under t/no BGL36616 k/a kensington marriott hotel. See the mortgage charge document for full details.


Transactions

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Legal charge


Created on 05 May 2005
Delivered on 16 May 2005
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC (As Security Trustee for the Secured Parties)

Amount Secured
All monies due or to become due from the borrower or a guarantor to the chargee or any of the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
L/H property under t/no SGL659785 k/a bexleyheath marriott hotel, 1 broadway, bexleyheath, kent. See the mortgage charge document for full details.


Transactions

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Legal charge


Created on 05 May 2005
Delivered on 16 May 2005
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC (As Security Trustee for the Secured Parties)

Amount Secured
All monies due or to become due from the borrower or a guarantor to the chargee or any of the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
L/H property under t/no's NN133140 and NN147305 k/a northampton marriott hotel. See the mortgage charge document for full details.


Transactions

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Legal charge


Created on 05 May 2005
Delivered on 16 May 2005
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC (As Security Trustee for the Secured Parties)

Amount Secured
All monies due or to become due from the borrower or a guarantor to the chargee or any of the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
L/H property under t/no WM333223 k/a birmingham marriott hotel, 12 hagley road, fiveways, birmingham. See the mortgage charge document for full details.


Transactions

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Legal charge


Created on 05 May 2005
Delivered on 16 May 2005
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC (As Security Trustee for the Secured Parties)

Amount Secured
All monies due or to become due from the borrower or a guarantor to the chargee or any of the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
Property k/a the marriott hotel queens parade, seabum sunderland including such part of the hotel t/no TY268446. See the mortgage charge document for full details.


Transactions

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Legal charge


Created on 05 May 2005
Delivered on 16 May 2005
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC (As Security Trustee for the Secured Parties)

Amount Secured
All monies due or to become due from the borrower or a guarantor to the chargee or any of the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
F/H property under t/no CB107249 k/a peterborough marriott hotel. See the mortgage charge document for full details.


Transactions

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Legal charge


Created on 05 May 2005
Delivered on 16 May 2005
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC (As Security Trustee for the Secured Parties)

Amount Secured
All monies due or to become due from the borrower or a guarantor to the chargee or any of the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
F/H property under t/no TY237356 k/a gosforth park marriott hotel. See the mortgage charge document for full details.


Transactions

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Legal charge


Created on 05 May 2005
Delivered on 16 May 2005
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC (As Security Trustee for the Secured Parties)

Amount Secured
All monies due or to become due from the borrower or a guarantor to the chargee or any of the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
Marriott hotel, mansfield road, south normanton, bolsover, derbyshire t/no DY296930. See the mortgage charge document for full details.


Transactions

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Debenture with floating charge


Created on 05 May 2005
Delivered on 13 May 2005
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC, as Security Trustee for the Secured Parties

Amount Secured
All monies due or to become due from the borrower or a guarantor to the chargee or any of the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
By way of first legal mortgage the mortgaged property being (I) bexleyheath marriott hotel,SGL659785; (ii) birmingham marriott hotel,WM333223; (iii) bournemouth marriott hotel,WM333223; all right,title and interest from time to time in and to all proceeds paid or payable under any insurance policy and any related rights,the assigned accounts and all rights and claims thereunder;each hedging agreement and all proceeds paid or payable thereunder and the transaction documents; see form 395 for details. See the mortgage charge document for full details.


Transactions

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A second supplemental trust deed


Created on 22 Oct 1991
Delivered on 07 Nov 1991
Status Fully-satisfied

Persons Entitled
The Law Debenture Trust Corporation PLC

Amount Secured
£20,000,000 10 threequarter per cent. Debenture stock 2019 and all other moneys due to the chargee under this deed

Short Particulars
All stock and a floating charge over the undertaking, property, assets and uncalled capital (see doc ref M75L for full details).


Transactions

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Supplemental trust deed


Created on 07 Oct 1991
Delivered on 27 Nov 1991
Status Fully-satisfied

Persons Entitled
The Law Debenture Trust Corporation PLC

Amount Secured
£60,000 10 3/4 % debenture stock 2019

Short Particulars
Floating charge over for full details see form 395. undertaking and all property and assets.


Transactions

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Supplemental trust deed registered pursuant to an order of court dated 19/11/91


Created on 07 Oct 1991
Delivered on 27 Nov 1991
Status Fully-satisfied

Persons Entitled
The Prudential Assurance Company Limited

Amount Secured
£10,000,000 11 3/4 % debenture stock 2010 and £25,000,000 7/8% debenture stock 2015 and all other monies due or to become due from the company and/or all or anyof the other companies named therein to the chargee as a guarantee for vaux group PLC's outstanding debenture under the deed (as defined)

Short Particulars
See form 395 ref M124 for full details. Undertaking and all property and assets present and future including uncalled capital.


Transactions

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