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SPEEDING'S LIMITED

Learn more about SPEEDING'S LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

48 CARRMERE ROAD, LEECHMERE INDUSTRIAL ESTATE, SUNDERLAND, TYNE AND WEAR, SR2 9TW

SPEEDING'S LIMITED on the map

Company type: Private Limited Company
Company number: 00130643
Company status: Active
country of origin: United Kingdom
incorporation date: 1913.08.13
last member list: 2015.05.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 31.07
next due date: 2016.04.30
overdue: NO
last made update: 2014.05.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.06.08
overdue: NO
last made update: 2015.05.11
documents available: 1

Mortgages:

HSBC BANK PLC
- Outstanding on 2015.11.06
HSBC BANK PLC
- Outstanding on 2015.11.06
HSBC INVOICE FINANCE (UK) LTD
- Outstanding on 2015.11.12
HSBC INVOICE FINANCE (UK) LTD
- Outstanding on 2015.11.12

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001306430004
Form type: MR04
Date: 2016.03.12
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PREVEXT FROM 31/05/2015 TO 31/07/2015
Form type: AA01
Date: 2016.02.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2016.01.27
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REGISTRATION OF A CHARGE / CHARGE CODE 001306430008
Form type: MR01
Date: 2015.11.12
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REGISTRATION OF A CHARGE / CHARGE CODE 001306430007
Form type: MR01
Date: 2015.11.12
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REGISTRATION OF A CHARGE / CHARGE CODE 001306430006
Form type: MR01
Date: 2015.11.06
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REGISTRATION OF A CHARGE / CHARGE CODE 001306430005
Form type: MR01
Date: 2015.11.06
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11/05/15 FULL LIST
Form type: AR01
Date: 2015.07.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.28
Form type: LATEST SOC
Document description: 28/07/15 STATEMENT OF CAPITAL;GBP 17750
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31/05/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.03.12
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11/05/14 FULL LIST
Form type: AR01
Date: 2014.06.05
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31/05/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.02.27
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REGISTRATION OF A CHARGE / CHARGE CODE 001306430004
Form type: MR01
Date: 2014.01.14
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11/05/13 FULL LIST
Form type: AR01
Date: 2013.06.05
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31/05/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.04.09
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11/05/12 FULL LIST
Form type: AR01
Date: 2012.06.29
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ADOPT ARTICLES 22/02/2012
Form type: RES01
Date: 2012.03.01
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31/05/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.02.27
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REGISTERED OFFICE CHANGED ON 30/01/2012 FROM, UNIT 4 QUEENS COURT, BUSINESS CENTRE CARRMERE ROAD, LEECHMERE INDUSTRIAL ESTATE, SUNDERLAND TYNE & WEARSR2 9TW
Form type: AD01
Date: 2012.01.30
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11/05/11 FULL LIST
Form type: AR01
Date: 2011.05.11
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.25
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11/05/10 FULL LIST
Form type: AR01
Date: 2010.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HAMMAL / 15/04/2010
Form type: CH01
Date: 2010.05.18
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / NICOLA PEMBERTON / 15/04/2010
Form type: CH03
Date: 2010.05.18
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH HAMMAL
Form type: TM01
Date: 2010.03.10
£2.95
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.01
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RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.29
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HAMMAL / 28/05/2009
Form type: 288c
Date: 2009.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH HAMMAL / 28/05/2009
Form type: 288c
Date: 2009.05.28
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.04
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RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.12.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.30
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RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.11
£2.95
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ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/05/07
Form type: 225
Date: 2006.11.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.10.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.06
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RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.10.06
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RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.22
Child documents:
Document type: ANNOTATION
Date: 2005.09.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.07.27
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RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.06
£2.95
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REGISTERED OFFICE CHANGED ON 10/09/03 FROM:, UNIT 4 QUEENS COURT BUSINESS, CENTRE CARRMERE ROAD, LEECHMERE, INDUSTRIAL ESTATE SUNDERLAND, TYNE & WEAR SR2 9TW
Form type: 287
Date: 2003.09.10
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REGISTERED OFFICE CHANGED ON 09/09/03 FROM:, 15 WHICKHAM ST, SUNDERLAND, SR6 0ED
Form type: 287
Date: 2003.09.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.08.21
£2.95
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RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.30
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.04.29
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.07.25
£2.95
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RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.07.17
£2.95
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RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.09.29
£2.95
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RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.08.26
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RETURN MADE UP TO 11/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.09.02

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Company directors and board members:

NICOLA PEMBERTON (current)
Secretary, 2003.04.04
48 CARRMERE ROAD LEECHMERE INDUSTRIAL ESTATE , SUNDERLAND
SR2 9TW, TYNE AND WEAR
ROBERT HAMMAL (current)
Director, 2005.11.17
48 CARRMERE ROAD LEECHMERE INDUSTRIAL ESTATE , SUNDERLAND
SR2 9TW, TYNE AND WEAR
DAVID RODGERS (resigned)
Secretary, 1991.05.11 - 2003.04.04
38 HIPSBURN DRIVE , SUNDERLAND
SR3 1UA, TYNE & WEAR
JOSEPH WILLIAM HAMMAL (resigned)
Director, COMPANY DIRECTOR, 1991.05.11 - 2010.02.26
8 BALMORAL TERRACE EAST HERRINGTON , SUNDERLAND
SR3 3PR, TYNE & WEAR
DAVID RODGERS (resigned)
Director, COMPANY DIRECTOR, 1991.05.11 - 2003.04.04
38 HIPSBURN DRIVE , SUNDERLAND
SR3 1UA, TYNE & WEAR

Companies near to SPEEDING'S ltd.

Information about the Private Limited Company SPEEDING'S LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data