0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

SPEEDO INTERNATIONAL LIMITED

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

Company details

8 MANCHESTER SQUARE, LONDON, W1U 3PH

SPEEDO INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00227323
Company status: Active
country of origin: United Kingdom
incorporation date: 1928.01.13
last member list: 2015.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46420 - Wholesale of clothing and footwear
  • 14190 - Manufacture of other wearing apparel and accessories not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.29
overdue: NO
last made update: 2015.10.01
documents available: 1

Mortgages:

BLUECO LIMITED
RENT SECURITY DEPOSIT DEED - Outstanding on 2009.04.18
STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE A LIMITED AND STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE B LIMITED
RENT DEPOSIT DEED - Outstanding on 2012.11.09
STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE A LIMITED, STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE B LIMITED
RENT DEPOSIT DEED - Outstanding on 2013.01.21

List of company documents:

buy all documents
Find out more information about SPEEDO INTERNATIONAL LIMITED. Our website makes it possible to view other available documents related to SPEEDO INTERNATIONAL LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
DIRECTOR APPOINTED MR ROBIN FRANK HICKING
Form type: AP01
Date: 2015.12.01
£2.95
Add to cart
01/10/15 FULL LIST
Form type: AR01
Date: 2015.10.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.13
Form type: LATEST SOC
Document description: 13/10/15 STATEMENT OF CAPITAL;GBP 20115531
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.30
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY PATRICK CAMPBELL
Form type: TM02
Date: 2015.04.29
£2.95
Add to cart
SECRETARY APPOINTED MR TIMOTHY EDWARD CULLEN
Form type: AP03
Date: 2015.04.29
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MATTHEW BREWSTER
Form type: TM01
Date: 2015.02.27
£2.95
Add to cart
01/10/14 FULL LIST
Form type: AR01
Date: 2014.10.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.07
£2.95
Add to cart
01/10/13 FULL LIST
Form type: AR01
Date: 2013.10.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.03
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2013.01.21
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2012.11.09
£2.95
Add to cart
01/10/12 FULL LIST
Form type: AR01
Date: 2012.10.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.23
£2.95
Add to cart
01/10/11 FULL LIST
Form type: AR01
Date: 2011.10.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.12
£2.95
Add to cart
01/10/10 FULL LIST
Form type: AR01
Date: 2010.10.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.03
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBINSON / 12/11/2009
Form type: CH01
Date: 2009.11.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN BREWSTER / 12/11/2009
Form type: CH01
Date: 2009.11.12
£2.95
Add to cart
01/10/09 FULL LIST
Form type: AR01
Date: 2009.10.22
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL LONG / 22/10/2009
Form type: CH01
Date: 2009.10.22
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STEPHEN RUBIN OBE / 13/10/2009
Form type: CH01
Date: 2009.10.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KEITH RUBIN / 13/10/2009
Form type: CH01
Date: 2009.10.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBINSON / 13/10/2009
Form type: CH01
Date: 2009.10.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL LONG / 13/10/2009
Form type: CH01
Date: 2009.10.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN BREWSTER / 13/10/2009
Form type: CH01
Date: 2009.10.13
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK JAMES CAMPBELL / 13/10/2009
Form type: CH03
Date: 2009.10.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.06
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2009.04.18
£2.95
Add to cart
DIRECTOR APPOINTED MR MATTHEW JOHN BREWSTER
Form type: 288a
Date: 2009.01.19
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR JONATHAN SINCLAIR
Form type: 288b
Date: 2009.01.08
£2.95
Add to cart
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2008.12.21
£2.95
Add to cart
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2008.12.21
£2.95
Add to cart
NC DEC ALREADY ADJUSTED 04/12/08
Form type: 122
Date: 2008.12.21
£2.95
Add to cart
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2008.12.21
Child documents:
Document type: ANNOTATION
Date: 2008.12.21
Form type: RES01
Document description: ADOPT ARTICLES 04/12/2008
Document type: ANNOTATION
Date: 2008.12.21
Form type: RES05
Document description: GBP NC 22426353/22390895
£2.95
Add to cart
RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
£2.95
Add to cart
RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.25
£2.95
Add to cart
RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.02
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.10
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
£2.95
Add to cart
RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.26
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.26
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.12
£2.95
Add to cart
RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.17
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.17
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.03
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.12
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.06
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.14
£2.95
Add to cart
RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.18
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.27
£2.95
Add to cart
WAIVE INTER COMP BAL 11/07/03
Form type: RES13
Date: 2003.08.27
£2.95
Add to cart
WAIVE INT COMP BAL 11/07/03
Form type: RES13
Date: 2003.08.27

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

TIMOTHY EDWARD CULLEN (current)
Secretary, 2015.04.20
8 MANCHESTER SQUARE LONDON ,
W1U 3PH
ROBIN FRANK HICKING (current)
Director, COMPANY DIRECTOR, 2015.12.01
8 MANCHESTER SQUARE , LONDON
W1U 3PH, ENGLAND AND WALES
ANDREW MICHAEL LONG (current)
Director, COMPANY DIRECTOR, 2005.12.01
8 MANCHESTER SQUARE LONDON ,
W1U 3PH
DAVID ROBINSON (current)
Director, COMPANY DIRECTOR, 2006.12.08
8 MANCHESTER SQUARE LONDON ,
W1U 3PH
ANDREW KEITH RUBIN (current)
Director, COMPANY DIRECTOR, 1997.09.30
8 MANCHESTER SQUARE LONDON ,
W1U 3PH
ROBERT STEPHEN RUBIN OBE (current)
Director, COMPANY DIRECTOR, 2000.03.20
8 MANCHESTER SQUARE LONDON ,
W1U 3PH
PATRICK JAMES CAMPBELL (resigned)
Secretary, 2005.01.01 - 2015.04.20
8 MANCHESTER SQUARE LONDON ,
W1U 3PH
RICHARD ANTHONY STEVENS (resigned)
Secretary, 1991.12.31 - 2005.01.01
5 DESBOROUGH DRIVE TEWIN WOOD , WELWYN
AL6 0HQ, HERTFORDSHIRE
ALISON ADIE (resigned)
Director, 1996.06.04 - 2000.05.12
12 SANDRINGHAM DRIVE BEESTON , NOTTINGHAM
NG9 3ED
DAVID WALLIS ATKINSON (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1992.02.20
THE SHIRE 606 DERBY ROAD , NOTTINGHAM
NG7 2GZ, NOTTINGHAMSHIRE
DAVID ALAN BERNSTEIN (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1994.06.27
48 FITZALAN ROAD FINCHLEY , LONDON
N3 3PE
MATTHEW JOHN BREWSTER (resigned)
Director, COMPANY DIRECTOR, 2009.01.01 - 2014.12.31
8 MANCHESTER SQUARE LONDON ,
W1U 3PH
CHRISTINA MARY BUTLER (resigned)
Director, MERCHANDISING DIRECTOR, 1991.12.31 - 1994.12.31
3 RICHMOND AVENUE SANDYACRE , NOTTINGHAM
NG10 5GY, NOTTINGHAMSHIRE
JOE FIELDS (resigned)
Director, 2001.06.18 - 2002.12.11
16 NEVILLE COURT 8 ABBEY ROAD , LONDON
NW8 9DD
MARK ANDREW HAMMERSLEY (resigned)
Director, CO PRESIDENT, 1996.01.05 - 1999.06.01
LEE COTTAGE SILKMORE LANE , WEST HORSLEY
KT24 6JB, SURREY
PETER CHARLES MEDLYCOTT KEMMIS-BETTY (resigned)
Director, EUROPEAN BUSINESS DIRECTOR, 2000.06.13 - 2002.11.13
8 BESTWOOD LODGE STABLES BESTWOOD LODGE, ARNOLD , NOTTINGHAM
NG5 8ND, NOTTINGHAMSHIRE
JOHN LEAVER (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1993.09.10
186A MUSTERS ROAD WEST BRIDGFORD , NOTTINGHAM
NG2 7AL, NOTTINGHAMSHIRE
PETER MCGUIGAN (resigned)
Director, COMPANY DIRECTOR, 1992.11.26 - 1997.09.30
TELFA HOUSE GREEN WALK BOWDON , ALTRINCHAM
WA14 2SN, CHESHIRE
ANDREW JONATHAN JAMES MORRIS (resigned)
Director, FINANCE DIRECTOR, 2000.06.05 - 2005.12.31
36 GLADE ROAD , MARLOW
SL7 1DY, BUCKINGHAMSHIRE
DAVID CHARLES PEARSON (resigned)
Director, COMPANY DIRECTOR, 1998.07.02 - 1999.11.19
9 THE WARREN , HARPENDEN
AL5 2NH, HERTFORDSHIRE
SIMON CHARLES DEANE RIDER (resigned)
Director, PRESIDENT, 2003.06.09 - 2004.07.29
MARY MONKS HOUSE 12 HIGH STREET , WHITCHURCH
HP22 4JT, BUCKINGHAMSHIRE
THOMAS PAUL ROEHRICHT (resigned)
Director, 1993.01.02 - 1994.01.02
INGLEWOOD COTTAGE 9 SECOND AVENUE , BARDSLEY
LS17 9BQ, WEST YORKSHIRE
ROBERT STEPHEN RUBIN OBE (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1994.10.03
22 WINDMILL HILL HAMPSTEAD , LONDON
NW3 6RX
ROBERT PRIESTLEY SHEPHERD (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1992.12.31
WOODCLIFFE HORNCLIFFE , ROSSENDALE
BB4 6JS, LANCASHIRE
STEPHEN JAMES SILVESTER (resigned)
Director, OPERATIONS DIRECTOR, 2000.01.01 - 2001.11.06
20 ROYAL STANDARD HOUSE STANDARD HILL , NOTTINGHAM
NG1 6FX, NOTTINGHAMSHIRE
JONATHAN STUART SINCLAIR (resigned)
Director, COMPANY DIRECTOR, 2004.03.31 - 2008.12.31
THE PENTLAND CENTRE LAKESIDE EAST LAKESIDE SQUIRES LANE , FINCHLEY CENTRAL
N3 2QL, LONDON
DAVID ANDREW GORDON SMITH (resigned)
Director, FINANCE AND OPERATIONS DIRECTO, 1991.12.31 - 1996.06.28
5 DANN PLACE THE WATERFRONT WILFORD VILLAGE , NOTTINGHAM
NG11 7FA, NOTTINGHAMSHIRE
DAVID ROLF SUDDENS (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1992.04.13
77 BIS AVENUE DE BRETEUIL , 75015 PARIS
FOREIGN
FRANCE
JAMES PHILIP TEW (resigned)
Director, MANUFACTURING DIRECTOR, 1991.12.31 - 1997.07.25
81 CROSSLANDS MEADOW COLWICK , NOTTINGHAM
NG4 2DJ, NOTTINGHAMSHIRE
MICHAEL TORRANCE (resigned)
Director, 1991.12.31 - 1994.12.31
21 MELTON GARDENS EDWALTON , NOTTINGHAM
NG12 4BJ, NOTTINGHAMSHIRE
JUDITH AMANDA WAKE (resigned)
Director, EXPORT SALES DIRECTOR, 1991.12.31 - 1994.12.31
85 KNEETON ROAD EAST BRIDGFORD , NOTTINGHAM
NG13 8PH, NOTTS
JAMES ANTHONY WOOD (resigned)
Director, COMPANY DIRECTOR, 2005.03.21 - 2006.12.31
ROSE COTTAGE , THOROTON
NG13 9DS, NOTTINGHAMSHIRE

Companies near to SPEEDO INTERNATIONAL ltd.

Information about the Private Limited Company SPEEDO INTERNATIONAL 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: 2016.04.12. Reload the data