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SPEEDY HIRE CENTRES (NORTHERN) LTD

Learn more about SPEEDY HIRE CENTRES (NORTHERN) LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHASE HOUSE 16 THE PARKS, NEWTON LE WILLOWS, MERSEYSIDE, WA12 0JQ

SPEEDY HIRE CENTRES (NORTHERN) LTD on the map

Company type: Private Limited Company
Company number: 00245380
Company status: Active
country of origin: United Kingdom
incorporation date: 1930.01.28
last member list: 2015.05.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.05.31
overdue: NO
last made update: 2015.05.03
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES (THESECURITY TRUSTEE)
SECURITY AGREEMENT - Outstanding on 2007.06.20
THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
COMPOSITE MORTGAGE DEBENTURE - Outstanding on 2011.07.26
THE ROYAL BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT)
GROUP DEBENTURE - Outstanding on 2011.07.27
THE ROYAL BANK OF SCOTLAND PLC (SECURITY AGENT)
DEBENTURE - Outstanding on 2012.09.28
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2014.09.22
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2014.09.25

List of company documents:

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DIRECTOR APPOINTED MR THOMAS CHRISTOPHER MORGAN
Form type: AP01
Date: 2016.04.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TRACEY ATKIN
Form type: TM01
Date: 2016.02.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.02
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002453800014
Form type: MR04
Date: 2015.07.21
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APPOINTMENT TERMINATED, DIRECTOR MARK ROGERSON
Form type: TM01
Date: 2015.07.10
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APPOINTMENT TERMINATED, DIRECTOR ANTONY BENNETT
Form type: TM01
Date: 2015.06.22
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DIRECTOR APPOINTED RUSSELL DOWN
Form type: AP01
Date: 2015.06.22
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03/05/15 FULL LIST
Form type: AR01
Date: 2015.06.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.03
Form type: LATEST SOC
Document description: 03/06/15 STATEMENT OF CAPITAL;GBP 15000
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DIRECTOR APPOINTED MR ANTONY BENNETT
Form type: AP01
Date: 2014.10.20
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DIRECTOR APPOINTED TRACEY MARIA ATKIN
Form type: AP01
Date: 2014.10.20
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APPOINTMENT TERMINATED, DIRECTOR LYNETTE KRIGE
Form type: TM01
Date: 2014.10.20
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REGISTRATION OF A CHARGE / CHARGE CODE 002453800016
Form type: MR01
Date: 2014.09.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.24
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 002453800015
Form type: MR01
Date: 2014.09.22
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03/05/14 FULL LIST
Form type: AR01
Date: 2014.05.06
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APPOINTMENT TERMINATED, DIRECTOR STEVEN CORCORAN
Form type: TM01
Date: 2014.04.16
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DIRECTOR APPOINTED MR MARK ROGERSON
Form type: AP01
Date: 2013.12.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCGRATH
Form type: TM01
Date: 2013.12.13
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 002453800014
Form type: MR01
Date: 2013.11.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.12
£2.95
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03/05/13 FULL LIST
Form type: AR01
Date: 2013.05.07
£2.95
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COMPANY BUSINESS 25/09/2012
Form type: RES13
Date: 2012.10.04
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2012.09.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.10
£2.95
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03/05/12 FULL LIST
Form type: AR01
Date: 2012.05.03
£2.95
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SECRETARY APPOINTED JAMES EDWARD BLAIR
Form type: AP03
Date: 2012.04.26
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APPOINTMENT TERMINATED, SECRETARY SUZANA KONCAREVIC
Form type: TM02
Date: 2012.04.26
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.07
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DIRECTOR APPOINTED LYNETTE GILLIAN KRIGE
Form type: AP01
Date: 2011.10.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JUSTIN READ
Form type: TM01
Date: 2011.08.30
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2011.07.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2011.07.26
£2.95
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ALTER ARTICLES 29/06/2011
Form type: RES01
Date: 2011.07.13
Child documents:
Document type: ANNOTATION
Date: 2011.07.13
Form type: RES13
Document description: FACILITIES AGREEMENT 29/06/2011
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03/05/11 FULL LIST
Form type: AR01
Date: 2011.05.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CLAUDIO VERITIERO
Form type: TM01
Date: 2010.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.25
£2.95
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ADOPT ARTICLES 14/07/2010
Form type: RES01
Date: 2010.09.13
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.09.13
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TRANSACTION DOCUMENTS DIR & SEC AUTHORISATION 14/06/2010
Form type: RES13
Date: 2010.07.19
£2.95
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03/05/10 FULL LIST
Form type: AR01
Date: 2010.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN RICHARD READ / 11/05/2010
Form type: CH01
Date: 2010.05.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIO VERITIERO / 11/05/2010
Form type: CH01
Date: 2010.05.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW MCGRATH / 11/05/2010
Form type: CH01
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES CORCORAN / 11/05/2010
Form type: CH01
Date: 2010.05.11
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SUZANA KONCAREVIC / 05/05/2010
Form type: CH03
Date: 2010.05.05
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.12.17
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEPHEN PALMER
Form type: 288b
Date: 2009.09.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARTIN HAYWARD
Form type: 288b
Date: 2009.09.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEVE WINWARD
Form type: 288b
Date: 2009.09.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR ELAINE ARNOLD
Form type: 288b
Date: 2009.09.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANTHONY SMALLWOOD
Form type: 288b
Date: 2009.08.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARTIN KNOTT
Form type: 288b
Date: 2009.08.26
£2.95
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SECRETARY APPOINTED SUZANA KONCAREVIC
Form type: 288a
Date: 2009.07.24
£2.95
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APPOINTMENT TERMINATED SECRETARY PATRICK RAWNSLEY
Form type: 288b
Date: 2009.07.24
£2.95
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RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.07
£2.95
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TRANSACTION DOCUMENTS 30/03/2009
Form type: RES13
Date: 2009.04.14
Child documents:
Document type: ANNOTATION
Date: 2009.04.14
Form type: RES01
Document description: ALTER MEMORANDUM 30/03/2009

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Company directors and board members:

JAMES EDWARD BLAIR (current)
Secretary, 2012.04.01
CHASE HOUSE 16 THE PARKS , NEWTON-LE-WILLOWS
WA12 0JQ, MERSEYSIDE
PINSENT MASONS SECRETARIAL LIMITED (current)
Secretary, 2006.06.13
1 PARK ROW , LEEDS
LS1 5AB, WEST YORKSHIRE
RUSSELL DOWN (current)
Director, GROUP FINANCE DIRECTOR, 2015.06.19
CHASE HOUSE 16 THE PARKS , NEWTON-LE-WILLOWS
WA12 0JQ, MERSEYSIDE
THOMAS CHRISTOPHER MORGAN (current)
Director, 2016.04.01
CHASE HOUSE 16 THE PARKS , NEWTON-LE-WILLOWS
WA12 0JQ, MERSEYSIDE
SUZANA KONCAREVIC (resigned)
Secretary, 2009.07.22 - 2012.03.31
CHASE HOUSE 16 THE PARKS , NEWTON-LE-WILLOWS
WA12 0JQ, MERSEYSIDE
MICHAEL ANDREW MCGRATH (resigned)
Secretary, DIRECTOR, 2006.04.01 - 2007.01.02
ABBEY BARN MACCLESFIELD ROAD , CHELFORD
SK11 9AH, CHESHIRE
NEIL CHRISTOPHER O'BRIEN (resigned)
Secretary, DIRECTOR, 2003.09.24 - 2006.03.31
7A THE CRESCENT , HARTFORD
CW8 1QS, CHESHIRE
PATRICK JAMES RAWNSLEY (resigned)
Secretary, 2007.01.02 - 2009.07.22
THE GHYLL GROVE AVENUE , ILKLEY
LS29 9PL, WEST YORKSHIRE
SIMON LLOYD RICHARDS (resigned)
Secretary, 1991.05.03 - 2003.09.24
30 BROADRIDING ROAD SHEVINGTON , WIGAN
WN6 8EX, LANCASHIRE
ELAINE ANN ARNOLD (resigned)
Director, ACCOUNTANT, 2002.06.10 - 2009.09.10
10 CHEQUER CLOSE , UPHOLLAND
WN8 9QG, LANCASHIRE
SIMON GEOFFREY MONTAGUE ATHERTON (resigned)
Director, MANAGER, 1996.07.01 - 1996.11.01
49 FISHPOND DRIVE PARK ESTATE , NOTTINGHAM
NG7 1DG, NOTTINGHAMSHIRE
TRACEY MARIA ATKIN (resigned)
Director, GROUP ASSETS & INFORMATION DIRECTOR, 2014.10.15 - 2016.01.31
CHASE HOUSE 16 THE PARKS , NEWTON-LE-WILLOWS
WA12 0JQ, MERSEYSIDE
ANTONY BENNETT (resigned)
Director, CORPORATE DEVELOPMENT OFFICER, 2014.10.15 - 2015.06.19
CHASE HOUSE 16 THE PARKS , NEWTON-LE-WILLOWS
WA12 0JQ, MERSEYSIDE
COLIN BRINDLE (resigned)
Director, MANAGER, 1995.11.02 - 2004.04.01
23 MEREFIELD , CHORLEY
PR7 1UP, LANCASHIRE
COLIN BRINDLE (resigned)
Director, MANAGER, 1991.05.03 - 1995.04.01
21 CASTLE DRIVE ADLINGTON , CHORLEY
PR7 4EA, LANCASHIRE
JOHN ERNEST BROWN (resigned)
Director, CERTIFIED ACCOUNTANT, 1991.05.03 - 2005.07.20
10 STONEGATE FOLD HEATH CHARNOCK , CHORLEY
PR6 9DX, LANCASHIRE
GARY COOPER (resigned)
Director, BUYER, 1996.04.01 - 2003.09.24
33 PARTRIDGE ROAD , KIRKBY
L32 2SD, MERSEYSIDE
STEVEN JAMES CORCORAN (resigned)
Director, MANAGER, 2001.04.01 - 2014.04.14
CHASE HOUSE 16 THE PARKS , NEWTON-LE-WILLOWS
WA12 0JQ, MERSEYSIDE
STEVEN CORCORAN (resigned)
Director, MANAGER, 1993.04.01 - 1995.04.01
143 BRIGHTON ROAD , SOUTH CROYDON
CR2 6EF, SURREY
JOHN PETER CUMMINGS (resigned)
Director, COMPANY DIRECTOR, 1997.10.03 - 2003.09.24
LINWOOD , LONGNIDDRY
EH32 0NN, EAST LOTHIAN
KENNETH FOX (resigned)
Director, CIVIL ENGINEER, 1994.04.01 - 1996.01.01
5 SANDIACRE STANDISH , WIGAN
WN6 0TJ, LANCASHIRE
DONALD GREENHALEH (resigned)
Director, CIVIL ENGINEER, 1991.05.03 - 1995.04.01
HOLLY STREET NEW SPRINGS , WIGAN
WN2 1DL, LANCASHIRE
RICHARD HALL-ROBERTS (resigned)
Director, 2005.09.06 - 2007.06.05
32 CLOVERFIELDS THURSTON , BURY ST. EDMUNDS
IP31 3TJ, SUFFOLK
BARRY HALLIWELL (resigned)
Director, MANAGER, 1993.04.26 - 2007.03.31
3 DANESBROOK CLOSE HINDLEY , WIGAN
WN2 4ED, LANCASHIRE
MARTIN ANDREW HAYWARD (resigned)
Director, 2005.04.01 - 2009.09.10
8 CLEMATIS AVENUE HEALING , GRIMSBY
DN41 7JJ, SOUTH HUMBERSIDE
JENNIFER ELIZABETH HOWARD (resigned)
Director, MANAGER, 1994.04.01 - 1995.04.01
16 OLD COMMON COTTAGE OLD COMMON LOCKS HEATH , SOUTHAMPTON
SO31 6AW, HAMPSHIRE
WILLIAM BRIAN KELLIE (resigned)
Director, 1994.01.24 - 2003.09.24
3 THE HIGHLANDS OSSETT , WAKEFIELD
WF5 8LD, WEST YORKSHIRE
MARTIN ALAN KNOTT (resigned)
Director, 2005.04.01 - 2008.11.01
137 MELLOR ROAD , ASHTON UNDER LYNE
OL6 6RW, LANCASHIRE
LYNETTE GILLIAN KRIGE (resigned)
Director, 2011.09.29 - 2014.10.15
CHASE HOUSE 16 THE PARKS , NEWTON-LE-WILLOWS
WA12 0JQ, MERSEYSIDE
DENNIS LAWLESS (resigned)
Director, BUYER, 1994.04.01 - 1996.01.01
2 BRIERCLIFFE ROAD , CHORLEY
PR6 0DF, LANCASHIRE
WILLIAM ARTHUR LEAVER (resigned)
Director, 2005.04.01 - 2007.03.31
3 BRIMFIELD AVENUE TYLDESLEY , MANCHESTER
M29 8WY, LANCASHIRE
HAROLD GEOFFREY MARTIN (resigned)
Director, MANAGER, 1991.05.03 - 1991.10.31
6 FLEMING WAY , TONBRIDGE
TN10 4RU, KENT
MICHAEL ANDREW MCGRATH (resigned)
Director, 2006.04.01 - 2013.12.05
CHASE HOUSE 16 THE PARKS , NEWTON-LE-WILLOWS
WA12 0JQ, MERSEYSIDE
FRANCIS MOFFATT (resigned)
Director, MANAGER, 1991.05.03 - 1998.09.30
1 CHURCH VIEW HIGH STREET THORNLEY , COUNTY DURHAM
DH6 3EF
NEIL CHRISTOPHER O'BRIEN (resigned)
Director, ACCOUNTANT, 2001.03.02 - 2008.05.31
7A THE CRESCENT , HARTFORD
CW8 1QS, CHESHIRE

Companies near to SPEEDY HIRE CENTRES (NORTHERN) LTD

Information about the Private Limited Company SPEEDY HIRE CENTRES (NORTHERN) LTD 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: 2016.04.14. Reload the data