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SPEEDS GROUP HOLDINGS LIMITED

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

Company details

53 FLORENCE ROAD, PARKSTONE, POOLE, DORSET, BH14 9JF

SPEEDS GROUP HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00396431
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.06.22
last member list: 2016.04.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company SPEEDS GROUP HOLDINGS LIMITED is a Private Limited Company, registration number 00396431, established in United Kingdom on the 22. June 1945. The company is now active. The company has been in business for 71 years and 5 months. The company is based on 53 FLORENCE ROAD, PARKSTONE, POOLE, DORSET, BH14 9JF. Business of the company SPEEDS GROUP HOLDINGS LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "11/04/16 FULL LIST" from the 2016.04.11. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.04.11. We do not have any information about the company SPEEDS GROUP HOLDINGS LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.09
overdue: NO
last made update: 2016.04.11
documents available: 1

List of company documents:

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Find out more information about SPEEDS GROUP HOLDINGS LIMITED. Our website makes it possible to view other available documents related to SPEEDS GROUP HOLDINGS 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.
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11/04/16 FULL LIST
Form type: AR01
Date: 2016.04.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.11
Form type: LATEST SOC
Document description: 11/04/16 STATEMENT OF CAPITAL;GBP 15335
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.06
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DIRECTOR APPOINTED MRS LUCY JAYNE FILER
Form type: AP01
Date: 2015.10.23
£2.95
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DIRECTOR APPOINTED MR PAUL EDWARD BROWN
Form type: AP01
Date: 2015.10.23
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.23
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11/04/15 FULL LIST
Form type: AR01
Date: 2015.04.13
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11/04/14 FULL LIST
Form type: AR01
Date: 2014.04.11
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.21
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.16
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11/04/13 FULL LIST
Form type: AR01
Date: 2013.04.12
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11/04/12 FULL LIST
Form type: AR01
Date: 2012.04.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.26
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11/04/11 FULL LIST
Form type: AR01
Date: 2011.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / MARY ANN BROWN / 13/04/2011
Form type: CH01
Date: 2011.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / IAN ROGER BROWN / 13/04/2011
Form type: CH01
Date: 2011.04.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL BROWN / 14/01/2011
Form type: CH01
Date: 2011.01.14
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11/04/10 FULL LIST
Form type: AR01
Date: 2010.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / MARY ANN BROWN / 11/04/2010
Form type: CH01
Date: 2010.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / IAN ROGER BROWN / 11/04/2010
Form type: CH01
Date: 2010.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL BROWN / 11/04/2010
Form type: CH01
Date: 2010.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL BROWN / 12/08/2009
Form type: CH01
Date: 2010.04.14
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SECRETARY APPOINTED MRS LUCY JAYNE FILER
Form type: AP03
Date: 2010.04.06
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APPOINTMENT TERMINATED, SECRETARY MARY BROWN
Form type: TM02
Date: 2010.04.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.17
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RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.02.25
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RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.23
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RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.02.20
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RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.02.17
£2.95
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RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.02.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.20
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RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.19
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.05.06
Child documents:
Document type: ANNOTATION
Date: 2003.05.06
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.09
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RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.02.14
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REGISTERED OFFICE CHANGED ON 25/04/02 FROM:, ELIZABETH HOUSE, QUEEN STREET, LEEDS, LS1 2TW
Form type: 287
Date: 2002.04.25
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RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.19
Child documents:
Document type: ANNOTATION
Date: 2002.04.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.02.13
£2.95
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RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.22
£2.95
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RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.11
Child documents:
Document type: ANNOTATION
Date: 2000.05.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.02.22
£2.95
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RETURN MADE UP TO 11/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.29
£2.95
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RETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.12
Child documents:
Document type: ANNOTATION
Date: 1998.05.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.13
£2.95
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RETURN MADE UP TO 11/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.26
£2.95
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RETURN MADE UP TO 11/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.08
£2.95
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RETURN MADE UP TO 11/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.19
Child documents:
Document type: ANNOTATION
Date: 1995.04.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

LUCY JAYNE FILER (current)
Secretary, 2010.04.01
53 FLORENCE ROAD PARKSTONE , POOLE
BH14 9JF, DORSET
DANIEL BROWN (current)
Director, 2007.11.23
53 FLORENCE ROAD PARKSTONE , POOLE
BH14 9JF, DORSET
IAN ROGER BROWN (current)
Director, 1992.04.11
42A CANFORD CLIFFS AVENUE , POOLE
BH14 9QN, DORSET
MARY ANN BROWN (current)
Director, COMPANY DIRECTOR, 1992.04.11
42A CANFORD CLIFFS AVENUE , POOLE
BH14 9QN, DORSET
PAUL EDWARD BROWN (current)
Director, ACCOUNTS MANAGER, 2015.10.23
53 FLORENCE ROAD PARKSTONE , POOLE
BH14 9JF, DORSET
LUCY JAYNE FILER (current)
Director, COMPANY SECRETARY, 2015.10.23
53 FLORENCE ROAD PARKSTONE , POOLE
BH14 9JF, DORSET
MARY ANN BROWN (resigned)
Secretary, 1992.04.11 - 2010.04.01
2 DALKEITH ROAD BRANKSOME PARK , POOLE
BH13 6LQ, DORSET
OLGA MARY SPEED (resigned)
Director, COMPANY SECRETARY, 1992.04.11 - 2003.03.31
TALBOT VIEW 66 ENSBURY AVENUE , BOURNEMOUTH
BH10 4HG, DORSET

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Information about the Private Limited Company SPEEDS GROUP HOLDINGS 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: 2016.04.30. Reload the data