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SPEEDS HOLDINGS

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

Company details

GRESHAM HOUSE, 5-7 ST PAULS STREET, LEEDS, LS1 2JG

SPEEDS HOLDINGS on the map

Company type: Private Unlimited Company
Company number: 00720295
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.04.03
last member list: 2015.09.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 05.04
overdue: NO
account category: NO ACCOUNTS FILED
documents available: 1

Returns:

next due date: 2016.10.20
overdue: NO
last made update: 2015.09.22
documents available: 1

List of company documents:

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22/09/15 FULL LIST
Form type: AR01
Date: 2015.09.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.22
Form type: LATEST SOC
Document description: 22/09/15 STATEMENT OF CAPITAL;GBP 8000
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DIRECTOR'S CHANGE OF PARTICULARS / IAN ROGER BROWN / 22/09/2010
Form type: CH01
Date: 2015.09.22
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SECRETARY'S CHANGE OF PARTICULARS / MARY ANN BROWN / 22/09/2010
Form type: CH03
Date: 2015.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / MARY ANN BROWN / 22/09/2010
Form type: CH01
Date: 2015.09.22
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21/09/15 FULL LIST
Form type: AR01
Date: 2015.09.21
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21/09/14 FULL LIST
Form type: AR01
Date: 2014.09.23
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21/09/13 FULL LIST
Form type: AR01
Date: 2013.09.25
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21/09/12 FULL LIST
Form type: AR01
Date: 2012.10.31
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21/09/11 FULL LIST
Form type: AR01
Date: 2011.09.28
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21/09/10 FULL LIST
Form type: AR01
Date: 2010.09.29
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REGISTERED OFFICE CHANGED ON 30/03/2010 FROM, ELIZABETH HOUSE, QUEEN STREET, LEEDS, LS1 2TW
Form type: AD01
Date: 2010.03.30
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RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.23
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RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.24
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RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.26
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RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.26
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RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.24
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RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.28
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RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.14
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RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.10
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RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.27
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RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.13
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RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.19
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RETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.19
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.21
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.21
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RETURN MADE UP TO 21/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.25
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RETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.03
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RETURN MADE UP TO 21/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/10/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/08/87 FROM:, 31 CLARENDON ROAD, LEEDS 2, YORKSHIRE
Form type: 287
Date: 1987.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.13

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Company directors and board members:

MARY ANN BROWN (current)
Secretary, COMPANY DIRECTOR, 1998.05.15
PINE HILL 42A CANFORD CLIFFS AVENUE , POOLE
BH14 9QN, DORSET
ENGLAND
IAN ROGER BROWN (current)
Director, COMPANY DIRECTOR, 1998.05.15
PINE HILL 42A CANFORD CLIFFS AVENUE , POOLE
BH14 9QN, DORSET
ENGLAND
MARY ANN BROWN (current)
Director, COMPANY DIRECTOR, 1998.05.15
PINE HILL 42A CANFORD CLIFFS AVENUE , POOLE
BH14 9QN, DORSET
ENGLAND
OLGA MARY SPEED (resigned)
Secretary, 1991.10.21 - 1998.05.15
HAVENHURST 9-11 CHADDESLEY GLEN , POOLE
BH13 7PA, DORSET
ALAN FREDERICK SERGEANT (resigned)
Director, RETIRED, 1991.10.21 - 2005.08.01
WOODFORD CHEVIN END ROAD MENSTON , ILKLEY
LS29 6BN, YORKSHIRE
OLGA MARY SPEED (resigned)
Director, COMPANY SECRETARY, 1991.10.21 - 1998.05.15
HAVENHURST 9-11 CHADDESLEY GLEN , POOLE
BH13 7PA, DORSET

Companies near to SPEEDS HOLDINGS

Information about the Private Unlimited Company SPEEDS HOLDINGS 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: 2016.05.29. Reload the data