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SPEEDY HIRE PLC

Learn more about SPEEDY HIRE PLC. 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 PLC on the map

Company type: Public Limited Company
Company number: 00927680
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.02.22
last member list: 2011.08.10
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: 2016.09.30
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.09.07
overdue: NO
last made update: 2015.08.10
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 AGENT AND/OR SECURITY TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY TRUSTEE)
LEGAL CHARGE OVER SHARES - Outstanding on 2008.09.26
THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND/OR SECURITY TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY TRUSTEE)
LEGAL CHARGE OVER SHARES - Outstanding on 2008.09.26
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE AND AGENT FOR THE FINANCE PARTIES (INCLUDING ITSELF)
LEGAL CHARGE OVER SHARES - Outstanding on 2009.04.04
THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)
LEGAL CHARGE OVER SHARES - Outstanding on 2010.06.19
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 (IN ITS CAPACITY AS SECURITY AGENT)
GROUP DEBENTURE - Outstanding on 2011.07.27
THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY AGENT")
SHARE PLEDGE - Outstanding on 2011.07.26
THE ROYAL BANK OF SCOTLAND PLC (SECURITY AGENT)
DEBENTURE - Outstanding on 2012.09.28
THE ROYAL BANK OF SCOTLAND PLC (THE 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 2014.09.24
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2014.09.25
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2014.09.25

List of company documents:

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17/06/16 STATEMENT OF CAPITAL GBP 26168939
Form type: SH01
Date: 2016.06.17
Document being scanned
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.17
Form type: LATEST SOC
Document description: 17/06/16 STATEMENT OF CAPITAL;GBP 26168939
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13/05/16 STATEMENT OF CAPITAL GBP 26168456
Form type: SH01
Date: 2016.05.13
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03/05/16 STATEMENT OF CAPITAL GBP 26168363.4
Form type: SH01
Date: 2016.05.05
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01/04/16 STATEMENT OF CAPITAL GBP 26166219.4
Form type: SH01
Date: 2016.04.06
£2.95
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DIRECTOR APPOINTED MR ROBERT BARCLAY
Form type: AP01
Date: 2016.04.01
£2.95
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DIRECTOR APPOINTED MR THOMAS CHRISTOPHER MORGAN
Form type: AP01
Date: 2016.04.01
£2.95
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18/03/16 STATEMENT OF CAPITAL GBP 26166047.35
Form type: SH01
Date: 2016.03.21
£2.95
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11/03/16 STATEMENT OF CAPITAL GBP 26165663.55
Form type: SH01
Date: 2016.03.16
£2.95
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04/03/16 STATEMENT OF CAPITAL GBP 26165200.35
Form type: SH01
Date: 2016.03.04
£2.95
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26/02/16 STATEMENT OF CAPITAL GBP 26164948.9
Form type: SH01
Date: 2016.03.04
£2.95
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19/02/16 STATEMENT OF CAPITAL GBP 26163115.95
Form type: SH01
Date: 2016.03.04
£2.95
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12/02/16 STATEMENT OF CAPITAL GBP 26161706.55
Form type: SH01
Date: 2016.03.04
£2.95
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05/02/16 STATEMENT OF CAPITAL GBP 26159079.65
Form type: SH01
Date: 2016.02.08
£2.95
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01/02/16 STATEMENT OF CAPITAL GBP 26148803.6
Form type: SH01
Date: 2016.02.03
£2.95
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21/01/16 STATEMENT OF CAPITAL GBP 26102921.1
Form type: SH01
Date: 2016.02.03
£2.95
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DIRECTOR APPOINTED ROBERT LEONARD CONTRERAS
Form type: AP01
Date: 2016.01.08
£2.95
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01/12/15 STATEMENT OF CAPITAL GBP 26102645.1
Form type: SH01
Date: 2015.12.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES MORLEY
Form type: TM01
Date: 2015.12.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MASTERS
Form type: TM01
Date: 2015.12.02
£2.95
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13/11/15 STATEMENT OF CAPITAL GBP 26101970.1
Form type: SH01
Date: 2015.11.16
£2.95
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16/10/15 STATEMENT OF CAPITAL GBP 26101315
Form type: SH01
Date: 2015.10.20
£2.95
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04/09/15 STATEMENT OF CAPITAL GBP 26100932.85
Form type: SH01
Date: 2015.09.28
£2.95
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01/09/15 STATEMENT OF CAPITAL GBP 26100014.15
Form type: SH01
Date: 2015.09.09
£2.95
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10/08/15 NO MEMBER LIST
Form type: AR01
Date: 2015.09.06
£2.95
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03/08/15 STATEMENT OF CAPITAL GBP 26098990.85
Form type: SH01
Date: 2015.08.06
£2.95
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24/07/15 STATEMENT OF CAPITAL GBP 26098618.85
Form type: SH01
Date: 2015.07.24
£2.95
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24/07/15 STATEMENT OF CAPITAL GBP 26098332.1
Form type: SH01
Date: 2015.07.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.07.24
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.07.23
Child documents:
Document type: ANNOTATION
Date: 2015.07.23
Form type: RES08
Document description: AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Document type: ANNOTATION
Date: 2015.07.23
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009276800024
Form type: MR04
Date: 2015.07.21
£2.95
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17/07/15 STATEMENT OF CAPITAL GBP 26098034.45
Form type: SH01
Date: 2015.07.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK ROGERSON
Form type: TM01
Date: 2015.07.07
£2.95
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01/07/15 STATEMENT OF CAPITAL GBP 26097614.45
Form type: SH01
Date: 2015.07.06
£2.95
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01/07/15 STATEMENT OF CAPITAL GBP 26097485.45
Form type: SH01
Date: 2015.07.06
£2.95
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15/06/15 STATEMENT OF CAPITAL GBP 26097397.95
Form type: SH01
Date: 2015.07.06
£2.95
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04/06/15 STATEMENT OF CAPITAL GBP 26096869.95
Form type: SH01
Date: 2015.07.06
£2.95
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04/06/15 STATEMENT OF CAPITAL GBP 26096840.8
Form type: SH01
Date: 2015.07.06
£2.95
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04/06/15 STATEMENT OF CAPITAL GBP 26096832.75
Form type: SH01
Date: 2015.07.06
£2.95
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04/06/15 STATEMENT OF CAPITAL GBP 26096402.65
Form type: SH01
Date: 2015.07.06
£2.95
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29/04/15 STATEMENT OF CAPITAL GBP 26096066.65
Form type: SH01
Date: 2015.05.15
£2.95
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28/04/15 STATEMENT OF CAPITAL GBP 26095934.65
Form type: SH01
Date: 2015.05.15
£2.95
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08/04/15 STATEMENT OF CAPITAL GBP 26095046.65
Form type: SH01
Date: 2015.04.16
£2.95
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DIRECTOR APPOINTED RUSSELL DOWN
Form type: AP01
Date: 2015.04.16
£2.95
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30/03/15 STATEMENT OF CAPITAL GBP 26093462.65
Form type: SH01
Date: 2015.04.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL AVERILL
Form type: TM01
Date: 2015.04.15
£2.95
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18/03/15 STATEMENT OF CAPITAL GBP 26093182.7
Form type: SH01
Date: 2015.03.24
£2.95
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16/03/15 STATEMENT OF CAPITAL GBP 26092246.7
Form type: SH01
Date: 2015.03.16
£2.95
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06/03/15 STATEMENT OF CAPITAL GBP 26091634.7
Form type: SH01
Date: 2015.03.16
£2.95
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02/03/15 STATEMENT OF CAPITAL GBP 26090890.7
Form type: SH01
Date: 2015.03.16
£2.95
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18/02/15 STATEMENT OF CAPITAL GBP 26089402.7
Form type: SH01
Date: 2015.02.23
£2.95
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11/02/15 STATEMENT OF CAPITAL GBP 26086726.7
Form type: SH01
Date: 2015.02.22
£2.95
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06/02/15 STATEMENT OF CAPITAL GBP 26082766.7
Form type: SH01
Date: 2015.02.22
£2.95
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20/01/15 STATEMENT OF CAPITAL GBP 26029258.7
Form type: SH01
Date: 2015.02.22
£2.95
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20/01/15 STATEMENT OF CAPITAL GBP 26029243.15
Form type: SH01
Date: 2015.02.16
£2.95
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20/01/15 STATEMENT OF CAPITAL GBP 26029016.35
Form type: SH01
Date: 2015.02.15
£2.95
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19/11/14 STATEMENT OF CAPITAL GBP 26028835.05
Form type: SH01
Date: 2014.12.24
£2.95
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28/10/14 STATEMENT OF CAPITAL GBP 26028689.15
Form type: SH01
Date: 2014.11.18
£2.95
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28/10/14 STATEMENT OF CAPITAL GBP 26028291.5
Form type: SH01
Date: 2014.11.18
£2.95
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17/10/14 STATEMENT OF CAPITAL GBP 26027860.15
Form type: SH01
Date: 2014.11.18
£2.95
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17/10/14 STATEMENT OF CAPITAL GBP 26027390.85
Form type: SH01
Date: 2014.11.18

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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
JAN GUNNAR ASTRAND (current)
Director, 2014.11.01
CHASE HOUSE 16 THE PARKS , NEWTON-LE-WILLOWS
WA12 0JQ, MERSEYSIDE
ROBERT BARCLAY (current)
Director, 2016.04.01
CHASE HOUSE 16 THE PARKS , NEWTON-LE-WILLOWS
WA12 0JQ, MERSEYSIDE
ROBERT LEONARD CONTRERAS (current)
Director, 2015.12.23
CHASE HOUSE 16 THE PARKS , NEWTON-LE-WILLOWS
WA12 0JQ, MERSEYSIDE
RUSSELL DOWN (current)
Director, GROUP FINANCE DIRECTOR, 2015.04.06
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
JOHN ERNEST BROWN (resigned)
Secretary, 1991.08.10 - 1995.07.31
10 STONEGATE FOLD HEATH CHARNOCK , CHORLEY
PR6 9DX, LANCASHIRE
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, SOLICITOR, 2001.08.23 - 2007.01.02
ABBEY BARN MACCLESFIELD ROAD , CHELFORD
SK11 9AH, CHESHIRE
NEIL CHRISTOPHER O'BRIEN (resigned)
Secretary, ACCOUNTANT, 1999.06.11 - 2001.08.23
ALEXANDRA HOUSE 11 ST CATHERINE DRIVE HARTFORD , NORTHWICH
CW8 2FE, CHESHIRE
PATRICK JAMES RAWNSLEY (resigned)
Secretary, 2007.01.02 - 2009.07.22
THE GHYLL GROVE AVENUE , ILKLEY
LS29 9PL, WEST YORKSHIRE
MARTIN FREEMAN SMITH (resigned)
Secretary, FINANCE DIRECTOR, 1995.07.31 - 1999.06.11
84 PENDLE GARDENS CULCHETH , WARRINGTON
WA3 4LU
PETER DUNCAN ATKINSON (resigned)
Director, 2005.06.01 - 2011.07.13
CHASE HOUSE 16 THE PARKS , NEWTON-LE-WILLOWS
WA12 0JQ, MERSEYSIDE
MICHAEL CHARLES EDWARD AVERILL (resigned)
Director, COMPANY DIRECTOR, 2008.05.01 - 2015.02.26
CHASE HOUSE 16 THE PARKS , NEWTON-LE-WILLOWS
WA12 0JQ, MERSEYSIDE
JOHN ERNEST BROWN (resigned)
Director, ACCOUNTANT, 1991.08.10 - 2005.07.19
10 STONEGATE FOLD HEATH CHARNOCK , CHORLEY
PR6 9DX, LANCASHIRE
STEVEN JAMES CORCORAN (resigned)
Director, MANAGER, 2001.03.02 - 2014.01.27
CHASE HOUSE 16 THE PARKS , NEWTON-LE-WILLOWS
WA12 0JQ, MERSEYSIDE
NICHOLAS WILLIAM DAVIES (resigned)
Director, 2000.06.06 - 2001.06.08
17 HAZEL WAY LINBY , NOTTINGHAM
NG15 8GS, NOTTINGHAMSHIRE
FRANK RIGBY DEE (resigned)
Director, NON EXECUTIVE DIRECTOR, 2001.04.02 - 2008.03.31
6 GROSVENOR CRESCENT MEWS , LONDON
SW1X 7EU
KENNETH FOX (resigned)
Director, CIVIL ENGINEER, 1991.08.10 - 2001.03.02
5 SANDIACRE STANDISH , WIGAN
WN6 0TJ, LANCASHIRE
DAVID ALLISTAIR GALLOWAY (resigned)
Director, COMPANY DIRECTOR, 2001.04.02 - 2009.05.31
MOAT HOUSE CHAPEL LANE , WEST WITTERING
PO20 8QG, WEST SUSSEX
CHARLES RICHARD GODWIN (resigned)
Director, ACCOUNTANT, 1991.08.10 - 1995.07.26
GREENCROFT PRIEST LANE , CARTMEL
LA11 6PT, CUMBRIA
DONALD GREENHALGH (resigned)
Director, CIVIL ENGINEER, 1991.08.10 - 2001.03.02
THE HAYRICKS BOLTON ROAD , ANDERTON
PR6 9HN, LANCASHIRE
MICHAEL ROBERT GREENOUGH (resigned)
Director, QUANTITY SURVEYOR, 1991.08.10 - 2000.03.03
MILLSTONE COTTAGE BOLTON ROAD , ANDERTON
PR6 9HJ, LANCASHIRE
IAN JOHN HILTON (resigned)
Director, CIVIL ENGINEER, 1991.08.10 - 2000.07.26
120 LIVERPOOL ROAD ASHTON IN MAKERFIELD , WIGAN
WN4 9LX, LANCASHIRE
LYNETTE GILLIAN KRIGE (resigned)
Director, 2011.09.29 - 2014.10.16
CHASE HOUSE 16 THE PARKS , NEWTON-LE-WILLOWS
WA12 0JQ, MERSEYSIDE
ISHBEL JEAN STEWART MACPHERSON (resigned)
Director, COMPANY DIRECTOR, 2007.07.17 - 2014.11.11
CHASE HOUSE 16 THE PARKS , NEWTON-LE-WILLOWS
WA12 0JQ, MERSEYSIDE
CHRISTOPHER MASTERS (resigned)
Director, NON EXECUTIVE DIRECTOR, 2011.07.13 - 2015.11.18
CHASE HOUSE 16 THE PARKS , NEWTON-LE-WILLOWS
WA12 0JQ, MERSEYSIDE
MICHAEL ANDREW MCGRATH (resigned)
Director, 2006.04.01 - 2013.12.05
CHASE HOUSE 16 THE PARKS , NEWTON-LE-WILLOWS
WA12 0JQ, MERSEYSIDE
MICHAEL JOHN MORGAN (resigned)
Director, PLANT HIRER, 1991.08.10 - 2001.08.23
2 ENGLEDENE , BOLTON
BL1 7DU, LANCASHIRE
JAMES MORLEY (resigned)
Director, NON EXECUTIVE DIRECTOR, 2009.04.02 - 2015.11.30
CHASE HOUSE 16 THE PARKS , NEWTON-LE-WILLOWS
WA12 0JQ, MERSEYSIDE
MAGNUS MOWAT (resigned)
Director, ACCOUNTANT, 1991.08.10 - 2000.07.26
NEW PARK HOUSE WHITEGATE , NORTHWICH
CW8 2AY, CHESHIRE
NEIL CHRISTOPHER O'BRIEN (resigned)
Director, 1999.06.11 - 2008.05.31
7A THE CRESCENT , HARTFORD
CW8 1QS, CHESHIRE
JUSTIN RICHARD READ (resigned)
Director, COMPANY DIRECTOR, 2008.04.01 - 2011.08.27
CHASE HOUSE 16 THE PARKS , NEWTON-LE-WILLOWS
WA12 0JQ, MERSEYSIDE
MARK ROGERSON (resigned)
Director, CHIEF OPERATING OFFICER, 2013.12.02 - 2015.06.30
CHASE HOUSE 16 THE PARKS , NEWTON-LE-WILLOWS
WA12 0JQ, MERSEYSIDE
ANDREW CHRISTOPHER SIMPSON (resigned)
Director, COMPANY DIRECTOR, 2003.08.11 - 2006.03.31
51 BROOMFIELD ROAD , STOCKPORT
SK4 4LZ, CHESHIRE

Companies near to SPEEDY HIRE PLC

Information about the Public Limited Company SPEEDY HIRE PLC 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: 2016.06.18. Reload the data