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N.S. SPEED SETTLEMENT COMPANY

Learn more about N.S. SPEED SETTLEMENT COMPANY. 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

N.S. SPEED SETTLEMENT COMPANY on the map

Company type: Private Unlimited Company
Company number: 01037149
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.01.05
last member list: 2016.05.29
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: 2017.06.12
overdue: NO
last made update: 2016.05.29
documents available: 1

List of company documents:

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29/05/16 FULL LIST
Form type: AR01
Date: 2016.06.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.15
Form type: LATEST SOC
Document description: 15/06/16 STATEMENT OF CAPITAL;GBP 11000
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29/05/15 FULL LIST
Form type: AR01
Date: 2015.06.03
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29/05/14 FULL LIST
Form type: AR01
Date: 2014.06.04
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29/05/13 FULL LIST
Form type: AR01
Date: 2013.05.29
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29/05/12 FULL LIST
Form type: AR01
Date: 2012.05.30
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29/05/11 FULL LIST
Form type: AR01
Date: 2011.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / IAN ROGER BROWN / 14/04/2011
Form type: CH01
Date: 2011.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / MARY ANN BROWN / 14/04/2011
Form type: CH01
Date: 2011.06.01
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SECRETARY'S CHANGE OF PARTICULARS / MARY ANN BROWN / 14/04/2011
Form type: CH03
Date: 2011.06.01
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29/05/10 FULL LIST
Form type: AR01
Date: 2010.06.03
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REGISTERED OFFICE CHANGED ON 30/03/2010 FROM, ELIZABETH HOUSE, QUEENS STREET, LEEDS, LS1 2TW
Form type: AD01
Date: 2010.03.30
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RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.29
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RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.04
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RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.06
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RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.14
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.24
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.24
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RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.22
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RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.14
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RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.16
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RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.13
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RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.07
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RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.31
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RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.06
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RETURN MADE UP TO 29/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.17
£2.95
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RETURN MADE UP TO 29/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.08
£2.95
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RETURN MADE UP TO 29/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.08
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RETURN MADE UP TO 29/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/03/87 FROM:, 31 CLARENDON ROAD, LEEDS Z
Form type: 287
Date: 1987.03.04
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, 2005.08.01
42A CANFORD CLIFFS AVENUE PARKSTONE , POOLE
BH14 9QN, DORSET
IAN ROGER BROWN (current)
Director, COMPANY DIRECTOR, 1991.05.29
42A CANFORD CLIFFS AVENUE PARKSTONE , POOLE
BH14 9QN, DORSET
GREAT BRITAIN
MARY ANN BROWN (current)
Director, COMPANY DIRECTOR, 2005.08.01
42A CANFORD CLIFFS AVENUE PARKSTONE , POOLE
BH14 9QN, DORSET
GREAT BRITAIN
ALAN FREDERICK SERGEANT (resigned)
Secretary, 1991.05.29 - 2005.08.01
WOODFORD CHEVIN END ROAD MENSTON , ILKLEY
LS29 6BN, YORKSHIRE
KENNETH PETER NAYLOR (resigned)
Director, CHARTERED ACCOUNTANT, 1991.05.29 - 1992.09.15
THIRD FLOOR ELIZABETH HOUSE QUEEN STREET , LEEDS
LS1 2TW, WEST YORKSHIRE
ALAN FREDERICK SERGEANT (resigned)
Director, 1991.05.29 - 2005.08.01
WOODFORD CHEVIN END ROAD MENSTON , ILKLEY
LS29 6BN, YORKSHIRE

Companies near to N.S. SPEED SETTLEMENT Co.

Information about the Private Unlimited Company N.S. SPEED SETTLEMENT COMPANY 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: 2016.07.21. Reload the data