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SPEEDY HIRE CENTRES (MIDLANDS) LIMITED

Learn more about SPEEDY HIRE CENTRES (MIDLANDS) LIMITED. 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 (MIDLANDS) LIMITED on the map

Company type: Private Limited Company
Company number: 01048492
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.04.05
last member list: 2015.07.17
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:

Company SPEEDY HIRE CENTRES (MIDLANDS) LIMITED is a Private Limited Company, registration number 01048492, established in United Kingdom on the 5. April 1972. The company is now active. The company has been in business for 44 years and 8 months. This company used to be called SPEEDY HIRE CENTRES LIMITED, SPEEDY HIRE CENTRES (MIDLANDS) LTD., SUSSEX EQUIPMENT HIRE (HORSHAM) LIMITED. The company is based on CHASE HOUSE 16 THE PARKS, NEWTON LE WILLOWS, MERSEYSIDE, WA12 0JQ. Business of the company SPEEDY HIRE CENTRES (MIDLANDS) LIMITED by SIC and NACE code is "77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified". There are 60 company documents available. The most recent document is "CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES" from the 2016.07.17. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.07.17. We do not have any information about the company SPEEDY HIRE CENTRES (MIDLANDS) LIMITED being in liquidation. The company has 2 directors and 2 secretaries. The total number of directors was so far 23. The total number of secretaries was 11. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

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: 2017.07.31
overdue: NO
last made update: 2016.07.17
documents available: 1

List of company documents:

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CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES
Form type: CS01
Date: 2016.07.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.17
Form type: LATEST SOC
Document description: 17/07/16 STATEMENT OF CAPITAL;GBP 2896100
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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
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17/07/15 FULL LIST
Form type: AR01
Date: 2015.07.17
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APPOINTMENT TERMINATED, DIRECTOR MARK ROGERSON
Form type: TM01
Date: 2015.07.10
£2.95
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DIRECTOR APPOINTED RUSSELL DOWN
Form type: AP01
Date: 2015.06.22
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APPOINTMENT TERMINATED, DIRECTOR ANTONY BENNETT
Form type: TM01
Date: 2015.06.22
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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
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LYNETTE KRIGE
Form type: TM01
Date: 2014.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.24
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17/07/14 FULL LIST
Form type: AR01
Date: 2014.07.23
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APPOINTMENT TERMINATED, DIRECTOR STEVEN CORCORAN
Form type: TM01
Date: 2014.04.16
£2.95
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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.12
£2.95
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17/07/13 FULL LIST
Form type: AR01
Date: 2013.07.17
£2.95
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17/07/12 FULL LIST
Form type: AR01
Date: 2012.07.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.09
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SECRETARY APPOINTED JAMES EDWARD BLAIR
Form type: AP03
Date: 2012.04.26
£2.95
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APPOINTMENT TERMINATED, SECRETARY SUZANA KONCAREVIC
Form type: TM02
Date: 2012.04.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.07
£2.95
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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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17/07/11 FULL LIST
Form type: AR01
Date: 2011.07.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CLAUDIO VERITIERO
Form type: TM01
Date: 2010.11.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.08
£2.95
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ADOPT ARTICLES 14/07/2010
Form type: RES01
Date: 2010.09.13
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.09.13
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17/07/10 FULL LIST
Form type: AR01
Date: 2010.07.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN RICHARD READ / 11/05/2010
Form type: CH01
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIO VERITIERO / 11/05/2010
Form type: CH01
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW MCGRATH / 11/05/2010
Form type: CH01
Date: 2010.05.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES CORCORAN / 11/05/2010
Form type: CH01
Date: 2010.05.11
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SECRETARY'S CHANGE OF PARTICULARS / SUZANA KONCAREVIC / 05/05/2010
Form type: CH03
Date: 2010.05.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.19
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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
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.17
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APPOINTMENT TERMINATED DIRECTOR SIMON RICHARDS
Form type: 288b
Date: 2009.09.10
£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 17/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.24
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PATRICK RAWNSLEY / 15/10/2008
Form type: 288c
Date: 2008.10.15
£2.95
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DIRECTOR APPOINTED CLAUDIO VERITIERO
Form type: 288a
Date: 2008.09.09
£2.95
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DIRECTOR APPOINTED MICHAEL ANDREW MCGRATH
Form type: 288a
Date: 2008.09.09
£2.95
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RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR NEIL O'BRIEN
Form type: 288b
Date: 2008.07.16
£2.95
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DIRECTOR APPOINTED JUSTIN RICHARD READ
Form type: 288a
Date: 2008.04.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.18
£2.95
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COMPANY NAME CHANGED, SPEEDY HIRE CENTRES LIMITED, CERTIFICATE ISSUED ON 01/08/07
Form type: CERTNM
Date: 2007.08.01
£2.95
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RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.31
£2.95
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COMPANY NAME CHANGED, SPEEDY HIRE CENTRES (MIDLANDS) L, TD., CERTIFICATE ISSUED ON 28/06/07
Form type: CERTNM
Date: 2007.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.17
£2.95
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RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.26

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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
JOHN CUTHBERTSON BOTTOMS (resigned)
Secretary, 2001.03.31 - 2003.09.24
3 CLARKES LANE ASTON ON TRENT , DERBY
DE72 2AB, DERBYSHIRE
JOHN FRANCIS KIERAN (resigned)
Secretary, MANAGER, 1992.09.21 - 1993.02.26
23 WESTBOURNE AVE , EMSWORTH
PO10 7QT, HAMPSHIRE
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
GEOFFREY OWEN NORMAN RENWICK (resigned)
Secretary, 1992.07.17 - 1992.09.21
3 WEST AVENUE MIDDLETON ON SEA , BOGNOR REGIS
PO22 6EF, WEST SUSSEX
SIMON LLOYD RICHARDS (resigned)
Secretary, 1993.02.26 - 1998.09.03
30 BROADRIDING ROAD SHEVINGTON , WIGAN
WN6 8EX, LANCASHIRE
SAMANTHA ANDREA WARD (resigned)
Secretary, ACCOUNTANT, 1998.09.03 - 2002.07.16
40 SYCAMORE CLOSE STRETTON , ALFRETON
DE55 6EQ, DERBYSHIRE
SIMON GEOFFREY MONTAGUE ATHERTON (resigned)
Director, MANAGING DIRECTOR, 1996.11.01 - 2004.02.23
2 BLIND LANE BREASTON , DERBY
DE72 3DW, DERBYSHIRE
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
JOHN CUTHBERTSON BOTTOMS (resigned)
Director, FINANCIAL DIRECTOR, 2001.04.01 - 2005.09.06
3 CLARKES LANE ASTON ON TRENT , DERBY
DE72 2AB, DERBYSHIRE
COLIN BRINDLE (resigned)
Director, COMPANY DIRECTOR, 1993.02.26 - 1994.04.01
21 CASTLE DRIVE ADLINGTON , CHORLEY
PR7 4EA, LANCASHIRE
JOHN ERNEST BROWN (resigned)
Director, COMPANY DIRECTOR, 1993.02.26 - 2005.07.20
10 STONEGATE FOLD HEATH CHARNOCK , CHORLEY
PR6 9DX, LANCASHIRE
STEVEN JAMES CORCORAN (resigned)
Director, MANAGER, 2001.04.01 - 2014.04.14
CHASE HOUSE 16 THE PARKS , NEWTON-LE-WILLOWS
WA12 0JQ, MERSEYSIDE
DONALD GREENHALGH (resigned)
Director, COMPANY DIRECTOR, 1993.02.26 - 1999.03.28
THE HAYRICKS BOLTON ROAD , ANDERTON
PR6 9HN, LANCASHIRE
MELVYN LEONARD JENNINGS (resigned)
Director, COMPANY DIRECTOR, 1992.07.17 - 1992.09.21
65 CROSSBUSH ROAD , BOGNOR REGIS
PO22 7LY, WEST SUSSEX
JOHN FRANCIS KIERAN (resigned)
Director, MANAGER, 1992.09.21 - 1993.02.26
23 WESTBOURNE AVE , EMSWORTH
PO10 7QT, HAMPSHIRE
LYNETTE GILLIAN KRIGE (resigned)
Director, 2011.09.29 - 2014.10.15
CHASE HOUSE 16 THE PARKS , NEWTON-LE-WILLOWS
WA12 0JQ, MERSEYSIDE
JOHN ANGUS LAIRD (resigned)
Director, MANAGER, 1992.09.21 - 1993.02.26
SLEEPERS COTTAGE SHAWFORD , WINCHESTER
SO21 2AA, HAMPSHIRE
MICHAEL ANDREW MCGRATH (resigned)
Director, COMPANY DIRECTOR, 2008.09.08 - 2013.12.05
CHASE HOUSE 16 THE PARKS , NEWTON-LE-WILLOWS
WA12 0JQ, MERSEYSIDE
NEIL CHRISTOPHER O'BRIEN (resigned)
Director, 2001.03.02 - 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
GEOFFREY OWEN NORMAN RENWICK (resigned)
Director, COMPANY DIRECTOR, 1992.07.17 - 1992.09.21
3 WEST AVENUE MIDDLETON ON SEA , BOGNOR REGIS
PO22 6EF, WEST SUSSEX
SIMON LLOYD RICHARDS (resigned)
Director, 2005.09.06 - 2009.09.10
30 BROADRIDING ROAD SHEVINGTON , WIGAN
WN6 8EX, LANCASHIRE
MARK ROGERSON (resigned)
Director, CHIEF OPERATING OFFICER, 2013.12.02 - 2015.06.30
CHASE HOUSE 16 THE PARKS , NEWTON-LE-WILLOWS
WA12 0JQ, MERSEYSIDE
ROY EDWARD STEVENS (resigned)
Director, NATIONAL DIRECTOR, 2001.03.31 - 2003.09.24
NANT LLE TRERHYNGYLL , COWBRIDGE
CF71 7TN, SOUTH GLAMORGAN
CLAUDIO VERITIERO (resigned)
Director, COMPANY DIRECTOR, 2008.09.08 - 2010.10.31
CHASE HOUSE 16 THE PARKS , NEWTON-LE-WILLOWS
WA12 0JQ, MERSEYSIDE
MARK WHITWORTH (resigned)
Director, REGIONAL DIRECTOR, 1999.04.01 - 2002.07.16
87 WASHFORD ROAD HILTON , DERBY
DE65 5HN, DERBYSHIRE

Companies near to SPEEDY HIRE CENTRES (MIDLANDS) ltd.

Information about the Private Limited Company SPEEDY HIRE CENTRES (MIDLANDS) 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: 2016.07.21. Reload the data