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SPEEDY HIRE CENTRES (SOUTHERN) LIMITED

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

Company type: Private Limited Company
Company number: 01105942
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.04.03
last member list: 2015.07.05
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
Company SPEEDY HIRE CENTRES (SOUTHERN) LIMITED is a Private Limited Company, registration number 01105942, established in United Kingdom on the 3. April 1973. The company is now active. The company has been in business for 43 years and 8 months. The company is based on CHASE HOUSE 16 THE PARKS, NEWTON LE WILLOWS, MERSEYSIDE, WA12 0JQ. Business of the company SPEEDY HIRE CENTRES (SOUTHERN) LIMITED by SIC and NACE code is "77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified". There are 59 company documents available. The most recent document is "CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES" from the 2016.07.09. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.07.05. We do not have any information about the company SPEEDY HIRE CENTRES (SOUTHERN) LIMITED being in liquidation. The company has 2 directors and 2 secretaries. The total number of directors was so far 25. The total number of secretaries was 10. Data on this page were generated on the 2016.12.09. 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: 2017.07.19
overdue: NO
last made update: 2016.07.05
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 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 (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 2014.09.25

List of company documents:

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CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
Form type: CS01
Date: 2016.07.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.09
Form type: LATEST SOC
Document description: 09/07/16 STATEMENT OF CAPITAL;GBP 4626238
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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: 2015.10.05
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011059420043
Form type: MR04
Date: 2015.07.21
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05/07/15 FULL LIST
Form type: AR01
Date: 2015.07.13
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APPOINTMENT TERMINATED, DIRECTOR MARK ROGERSON
Form type: TM01
Date: 2015.07.10
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APPOINTMENT TERMINATED, DIRECTOR ANTONY BENNETT
Form type: TM01
Date: 2015.06.22
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DIRECTOR APPOINTED RUSSELL DOWN
Form type: AP01
Date: 2015.06.22
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DIRECTOR APPOINTED MR ANTONY BENNETT
Form type: AP01
Date: 2014.10.20
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APPOINTMENT TERMINATED, DIRECTOR LYNETTE KRIGE
Form type: TM01
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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REGISTRATION OF A CHARGE / CHARGE CODE 011059420045
Form type: MR01
Date: 2014.09.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.24
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 011059420044
Form type: MR01
Date: 2014.09.22
£2.95
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05/07/14 FULL LIST
Form type: AR01
Date: 2014.07.08
£2.95
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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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REGISTRATION OF A CHARGE / CHARGE CODE 011059420043
Form type: MR01
Date: 2013.11.21
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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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05/07/13 FULL LIST
Form type: AR01
Date: 2013.07.05
£2.95
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COMPANY BUSINESS 25/09/2012
Form type: RES13
Date: 2012.10.04
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42
Form type: MG01
Date: 2012.09.28
£2.95
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05/07/12 FULL LIST
Form type: AR01
Date: 2012.08.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.10
£2.95
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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
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.07
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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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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41
Form type: MG01
Date: 2011.07.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40
Form type: MG01
Date: 2011.07.26
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ALTER ARTICLES 29/06/2011
Form type: RES01
Date: 2011.07.13
Child documents:
Document type: ANNOTATION
Date: 2011.07.13
Form type: RES13
Document description: FACILITIES AGREEMENT 29/06/2011
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05/07/11 FULL LIST
Form type: AR01
Date: 2011.07.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CLAUDIO VERITIERO
Form type: TM01
Date: 2010.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.25
£2.95
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ADOPT ARTICLES 14/07/2010
Form type: RES01
Date: 2010.09.13
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.09.13
£2.95
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TRANSACTION DOCUMENTS DIR & SEC AUTHORISATION 14/06/2010
Form type: RES13
Date: 2010.07.19
£2.95
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05/07/10 FULL LIST
Form type: AR01
Date: 2010.07.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIO VERITIERO / 11/05/2010
Form type: CH01
Date: 2010.05.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES CORCORAN / 11/05/2010
Form type: CH01
Date: 2010.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN RICHARD READ / 11/05/2010
Form type: CH01
Date: 2010.05.11
£2.95
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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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SECRETARY'S CHANGE OF PARTICULARS / SUZANA KONCAREVIC / 05/05/2010
Form type: CH03
Date: 2010.05.05
£2.95
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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
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEPHEN PALMER
Form type: 288b
Date: 2009.09.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR COLIN WARBEY
Form type: 288b
Date: 2009.09.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICKY ELLAM
Form type: 288b
Date: 2009.09.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR WENDY BATES
Form type: 288b
Date: 2009.09.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR NEIL NEWSOME
Form type: 288b
Date: 2009.09.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER BUCHAN
Form type: 288b
Date: 2009.08.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARTIN KNOTT
Form type: 288b
Date: 2009.08.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID GRAHAM
Form type: 288b
Date: 2009.08.26
£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

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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 ERNEST BROWN (resigned)
Secretary, CERTIFIED ACCOUNTANT, 1994.09.30 - 1994.12.08
10 STONEGATE FOLD HEATH CHARNOCK , CHORLEY
PR6 9DX, LANCASHIRE
JEFFREY CLARKE DAVIES (resigned)
Secretary, 1991.07.05 - 1994.09.30
HIGHSETT HOUSE SWAN LANE EXNING , NEWMARKET
CB8 7EN, SUFFOLK
RICHARD HALL-ROBERTS (resigned)
Secretary, FINANCIAL DIRECTOR, 1998.05.27 - 2003.09.24
32 CLOVERFIELDS THURSTON , BURY ST. EDMUNDS
IP31 3TJ, SUFFOLK
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
GARY MARTIN SEXTON (resigned)
Secretary, FINANCE DIRECTOR, 1994.12.08 - 1998.03.16
THE ORCHARD BREACH DROVE WILDE STREET , BURY ST EDMUNDS
IP28 8BT
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
WENDY BATES (resigned)
Director, 2005.04.01 - 2009.09.10
BARFIELD LODGE 138 BLACKBROOK LANE , BROMLEY
BR1 2HP, KENT
ANTONY BENNETT (resigned)
Director, CORPORATE DEVELOPMENT OFFICER, 2014.10.15 - 2015.06.19
CHASE HOUSE 16 THE PARKS , NEWTON-LE-WILLOWS
WA12 0JQ, MERSEYSIDE
COLIN BRINDLE (resigned)
Director, REGIONAL DIRECTOR, 1995.04.01 - 1995.10.31
63 ST THOMAS AVENUE , HAYLING ISLAND
PO11 0EU, HAMPSHIRE
JOHN ERNEST BROWN (resigned)
Director, CHAIRMAN, 1994.09.30 - 2005.07.20
10 STONEGATE FOLD HEATH CHARNOCK , CHORLEY
PR6 9DX, LANCASHIRE
PETER MARK BUCHAN (resigned)
Director, REGIONAL DIRECTOR, 2001.06.01 - 2009.08.25
SWEET BRIAR CHURCH ROAD , THURLTON
NR14 6RN, NORFOLK
ALAN KEITH BULTITUDE (resigned)
Director, PURCHASING DIRECTOR, 1991.07.05 - 2003.04.03
24 FINESHADE CLOSE BARTON SEAGRAVE , KETTERING
NN15 6SL, NORTHAMPTONSHIRE
STEVEN JAMES CORCORAN (resigned)
Director, MANAGING DIRECTOR, 1995.04.01 - 2014.04.14
CHASE HOUSE 16 THE PARKS , NEWTON-LE-WILLOWS
WA12 0JQ, MERSEYSIDE
JEFFREY CLARKE DAVIES (resigned)
Director, ACCOUNTANT, 1991.07.05 - 1995.10.31
HIGHSETT HOUSE SWAN LANE EXNING , NEWMARKET
CB8 7EN, SUFFOLK
RICKY JOHN ELLAM (resigned)
Director, REGIONAL DIRECTOR, 2000.05.18 - 2009.09.10
FOXHOLES BROXTED ROAD GREAT EASTON , DUNMOW
CM6 2HN, ESSEX
KEITH J FERGUSON (resigned)
Director, 2004.12.01 - 2005.09.06
69 STAPLETON ROAD , BEXLEYHEATH
DA7 5QG, KENT
KENNETH FOX (resigned)
Director, COMPANY DIRECTOR CONSTRUCTION, 1994.09.30 - 1996.04.01
5 SANDIACRE STANDISH , WIGAN
WN6 0TJ, LANCASHIRE
BARRY JAMES GALLIHAWK (resigned)
Director, REGIONAL DIRECTOR, 1997.04.01 - 2002.07.24
8 HERON CLOSE , CRAWLEY
RH11 7QX, WEST SUSSEX
BARRY JAMES GALLIHAWK (resigned)
Director, 2004.04.01 - 2006.06.07
274 SYLVAN ROAD , LONDON
SE19 2SB
DAVID GRAHAM (resigned)
Director, COMPANY DIRECTOR, 2006.10.01 - 2008.11.01
BOWERS BOWERS PLACE , CRAWLEY DOWN
RH10 4HY, SUSSEX
RICHARD HALL-ROBERTS (resigned)
Director, FINANCIAL DIRECTOR, 1998.05.27 - 2007.06.05
32 CLOVERFIELDS THURSTON , BURY ST. EDMUNDS
IP31 3TJ, SUFFOLK
JENNIFER ELIZABETH HOWARD (resigned)
Director, REGIONAL DIRECTOR, 1995.04.01 - 2002.07.24
16 OLD COMMON COTTAGE OLD COMMON LOCKS HEATH , SOUTHAMPTON
SO31 6AW, HAMPSHIRE
DAVID WILLIAM POYNTZ KENDRICK (resigned)
Director, PLANT HIRE OPERATOR, 1991.07.05 - 1994.09.30
LOYDENS HITCHIN ROAD , LETCHWORTH
SG6 3LX, HERTFORDSHIRE
RALPH RONALD KENDRICK (resigned)
Director, SURGEON, 1991.07.05 - 1994.09.30
THE PARSONAGE HARTLIP , SITTINGBOURNE
ME9 7TH, KENT
MARTIN ALAN KNOTT (resigned)
Director, 2005.04.01 - 2008.11.01
137 MELLOR ROAD , ASHTON UNDER LYNE
OL6 6RW, LANCASHIRE
LYNETTE GILLIAN KRIGE (resigned)
Director, 2011.09.29 - 2014.10.15
CHASE HOUSE 16 THE PARKS , NEWTON-LE-WILLOWS
WA12 0JQ, MERSEYSIDE
BRIAN WILLIAM MACLEAN (resigned)
Director, REGIONAL DIRECTOR, 1999.04.01 - 2003.05.01
18 DOWNING CLOSE , IPSWICH
IP2 9ER, SUFFOLK
DENIS EDWARD MARTIN (resigned)
Director, MANAGING, 2001.04.04 - 2004.04.01
ROSSFIELD HOUSE BURY ROAD , BURY ST EDMUNDS
IP29 4PL, SUFFOLK

Companies near to SPEEDY HIRE CENTRES (SOUTHERN) ltd.

Information about the Private Limited Company SPEEDY HIRE CENTRES (SOUTHERN) 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: 2016.07.24. Reload the data