SPEEDWELL PLANT LTD
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B25 8HH

Company number 03438315
Status Active
Incorporation Date 18 September 1997
Company Type Private Limited Company
Address 190/198 SPEEDWELL ROAD, HAYMILLS, BIRMINGHAM, B25 8HH
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 1,000 . The most likely internet sites of SPEEDWELL PLANT LTD are www.speedwellplant.co.uk, and www.speedwell-plant.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-eight years and two months. Speedwell Plant Ltd is a Private Limited Company. The company registration number is 03438315. Speedwell Plant Ltd has been working since 18 September 1997. The present status of the company is Active. The registered address of Speedwell Plant Ltd is 190 198 Speedwell Road Haymills Birmingham B25 8hh. The company`s financial liabilities are £880.78k. It is £413.3k against last year. The cash in hand is £809.5k. It is £671.36k against last year. And the total assets are £1226.15k, which is £274.08k against last year. QUADRI, Syed is a Secretary of the company. WHELAN, Adrian is a Director of the company. WHELAN, Michael is a Director of the company. Director AYRES, David Richard has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


speedwell plant Key Finiance

LIABILITIES £880.78k
+88%
CASH £809.5k
+485%
TOTAL ASSETS £1226.15k
+28%
All Financial Figures

Current Directors

Secretary
QUADRI, Syed
Appointed Date: 18 September 1997
Director
WHELAN, Adrian
Appointed Date: 01 October 2005
42 years old
Director
WHELAN, Michael
Appointed Date: 18 September 1997
80 years old

Resigned Directors

Director
AYRES, David Richard
Resigned: 30 March 1998
Appointed Date: 18 September 1997
78 years old

Persons With Significant Control

Mr Adrian Whelan
Notified on: 17 September 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Whelan
Notified on: 17 September 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPEEDWELL PLANT LTD Events

18 Oct 2016
Confirmation statement made on 18 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
25 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1,000
24 Jun 2015
Total exemption small company accounts made up to 30 September 2014
15 Oct 2014
Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1,000
...
... and 38 more events
27 Feb 1999
Particulars of mortgage/charge
12 Feb 1999
Particulars of mortgage/charge
30 Sep 1998
Return made up to 18/09/98; full list of members
11 May 1998
Director resigned
18 Sep 1997
Incorporation

SPEEDWELL PLANT LTD Charges

16 March 2005
Mortgage debenture
Delivered: 17 March 2005
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
13 August 2001
Legal charge
Delivered: 22 August 2001
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Land on the south side of speedwell road hay mills…
26 February 1999
Mortgage debenture
Delivered: 27 February 1999
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
4 February 1999
Mortgage debenture
Delivered: 12 February 1999
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: A fixed equitable charge over the company's estate or…

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