SPEED 8599 LIMITED
MANCHESTER P.W.S. DENTAL LABORATORY LIMITED

Hellopages » Greater Manchester » Bolton » M26 1GG

Company number 01006781
Status Active
Incorporation Date 2 April 1971
Company Type Private Limited Company
Address EUROPA HOUSE EUROPA TRADING ESTATE, STONECLOUGH ROAD KEARSLEY, MANCHESTER, M26 1GG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eighty-four events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Register(s) moved to registered office address Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG; Full accounts made up to 31 March 2016. The most likely internet sites of SPEED 8599 LIMITED are www.speed8599.co.uk, and www.speed-8599.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and eight months. Speed 8599 Limited is a Private Limited Company. The company registration number is 01006781. Speed 8599 Limited has been working since 02 April 1971. The present status of the company is Active. The registered address of Speed 8599 Limited is Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1gg. . ROBSON, William Henry Mark is a Secretary of the company. ROBSON, William Henry Mark is a Director of the company. SCICLUNA, Terence Joseph is a Director of the company. WILLIAMS, Stephen Robert is a Director of the company. Secretary CUNLIFFE, Peter Robin has been resigned. Secretary EARNSHAW, Jeremy Waring has been resigned. Secretary MARKHAM, David has been resigned. Secretary MCDONALD, Elizabeth has been resigned. Secretary MORRIS, Andrew has been resigned. Secretary PALMER, Amanda has been resigned. Secretary PERKIN, Jeremy has been resigned. Secretary SEEKINGS, Mark has been resigned. Secretary UTTLEY, Robert David has been resigned. Secretary VICARY, Gary Kevin has been resigned. Director BLEAKLEY, Clifford John has been resigned. Director CUNLIFFE, Peter Robin has been resigned. Director EARNSHAW, Jeremy Waring has been resigned. Director FRENCH, Colin has been resigned. Director GINN, David Edward has been resigned. Director HALE, Richard William, Dr has been resigned. Director HIBBERT, Mark Stephen has been resigned. Director HUDALY, David Nathan has been resigned. Director LEE, Colin George has been resigned. Director LEE, Ivan Alan Peter has been resigned. Director LEWIS, Simon Richard has been resigned. Director MARKHAM, David has been resigned. Director MORGAN, George Henry has been resigned. Director MORRIS, Andrew has been resigned. Director PALMER, Amanda has been resigned. Director PARKER, John Francis has been resigned. Director RUTHERFORD, Alan Joseph has been resigned. Director SEEKINGS, Mark has been resigned. Director SHEPHERD, Robert Priestley has been resigned. Director SMITH, Richard Charles has been resigned. Director STEVENSON, John David Oswald has been resigned. Director UTTLEY, Robert David has been resigned. Director VICARY, Gary Kevin has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ROBSON, William Henry Mark
Appointed Date: 31 October 2014
Director
ROBSON, William Henry Mark
Appointed Date: 28 February 2014
62 years old
Director
SCICLUNA, Terence Joseph
Appointed Date: 28 February 2014
68 years old
Director
WILLIAMS, Stephen Robert
Appointed Date: 30 November 2011
56 years old

Resigned Directors

Secretary
CUNLIFFE, Peter Robin
Resigned: 30 June 1992
Secretary
EARNSHAW, Jeremy Waring
Resigned: 06 June 1996
Appointed Date: 14 March 1996
Secretary
MARKHAM, David
Resigned: 12 March 1993
Appointed Date: 30 June 1992
Secretary
MCDONALD, Elizabeth
Resigned: 31 October 2014
Appointed Date: 08 November 2012
Secretary
MORRIS, Andrew
Resigned: 30 November 2011
Appointed Date: 01 December 2001
Secretary
PALMER, Amanda
Resigned: 01 December 2001
Appointed Date: 20 January 1997
Secretary
PERKIN, Jeremy
Resigned: 08 November 2012
Appointed Date: 31 December 2011
Secretary
SEEKINGS, Mark
Resigned: 19 January 1997
Appointed Date: 06 June 1996
Secretary
UTTLEY, Robert David
Resigned: 14 March 1996
Appointed Date: 16 August 1995
Secretary
VICARY, Gary Kevin
Resigned: 04 August 1995
Appointed Date: 12 March 1993
Director
BLEAKLEY, Clifford John
Resigned: 06 June 1996
Appointed Date: 03 February 1993
76 years old
Director
CUNLIFFE, Peter Robin
Resigned: 30 June 1992
67 years old
Director
EARNSHAW, Jeremy Waring
Resigned: 06 June 1996
Appointed Date: 14 March 1996
61 years old
Director
FRENCH, Colin
Resigned: 08 September 1995
Appointed Date: 28 February 1994
65 years old
Director
GINN, David Edward
Resigned: 20 October 1995
Appointed Date: 03 February 1993
83 years old
Director
HALE, Richard William, Dr
Resigned: 28 February 1994
Appointed Date: 03 February 1993
72 years old
Director
HIBBERT, Mark Stephen
Resigned: 06 June 1996
Appointed Date: 10 May 1995
68 years old
Director
HUDALY, David Nathan
Resigned: 30 June 2010
Appointed Date: 06 June 1996
68 years old
Director
LEE, Colin George
Resigned: 19 January 1995
84 years old
Director
LEE, Ivan Alan Peter
Resigned: 16 December 1994
87 years old
Director
LEWIS, Simon Richard
Resigned: 19 August 2004
Appointed Date: 20 March 1997
70 years old
Director
MARKHAM, David
Resigned: 12 March 1993
Appointed Date: 30 June 1992
68 years old
Director
MORGAN, George Henry
Resigned: 08 September 1995
Appointed Date: 03 February 1993
90 years old
Director
MORRIS, Andrew
Resigned: 30 November 2011
Appointed Date: 30 June 2010
60 years old
Director
PALMER, Amanda
Resigned: 29 January 2003
Appointed Date: 20 January 1997
60 years old
Director
PARKER, John Francis
Resigned: 06 June 1996
Appointed Date: 14 March 1996
77 years old
Director
RUTHERFORD, Alan Joseph
Resigned: 06 June 1996
Appointed Date: 03 February 1993
77 years old
Director
SEEKINGS, Mark
Resigned: 29 February 2000
Appointed Date: 19 January 1995
65 years old
Director
SHEPHERD, Robert Priestley
Resigned: 14 March 1996
Appointed Date: 16 August 1995
93 years old
Director
SMITH, Richard Charles
Resigned: 30 November 2013
Appointed Date: 01 July 2010
68 years old
Director
STEVENSON, John David Oswald
Resigned: 29 April 1996
Appointed Date: 28 February 1994
64 years old
Director
UTTLEY, Robert David
Resigned: 14 March 1996
Appointed Date: 16 August 1995
92 years old
Director
VICARY, Gary Kevin
Resigned: 04 August 1995
Appointed Date: 05 August 1994
65 years old

Persons With Significant Control

A-Z Dental Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Turnstone Equityco 1 Limited
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

SPEED 8599 LIMITED Events

02 Mar 2017
Confirmation statement made on 2 March 2017 with updates
31 Jan 2017
Register(s) moved to registered office address Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG
05 Jan 2017
Full accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 290,000
06 Jan 2016
Accounts for a dormant company made up to 31 March 2015
...
... and 174 more events
21 Nov 1986
Particulars of mortgage/charge
10 Oct 1986
Return made up to 14/08/86; full list of members
01 Aug 1986
Accounts for a medium company made up to 28 September 1985
04 Dec 1972
Annual return made up to 30/11/72
02 Apr 1971
Incorporation

SPEED 8599 LIMITED Charges

26 April 2006
Debenture
Delivered: 5 May 2006
Status: Satisfied on 4 April 2008
Persons entitled: Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
Description: Fixed and floating charges over the undertaking and all…
6 June 1996
Composite guarantee and debenture
Delivered: 19 June 1996
Status: Satisfied on 3 May 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (I) nelson street, bolton; (ii) land on the west side of…
1 August 1988
Legal mortgage
Delivered: 9 August 1988
Status: Satisfied on 13 December 2001
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 38 southend wigton carlisle cumbria and/or…
1 August 1988
Legal mortgage
Delivered: 8 August 1988
Status: Satisfied on 13 December 2001
Persons entitled: National Westminster Bank PLC
Description: The freehold land at burnhope road barnston village…
14 July 1988
Legal mortgage
Delivered: 20 July 1988
Status: Satisfied on 1 April 1996
Persons entitled: National Westminster Bank PLC
Description: Land at burnhope road, barnston village, washington tyne…
14 July 1988
Legal mortgage
Delivered: 20 July 1988
Status: Satisfied on 1 April 1996
Persons entitled: National Westminster Bank PLC
Description: Nelson street mill nelson street, bolton, lancashire. T/n…
14 July 1988
Mortgage debenture
Delivered: 20 July 1988
Status: Satisfied on 1 April 1996
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
8 April 1988
Legal charge
Delivered: 14 April 1988
Status: Satisfied on 10 October 1988
Persons entitled: Barclays Bank PLC
Description: Land at burnhope road, barnston village, washington tyne &…
20 November 1986
Debenture
Delivered: 21 November 1986
Status: Satisfied on 21 July 1988
Persons entitled: Boston Financial Company Limited
Description: All sums due and owing to the company (see form 395 full…
17 February 1984
Legal charge
Delivered: 9 March 1984
Status: Satisfied on 10 October 1988
Persons entitled: Barclays Bank PLC
Description: L/H unit "c" progress road sands industrial estate high…
10 February 1984
Further guarantee and debenture
Delivered: 24 February 1984
Status: Satisfied on 1 April 1996
Persons entitled: Barclays Bank PLC
Description: All the property and assets charged by the principal deed…
10 February 1984
Deed
Delivered: 15 February 1984
Status: Satisfied on 10 October 1988
Persons entitled: Charterhouse Development Capital Limited
Description: Fixed & floating charge over undertaking and all property…
30 November 1983
Further guarantee & debenture
Delivered: 20 December 1983
Status: Satisfied on 10 October 1988
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charged by the…
10 September 1982
Legal charge
Delivered: 17 September 1982
Status: Satisfied on 21 July 1988
Persons entitled: Barclays Bank PLC
Description: L/H land at burnhope road, barnston village washington tyne…
28 October 1981
Debenture
Delivered: 5 November 1981
Status: Satisfied on 14 November 1989
Persons entitled: Charterhouse Development Capital LTD
Description: Floating charge over the. Undertaking and all property and…

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