SPEYWOOD LIMITED
BRENTWOOD

Hellopages » Essex » Brentwood » CM15 0SU
Company number 02803237
Status Active
Incorporation Date 24 March 1993
Company Type Private Limited Company
Address SWALLOWS CROSS FARM SWALLOWS CROSS, MOUNTNESSING, BRENTWOOD, ESSEX, CM15 0SU
Home Country United Kingdom
Nature of Business 03120 - Freshwater fishing
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 2 . The most likely internet sites of SPEYWOOD LIMITED are www.speywood.co.uk, and www.speywood.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. The distance to to Billericay Rail Station is 4.5 miles; to Laindon Rail Station is 7.8 miles; to Gidea Park Rail Station is 7.9 miles; to Basildon Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Speywood Limited is a Private Limited Company. The company registration number is 02803237. Speywood Limited has been working since 24 March 1993. The present status of the company is Active. The registered address of Speywood Limited is Swallows Cross Farm Swallows Cross Mountnessing Brentwood Essex Cm15 0su. . HEPBURN, Jennifer Jane is a Secretary of the company. HEPBURN, Malcolm Edward Mactavish is a Director of the company. Secretary REEVE, Mervyn has been resigned. Secretary CHURCH STREET REGISTRARS LTD has been resigned. Director BARBER, Edmund Patrick Harty has been resigned. Director HEPBURN, Bruce Mactavish has been resigned. The company operates in "Freshwater fishing".


Current Directors

Secretary
HEPBURN, Jennifer Jane
Appointed Date: 12 April 1995
Director
HEPBURN, Malcolm Edward Mactavish
Appointed Date: 25 August 1994
92 years old

Resigned Directors

Secretary
REEVE, Mervyn
Resigned: 12 April 1995
Appointed Date: 12 July 1993
Secretary
CHURCH STREET REGISTRARS LTD
Resigned: 12 July 1993
Appointed Date: 24 March 1993
Director
BARBER, Edmund Patrick Harty
Resigned: 12 July 1993
Appointed Date: 24 March 1993
79 years old
Director
HEPBURN, Bruce Mactavish
Resigned: 25 August 1994
Appointed Date: 24 March 1993
60 years old

Persons With Significant Control

Mr Malcolm Edward Mactavish Hepburn
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – 75% or more

SPEYWOOD LIMITED Events

05 Apr 2017
Confirmation statement made on 24 March 2017 with updates
17 Jan 2017
Total exemption small company accounts made up to 30 June 2016
26 May 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 2
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
10 Jun 2015
Registered office address changed from 1 Navigation Road Chelmsford CM2 6nd to Swallows Cross Farm Swallows Cross Mountnessing Brentwood Essex CM15 0SU on 10 June 2015
...
... and 55 more events
22 Jul 1993
Registered office changed on 22/07/93 from: 28 high st stevenage herts SG1
22 Jul 1993
Secretary resigned
22 Jul 1993
Director resigned
22 Jul 1993
New secretary appointed
24 Mar 1993
Incorporation

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