Company number 02197749
Status Active
Incorporation Date 24 November 1987
Company Type Private Limited Company
Address 2ND FLOOR PARKGATES BURY NEW ROAD, PRESTWICH, MANCHESTER, M25 0TL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Second filing of the annual return made up to 24 November 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of SPEEDMANOR LIMITED are www.speedmanor.co.uk, and www.speedmanor.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. Speedmanor Limited is a Private Limited Company.
The company registration number is 02197749. Speedmanor Limited has been working since 24 November 1987.
The present status of the company is Active. The registered address of Speedmanor Limited is 2nd Floor Parkgates Bury New Road Prestwich Manchester M25 0tl. . NEUMANN, Pinchas is a Secretary of the company. HENRY, Arnold is a Director of the company. NEUMANN, Henry is a Director of the company. NEUMANN, Maurice is a Director of the company. Secretary NEUMANN, Fanny has been resigned. Director NEUMANN, Fanny has been resigned. Director NEUMANN, Walter has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Maurice Neumann
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control
SPEEDMANOR LIMITED Events
21 Mar 2017
Confirmation statement made on 24 November 2016 with updates
08 Mar 2017
Second filing of the annual return made up to 24 November 2015
22 Feb 2017
Compulsory strike-off action has been discontinued
21 Feb 2017
Total exemption small company accounts made up to 31 March 2016
14 Feb 2017
First Gazette notice for compulsory strike-off
...
... and 94 more events
18 Jan 1988
Memorandum and Articles of Association
18 Jan 1988
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
18 Jan 1988
Registered office changed on 18/01/88 from: 49 green lanes london N16 9BU
18 Jan 1988
Registered office changed on 18/01/88 from: 49 green lanes, london, N16 9BU
27 March 1996
Legal charge by the company and esther goldberger, pleasant properties limited, statepier limited, heaton park estates limited and ultramanor limited as mortgagor and by westerley investments limited as trustee for the mortgagor and as principal debtor
Delivered: 10 April 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 19 lane end road, burnage, manchester, greater manchester…
19 January 1995
Legal charge
Delivered: 28 January 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All the company's interest (if any) in the f/h property…
19 July 1993
Legal charge
Delivered: 5 August 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 3 brook drive great sankey warrington cheshire.
19 July 1993
Legal charge
Delivered: 5 August 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 97 powell avenue south shore blackpool lancashire.
13 June 1991
Third party charge
Delivered: 2 July 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC.
Description: F/H land and buildings situate at and k/a 34-40 (even)…