SPECK ABC UK LTD.
SANDBACH SPECK PUMPEN ABC LTD ABC POWER TOOLS SERVICES LIMITED

Hellopages » Cheshire » Cheshire East » CW11 3HL

Company number 03208595
Status Active
Incorporation Date 6 June 1996
Company Type Private Limited Company
Address HASU GHELANI, AREENA HOUSE MOSTON ROAD, ELWORTH, SANDBACH, CHESHIRE, CW11 3HL
Home Country United Kingdom
Nature of Business 28131 - Manufacture of pumps, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 31,578 ; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of SPECK ABC UK LTD. are www.speckabcuk.co.uk, and www.speck-abc-uk.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-nine years and six months. The distance to to Winsford Rail Station is 5.3 miles; to Goostrey Rail Station is 6.3 miles; to Greenbank Rail Station is 9.4 miles; to Chelford Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Speck Abc Uk Ltd is a Private Limited Company. The company registration number is 03208595. Speck Abc Uk Ltd has been working since 06 June 1996. The present status of the company is Active. The registered address of Speck Abc Uk Ltd is Hasu Ghelani Areena House Moston Road Elworth Sandbach Cheshire Cw11 3hl. The company`s financial liabilities are £627.29k. It is £122.01k against last year. The cash in hand is £445.39k. It is £178.76k against last year. And the total assets are £930.59k, which is £65.9k against last year. GHELANI, Indu is a Secretary of the company. GHELANI, Hashmukh Ramji is a Director of the company. Secretary WARR, Timothy Vaughan has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DHOKIA, Suresh Pitamber has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of pumps".


speck abc uk Key Finiance

LIABILITIES £627.29k
+24%
CASH £445.39k
+67%
TOTAL ASSETS £930.59k
+7%
All Financial Figures

Current Directors

Secretary
GHELANI, Indu
Appointed Date: 02 May 2000

Director
GHELANI, Hashmukh Ramji
Appointed Date: 16 September 1996
76 years old

Resigned Directors

Secretary
WARR, Timothy Vaughan
Resigned: 02 May 2000
Appointed Date: 16 September 1996

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 September 1996
Appointed Date: 06 June 1996

Director
DHOKIA, Suresh Pitamber
Resigned: 12 December 1998
Appointed Date: 15 April 1998
65 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 September 1996
Appointed Date: 06 June 1996

SPECK ABC UK LTD. Events

12 Apr 2017
Total exemption small company accounts made up to 31 July 2016
16 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 31,578

19 Apr 2016
Total exemption small company accounts made up to 31 July 2015
17 Jun 2015
Company name changed speck pumpen abc LTD\certificate issued on 17/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-16

20 May 2015
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 31,578

...
... and 71 more events
24 Sep 1996
Memorandum and Articles of Association
24 Sep 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

23 Sep 1996
Company name changed I.N.S. computer services LIMITED\certificate issued on 24/09/96
18 Sep 1996
Registered office changed on 18/09/96 from: 59 school street syston leicestershire LE7 1BT
06 Jun 1996
Incorporation

SPECK ABC UK LTD. Charges

17 April 2012
Debenture
Delivered: 21 April 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
8 December 2004
Debenture
Delivered: 18 December 2004
Status: Satisfied on 15 May 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
28 April 1998
Debenture
Delivered: 2 May 1998
Status: Satisfied on 21 April 2012
Persons entitled: Credit Lyonnais Commercial Finance Limited
Description: All book and other debts due to the company from time to…
8 April 1997
Debenture
Delivered: 11 April 1997
Status: Satisfied on 21 April 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…
28 February 1997
Fixed and floating charge
Delivered: 11 March 1997
Status: Satisfied on 21 April 2012
Persons entitled: Confidential Invoice Discounting Limited
Description: Fixed equitable charge all debts the subject of an invoice…