SPEEDPART LIMITED
ALTRINCHAM ETCHCO 968 LIMITED

Hellopages » Cheshire » Cheshire East » WA14 3QG

Company number 03522618
Status Active
Incorporation Date 5 March 1998
Company Type Private Limited Company
Address ARDEN BARN LAMB LANE, ASHLEY, ALTRINCHAM, CHESHIRE, ENGLAND, WA14 3QG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Judith Elizabeth Dawson as a secretary on 1 February 2016. The most likely internet sites of SPEEDPART LIMITED are www.speedpart.co.uk, and www.speedpart.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Chelford Rail Station is 6.3 miles; to Chassen Road Rail Station is 6.6 miles; to Burnage Rail Station is 7.3 miles; to Eccles Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Speedpart Limited is a Private Limited Company. The company registration number is 03522618. Speedpart Limited has been working since 05 March 1998. The present status of the company is Active. The registered address of Speedpart Limited is Arden Barn Lamb Lane Ashley Altrincham Cheshire England Wa14 3qg. . DAWSON, Judith Elizabeth is a Secretary of the company. DAWSON, Judith Elizabeth is a Director of the company. GILES, Peter Hardwick is a Director of the company. Secretary BATE, Philip John has been resigned. Secretary CHALLINOR, Allan Paul has been resigned. Nominee Secretary ETCHCO (NUMBER 6) LIMITED has been resigned. Secretary GILES, Kenneth Haughton has been resigned. Secretary HEWINS, Iris Audrey has been resigned. Secretary HOLPIN, Peter Mario has been resigned. Director ANDERSON, Richard Kevin George has been resigned. Director CHALLINOR, Allan Paul has been resigned. Nominee Director EFFECTORDER LIMITED has been resigned. Director GILES, Kenneth Haughton has been resigned. Director HEWINS, Iris Audrey has been resigned. Director HOLPIN, Peter Mario has been resigned. Director TREVITT, Graham has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DAWSON, Judith Elizabeth
Appointed Date: 01 February 2016
Director
DAWSON, Judith Elizabeth
Appointed Date: 01 February 2016
63 years old
Director
GILES, Peter Hardwick
Appointed Date: 06 February 2006
76 years old

Resigned Directors

Secretary
BATE, Philip John
Resigned: 23 November 2012
Appointed Date: 15 December 2008
Secretary
CHALLINOR, Allan Paul
Resigned: 24 May 2002
Appointed Date: 16 July 1998
Nominee Secretary
ETCHCO (NUMBER 6) LIMITED
Resigned: 16 July 1998
Appointed Date: 05 March 1998
Secretary
GILES, Kenneth Haughton
Resigned: 15 December 2008
Appointed Date: 21 February 2006
Secretary
HEWINS, Iris Audrey
Resigned: 07 February 2006
Appointed Date: 31 October 2003
Secretary
HOLPIN, Peter Mario
Resigned: 31 October 2003
Appointed Date: 24 May 2002
Director
ANDERSON, Richard Kevin George
Resigned: 05 October 2002
Appointed Date: 16 July 1998
69 years old
Director
CHALLINOR, Allan Paul
Resigned: 29 August 2002
Appointed Date: 16 July 1998
74 years old
Nominee Director
EFFECTORDER LIMITED
Resigned: 16 July 1998
Appointed Date: 05 March 1998
Director
GILES, Kenneth Haughton
Resigned: 01 February 2016
Appointed Date: 06 February 2006
82 years old
Director
HEWINS, Iris Audrey
Resigned: 07 February 2006
Appointed Date: 31 October 2003
72 years old
Director
HOLPIN, Peter Mario
Resigned: 31 October 2003
Appointed Date: 11 September 2002
63 years old
Director
TREVITT, Graham
Resigned: 07 February 2006
Appointed Date: 11 September 2002
70 years old

Persons With Significant Control

Mr Peter Hardwick Giles
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SPEEDPART LIMITED Events

14 Mar 2017
Confirmation statement made on 5 March 2017 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 December 2015
21 Mar 2016
Appointment of Judith Elizabeth Dawson as a secretary on 1 February 2016
09 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1,000,000
09 Mar 2016
Registered office address changed from Arden House Lamb Lane Ashley Cheshire WA14 3QG to Arden Barn Lamb Lane Ashley Altrincham Cheshire WA14 3QG on 9 March 2016
...
... and 89 more events
22 Jul 1998
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Jul 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Jul 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Jul 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Mar 1998
Incorporation

SPEEDPART LIMITED Charges

29 March 2007
Charge
Delivered: 7 April 2007
Status: Outstanding
Persons entitled: Leeds Building Society
Description: All that f/h land k/a site L2 port marsh industrial estate…
29 March 2007
Floating charge
Delivered: 7 April 2007
Status: Outstanding
Persons entitled: Leeds Building Society
Description: By way of floating charge all property and assets, both…
29 March 2007
Deed of rental assignment
Delivered: 7 April 2007
Status: Outstanding
Persons entitled: Leeds Building Society
Description: All rights, title, benefit and interestof the company in…
27 February 2006
Charge deed
Delivered: 8 March 2006
Status: Outstanding
Persons entitled: Leeds Building Society Leeds Building Society
Description: All that f/h land k/a land and buildings lying to the north…
27 February 2006
Floating charge
Delivered: 8 March 2006
Status: Outstanding
Persons entitled: Leeds Building Society
Description: By way of a floating charge all property and assets both…
27 February 2006
Deed of rental assignment
Delivered: 8 March 2006
Status: Outstanding
Persons entitled: Leeds Building Society
Description: All rights title benefit and interest (whether present or…
17 March 2003
Composite guarantee and debenture
Delivered: 19 March 2003
Status: Outstanding
Persons entitled: P H Giles & Co Limited
Description: Fixed and floating charges over the undertaking and all…
5 November 1998
Debenture
Delivered: 10 November 1998
Status: Satisfied on 31 March 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
5 November 1998
Legal charge over cash deposit
Delivered: 10 November 1998
Status: Satisfied on 8 July 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: First fixed charge all rights title and interest in the…
5 November 1998
Legal charge
Delivered: 10 November 1998
Status: Satisfied on 31 March 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H unit at greenhill industrial estate birmingham road…

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