IE & TM SPEED LIMITED
NORTHWICH

Hellopages » Cheshire » Cheshire West and Chester » CW9 7RA

Company number 06681195
Status Active
Incorporation Date 26 August 2008
Company Type Private Limited Company
Address DRAKE HOUSE, GADBROOK PARK, NORTHWICH, CHESHIRE, CW9 7RA
Home Country United Kingdom
Nature of Business 01410 - Raising of dairy cattle
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 26 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of IE & TM SPEED LIMITED are www.ietmspeed.co.uk, and www.ie-tm-speed.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Ie Tm Speed Limited is a Private Limited Company. The company registration number is 06681195. Ie Tm Speed Limited has been working since 26 August 2008. The present status of the company is Active. The registered address of Ie Tm Speed Limited is Drake House Gadbrook Park Northwich Cheshire Cw9 7ra. . SPEED, Ian Edward is a Secretary of the company. SPEED, Ian Edward is a Director of the company. SPEED, James is a Director of the company. SPEED, Tracey Margaret is a Director of the company. The company operates in "Raising of dairy cattle".


Current Directors

Secretary
SPEED, Ian Edward
Appointed Date: 26 August 2008
Director
SPEED, Ian Edward
Appointed Date: 26 August 2008
65 years old
Director
SPEED, James
Appointed Date: 01 October 2015
36 years old
Director
SPEED, Tracey Margaret
Appointed Date: 26 August 2008
63 years old

Persons With Significant Control

Mrs Tracey Margaret Speed
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Edward Speed
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IE & TM SPEED LIMITED Events

09 Feb 2017
Total exemption small company accounts made up to 30 September 2016
06 Sep 2016
Confirmation statement made on 26 August 2016 with updates
11 Feb 2016
Total exemption small company accounts made up to 30 September 2015
15 Oct 2015
Statement of capital following an allotment of shares on 1 October 2015
  • GBP 1,003
07 Oct 2015
Appointment of James Speed as a director on 1 October 2015
...
... and 14 more events
17 Sep 2009
Accounting reference date extended from 31/08/2009 to 30/09/2009
17 Sep 2009
Return made up to 26/08/09; full list of members
09 Oct 2008
Particulars of a mortgage or charge / charge no: 1
10 Sep 2008
Director appointed tracey margaret speed
26 Aug 2008
Incorporation

IE & TM SPEED LIMITED Charges

12 May 2015
Charge code 0668 1195 0002
Delivered: 12 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
29 September 2008
Debenture
Delivered: 9 October 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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