SPEEDDRAW LIMITED
CHESTFIELD

Hellopages » Derbyshire » Chesterfield » S41 9RQ

Company number 02988620
Status Active
Incorporation Date 10 November 1994
Company Type Private Limited Company
Address HAMBLETON BARD BUILDING COBNAR WOOD CLOSE, CHESTERFIELD TRADING ESTATE, CHESTFIELD, DERBYSHIRE, S41 9RQ
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 sixty-seven events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 10,000 . The most likely internet sites of SPEEDDRAW LIMITED are www.speeddraw.co.uk, and www.speeddraw.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Speeddraw Limited is a Private Limited Company. The company registration number is 02988620. Speeddraw Limited has been working since 10 November 1994. The present status of the company is Active. The registered address of Speeddraw Limited is Hambleton Bard Building Cobnar Wood Close Chesterfield Trading Estate Chestfield Derbyshire S41 9rq. . GILJAM, Carl Otto Hakan is a Director of the company. Secretary BAYLISS, Stella Maude has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BAYLISS, Richard Henry has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
GILJAM, Carl Otto Hakan
Appointed Date: 12 November 2015
69 years old

Resigned Directors

Secretary
BAYLISS, Stella Maude
Resigned: 12 August 2015
Appointed Date: 01 December 1994

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 01 December 1994
Appointed Date: 10 November 1994

Director
BAYLISS, Richard Henry
Resigned: 12 November 2015
Appointed Date: 01 December 1994
90 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 01 December 1994
Appointed Date: 10 November 1994

Persons With Significant Control

Hambleton Bard International Limited
Notified on: 1 November 2016
Nature of control: Ownership of shares – 75% or more

SPEEDDRAW LIMITED Events

12 Jan 2017
Confirmation statement made on 10 November 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 10,000

29 Dec 2015
Termination of appointment of a director
28 Dec 2015
Register inspection address has been changed from C/O Ian R. Collins & Co. the Bridge House Mill Lane Dronfield Derbyshire S18 2XL United Kingdom to Unit 8 Cobnar Wood Close Chesterfield Derbyshire S41 9RQ
...
... and 57 more events
09 Dec 1994
New secretary appointed

09 Dec 1994
New director appointed

09 Dec 1994
Secretary resigned

09 Dec 1994
Director resigned

10 Nov 1994
Incorporation

SPEEDDRAW LIMITED Charges

21 September 1995
Legal mortgage
Delivered: 26 September 1995
Status: Satisfied on 9 October 2014
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/as callywhite lane dronfield…