SHEERSPEED SHELTERS LIMITED
HONITON SHEERSPEED (GRANDSTANDS) LIMITED

Hellopages » Devon » East Devon » EX14 1SE
Company number 03493192
Status Active
Incorporation Date 15 January 1998
Company Type Private Limited Company
Address UNIT 3 DIAMOND HOUSE REME DRIVE, HEATHPARK INDUSTRIAL ESTATE, HONITON, DEVON, EX14 1SE
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Statement of capital following an allotment of shares on 21 March 2017 GBP 100 ; Change of share class name or designation; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of SHEERSPEED SHELTERS LIMITED are www.sheerspeedshelters.co.uk, and www.sheerspeed-shelters.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Feniton Rail Station is 3.4 miles; to Whimple Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sheerspeed Shelters Limited is a Private Limited Company. The company registration number is 03493192. Sheerspeed Shelters Limited has been working since 15 January 1998. The present status of the company is Active. The registered address of Sheerspeed Shelters Limited is Unit 3 Diamond House Reme Drive Heathpark Industrial Estate Honiton Devon Ex14 1se. . HOROBIN, Anthony is a Secretary of the company. REID, Stainton Mark is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary REID, Stainton Mark has been resigned. Secretary SMITH, Maurice Sydney has been resigned. Director BUTLER, Robert has been resigned. Director SMITH, Maurice Sydney has been resigned. Director WHEATLEY, Mark Alastair has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
HOROBIN, Anthony
Appointed Date: 08 April 2009
Director
REID, Stainton Mark
Appointed Date: 15 December 2000
64 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 15 January 1998
Appointed Date: 15 January 1998
Secretary
REID, Stainton Mark
Resigned: 08 April 2009
Appointed Date: 15 December 2000
Secretary
SMITH, Maurice Sydney
Resigned: 15 December 2000
Appointed Date: 15 January 1998
Director
BUTLER, Robert
Resigned: 15 December 2000
Appointed Date: 15 January 1998
74 years old
Director
SMITH, Maurice Sydney
Resigned: 15 December 2000
Appointed Date: 15 January 1998
92 years old
Director
WHEATLEY, Mark Alastair
Resigned: 08 April 2009
Appointed Date: 15 December 2000
62 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 15 January 1998
Appointed Date: 15 January 1998

Persons With Significant Control

Mr Stainton Mark Reid
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

SHEERSPEED SHELTERS LIMITED Events

09 Apr 2017
Statement of capital following an allotment of shares on 21 March 2017
  • GBP 100
30 Mar 2017
Change of share class name or designation
30 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Feb 2017
Confirmation statement made on 15 January 2017 with updates
11 May 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 87 more events
20 Jan 1998
Director resigned
20 Jan 1998
New secretary appointed;new director appointed
20 Jan 1998
New director appointed
20 Jan 1998
Registered office changed on 20/01/98 from: the britannia suite international house 82-86 manchester M3 2ER
15 Jan 1998
Incorporation

SHEERSPEED SHELTERS LIMITED Charges

5 December 2015
Charge code 0349 3192 0010
Delivered: 24 December 2015
Status: Satisfied on 11 March 2016
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
12 November 2008
Legal charge
Delivered: 13 November 2008
Status: Satisfied on 24 February 2016
Persons entitled: National Westminster Bank PLC
Description: Units 2 and 3 diamond house, reme drive, heathpark…
16 March 2007
Legal charge
Delivered: 1 July 2008
Status: Satisfied on 22 November 2008
Persons entitled: National Westminster Bank PLC
Description: Units 2 and 3, diamond house, reme drive, heathpark…
29 December 2006
Legal charge
Delivered: 16 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 25 blackthorn close honiton devon. By way of fixed charge…
29 December 2006
Legal charge
Delivered: 16 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 42 barnwell drive strelley nottingham. By way of fixed…
8 December 2006
Legal charge
Delivered: 29 December 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 297 turves green west heath birmingham. By way of fixed…
24 October 2005
Legal charge
Delivered: 1 November 2005
Status: Satisfied on 15 February 2007
Persons entitled: Barclays Bank PLC
Description: F/H property - 42 barwell drive, strelley, nottingham.
14 October 2005
Legal charge
Delivered: 3 November 2005
Status: Satisfied on 15 February 2007
Persons entitled: Barclays Bank PLC
Description: F/H property 25 blackthorn close combehayes honiton devon.
25 February 2005
Legal charge
Delivered: 26 February 2005
Status: Satisfied on 22 October 2008
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 2 diamond house reme drive heathpark…
19 June 2001
Debenture
Delivered: 26 June 2001
Status: Satisfied on 22 October 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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