SPEEDENA LIMITED
LONDON

Hellopages » Greater London » Haringey » N11 2DN

Company number 01828608
Status Active
Incorporation Date 28 June 1984
Company Type Private Limited Company
Address 1 QUEENS PARADE, BROWNLOW ROAD, LONDON, N11 2DN
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption full accounts made up to 31 December 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 100 . The most likely internet sites of SPEEDENA LIMITED are www.speedena.co.uk, and www.speedena.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and seven months. Speedena Limited is a Private Limited Company. The company registration number is 01828608. Speedena Limited has been working since 28 June 1984. The present status of the company is Active. The registered address of Speedena Limited is 1 Queens Parade Brownlow Road London N11 2dn. . MICHEL, Claudine is a Secretary of the company. MICHEL, Claudine is a Director of the company. MICHEL, Eric is a Director of the company. The company operates in "Licensed restaurants".


Current Directors


Director
MICHEL, Claudine

64 years old

Director
MICHEL, Eric

67 years old

Persons With Significant Control

Mr Eric Michel
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SPEEDENA LIMITED Events

28 Mar 2017
Confirmation statement made on 1 March 2017 with updates
10 Mar 2017
Total exemption full accounts made up to 31 December 2016
18 Apr 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100

24 Mar 2016
Total exemption small company accounts made up to 31 December 2015
16 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100

...
... and 70 more events
01 Jul 1986
Return made up to 31/12/85; full list of members

01 Jul 1986
Return made up to 31/12/85; full list of members

01 Jul 1986
Return made up to 25/06/86; full list of members

01 Jul 1986
Return made up to 25/06/86; full list of members

04 Jun 1986
Accounting reference date shortened from 31/03 to 31/12

SPEEDENA LIMITED Charges

27 November 2012
Legal charge
Delivered: 27 June 2013
Status: Outstanding
Persons entitled: Eric Michel, Claudine Michel and Pal Trustees Limited
Description: 180 east barnet road london t/no NGL512958.
10 April 1992
Legal charge
Delivered: 27 April 1992
Status: Satisfied on 6 December 2012
Persons entitled: Barclays Bank PLC
Description: 180 east barnet road, new barnet, london borough of barnet…
30 November 1989
Legal charge
Delivered: 14 December 1989
Status: Satisfied on 6 December 2012
Persons entitled: Barclays Bank PLC
Description: 182 east barnet road, new barnet hertfordshire.
10 July 1989
Debenture
Delivered: 14 July 1989
Status: Satisfied on 6 December 2012
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
21 September 1984
Legal charge
Delivered: 4 October 1984
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All those l/h premises in the london borough of barnet…