SPEEDFIT LIMITED
ROMFORD

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Company number 05156671
Status Active
Incorporation Date 17 June 2004
Company Type Private Limited Company
Address 1 KING GEORGE CLOSE, ROMFORD, ESSEX, UNITED KINGDOM, RM7 7LS
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Termination of appointment of Darren Cunningham as a director on 25 November 2016; Appointment of Mr Michael Mcmahon as a director on 1 September 2016; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 858 . The most likely internet sites of SPEEDFIT LIMITED are www.speedfit.co.uk, and www.speedfit.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Speedfit Limited is a Private Limited Company. The company registration number is 05156671. Speedfit Limited has been working since 17 June 2004. The present status of the company is Active. The registered address of Speedfit Limited is 1 King George Close Romford Essex United Kingdom Rm7 7ls. . HOWELL, Simon John is a Secretary of the company. CORNES, Paul Stephen is a Director of the company. MCMAHON, Michael is a Director of the company. SIMPSON, Jeremy John Cobbett is a Director of the company. Secretary DWYER, Daniel John has been resigned. Secretary HAYES, Chris has been resigned. Secretary JONES, Mark Andrew has been resigned. Secretary KERRY, Simon has been resigned. Secretary LLEWELLYN, Mark Stephen has been resigned. Secretary MCCURDY, Barry James Joseph has been resigned. Secretary SILK, Frances has been resigned. Director BIRRANE, Sean Thomas has been resigned. Director BLACK, Stuart John has been resigned. Director CUNNINGHAM, Darren has been resigned. Director DWYER, Daniel James has been resigned. Director JONES, Mark Andrew has been resigned. Director KERRY, Simon has been resigned. Director LLEWELLYN, Mark Stephen has been resigned. Director SHAH, Bharat Chimanlal has been resigned. Director SILK, Frances has been resigned. Director VIITIKKO, Heikki Kalevi has been resigned. Director WINKS, Nicholas Paul David has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
HOWELL, Simon John
Appointed Date: 11 September 2015
Director
CORNES, Paul Stephen
Appointed Date: 05 November 2010
50 years old
Director
MCMAHON, Michael
Appointed Date: 01 September 2016
49 years old
Director
SIMPSON, Jeremy John Cobbett
Appointed Date: 11 September 2015
54 years old

Resigned Directors

Secretary
DWYER, Daniel John
Resigned: 17 June 2004
Appointed Date: 17 June 2004
Secretary
HAYES, Chris
Resigned: 07 January 2010
Appointed Date: 15 December 2008
Secretary
JONES, Mark Andrew
Resigned: 23 December 2008
Appointed Date: 11 June 2007
Secretary
KERRY, Simon
Resigned: 30 April 2012
Appointed Date: 09 January 2010
Secretary
LLEWELLYN, Mark Stephen
Resigned: 01 July 2009
Appointed Date: 20 April 2009
Secretary
MCCURDY, Barry James Joseph
Resigned: 22 March 2005
Appointed Date: 17 June 2004
Secretary
SILK, Frances
Resigned: 12 June 2007
Appointed Date: 22 March 2005
Director
BIRRANE, Sean Thomas
Resigned: 14 March 2016
Appointed Date: 11 September 2015
54 years old
Director
BLACK, Stuart John
Resigned: 21 April 2016
Appointed Date: 11 September 2015
61 years old
Director
CUNNINGHAM, Darren
Resigned: 25 November 2016
Appointed Date: 03 August 2007
59 years old
Director
DWYER, Daniel James
Resigned: 17 June 2004
Appointed Date: 17 June 2004
50 years old
Director
JONES, Mark Andrew
Resigned: 15 December 2008
Appointed Date: 11 June 2007
61 years old
Director
KERRY, Simon
Resigned: 30 April 2012
Appointed Date: 09 January 2010
55 years old
Director
LLEWELLYN, Mark Stephen
Resigned: 01 October 2009
Appointed Date: 20 April 2009
53 years old
Director
SHAH, Bharat Chimanlal
Resigned: 30 June 2010
Appointed Date: 22 May 2009
71 years old
Director
SILK, Frances
Resigned: 12 June 2007
Appointed Date: 22 March 2005
65 years old
Director
VIITIKKO, Heikki Kalevi
Resigned: 20 May 2009
Appointed Date: 17 June 2004
60 years old
Director
WINKS, Nicholas Paul David
Resigned: 11 September 2015
Appointed Date: 05 November 2010
77 years old

SPEEDFIT LIMITED Events

30 Nov 2016
Termination of appointment of Darren Cunningham as a director on 25 November 2016
09 Sep 2016
Appointment of Mr Michael Mcmahon as a director on 1 September 2016
13 Jul 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 858
01 Jul 2016
Full accounts made up to 30 September 2015
20 May 2016
Termination of appointment of Stuart John Black as a director on 21 April 2016
...
... and 94 more events
22 Jul 2004
Director resigned
22 Jul 2004
Registered office changed on 22/07/04 from: 312B high street orpington kent BR6 0NG
22 Jun 2004
Memorandum and Articles of Association
22 Jun 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jun 2004
Incorporation

SPEEDFIT LIMITED Charges

3 December 2015
Charge code 0515 6671 0009
Delivered: 14 December 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
29 February 2012
Debenture
Delivered: 14 March 2012
Status: Satisfied on 24 November 2015
Persons entitled: Graphite Capital Management LLP (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
18 March 2010
A supplemental debenture
Delivered: 25 March 2010
Status: Satisfied on 24 November 2015
Persons entitled: Graphite Capital Management LLP (Security Trustee)
Description: The new loan notes are deemed to form part of the A1 loan…
21 May 2009
Debenture
Delivered: 3 June 2009
Status: Satisfied on 20 November 2010
Persons entitled: Graphite Capital Management LLP as Security Trustee for the Noteholders
Description: Fixed and floating charge over the undertaking and all…
21 May 2009
Omnibus guarantee and set-off agreement
Delivered: 2 June 2009
Status: Satisfied on 10 November 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
22 March 2005
Debenture
Delivered: 24 March 2005
Status: Satisfied on 24 November 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 March 2005
Mortgage of a life policy to secure own liabilities of a company
Delivered: 24 March 2005
Status: Satisfied on 24 November 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: All money, including bonuses, that has accrued or may…
22 March 2005
An omnibus guarantee and set-off agreement
Delivered: 24 March 2005
Status: Satisfied on 24 November 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
20 July 2004
Debenture
Delivered: 23 July 2004
Status: Satisfied on 31 March 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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