SPEED 3969 LIMITED
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB8 1LX

Company number 02875140
Status Active
Incorporation Date 25 November 1993
Company Type Private Limited Company
Address HUNTON HOUSE HIGHBRIDGE ESTATE, OXFORD ROAD, UXBRIDGE, MIDDLESEX, UB8 1LX
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Current accounting period extended from 30 June 2016 to 31 December 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 3 . The most likely internet sites of SPEED 3969 LIMITED are www.speed3969.co.uk, and www.speed-3969.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Speed 3969 Limited is a Private Limited Company. The company registration number is 02875140. Speed 3969 Limited has been working since 25 November 1993. The present status of the company is Active. The registered address of Speed 3969 Limited is Hunton House Highbridge Estate Oxford Road Uxbridge Middlesex Ub8 1lx. . PELLINGTON, Andrew David is a Secretary of the company. HODGSON, Richard Paul is a Director of the company. PELLINGTON, Andrew David is a Director of the company. Secretary BELLER, Stanley Sherwin has been resigned. Secretary FREEMAN, Jackie Doreen has been resigned. Secretary HARTREY, Patrick Mark has been resigned. Secretary HAWKSLEY, Anthony Thomas has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director 'T HOOFT, Robert Adrian Graham has been resigned. Director DALE, Manjit has been resigned. Director FREEMAN, Jackie Doreen has been resigned. Director HAWKSLEY, Anthony Thomas has been resigned. Director HEATH, Chris has been resigned. Director LUYCKX, Charles Francis has been resigned. Director ROBERTSON, Stephen James has been resigned. Director SMYTH, Harvey John has been resigned. Director STEEDS, David William Howitt has been resigned. Director SYKES, David John has been resigned. Director SYKES, David John has been resigned. Director WOOLFSON, Robert Melvyn has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
PELLINGTON, Andrew David
Appointed Date: 18 August 2014
Director
HODGSON, Richard Paul
Appointed Date: 25 April 2014
56 years old
Director
PELLINGTON, Andrew David
Appointed Date: 25 April 2014
61 years old

Resigned Directors

Secretary
BELLER, Stanley Sherwin
Resigned: 21 January 1994
Appointed Date: 20 January 1994
Secretary
FREEMAN, Jackie Doreen
Resigned: 18 August 2014
Appointed Date: 31 October 2003
Secretary
HARTREY, Patrick Mark
Resigned: 31 October 2003
Appointed Date: 18 February 2002
Secretary
HAWKSLEY, Anthony Thomas
Resigned: 18 February 2002
Appointed Date: 21 January 1994
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 January 1994
Appointed Date: 25 November 1993
Director
'T HOOFT, Robert Adrian Graham
Resigned: 21 December 2005
Appointed Date: 18 September 2003
57 years old
Director
DALE, Manjit
Resigned: 21 December 2005
Appointed Date: 17 September 2003
60 years old
Director
FREEMAN, Jackie Doreen
Resigned: 18 August 2014
Appointed Date: 02 January 2007
59 years old
Director
HAWKSLEY, Anthony Thomas
Resigned: 24 May 1996
Appointed Date: 21 January 1994
75 years old
Director
HEATH, Chris
Resigned: 22 December 2006
Appointed Date: 21 December 2005
64 years old
Director
LUYCKX, Charles Francis
Resigned: 21 December 2005
Appointed Date: 18 September 2003
56 years old
Director
ROBERTSON, Stephen James
Resigned: 21 December 2005
Appointed Date: 17 September 2003
65 years old
Director
SMYTH, Harvey John
Resigned: 18 August 2014
Appointed Date: 21 December 2005
57 years old
Director
STEEDS, David William Howitt
Resigned: 18 February 2002
Appointed Date: 21 January 1994
76 years old
Director
SYKES, David John
Resigned: 20 May 2004
Appointed Date: 01 December 2003
65 years old
Director
SYKES, David John
Resigned: 24 September 2003
Appointed Date: 18 February 2002
65 years old
Director
WOOLFSON, Robert Melvyn
Resigned: 21 January 1994
Appointed Date: 20 January 1994
76 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 January 1994
Appointed Date: 25 November 1993

SPEED 3969 LIMITED Events

31 Jan 2017
Confirmation statement made on 25 January 2017 with updates
05 Sep 2016
Current accounting period extended from 30 June 2016 to 31 December 2016
08 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 3
22 Dec 2015
Accounts for a dormant company made up to 28 June 2015
11 Aug 2015
Director's details changed for Mr Richard Paul Hodgson on 29 July 2015
...
... and 106 more events
13 Feb 1994
Registered office changed on 13/02/94 from: classic house 174-180 old street london EC1V 9BP
13 Feb 1994
Registered office changed on 13/02/94 from: classic house 174-180 old street london EC1V 9BP
11 Feb 1994
Accounting reference date notified as 31/03
11 Feb 1994
Accounting reference date notified as 31/03
25 Nov 1993
Incorporation

SPEED 3969 LIMITED Charges

30 September 2003
Deed of accession
Delivered: 15 October 2003
Status: Satisfied on 14 August 2004
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Agent)
Description: F/H land k/a 153-155 high street harborne birmingham B17…
15 July 2003
Composite guarantee and debenture
Delivered: 26 July 2003
Status: Satisfied on 14 August 2004
Persons entitled: The Governor and Company of the Bank of Scotland (The "Security Agent")
Description: F/H land known as 153-155 high street, harborne, birmingham…
14 March 2001
Guarantee & debenture
Delivered: 20 March 2001
Status: Satisfied on 16 January 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 October 1994
Legal charge
Delivered: 25 October 1994
Status: Satisfied on 16 January 2004
Persons entitled: Canary Wharf Limited
Description: All property demised by an underlease dated 16 july 1993…
21 February 1994
Debenture
Delivered: 1 March 1994
Status: Satisfied on 4 November 1998
Persons entitled: Aitken Hume Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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