SPEAKE MEDLEY HOLDINGS LIMITED
OTLEY

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Company number 04267331
Status Active
Incorporation Date 8 August 2001
Company Type Private Limited Company
Address BUSINESS FOCUS & SYSTEMS LTD, 4 CHEVIN MILL, LEEDS ROAD, OTLEY, WEST YORKSHIRE, LS21 1BT
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 forty-five events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 1,000 . The most likely internet sites of SPEAKE MEDLEY HOLDINGS LIMITED are www.speakemedleyholdings.co.uk, and www.speake-medley-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Burley-in-Wharfedale Rail Station is 2.8 miles; to Bingley Rail Station is 7.1 miles; to Bradford Forster Square Rail Station is 7.7 miles; to Bradford Interchange Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Speake Medley Holdings Limited is a Private Limited Company. The company registration number is 04267331. Speake Medley Holdings Limited has been working since 08 August 2001. The present status of the company is Active. The registered address of Speake Medley Holdings Limited is Business Focus Systems Ltd 4 Chevin Mill Leeds Road Otley West Yorkshire Ls21 1bt. The company`s financial liabilities are £137.79k. It is £-42.32k against last year. And the total assets are £143.08k, which is £-39.37k against last year. SPEAKE, Derrick is a Secretary of the company. SPEAKE, Derrick is a Director of the company. SPEAKE, Martin Timothy is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director SPEAKE, Irene has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


speake medley holdings Key Finiance

LIABILITIES £137.79k
-24%
CASH n/a
TOTAL ASSETS £143.08k
-22%
All Financial Figures

Current Directors

Secretary
SPEAKE, Derrick
Appointed Date: 10 August 2001
Director
SPEAKE, Derrick
Appointed Date: 10 August 2001
91 years old
Director
SPEAKE, Martin Timothy
Appointed Date: 10 August 2001
63 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 August 2001
Appointed Date: 08 August 2001
Director
SPEAKE, Irene
Resigned: 13 June 2006
Appointed Date: 10 August 2001
87 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 August 2001
Appointed Date: 08 August 2001

Persons With Significant Control

Mr Derrick Speake
Notified on: 7 April 2016
91 years old
Nature of control: Ownership of shares – 75% or more

SPEAKE MEDLEY HOLDINGS LIMITED Events

11 Aug 2016
Confirmation statement made on 8 August 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 29 February 2016
24 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1,000
05 Jun 2015
Total exemption small company accounts made up to 28 February 2015
20 Aug 2014
Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 1,000
...
... and 35 more events
23 Aug 2001
New director appointed
23 Aug 2001
Registered office changed on 23/08/01 from: linton house 33 ilkley road otley west yorkshire LS21 3JN
13 Aug 2001
Secretary resigned
13 Aug 2001
Director resigned
08 Aug 2001
Incorporation

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