SPEED FRAME PVCU WINDOWS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS11 5RU

Company number 02849552
Status Active
Incorporation Date 1 September 1993
Company Type Private Limited Company
Address BDO STOY HAYWARD LLP, 1 BRIDGEWATER PLACE, LEEDS, LS11 5RU
Home Country United Kingdom
Nature of Business 4544 - Painting and glazing
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Restoration by order of the court; Final Gazette dissolved via compulsory strike-off; First Gazette notice for compulsory strike-off. The most likely internet sites of SPEED FRAME PVCU WINDOWS LIMITED are www.speedframepvcuwindows.co.uk, and www.speed-frame-pvcu-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. The distance to to Wakefield Westgate Rail Station is 7.8 miles; to Wakefield Kirkgate Rail Station is 8.2 miles; to Ravensthorpe Rail Station is 9.2 miles; to Sandal & Agbrigg Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Speed Frame Pvcu Windows Limited is a Private Limited Company. The company registration number is 02849552. Speed Frame Pvcu Windows Limited has been working since 01 September 1993. The present status of the company is Active. The registered address of Speed Frame Pvcu Windows Limited is Bdo Stoy Hayward Llp 1 Bridgewater Place Leeds Ls11 5ru. . SMITH, Malcolm is a Secretary of the company. SMITH, Malcolm is a Director of the company. Secretary HAMILTON, Neil has been resigned. Secretary HARRISON, Michelle Ann has been resigned. Secretary LEVERETT, Gavin Louis has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BURNS, Mike has been resigned. Director DUDLEY, Grahame has been resigned. Director GOLACH, Desmond has been resigned. Director GREIFF, Ian Matthew has been resigned. Director HAMILTON, Neil has been resigned. Director HARRISON, Ian has been resigned. Director HARRISON, Michelle Ann has been resigned. Director HARRISON, Ronald has been resigned. Director IRVING, Paul Gerrard Fintan has been resigned. Director IRVING, Paul Gerrard Fintan has been resigned. Director JONES, Stuart Martin has been resigned. Director LEVERETT, Gavin Louis has been resigned. Director LONG, Sydney has been resigned. Director NESS, Peter David has been resigned. Director TAYLOR, Steven has been resigned. Director TOULSON, David John has been resigned. Director WALLACE, Neil has been resigned. Director WILSON, Garry has been resigned. The company operates in "Painting and glazing".


Current Directors

Secretary
SMITH, Malcolm
Appointed Date: 16 December 2005
Director
SMITH, Malcolm
Appointed Date: 16 December 2005
72 years old

Resigned Directors

Secretary
HAMILTON, Neil
Resigned: 21 June 2006
Appointed Date: 23 November 2005
Secretary
HARRISON, Michelle Ann
Resigned: 19 July 2004
Appointed Date: 01 September 1993
Secretary
LEVERETT, Gavin Louis
Resigned: 23 November 2005
Appointed Date: 19 July 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 September 1993
Appointed Date: 01 September 1993
Director
BURNS, Mike
Resigned: 08 October 2004
Appointed Date: 03 January 2001
80 years old
Director
DUDLEY, Grahame
Resigned: 31 July 2001
Appointed Date: 03 January 2001
68 years old
Director
GOLACH, Desmond
Resigned: 21 June 2006
Appointed Date: 19 July 2004
75 years old
Director
GREIFF, Ian Matthew
Resigned: 01 September 2001
Appointed Date: 04 January 2000
64 years old
Director
HAMILTON, Neil
Resigned: 21 June 2006
Appointed Date: 19 July 2004
69 years old
Director
HARRISON, Ian
Resigned: 05 August 2008
Appointed Date: 01 September 1993
76 years old
Director
HARRISON, Michelle Ann
Resigned: 21 June 2006
Appointed Date: 01 January 2002
64 years old
Director
HARRISON, Ronald
Resigned: 14 September 2005
Appointed Date: 01 January 1997
79 years old
Director
IRVING, Paul Gerrard Fintan
Resigned: 21 June 2006
Appointed Date: 06 September 2004
72 years old
Director
IRVING, Paul Gerrard Fintan
Resigned: 26 March 2004
Appointed Date: 01 January 2002
72 years old
Director
JONES, Stuart Martin
Resigned: 03 July 1997
Appointed Date: 13 June 1994
74 years old
Director
LEVERETT, Gavin Louis
Resigned: 23 November 2005
Appointed Date: 19 July 2004
55 years old
Director
LONG, Sydney
Resigned: 30 September 2004
Appointed Date: 01 January 1997
82 years old
Director
NESS, Peter David
Resigned: 21 June 2006
Appointed Date: 01 June 2001
77 years old
Director
TAYLOR, Steven
Resigned: 02 May 2003
Appointed Date: 13 March 1998
66 years old
Director
TOULSON, David John
Resigned: 29 January 1999
Appointed Date: 13 June 1994
66 years old
Director
WALLACE, Neil
Resigned: 24 May 2002
Appointed Date: 03 January 2001
89 years old
Director
WILSON, Garry
Resigned: 16 December 2005
Appointed Date: 14 December 2005
58 years old

SPEED FRAME PVCU WINDOWS LIMITED Events

26 Aug 2015
Restoration by order of the court
02 Oct 2012
Final Gazette dissolved via compulsory strike-off
19 Jun 2012
First Gazette notice for compulsory strike-off
12 Sep 2011
Restoration by order of the court
07 Jun 2011
Final Gazette dissolved following liquidation
...
... and 124 more events
15 Jun 1994
Registered office changed on 15/06/94 from: 12 victoria road barnsley south yorkshire S70 2BB
08 Mar 1994
Particulars of mortgage/charge
27 Sep 1993
Accounting reference date notified as 31/12
07 Sep 1993
Secretary resigned
01 Sep 1993
Incorporation

SPEED FRAME PVCU WINDOWS LIMITED Charges

22 June 2007
Debenture
Delivered: 26 June 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
30 June 2006
Chattel mortgage
Delivered: 7 July 2006
Status: Outstanding
Persons entitled: Shining White Limited Shining White Limited
Description: By way of first fixed charge all the plant and machinery…
20 January 2006
Debenture
Delivered: 8 February 2006
Status: Outstanding
Persons entitled: Shining White Limited
Description: F/H building at parque industrial das alagos brancas lotte…
20 October 2005
Fixed and floating charge
Delivered: 26 October 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
20 December 2004
Mortgage
Delivered: 31 December 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The items listed in the schedule to the form 395 inclusive…
20 December 2004
Debenture
Delivered: 31 December 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 December 2004
Legal charge
Delivered: 23 December 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as units 1,2,3,4 and 5 at comercial…
20 December 2004
Legal charge
Delivered: 23 December 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/Hold property known as unit 8 commercial rd,goldthorpe…
19 August 2004
Chattel mortgage
Delivered: 24 August 2004
Status: Satisfied on 19 March 2005
Persons entitled: Lombard North Central PLC
Description: Promac - cutting & processing machine centre s/no 3578-001…
23 June 2004
Legal charge
Delivered: 7 July 2004
Status: Satisfied on 19 March 2005
Persons entitled: National Westminster Bank PLC
Description: Unit 8 (LG509-8) goldthorpe industrial estate goldthorpe…
20 December 1999
Legal mortgage
Delivered: 5 January 2000
Status: Satisfied on 20 July 2005
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as unit 1 commercial road…
15 September 1999
Legal mortgage
Delivered: 30 September 1999
Status: Satisfied on 20 July 2005
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a unit 1 commercial road goldthorpe…
25 February 1999
Legal mortgage
Delivered: 16 March 1999
Status: Satisfied on 19 March 2005
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as unit 13 commercial road goldthorpe…
29 January 1998
Legal mortgage
Delivered: 4 February 1998
Status: Satisfied on 19 March 2005
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land and buildings at commercial road…
23 January 1998
Charge over a building agreement dated 16TH january 1998 made between urban regeneration agency and the company
Delivered: 29 January 1998
Status: Satisfied on 19 March 2005
Persons entitled: National Westminster Bank PLC
Description: An assignment of all the company's benfit to the building…
1 March 1996
Legal mortgage
Delivered: 11 March 1996
Status: Satisfied on 19 March 2005
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a unit 13 goldthorpe industrial estate…
3 March 1994
Mortgage debenture
Delivered: 8 March 1994
Status: Satisfied on 19 March 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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