KINSPEED LIMITED
SHEFFIELD

Hellopages » Derbyshire » North East Derbyshire » S21 3WY

Company number 01949563
Status Active
Incorporation Date 24 September 1985
Company Type Private Limited Company
Address ALBION HOUSE RAVENSHORN WAY, RENISHAW, SHEFFIELD, SOUTH YORKSHIRE, S21 3WY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Registration of a charge with Charles court order to extend. Charge code 019495630010, created on 6 January 2016; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 100 . The most likely internet sites of KINSPEED LIMITED are www.kinspeed.co.uk, and www.kinspeed.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and three months. Kinspeed Limited is a Private Limited Company. The company registration number is 01949563. Kinspeed Limited has been working since 24 September 1985. The present status of the company is Active. The registered address of Kinspeed Limited is Albion House Ravenshorn Way Renishaw Sheffield South Yorkshire S21 3wy. . WRAGG, Ian Stuart is a Secretary of the company. BANKS, Glen is a Director of the company. BROOKE, Darren John is a Director of the company. CROSSLAND, Marc John is a Director of the company. SEARLE, Christopher Stephen is a Director of the company. WRAGG, Ian Stuart is a Director of the company. Director DUGGAN, Steven Allen has been resigned. Director WRAGG, Julie has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
WRAGG, Ian Stuart
Director
BANKS, Glen
Appointed Date: 01 November 2015
50 years old
Director
BROOKE, Darren John
Appointed Date: 21 June 1994
56 years old
Director
CROSSLAND, Marc John
Appointed Date: 01 January 2008
49 years old
Director
SEARLE, Christopher Stephen
Appointed Date: 04 December 2014
40 years old
Director
WRAGG, Ian Stuart

67 years old

Resigned Directors

Director
DUGGAN, Steven Allen
Resigned: 01 May 1996
Appointed Date: 21 June 1994
57 years old
Director
WRAGG, Julie
Resigned: 21 June 1994
64 years old

KINSPEED LIMITED Events

02 Sep 2016
Registration of a charge with Charles court order to extend. Charge code 019495630010, created on 6 January 2016
13 May 2016
Total exemption small company accounts made up to 31 October 2015
21 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
25 Feb 2016
Appointment of Mr Glen Banks as a director on 1 November 2015
06 Aug 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 91 more events
08 Oct 1987
Director's particulars changed
21 Jul 1987
Accounting reference date shortened from 30/09 to 31/10
02 Jun 1987
Accounts made up to 31 October 1986
02 Jun 1987
Return made up to 09/04/87; full list of members
24 Sep 1985
Incorporation

KINSPEED LIMITED Charges

6 January 2016
Charge code 0194 9563 0010
Delivered: 2 September 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 2 emmett carr drive renishaw sheffield…
31 May 2006
Deed of charge
Delivered: 1 June 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 224 shoreham street, sheffield. Fixed charge over all…
30 May 2006
Deed of charge
Delivered: 1 June 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 37 avenue road, wath upon dearne. Fixed charge over all…
22 December 2004
Legal charge
Delivered: 24 December 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 37 avenue road wath upon dearne rotherham. By way of fixed…
6 April 2001
Legal charge
Delivered: 12 April 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings lying to the south of albion road…
28 February 2001
Legal charge
Delivered: 19 March 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h property k/a 23-25 albion road wellgate rotherham…
28 February 2001
Debenture
Delivered: 13 March 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
28 November 1995
Fixed and floating charge
Delivered: 5 December 1995
Status: Satisfied on 8 June 2001
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 November 1995
Legal charge
Delivered: 1 December 1995
Status: Satisfied on 8 June 2001
Persons entitled: Midland Bank PLC
Description: F/H property k/a 25 albion road rotherham south yorkshire…
28 November 1995
Legal charge
Delivered: 1 December 1995
Status: Satisfied on 8 June 2001
Persons entitled: Midland Bank PLC
Description: F/H property k/a 23 albion road rotherham south yorkshire…

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