SPEEDS (BURTON) LIMITED
ALFRETON

Hellopages » Derbyshire » North East Derbyshire » DE55 6AA

Company number 09286489
Status Active
Incorporation Date 29 October 2014
Company Type Private Limited Company
Address HALLFIELD FARM HALLFIELDGATE LANE, SHIRLAND, ALFRETON, DERBYSHIRE, DE55 6AA
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 twelve events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption full accounts made up to 31 December 2015; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of SPEEDS (BURTON) LIMITED are www.speedsburton.co.uk, and www.speeds-burton.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Matlock Rail Station is 6.3 miles; to Langley Mill Rail Station is 7.8 miles; to Chesterfield Rail Station is 8.1 miles; to Duffield Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Speeds Burton Limited is a Private Limited Company. The company registration number is 09286489. Speeds Burton Limited has been working since 29 October 2014. The present status of the company is Active. The registered address of Speeds Burton Limited is Hallfield Farm Hallfieldgate Lane Shirland Alfreton Derbyshire De55 6aa. . SPEED, Martin is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
SPEED, Martin
Appointed Date: 29 October 2014
67 years old

Persons With Significant Control

Mr Martin Speed
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm

SPEEDS (BURTON) LIMITED Events

15 Nov 2016
Confirmation statement made on 29 October 2016 with updates
06 Oct 2016
Total exemption full accounts made up to 31 December 2015
15 Jan 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2016
Statement of capital following an allotment of shares on 15 December 2015
  • GBP 8,875,881
17 Nov 2015
Total exemption full accounts made up to 31 December 2014
...
... and 2 more events
24 Jul 2015
Statement of capital following an allotment of shares on 2 July 2015
  • GBP 7,248,495.00
15 Jul 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Power to allot securities under section 569 02/07/2015
18 Feb 2015
Statement of capital following an allotment of shares on 20 November 2014
  • GBP 5,815,365
  • ANNOTATION Form SH01 entered on wrong company. Now on correct one.
18 Feb 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Oct 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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