SPEEDPAC LIMITED
NORTHAMPTON P & B FULFILMENT LIMITED

Hellopages » Northamptonshire » Northampton » NN4 7YB

Company number 03916021
Status Active
Incorporation Date 25 January 2000
Company Type Private Limited Company
Address 1 RUSHMILLS, NORTHAMPTON, NORTHAMPTONSHIRE, UNITED KINGDOM, NN4 7YB
Home Country United Kingdom
Nature of Business 82920 - Packaging activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Termination of appointment of John William Kiernan as a director on 1 March 2017; Confirmation statement made on 25 January 2017 with updates. The most likely internet sites of SPEEDPAC LIMITED are www.speedpac.co.uk, and www.speedpac.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and ten months. Speedpac Limited is a Private Limited Company. The company registration number is 03916021. Speedpac Limited has been working since 25 January 2000. The present status of the company is Active. The registered address of Speedpac Limited is 1 Rushmills Northampton Northamptonshire United Kingdom Nn4 7yb. The company`s financial liabilities are £135.92k. It is £-704.01k against last year. And the total assets are £402.43k, which is £-160.77k against last year. BROCKLEHURST, David William is a Director of the company. BROCKLEHURST, Karen is a Director of the company. BROCKLEHURST, Stephen Westby is a Director of the company. HAMBIDGE, Andrew John is a Director of the company. Secretary LOVEDAY, Stephen John has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director KIERNAN, John William has been resigned. Director LOVEDAY, Stephen John has been resigned. The company operates in "Packaging activities".


speedpac Key Finiance

LIABILITIES £135.92k
-84%
CASH n/a
TOTAL ASSETS £402.43k
-29%
All Financial Figures

Current Directors

Director
BROCKLEHURST, David William
Appointed Date: 10 July 2014
65 years old
Director
BROCKLEHURST, Karen
Appointed Date: 10 July 2014
59 years old
Director
BROCKLEHURST, Stephen Westby
Appointed Date: 10 July 2014
68 years old
Director
HAMBIDGE, Andrew John
Appointed Date: 10 July 2014
56 years old

Resigned Directors

Secretary
LOVEDAY, Stephen John
Resigned: 01 September 2014
Appointed Date: 25 January 2000
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 25 January 2000
Appointed Date: 25 January 2000
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 25 January 2000
Appointed Date: 25 January 2000
Director
KIERNAN, John William
Resigned: 01 March 2017
Appointed Date: 25 January 2000
81 years old
Director
LOVEDAY, Stephen John
Resigned: 01 September 2014
Appointed Date: 25 January 2000
59 years old

Persons With Significant Control

Mr John William Kiernan
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

SPEEDPAC LIMITED Events

28 Mar 2017
Total exemption full accounts made up to 31 December 2016
09 Mar 2017
Termination of appointment of John William Kiernan as a director on 1 March 2017
07 Mar 2017
Confirmation statement made on 25 January 2017 with updates
16 Jan 2017
Director's details changed for Mr Andrew John Hambidge on 9 January 2017
16 Jan 2017
Director's details changed for John William Kiernan on 9 January 2017
...
... and 62 more events
30 Jan 2000
New director appointed
30 Jan 2000
Secretary resigned
30 Jan 2000
Director resigned
30 Jan 2000
New secretary appointed;new director appointed
25 Jan 2000
Incorporation

SPEEDPAC LIMITED Charges

21 July 2014
Charge code 0391 6021 0007
Delivered: 21 July 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over all assets…
22 February 2010
Rent deposit deed
Delivered: 27 February 2010
Status: Outstanding
Persons entitled: Sywell Aerodrome Limited
Description: The sum of £18,666.67 paid into an interest bearing account…
22 February 2010
Rent deposit deed
Delivered: 27 February 2010
Status: Outstanding
Persons entitled: Sywell Aerodrome Limited
Description: The sum of £5,000.00 paid into an interest bearing account…
31 August 2001
Chattel mortgage
Delivered: 7 September 2001
Status: Satisfied on 27 June 2008
Persons entitled: J K Holdings Limited
Description: The chattels and documents more particularly described in…
14 September 2000
Fixed and floating charge
Delivered: 28 September 2000
Status: Outstanding
Persons entitled: Bibby Factors Limited
Description: (I) by way of fixed charge any present or future debt the…
7 March 2000
Debenture
Delivered: 10 March 2000
Status: Satisfied on 10 March 2007
Persons entitled: Hsbc Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
28 February 2000
Charge
Delivered: 1 March 2000
Status: Satisfied on 9 April 2011
Persons entitled: Sywell Aerodrome Limited
Description: The company's interest in the deposit account with payment…

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