SPEEDYGROUP LIMITED
MORPETH

Hellopages » Northumberland » Northumberland » NE61 6LU

Company number 00443553
Status Active
Incorporation Date 13 October 1947
Company Type Private Limited Company
Address 14 FIELD HOUSE CLOSE, HEPSCOTT, MORPETH, NORTHUMBERLAND, NE61 6LU
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 eighty-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Director's details changed for Callum Cameron Ives on 20 October 2016; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of SPEEDYGROUP LIMITED are www.speedygroup.co.uk, and www.speedygroup.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and twelve months. The distance to to Pegswood Rail Station is 1.8 miles; to Cramlington Rail Station is 4.8 miles; to Widdrington Rail Station is 6.3 miles; to Newcastle Airport Metro is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Speedygroup Limited is a Private Limited Company. The company registration number is 00443553. Speedygroup Limited has been working since 13 October 1947. The present status of the company is Active. The registered address of Speedygroup Limited is 14 Field House Close Hepscott Morpeth Northumberland Ne61 6lu. . IVES, Christine Beryl is a Secretary of the company. HALL, Irene Carole is a Director of the company. IVES, Callum Cameron is a Director of the company. IVES, Christine Beryl is a Director of the company. Director IVES, Alexander has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
IVES, Christine Beryl
Director
HALL, Irene Carole
Appointed Date: 17 December 2015
74 years old
Director
IVES, Callum Cameron
Appointed Date: 18 July 2002
58 years old
Director
IVES, Christine Beryl

92 years old

Resigned Directors

Director
IVES, Alexander
Resigned: 03 November 2015
94 years old

Persons With Significant Control

Mrs Christine Beryl Ives
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – 75% or more

SPEEDYGROUP LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
11 Jan 2017
Director's details changed for Callum Cameron Ives on 20 October 2016
19 Apr 2016
Total exemption small company accounts made up to 29 February 2016
09 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-09
  • GBP 18,000
17 Dec 2015
Appointment of Mrs Irene Carole Hall as a director on 17 December 2015
...
... and 71 more events
11 Apr 1988
Wd 07/03/88 ad 26/02/88--------- £ si 370@1=370 £ ic 17630/18000
23 Mar 1988
Return made up to 31/12/87; full list of members
20 Feb 1988
Particulars of mortgage/charge
24 Feb 1987
Full accounts made up to 28 February 1986
13 Feb 1987
Return made up to 31/12/86; full list of members

SPEEDYGROUP LIMITED Charges

7 March 1994
Legal charge
Delivered: 23 March 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Premises at tanners bank fish quay north shields tyne and…
18 February 1988
Legal charge
Delivered: 20 February 1988
Status: Satisfied on 12 March 1994
Persons entitled: Barclays Bank PLC
Description: L/H land and buildings and premises at tanners bank fish…

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