B. SPECK & SONS LIMITED
PONTYPRIDD

Hellopages » Rhondda Cynon Taf » Rhondda Cynon Taf » CF37 4SA
Company number 02993423
Status Active
Incorporation Date 22 November 1994
Company Type Private Limited Company
Address REAR OF 1-3 NEW HOUSES, NEW HOUSES, PONTYPRIDD, CF37 4SA
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Director's details changed for Lyndon Speck on 9 December 2016; Register(s) moved to registered inspection location C/O Alan Newland & Co 19 Gelliwastad Road Pontypridd CF37 2BW. The most likely internet sites of B. SPECK & SONS LIMITED are www.bspecksons.co.uk, and www.b-speck-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. The distance to to Cwmbach Rail Station is 7.4 miles; to Llandaf Rail Station is 8.2 miles; to Merthyr Tydfil Rail Station is 9.7 miles; to Grangetown (Cardiff) Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B Speck Sons Limited is a Private Limited Company. The company registration number is 02993423. B Speck Sons Limited has been working since 22 November 1994. The present status of the company is Active. The registered address of B Speck Sons Limited is Rear of 1 3 New Houses New Houses Pontypridd Cf37 4sa. . SPECK, Lisa is a Secretary of the company. SPECK, Lyndon is a Director of the company. Secretary EDDINS, Jayne Allison has been resigned. Secretary SPECK, Pauline Elizabeth has been resigned. Director EDDINS, Paul Francis has been resigned. Director HARVEY, Julie Margaret has been resigned. Director SPECK, Brian has been resigned. Director SPECK, Jeffrey has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
SPECK, Lisa
Appointed Date: 23 April 2004
Director
SPECK, Lyndon
Appointed Date: 24 November 1994
62 years old

Resigned Directors

Secretary
EDDINS, Jayne Allison
Resigned: 24 November 1994
Appointed Date: 22 November 1994
Secretary
SPECK, Pauline Elizabeth
Resigned: 23 April 2004
Appointed Date: 24 November 1994
Director
EDDINS, Paul Francis
Resigned: 24 November 1994
Appointed Date: 22 November 1994
80 years old
Director
HARVEY, Julie Margaret
Resigned: 24 November 1994
Appointed Date: 22 November 1994
62 years old
Director
SPECK, Brian
Resigned: 23 April 2004
Appointed Date: 24 November 1994
88 years old
Director
SPECK, Jeffrey
Resigned: 23 April 2004
Appointed Date: 24 November 1994
64 years old

Persons With Significant Control

Lyndon Speck
Notified on: 19 November 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lisa Speck
Notified on: 19 November 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B. SPECK & SONS LIMITED Events

09 Dec 2016
Confirmation statement made on 19 November 2016 with updates
09 Dec 2016
Director's details changed for Lyndon Speck on 9 December 2016
22 Nov 2016
Register(s) moved to registered inspection location C/O Alan Newland & Co 19 Gelliwastad Road Pontypridd CF37 2BW
21 Nov 2016
Register inspection address has been changed to C/O Alan Newland & Co 19 Gelliwastad Road Pontypridd CF37 2BW
19 Aug 2016
Micro company accounts made up to 30 November 2015
...
... and 61 more events
15 Nov 1995
Director resigned;new director appointed
15 Nov 1995
New secretary appointed
15 Nov 1995
Director resigned;new director appointed
22 May 1995
Registered office changed on 22/05/95 from: 226 whitchurch road cardiff CF4 3ND
22 Nov 1994
Incorporation

B. SPECK & SONS LIMITED Charges

31 December 2010
Legal charge
Delivered: 7 January 2011
Status: Outstanding
Persons entitled: Lyndon Speck and Lisa Speck
Description: F/H all land and buildings in the ownership of the company…
7 November 2008
Debenture creating a legal charge
Delivered: 8 November 2008
Status: Outstanding
Persons entitled: Mr Lyndon Speck and Mrs Lisa Speck
Description: F/H property office and warehouse at the rear of 1-3 new…
10 June 1996
Debenture
Delivered: 14 June 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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