ALLSPEEDS LIMITED
ROSSENDALE NEWENGINE LIMITED

Hellopages » Lancashire » Rossendale » BB4 4PW

Company number 04639403
Status Active
Incorporation Date 16 January 2003
Company Type Private Limited Company
Address ST CRISPIN HOUSE, ST CRISPIN WAY, HASLINGDEN, ROSSENDALE, BB4 4PW
Home Country United Kingdom
Nature of Business 28131 - Manufacture of pumps, 28150 - Manufacture of bearings, gears, gearing and driving elements, 28490 - Manufacture of other machine tools
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Termination of appointment of Colin Schroder as a director on 30 November 2016; Accounts for a small company made up to 31 March 2016. The most likely internet sites of ALLSPEEDS LIMITED are www.allspeeds.co.uk, and www.allspeeds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Allspeeds Limited is a Private Limited Company. The company registration number is 04639403. Allspeeds Limited has been working since 16 January 2003. The present status of the company is Active. The registered address of Allspeeds Limited is St Crispin House St Crispin Way Haslingden Rossendale Bb4 4pw. . ELLIOT, Keith Stuart is a Director of the company. GRANT, Robert Gordon is a Director of the company. HOLLYHEAD, Michael is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary LAYCOCK, John has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director LAYCOCK, John has been resigned. Director SCHRODER, Colin has been resigned. Director SLEIGH, Rodney Peter has been resigned. The company operates in "Manufacture of pumps".


Current Directors

Director
ELLIOT, Keith Stuart
Appointed Date: 19 June 2007
57 years old
Director
GRANT, Robert Gordon
Appointed Date: 20 January 2003
74 years old
Director
HOLLYHEAD, Michael
Appointed Date: 16 January 2003
81 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 16 January 2003
Appointed Date: 16 January 2003
Secretary
LAYCOCK, John
Resigned: 05 August 2014
Appointed Date: 16 January 2003
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 16 January 2003
Appointed Date: 16 January 2003
Director
LAYCOCK, John
Resigned: 05 August 2014
Appointed Date: 16 January 2003
74 years old
Director
SCHRODER, Colin
Resigned: 30 November 2016
Appointed Date: 06 August 2014
51 years old
Director
SLEIGH, Rodney Peter
Resigned: 03 April 2008
Appointed Date: 16 January 2003
82 years old

Persons With Significant Control

Allspeeds Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

ALLSPEEDS LIMITED Events

14 Feb 2017
Confirmation statement made on 11 January 2017 with updates
12 Dec 2016
Termination of appointment of Colin Schroder as a director on 30 November 2016
21 Oct 2016
Accounts for a small company made up to 31 March 2016
26 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 37,500
07 Nov 2015
Accounts for a small company made up to 31 March 2015
...
... and 51 more events
27 Jan 2003
New secretary appointed;new director appointed
27 Jan 2003
New director appointed
27 Jan 2003
New director appointed
27 Jan 2003
Registered office changed on 27/01/03 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR
16 Jan 2003
Incorporation

ALLSPEEDS LIMITED Charges

5 August 2014
Charge code 0463 9403 0004
Delivered: 7 August 2014
Status: Satisfied on 4 August 2015
Persons entitled: Mr John Laycock
Description: Contains fixed charge…
29 August 2013
Charge code 0463 9403 0003
Delivered: 2 September 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
20 January 2009
Charge of deposit
Delivered: 23 January 2009
Status: Satisfied on 7 September 2012
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
28 March 2003
All assets debenture
Delivered: 11 April 2003
Status: Satisfied on 18 April 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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