SPEEDFORM (HOLDINGS) LIMITED
SOUTH YORKSHIRE

Hellopages » South Yorkshire » Sheffield » S10 3PA

Company number 00953984
Status Active
Incorporation Date 12 May 1969
Company Type Private Limited Company
Address 59 TOM LANE, SHEFFIELD, SOUTH YORKSHIRE, S10 3PA
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 52 . The most likely internet sites of SPEEDFORM (HOLDINGS) LIMITED are www.speedformholdings.co.uk, and www.speedform-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and seven months. Speedform Holdings Limited is a Private Limited Company. The company registration number is 00953984. Speedform Holdings Limited has been working since 12 May 1969. The present status of the company is Active. The registered address of Speedform Holdings Limited is 59 Tom Lane Sheffield South Yorkshire S10 3pa. . BEAUMONT, Margaret Ann is a Secretary of the company. BEAUMONT, David Arthur is a Director of the company. WILLIAMS, Stuart is a Director of the company. Secretary GLOAG, Louise has been resigned. Secretary MARPLES, John has been resigned. Director LOWE, Jane Elizabeth has been resigned. Director MARPLES, John has been resigned. Director MARPLES, John Nicholas has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
BEAUMONT, Margaret Ann
Appointed Date: 31 January 2003
Director
BEAUMONT, David Arthur

78 years old
Director
WILLIAMS, Stuart
Appointed Date: 25 January 2000
74 years old

Resigned Directors

Secretary
GLOAG, Louise
Resigned: 31 January 2003
Appointed Date: 05 January 2000
Secretary
MARPLES, John
Resigned: 31 December 2000
Director
LOWE, Jane Elizabeth
Resigned: 05 January 2000
Appointed Date: 03 January 1995
65 years old
Director
MARPLES, John
Resigned: 05 January 2000
Appointed Date: 31 December 1991
97 years old
Director
MARPLES, John Nicholas
Resigned: 05 January 2000
69 years old

Persons With Significant Control

Mr David Arthur Beaumont
Notified on: 31 December 2016
78 years old
Nature of control: Has significant influence or control

SPEEDFORM (HOLDINGS) LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
21 Oct 2016
Total exemption small company accounts made up to 31 March 2016
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 52
03 Jan 2016
Total exemption small company accounts made up to 31 March 2015
10 Feb 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 52
...
... and 79 more events
22 Jul 1987
Company name changed speedform wall and ceiling co.li mited\certificate issued on 22/07/87
12 Mar 1987
Full accounts made up to 31 March 1986
12 Mar 1987
Return made up to 29/12/86; full list of members
11 Sep 1986
Particulars of mortgage/charge
11 Sep 1986
Particulars of mortgage/charge

SPEEDFORM (HOLDINGS) LIMITED Charges

5 January 2000
Debenture
Delivered: 8 January 2000
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 February 1989
Legal mortgage
Delivered: 10 February 1989
Status: Outstanding
Persons entitled: Yorkshire Bank PLC.
Description: 132/134 harvest lane sheffield tog with fixtures & fittings…
8 September 1986
Legal charge
Delivered: 11 September 1986
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 675 sq yds of land in harvest lane sheffield title no syk…
8 September 1986
Legal charge
Delivered: 11 September 1986
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Land at the junction of platt street and woodside lane…

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