SPECPRIDE LIMITED
KIRKBY IN FURNESS

Hellopages » Cumbria » South Lakeland » LA17 7XH

Company number 02328996
Status Active
Incorporation Date 16 December 1988
Company Type Private Limited Company
Address GRIZEBECK FILLING STATION, GRIZEBECK, KIRKBY IN FURNESS, CUMBRIA, LA17 7XH
Home Country United Kingdom
Nature of Business 46711 - Wholesale of petroleum and petroleum products, 49390 - Other passenger land transport
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-02-02 GBP 30,000 . The most likely internet sites of SPECPRIDE LIMITED are www.specpride.co.uk, and www.specpride.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. The distance to to Askam Rail Station is 4.9 miles; to Ulverston Rail Station is 5.4 miles; to Dalton Rail Station is 7.1 miles; to Barrow-in-Furness Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Specpride Limited is a Private Limited Company. The company registration number is 02328996. Specpride Limited has been working since 16 December 1988. The present status of the company is Active. The registered address of Specpride Limited is Grizebeck Filling Station Grizebeck Kirkby in Furness Cumbria La17 7xh. . MOORE, Jane Fiona is a Secretary of the company. MOORE, Adrian Ward is a Director of the company. MOORE, Jane Fiona is a Director of the company. The company operates in "Wholesale of petroleum and petroleum products".


Current Directors


Director
MOORE, Adrian Ward

64 years old

Director
MOORE, Jane Fiona

67 years old

Persons With Significant Control

Mr Adrian Ward Moore
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Jane Fiona Moore
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

The Moore Estate Company Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPECPRIDE LIMITED Events

24 Jan 2017
Confirmation statement made on 16 December 2016 with updates
30 Sep 2016
Micro company accounts made up to 31 December 2015
02 Feb 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 30,000

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Jan 2015
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 30,000

...
... and 58 more events
05 Jun 1989
Particulars of mortgage/charge

12 May 1989
Director resigned;new director appointed

12 May 1989
Secretary resigned;new secretary appointed

12 May 1989
Registered office changed on 12/05/89 from: 2 baches street london N1 6UB

16 Dec 1988
Incorporation

SPECPRIDE LIMITED Charges

14 June 2011
Legal charge
Delivered: 18 June 2011
Status: Outstanding
Persons entitled: The Moore Estate Company Limited
Description: The horse and jockey 12-14 ulverston road dalton in furness…
1 November 2005
Debenture
Delivered: 4 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 January 1995
Legal charge
Delivered: 12 January 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Grizebeck service station grizebeck kirkby-in-furness…
28 December 1994
Fixed and floating charge
Delivered: 4 January 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 November 1993
Mortgage debenture
Delivered: 5 November 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
2 June 1989
Legal mortgage
Delivered: 5 June 1989
Status: Satisfied on 27 October 1995
Persons entitled: National Westminster Bank PLC
Description: Grizebeck service station grizebeck, kirkby in furness…

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