SPEEDY ASSET SERVICES LIMITED
NEWTON LE WILLOWS

Hellopages » Merseyside » St. Helens » WA12 0JQ

Company number 06847930
Status Active
Incorporation Date 16 March 2009
Company Type Private Limited Company
Address CHASE HOUSE, 16 THE PARKS, NEWTON LE WILLOWS, MERSEYSIDE, WA12 0JQ
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Termination of appointment of James Edward Blair as a secretary on 30 March 2017; Confirmation statement made on 16 March 2017 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of SPEEDY ASSET SERVICES LIMITED are www.speedyassetservices.co.uk, and www.speedy-asset-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to Gathurst Rail Station is 5.9 miles; to Birchwood Rail Station is 6.6 miles; to Eccleston Park Rail Station is 6.7 miles; to Runcorn Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Speedy Asset Services Limited is a Private Limited Company. The company registration number is 06847930. Speedy Asset Services Limited has been working since 16 March 2009. The present status of the company is Active. The registered address of Speedy Asset Services Limited is Chase House 16 The Parks Newton Le Willows Merseyside Wa12 0jq. . PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. DOWN, Russell is a Director of the company. MORGAN, Thomas Christopher is a Director of the company. Secretary BLAIR, James Edward has been resigned. Secretary KONCAREVIC, Suzana has been resigned. Secretary RAWNSLEY has been resigned. Director ATKIN, Tracey Maria has been resigned. Director BENNETT, Antony has been resigned. Director CORCORAN, Steven James has been resigned. Director KRIGE, Lynette Gillian has been resigned. Director MCGRATH, Michael Andrew has been resigned. Director READ, Justin Richard has been resigned. Director ROGERSON, Mark has been resigned. Director VERITIERO, Claudio has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 16 March 2009
Director
DOWN, Russell
Appointed Date: 19 June 2015
60 years old
Director
MORGAN, Thomas Christopher
Appointed Date: 01 April 2016
59 years old

Resigned Directors

Secretary
BLAIR, James Edward
Resigned: 30 March 2017
Appointed Date: 01 April 2012
Secretary
KONCAREVIC, Suzana
Resigned: 31 March 2012
Appointed Date: 22 July 2009
Secretary
RAWNSLEY
Resigned: 22 July 2009
Appointed Date: 16 March 2009
Director
ATKIN, Tracey Maria
Resigned: 31 January 2016
Appointed Date: 15 October 2014
56 years old
Director
BENNETT, Antony
Resigned: 19 June 2015
Appointed Date: 15 October 2014
58 years old
Director
CORCORAN, Steven James
Resigned: 14 April 2014
Appointed Date: 16 March 2009
65 years old
Director
KRIGE, Lynette Gillian
Resigned: 15 October 2014
Appointed Date: 29 September 2011
59 years old
Director
MCGRATH, Michael Andrew
Resigned: 05 December 2013
Appointed Date: 16 March 2009
59 years old
Director
READ, Justin Richard
Resigned: 27 August 2011
Appointed Date: 16 March 2009
64 years old
Director
ROGERSON, Mark
Resigned: 30 June 2015
Appointed Date: 02 December 2013
61 years old
Director
VERITIERO, Claudio
Resigned: 31 October 2010
Appointed Date: 16 March 2009
52 years old

Persons With Significant Control

Speedy Hire Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPEEDY ASSET SERVICES LIMITED Events

06 Apr 2017
Termination of appointment of James Edward Blair as a secretary on 30 March 2017
17 Mar 2017
Confirmation statement made on 16 March 2017 with updates
29 Sep 2016
Full accounts made up to 31 March 2016
25 Aug 2016
Satisfaction of charge 1 in full
08 Apr 2016
Appointment of Mr Thomas Christopher Morgan as a director on 1 April 2016
...
... and 47 more events
24 Jul 2009
Secretary appointed suzana koncarevic
14 Apr 2009
Resolutions
  • RES13 ‐ Transaction documents 30/03/2009
14 Apr 2009
Resolutions
  • RES13 ‐ Transaction documents 30/03/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2009
Particulars of a mortgage or charge / charge no: 1
16 Mar 2009
Incorporation

SPEEDY ASSET SERVICES LIMITED Charges

17 September 2014
Charge code 0684 7930 0007
Delivered: 25 September 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
17 September 2014
Charge code 0684 7930 0006
Delivered: 22 September 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
7 November 2013
Charge code 0684 7930 0005
Delivered: 21 November 2013
Status: Satisfied on 21 July 2015
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
25 September 2012
Debenture
Delivered: 28 September 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (Security Agent)
Description: Fixed and floating charge over the undertaking and all…
13 July 2011
Group debenture
Delivered: 27 July 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (In Its Capacity as Security Agent)
Description: Fixed and floating charge over the undertaking and all…
13 July 2011
Composite mortgage debenture
Delivered: 26 July 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee for the Secured Parties)
Description: Fixed and floating charge over the undertaking and all…
30 March 2009
Deed of accession
Delivered: 4 April 2009
Status: Satisfied on 25 August 2016
Persons entitled: The Royal Bank of Scotland PLC in Its Capacity as Agent and Security Trustee for the Finance Parties
Description: All the propery all plant and machinery, vehicles and…

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